Reportes de Crédito en Mauritania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mauritania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mauritania
🌎 Public Records Information
MAURIGRAPHE
| Name: | MAURIGRAPHE | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
IBDAA SYSTEM
| Name: | IBDAA SYSTEM | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SALECK OULD CHEIKH
| Name: | SALECK OULD CHEIKH | | Alias: | CHEIKH, Saleck Ould; MOHAMEDOU, Saleck Ould Cheikh; Saleck Ould Cheikh; Saleck Ould Cheikh Mohamedou | | Birth Date: | 1984 | | Country | mr | | Address | Mauritania | | Sanctions | Reciprocal - 2016-12-21;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABDERRAHMANE OULD MOHAMED SALEM
| Name: | ABDERRAHMANE OULD MOHAMED SALEM | | Alias: | AL-AZAWADI, Abu Talha; AL-BARBOUCI, Abu Talha; AL-LIBI, Talha; Abderrahmane Ould Mohamed Salem; Abu Talha AL-AZAWADI; Abu Talha AL-BARBOUCI; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; SIDI MOHAMED OULD MOHAMED SALEM; Sidi Mohamed Ould Mohamed Salem; Talha Al-Libi | | Birth Date: | 1974 | | Country | ml;mr | | Address | Mali | | Sanctions | Reciprocal - 2024-04-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MR. ISMAILA MAMOUDOU KANE
| Name: | MR. ISMAILA MAMOUDOU KANE | | Country | mr | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
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 Ezdine Hachem
| Name: | Mr Ezdine Hachem | | Alias: | Ezdine HACHEM | | Birth Date: | 1972-11-09 | | Country | fr;gb;mr | | Address | 124-128, City Road, à Londres;26 Grange Road Small Heath, Birmingham B10 9QN, England;dernière adresse connue: 124-128, City Road à Londres (ROYAUME-UNI) | | Sanctions | 2026-04-17;ECOT2526799A du 15/10/2025 (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;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Hamada OULD MOHAMED EL KHAIRY
| Name: | Hamada OULD MOHAMED EL KHAIRY | | Alias: | ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; AMADA OULD KHEIROU; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Abou QUMQUM; Abou QumQum; Amada Ould KHEIROU; EL KHAIRY, Hamad; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; Hamad EL KHAIRY; Hamad el Khairy; Hamada Ould Mohamed El Khairy; Hamada Ould Mohamed Elkhairy; Hamada Ould Mohamed KHEIROU; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed; Ould Kheirou; QUMQUM, Abou; חמאדה ולד מחמד אלח'ירי; حمادة ولد محمد الخيري; حماده ولد محمد الخيري; حماده ولد محمد الخیري Ould Mohamed Elkhairy; アブー・クムクム）; オールド・ヘイルー; ハマダ・オールド・モハメド・エル・カイリ; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; ハマド・エル・カイリ | | Birth Date: | 1970 | | Country | ml;mr;mu | | Address | Gao;Gao Mali;Gao, MALI;Gao, Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;180/2013 (OJ L59);Al-Qaida - 2013-02-22;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 180/2013 (OJ L59) - 2013-02-22;UN List - Al-Qaida - 2013-02-22;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) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;nom de sa mère : Tijal Bint Mohamed Dadda;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 - 2013-05-08";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。 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mariem BOIDIEL
| Name: | Mariem BOIDIEL | | Country | mr | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-12-20T13:40:14 |
ETS PUBLICOM
| Name: | ETS PUBLICOM | | Country | mr | | Address | ILOT M TEVRAGH ZEINA, NOUAKCHOTT | | Sanctions | Reciprocal - 2025-05-28 - 2028-04-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CHEIKH OULD MOHAMED SALECK OULD ABED
| Name: | CHEIKH OULD MOHAMED SALECK OULD ABED | | Alias: | Abu Hamza al-Chinguetti; Abu Hamza al-Shanqiti; Abu Hamza al-Shinqiti; BREIHMATT, Salem ould; Cheikh ould Mohamed Salec OULD ABED; Cheikh ould Mohamed Saleck ould Abed; Hamza Nitrik; Hamza al-Mauritani; NITRIK Hamza; NITRIK, Hamza; OULD ABED Cheikh ould Mohamed Salec; OULD ABED, Cheikh ould Mohamed Saleck; Salem ould Breihmatt | | Birth Date: | 1978;1984 | | Country | ml;mr | | Address | Mali | | Sanctions | ;(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2022/949 (OJ L164 I);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;EUAQ - 2022/949 (OJ L164 I) - 2022-06-20;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Reciprocal - 2021-08-06;SDGT - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages) | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nédhirou Ould Hamed
| Name: | Nédhirou Ould Hamed | | Alias: | نذيرو ولد حامد | | Country | mr | | Public Information | Id Q100258311 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Cissé Ould Boide
| Name: | Cissé Ould Boide | | Alias: | Cisse Ould Boide; Ciss© Ould Boide; Cissé Mint Cheikh Ould Boide; Cissé Mint Cheikh Ould Boyde; سيسي ولد بويد | | Country | mr | | Public Information | Id Q108195582 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Galina Antyufeyeva
| Name: | Galina Antyufeyeva | | Alias: | Galina Antiufeeva; Galina Mihailovna Antiufeeva; Galina Mikhailovna Antyufeyeva; АНТЮФЕЕВА Галина Михайловна; Антюфеева, Галина Михайловна; Галина Михайловна Антюфеева; ガリーナ・アンチュフィエワ | | Birth Date: | 1960-01-06 | | Country | md-pmr;suhh | | Public Information | Id Q108200925 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vitaly Neagu
| Name: | Vitaly Neagu | | Alias: | Vitali Neagu; Vitaly Nyagu; Виталий Николаевич Нягу; Нягу Виталий Николаевич | | Birth Date: | 1976-04-24 | | Country | md-pmr;ru;suhh | | Public Information | Id Q108872339 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Evgheni Gușan
| Name: | Evgheni Gușan | | Alias: | Eugeniu Gușan; Евгений Викторович Гушан | | Birth Date: | 1988-07-26 | | Country | md;md-pmr | | Public Information | Id Q108910195 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexander Korshunov
| Name: | Alexander Korshunov | | Alias: | Alexander Viktorovich Korshunov; Alexandr Korșunov; Alexandr Viktorovich Korshunov; Alexandre Korshunov; Alexandre Viktoroviche Korshunov; Alexandru Korșunov; Александр Викторович Коршунов; КОРШУНОВ Александр Викторович; Коршунов, Александр Викторович | | Birth Date: | 1968-04-02 | | Country | md-pmr;suhh | | Public Information | Id Q109490265 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;RISE Moldova People of interest;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roman Ivanchenko
| Name: | Roman Ivanchenko | | Alias: | Ivanchenko, Roman Dmitriyevich; Roman Dmitrievici Ivancenko; Roman Dmitrijevitj Ivantjenko; Roman Dmitrijevič Ivančenko; Roman Dmitriyevich Ivanchenko; Roman Ivancenco; Roman Ivancenko; Roman Ivantjenko; Roman Ivančenko; Иванченко, Роман Дмитриевич | | Birth Date: | 1974-11-14 | | Country | md;md-pmr | | Public Information | Id Q109492306 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleksandra Iosifovna Tumba
| Name: | Aleksandra Iosifovna Tumba | | Alias: | Тумба Александра Иосифовна; Тумба, Александра Иосифовна | | Birth Date: | 1982-06-26 | | Country | md;md-pmr | | Public Information | Id Q109493744 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zeinabou Taghi
| Name: | Zeinabou Taghi | | Country | mr | | Public Information | Id Q109699890 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nana Mint Cheikhna
| Name: | Nana Mint Cheikhna | | Country | mr | | Public Information | Id Q109679372 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sergey Anatolyevich Obolonik
| Name: | Sergey Anatolyevich Obolonik | | Alias: | Sergej Anatolijevič Obolonik; Sergej Obolonik; Sergey Anatolyevich Oblonik; Оболоник Сергей Анатольевич; Оболоник, Сергей Анатольевич | | Birth Date: | 1975-01-03 | | Country | md;md-pmr | | Public Information | Id Q109768451 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Vladislav Tidva
| Name: | Vladislav Tidva | | Country | md-pmr | | Public Information | Id Q109768210 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Oleg Obruchkov
| Name: | Oleg Obruchkov | | Alias: | Обручков Олег Александрович; Обручков Олег Олександрович | | Birth Date: | 1975-06-04 | | Country | md;md-pmr | | Public Information | Id Q109768369 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Stanislav Mikhaylovich Kasap
| Name: | Stanislav Mikhaylovich Kasap | | Alias: | Stanislav Mikhailovich Kasap; Stanisław Kasap; Stanisław Michajłowicz Kasap; Касап Станислав Михайлович | | Birth Date: | 1983-08-21 | | Country | md;md-pmr | | Public Information | Id Q109768432 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albul Kristina Valerievna
| Name: | Albul Kristina Valerievna | | Alias: | Албул Кристина Валерьевна | | Birth Date: | 1986-12-02 | | Country | md;md-pmr | | Public Information | Id Q109768471 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alla Nikolaevna Nikolyuk
| Name: | Alla Nikolaevna Nikolyuk | | Alias: | Николюк Алла Николаевна | | Birth Date: | 1961-08-05 | | Country | md;md-pmr | | Public Information | Id Q109768643 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Efimiy Mikhailovich Koval
| Name: | Efimiy Mikhailovich Koval | | Alias: | Коваль Ефимий Михайлович | | Country | md;md-pmr | | Public Information | Id Q109768647 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatyana Petrovna Kirova
| Name: | Tatyana Petrovna Kirova | | Alias: | Кирова Татьяна Петровна | | Birth Date: | 1983-03-31 | | Country | md;md-pmr | | Public Information | Id Q109768648 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valery Dmitrievich Gebos
| Name: | Valery Dmitrievich Gebos | | Alias: | Гебос Валерий Дмитриевич | | Birth Date: | 1967-12-25 | | Country | md;md-pmr | | Public Information | Id Q109768650 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergey Borisovich Babenko
| Name: | Sergey Borisovich Babenko | | Alias: | Бабенко Сергей Борисович | | Birth Date: | 1975-06-10 | | Country | md;md-pmr | | Public Information | Id Q109768651 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Svetlana Ivanishina
| Name: | Svetlana Ivanishina | | Alias: | Иванишина Светлана Николаевна | | Birth Date: | 1960-08-12 | | Country | md-pmr;ua | | Public Information | Id Q110566004 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alexander Rosenberg
| Name: | Alexander Rosenberg | | Alias: | Aleksander Rosenberg; Aleksandr Nikolayevich Rozenberg; Aleksandr Nikolayeviç Rozenberg; Aleksandr Nikołajewicz Rozenberg; Aleksandr Rozenberg; Alekszandr Nyikolajevics Rozenberg; Alexander Nikolaevich Rosenberg; Alexander Nikolajewitsch Rosenberg; Αλεξάντρ Ρόζενμπεργκ; Александр Николаевич Розенберг; Розенберг Александр Николаевич; Розенберг Олександр Миколайович; Розенберг, Александр Николаевич; אלכסנדר רוזנברג; アレクサンドル・ローゼンベルグ; 亞歷山大·羅森貝格 | | Birth Date: | 1967-10-18 | | Country | md-pmr;suhh;ua | | Public Information | Id Q110644463 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alena Ruskevich
| Name: | Alena Ruskevich | | Alias: | Рускевич Алёна Александровна | | Country | md-pmr | | Public Information | Id Q111748065 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oleg Diligul
| Name: | Oleg Diligul | | Alias: | Дилигул Олег Иванович | | Country | md-pmr | | Public Information | Id Q112183478 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariem Mint Mohamed Fadel Ould Dah
| Name: | Mariem Mint Mohamed Fadel Ould Dah | | Alias: | Mariem Mint Dah; مريم بنت محمد فاضل ولد الداه | | Birth Date: | 1980 | | Country | mr | | Public Information | Id Q113154086 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohamed Salem Ould Merzoug
| Name: | Mohamed Salem Ould Merzoug | | Alias: | Mohamed Salem Merzoug; محمد سالم ولد مرزوك | | Country | mr | | Public Information | Id Q114107123 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Abdessalam Ould Mohamed Saleh
| Name: | Abdessalam Ould Mohamed Saleh | | Alias: | عبد السلام ولد محمد صالح | | Country | mr | | Public Information | Id Q114293058 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adama Bokar Soko
| Name: | Adama Bokar Soko | | Alias: | Adama Bocar Soko | | Country | mr | | Public Information | Id Q114293059 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aissata Daouda Diallo
| Name: | Aissata Daouda Diallo | | Country | mr | | Public Information | Id Q114293061 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brahim Vall Ould Mohamed Lemine
| Name: | Brahim Vall Ould Mohamed Lemine | | Country | mr | | Public Information | Id Q114293062 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Ahmedou Ould Ahmed Salem Ould Sidi
| Name: | Cheikh Ahmedou Ould Ahmed Salem Ould Sidi | | Alias: | Cheikh Ahmedou Ould Sidi | | Country | mr | | Public Information | Id Q114293063 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh El Kebir Moulaye Taher
| Name: | Cheikh El Kebir Moulaye Taher | | Country | mr | | Public Information | Id Q114293064 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dah Ould Sidi Ould Amar Taleb
| Name: | Dah Ould Sidi Ould Amar Taleb | | Alias: | الداه سيدي أعمر طالب | | Country | mr | | Public Information | Id Q114293065 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Coumba Ba
| Name: | Coumba Ba | | Alias: | Coumba Bâ; Dr. Coumba Ba | | Country | mr | | Public Information | Id Q114293066 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatimetou Mint Mahfoudh Ould Khattri
| Name: | Fatimetou Mint Mahfoudh Ould Khattri | | Country | mr | | Public Information | Id Q114293067 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hanena Ould Sidi
| Name: | Hanena Ould Sidi | | Alias: | Hanana Ould SIDI; Hanana Ould Sidi; حننه ولد سيدي | | Country | mr | | Public Information | Id Q114293069 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isselmou Ould Mohamed M'Bady
| Name: | Isselmou Ould Mohamed M'Bady | | Alias: | إسلمو ولد محمد أمبادي | | Country | mr | | Public Information | Id Q114293072 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khattar Ould Cheibani
| Name: | Khattar Ould Cheibani | | Country | mr | | Public Information | Id Q114293073 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lalya Ali Camara
| Name: | Lalya Ali Camara | | Country | mr | | Public Information | Id Q114293074 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lam Moctar Alhousseyni
| Name: | Lam Moctar Alhousseyni | | Country | mr | | Public Information | Id Q114293075 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lamrabott Ould Bennahi
| Name: | Lamrabott Ould Bennahi | | Country | mr | | Public Information | Id Q114293076 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ahmed Ould Mohamed Lemine
| Name: | Mohamed Ahmed Ould Mohamed Lemine | | Alias: | محمد أحمد ولد محمد الأمين | | Country | mr | | Public Information | Id Q114293078 | | 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 Lemine Ould Dhehby
| Name: | Mohamed Lemine Ould Dhehby | | Country | mr | | Public Information | Id Q114293080 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mohamed Mahmoud Ould Boya
| Name: | Mohamed Mahmoud Ould Boya | | Alias: | Mohamed Mahmoud Ould Abdoullah Ould Boye; Mohamed Mahmoud Ould Cheikh Abdoullah Ould Boya; محمد محمود بن الشيخ عبد الله بن بيه; محمد محمود بن الشيخ عبد الله بن بيّه; محمد محمود بن بيه; محمد محمود ولد الشيخ عبد الله ولد بيه; محمد محمود ولد الشيخ عبد الله ولد بيّه | | Country | mr | | Public Information | Id Q114293081 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Melainine Ould Eyih
| Name: | Mohamed Melainine Ould Eyih | | Alias: | muhamad ma’aleaynayn wulid ’ayih; محمد ماء العينين ولد أييه | | Birth Date: | 1968 | | Country | mr | | Public Information | Id Q114293082 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Abdalahi Ould Ethmane
| Name: | Mohamed Ould Abdalahi Ould Ethmane | | Country | mr | | Public Information | Id Q114293083 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Abedeen Ould Ameyev
| Name: | Mohamed Ould Abedeen Ould Ameyev | | Country | mr | | Public Information | Id Q114293084 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Ould Soueidatt
| Name: | Mohamed Ould Soueidatt | | Country | mr | | Public Information | Id Q114293085 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moktar Ahmed Yedali
| Name: | Moktar Ahmed Yedali | | Country | mr | | Public Information | Id Q114293087 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moktar Ould Dahi
| Name: | Moktar Ould Dahi | | Alias: | المختار ولد داهي | | Country | mr | | Public Information | Id Q114293088 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nany Ould Chrougha
| Name: | Nany Ould Chrougha | | Country | mr | | Public Information | Id Q114293090 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Niang Mamoudou
| Name: | Niang Mamoudou | | Alias: | Mamoudou Mamadou NIANG | | Country | mr | | Public Information | Id Q114293091 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ousmane Mamoudou Kane
| Name: | Ousmane Mamoudou Kane | | Country | mr | | Public Information | Id Q114293092 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sidi Mohamed Ould Taleb Omar
| Name: | Sidi Mohamed Ould Taleb Omar | | Country | mr | | Public Information | Id Q114293093 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zeinebou Mint Ahmednah
| Name: | Zeinebou Mint Ahmednah | | Country | mr | | Public Information | Id Q114293094 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Ahmed Baye
| Name: | Cheikh Ahmed Baye | | Birth Date: | 1954 | | Country | mr | | Public Information | Id Q114785537 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Ould Teguedi
| Name: | Ahmed Ould Teguedi | | Alias: | أحمد ولد تكدي; আহমেদ উলদ তেগুয়েদি | | Birth Date: | 1954 | | Country | mr | | Public Information | Id Q11849927 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
MAURIGRAPHE
| Id: | NK-4nMnpyqjN5gZZNxmTxX4XY | | Name: | MAURIGRAPHE | | Type: | LegalEntity | | Description : | name : MAURIGRAPHE; notes : (also IBDAA SYSTEM, ETS PUBLICOM); topics : debarment; createdAt : 2025-04-08; uniqueEntityId : PY57NSKGVZV1; country : mr; address : ILOT M TEVRAGH ZEINA, NOUAKCHOTT; sanctions : id : usgsa-fecec274dadbe2a2a8d15cf1bad5892146e717a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-10T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-31T07:55:05; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Ineligible (Proceedings Completed); endDate : 2028-04-06; startDate : 2025-05-28; listingDate : 2025-04-08; authority : DOS; program : Reciprocal; entity : NK-4nMnpyqjN5gZZNxmTxX4XY; authorityId : S4MRW3BD9; target : | | Datasets: | us_sam_exclusions |
IBDAA SYSTEM
| Id: | NK-Rc2AeC9HP8VAZ9kHLedTFs | | Name: | IBDAA SYSTEM | | Type: | LegalEntity | | Description : | country : mr; topics : debarment; name : IBDAA SYSTEM; address : ILOT M TEVRAGH ZEINA, NOUAKCHOTT; notes : (also MAURIGRAPHE); createdAt : 2025-04-08; uniqueEntityId : PYL1A27KACC5; sanctions : id : usgsa-7b812a2b92df511e856e8e148c25f18b66624458; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-10T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-31T07:55:05; properties : listingDate : 2025-04-08; program : Reciprocal; country : us; authority : DOS; endDate : 2028-04-06; entity : NK-Rc2AeC9HP8VAZ9kHLedTFs; authorityId : S4MRW39CQ; startDate : 2025-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
SALECK OULD CHEIKH
| Id: | NK-UrREqSurZdgjyUuJT3vdiB | | Name: | SALECK OULD CHEIKH | | Type: | Person | | Description : | name : Saleck Ould Cheikh Mohamedou; SALECK OULD CHEIKH; MOHAMEDOU, Saleck Ould Cheikh; address : Mauritania; alias : Saleck Ould Cheikh; CHEIKH, Saleck Ould; country : mr; topics : debarment; export.control; sanction; birthPlace : Atar, Mauritania; middleName : Ould; Ould Cheikh; birthDate : 1984; gender : male; firstName : SALECK OULD CHEIKH; SALECK OULD; Saleck; lastName : Cheikh; Mohamedou; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21187; createdAt : 2017-01-26; notes : (also SALECK OULD CHEIKH); (also SALECK OULD CHEIKH MOHAMEDOU); uniqueEntityId : X4CYCKK4NEL1; sanctions : id : ofac-c6181f02d61701d15497c862baca3c50448dcf87; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UrREqSurZdgjyUuJT3vdiB; authorityId : 21187; 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; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-473694c67358e271259791a4c29ff4aaba7b27b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2016-12-21; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZY3; country : us; listingDate : 2017-02-03; entity : NK-UrREqSurZdgjyUuJT3vdiB; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-a1c6b5f7d7f07e5421f0974e0a4ae261ece98cad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-UrREqSurZdgjyUuJT3vdiB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CSHH; authority : TREAS-OFAC; listingDate : 2017-01-26; startDate : 2016-12-21; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-ad48062967ec6ab2961b958e5e21d2f9f3465055; caption : 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; startDate : 2025-03-28; country : us; authority : TREAS-OFAC; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CTN6; entity : NK-UrREqSurZdgjyUuJT3vdiB; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MR. ISMAILA MAMOUDOU KANE
| Id: | NK-XC8nA7Fa22iS3jBz4gtKoQ | | Name: | MR. ISMAILA MAMOUDOU KANE | | Type: | Person | | Description : | lastName : KANE; createdAt : 2025-04-08; country : mr; name : MR. ISMAILA MAMOUDOU KANE; firstName : ISMAILA; middleName : MAMOUDOU; topics : debarment; sanctions : id : usgsa-d53b6c66037562d1c6b5f907e88ceafbcc9af7ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-10T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-31T07:55:05; properties : program : Reciprocal; listingDate : 2025-04-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRW3B55; entity : NK-XC8nA7Fa22iS3jBz4gtKoQ; authority : DOS; startDate : 2025-05-28; provisions : Ineligible (Proceedings Completed); endDate : 2028-04-06; country : us; target : | | Datasets: | us_sam_exclusions |
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 Ezdine Hachem
| Id: | NK-cwyNW3rrE8PDvUpkqcjmHB | | Name: | Mr Ezdine Hachem | | Type: | Person | | Description : | firstName : Ezdine; country : mr; gb; nationality : fr; lastName : Hachem; birthDate : 1972-11-09; name : Mr Ezdine Hachem; Ezdine HACHEM; address : 124-128, City Road, à Londres; dernière adresse connue: 124-128, City Road à Londres (ROYAUME-UNI); 26 Grange Road Small Heath, Birmingham B10 9QN, England; title : Mr; topics : sanction; programId : FR-CMF-562; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7098; birthPlace : Nouakchott : MAURITANIE; Nouakchott; gender : male; sanctions : id : fr-ga-bd4742e72616565b156a1c53cd2cd789b6696cd6; caption : ECOT2526799A du 15/10/2025 (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 : 2025-04-17T12:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : ECOT2526799A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : FR-CMF-562; authority : Direction Générale du Trésor; entity : NK-cwyNW3rrE8PDvUpkqcjmHB; country : fr; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; target : ; id : mc-freezes-8a87efd8d6c3f1719b8a880755ea09d7c24324a8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-04-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : ECOT2526799A du 15/10/2025; ECOT2511582A du 11/04/2025; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-cwyNW3rrE8PDvUpkqcjmHB; authority : La Principauté de Monaco; endDate : 2026-04-17; target : ; ownershipOwner : id : gb-coh-4f517d3b29abd2b6f56dc4357d05c72dac91ca99; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2024-05-18; recordId : DPcv9tYtrBKVr4glFM5WznKtJl4; role : Voting rights 75 to 100 percent; owner : NK-cwyNW3rrE8PDvUpkqcjmHB; asset : id : oc-companies-gb-14589807; caption : 14589807; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-05-29T12:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 14589807; target : 1; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes; ext_gb_coh_psc |
Hamada OULD MOHAMED EL KHAIRY
| Id: | NK-eFf78krTWZNwEcyGnT6ad6 | | Name: | Hamada OULD MOHAMED EL KHAIRY | | Type: | Person | | Description : | country : mr; ml; name : Hamada Ould Mohamed Elkhairy; ハマダ・オールド・モハメド・エル・カイリ; Hamada Ould Mohamed El Khairy; ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; Hamad el Khairy; EL KHAIRY, Hamad; AMADA OULD KHEIROU; חמאדה ולד מחמד אלח'ירי; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; حمادة ولد محمد الخيري; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; حماده ولد محمد الخيري; Hamada OULD MOHAMED EL KHAIRY; Hamad EL KHAIRY; nationality : mr; ml; birthPlace : Nouakchott : MAURITANIE; Nouakchott, Mauritania; Mauritania; Nouakchott; Nouackchott, Mauritania; Nouakchott, MAURITANIA; alias : Ould Kheirou; حماده ولد محمد الخیري Ould Mohamed Elkhairy; オールド・ヘイルー; Hamad el Khairy; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; ハマド・エル・カイリ; QUMQUM, Abou; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; アブー・クムクム）; KHEIROU, Hamada Ould Mohamed; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHEIROU, Amada Ould; حماده ولد محمد الخيري; Amada Ould KHEIROU; Abou QumQum; Hamada Ould Mohamed KHEIROU; createdAt : 2012-12-13; topics : debarment; crime.terror; export.control; sanction; lastName : EL KHAIRY; OULD MOHAMED EL KHAIRY; Ould Mohamed El Khairy; ولد محمد الخيري; Ould Mohamed Elkhairy; el Khairy; KHEIROU; KHAIRY; Kheirou; QumQum; Ould Mohamed el Khairy; address : Gao, MALI; Gao; Gao, Mali; Gao Mali; weakAlias : Ould Kheirou; Abou QUMQUM; Hamad el Khairy; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; Abou QumQum; notes : - Paspor Mali nomor A1447120 (berakhir pada 19 Oktober 2011) - Pemimpin dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Memberikan dukungan logistik kepada kelompok Sahelian Al Moulathamine, yang terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Surat perintah penangkapan internasional dikeluarkan oleh Mauritania - Nama ibu: Tijal Bint Mohamed Dadda; (Date of UN designation: 2013-02-22) (Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.); Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. 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.; A1447120 (passport-National passport) [known to be expired](malian passport, expired on 19.10.2011); chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. 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; Adresse : MALI : Gao,
N° Passeport : A1447120 : Passeport malien arrivé à expiration le 19/10/2011; (also HAMAD EL KHAIRY); Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY, HAMADA OULD MOHAMED KHEIROU, AMADA OULD KHEIROU); Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mothers name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.; Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Malian Passport no: A1447120, expired on 19 Oct. 2011. 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.; 西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。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the Sahelian group Al Moulathamine（覆面部隊）にロジスティック支援を提供。モーリタニアが国際逮捕令状を発出している。母親の名前はTijal Bint Mohamed Dadda。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. 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/5278393; addressEntity : id : NK-9ai7FLcgJyERz3D37jeiTW; caption : Gao, Mali; schema : Address; referents : addr-2807edd6f150a5dd9639348767bdc79e51e681a9; addr-b4bfdda01c7fb745183de6c698e13c7c04f60b0c; addr-5af14ac02b988e2792e628e737cafeedccb0e585; addr-8c439eddda51a1c528082bb7ed263a25637ba06a; addr-d491b3f4262500502c8ba2f46d4d8aa6a0dc2aac; addr-c7c535bca4cd734cce4ef703c445562cab15ace3; 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 : Gao; country : ml; full : Gao, MALI; Gao, Mali; target : ; modifiedAt : 2025-05-14; firstName : حماده ولد محمد الخیري; Hamada; Amada; Hamad; Abou; HAMADA OULD MOHAMED; Ould; AMADA OULD; ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED; حمادة; Abderrahmane; birthDate : 1970; citizenship : mu; ml; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15610; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF; passportNumber : マリ旅券 A1447120（2011年10月19日失効）; A1447120; birthCountry : mr; idNumber : 47911; A1447120; middleName : Ould; Ould Mohamed Lemine Ould Mohamed; Ould Mohamed; sanctions : id : arpet-407de2737139620944d09324b68296aa780fe9ca; 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 : program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; startDate : 2013-02-22; authority : Ministerio de Justicia; country : ar; entity : NK-eFf78krTWZNwEcyGnT6ad6; unscId : QDi.315; listingDate : 2013-02-22; target : ; id : au-dfat-54e968d534131d94dfe1a62761ca5d58a54bf84e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 22 Feb. 2013 (amended on 1 May 2019); provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; country : au; startDate : 2026-02-20; target : ; id : be-fod-673d4996122ce2f5b8c32d96188e067cf19c9aae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2013-03-02; entity : NK-eFf78krTWZNwEcyGnT6ad6; reason : 180/2013 (OJ L59); programId : EU-TAQA-EUAQ; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-c2dc121571767e04d8d7fc4436f46466512b74c1; 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-eFf78krTWZNwEcyGnT6ad6; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 83695; country : ch; unscId : QDi.315; programId : SECO-ISIL; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-9380bb461f2821892d1c39ff5ab4a4345c9eaf66; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2013-02-22; entity : NK-eFf78krTWZNwEcyGnT6ad6; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF; country : eu; authorityId : EU.3006.81; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2013-03-02; reason : 180/2013 (OJ L59); target : ; id : eu-tb-6e2da71e99f4008be4dbb0a7805290b281ad036d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; 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; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : eu-tb-7d61a471194c87075d133abec1c4324abfb9a714; 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-eFf78krTWZNwEcyGnT6ad6; 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; target : ; id : fr-ga-baeb674499103ec756944eca72a12794e044ddec; caption : (UE) 180/2013 du 01/03/2013 (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-eFf78krTWZNwEcyGnT6ad6; program : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. 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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3006.81; unscId : QDi.315; country : fr; target : ; id : gb-fcdo-32af3372bca6c8e39bf323c479e06870ec36fe55; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 12859; AQD0188; modifiedAt : 2021-12-18; country : gb; unscId : QDi.315; programId : GB-ISIL; 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; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-eFf78krTWZNwEcyGnT6ad6; startDate : 2013-02-22; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-5814d4808d1f0c0a715f91848208de5608711e35; 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-eFf78krTWZNwEcyGnT6ad6; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-160; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-dd4ef6300bb41c170d040be7f1766df8ff7c1996; 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 : 2013-05-08; recordId : 295; 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; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ja-mof-8b43d9956910e51cabd7276bd26b4bb4ce78608e; 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 : 2013-05-24; 2023-04-18; 2013-02-22; 2019-05-01; 2019-06-21; 2023-03-15; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 632; entity : NK-eFf78krTWZNwEcyGnT6ad6; 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-602fd1d606c6398fa3726d87d8f97a61affa7bf3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; country : mc; reason : nom de sa mère : Tijal Bint Mohamed Dadda; provisions : (UE) 180/2013 du 01/03/2013; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-e3f65edd794b6a8336e0998e179e3007f29cf0d0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-eFf78krTWZNwEcyGnT6ad6; 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-2e0ab010e267ab80930dd630bd1c01ff207a79b7; 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-eFf78krTWZNwEcyGnT6ad6; country : us; programId : US-TERR; provisions : Block; SDGT; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 15610; target : ; id : ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2023-03-17; entity : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : unsc-a03928ab2a74f6d95d808ae2314c96c3f3fd1cb4; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; startDate : 2013-02-22; modifiedAt : 2019-05-01; 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2013-02-22; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; entity : NK-eFf78krTWZNwEcyGnT6ad6; unscId : QDi.315; program : Al-Qaida; target : ; id : usgsa-12ef848c45f58b2e3b3ae9280a88351c37d17f0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-12-13; summary : PII data has been masked from view; authorityId : S4MR476KD; provisions : Prohibition/Restriction; target : ; id : usgsa-2d4fb39a05df87963499eb57829e586aa1e1441e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR476JH; country : us; provisions : Prohibition/Restriction; listingDate : 2012-12-13; entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : TREAS-OFAC; target : ; id : usgsa-629607cbde3d847fc713b211d17aff72607eec69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authorityId : S4MR476GK; authority : TREAS-OFAC; listingDate : 2012-12-13; entity : NK-eFf78krTWZNwEcyGnT6ad6; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-89faea5e13bbf87bc0f6bcca1361c43f656a994f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-eFf78krTWZNwEcyGnT6ad6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-12-13; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR476LP; country : us; summary : PII data has been masked from view; target : ; id : zafic-8b3bf0516df846f9aae1531284affbc19a9f257d; 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-eFf78krTWZNwEcyGnT6ad6; country : za; listingDate : 2013-02-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.315; target : ; identification : id : ch-seco-8098d62f9f5df1270fb9c63718cc27323d82ca9a; caption : A1447120; 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 : ml; type : passport; endDate : 2011-10-19; holder : NK-eFf78krTWZNwEcyGnT6ad6; number : A1447120; target : ; id : eu-fsf-32d3d1e059151f6d482295e295f560f9dd58dd51; caption : A1447120; 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 : ml; number : A1447120; type : National passport; summary : malian passport, expired on 19.10.2011; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : gb-fcdo-4077f0f5550dd7af05e67212ae8fe89d865963ea; caption : A1447120; 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 : Mali number (expired on 19 Oct. 2011); number : A1447120; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ofac-a9a8ae3af2d91da78c8fdf974acd8d9a1d756eb5; caption : 47911; 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 : type : Identification Number; country : ml; startDate : 2006-10-17; number : 47911; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ofac-e860776573d90297475cafafab72065cdde75d6d; caption : A1447120; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ml; endDate : 2011-10-19; number : A1447120; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ua-sfms-92fac02f14ad2ba3f6dbb068a31c76e41ede4ba5; caption : A1447120; 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 : Mali number (expired on 19 Oct. 2011); number : A1447120; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : unsc-84d6ebfc9441a3f76ac10a73f56f373d753d9435; caption : A1447120; 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 19 Oct. 2011; type : Passport; number : A1447120; country : ml; holder : NK-eFf78krTWZNwEcyGnT6ad6; 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 |
ETS PUBLICOM
| Id: | NK-h3s6znMzgdYKNEY2RtMrnk | | Name: | ETS PUBLICOM | | Type: | LegalEntity | | Description : | topics : debarment; address : ILOT M TEVRAGH ZEINA, NOUAKCHOTT; country : mr; uniqueEntityId : PYFKYR9N24D5; name : ETS PUBLICOM; notes : (also MAURIGRAPHE); createdAt : 2025-04-08; sanctions : id : usgsa-e2aa9b09d0e50664806083d6cbac3e42c6003c01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-10T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-31T07:55:05; properties : entity : NK-h3s6znMzgdYKNEY2RtMrnk; country : us; listingDate : 2025-04-08; program : Reciprocal; authorityId : S4MRW39Q1; provisions : Ineligible (Proceedings Completed); authority : DOS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; endDate : 2028-04-06; startDate : 2025-05-28; target : | | Datasets: | us_sam_exclusions |
CHEIKH OULD MOHAMED SALECK OULD ABED
| Id: | NK-jMh5YANAG7s26EhEqiG2EX | | Name: | CHEIKH OULD MOHAMED SALECK OULD ABED | | Type: | Person | | Description : | name : BREIHMATT, Salem ould; Abu Hamza al-Shinqiti; Salem ould Breihmatt; Abu Hamza al-Chinguetti; Cheikh ould Mohamed Salec OULD ABED; Hamza al-Mauritani; Abu Hamza al-Shanqiti; CHEIKH OULD MOHAMED SALECK OULD ABED; lastName : NITRIK; Breihmatt; ould Abed; firstName : Cheikh ould Mohamed Saleck; Salem; Salem ould; Hamza; Cheikh ould Mohamed Salec; gender : male; country : mr; ml; notes : (Date of UN designation: 2022-06-20); (also CHEIKH OULD MOHAMED SALECK OULD ABED); (also SALEM OULD BREIHMATT); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; topics : debarment; export.control; sanction; birthDate : 1978; 1984; nationality : mr; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : Abu Hamza al-Shinqiti; NITRIK, Hamza; Cheikh ould Mohamed Saleck ould Abed; OULD ABED Cheikh ould Mohamed Salec; Abu Hamza al-Chinguetti; Hamza al-Mauritani; NITRIK Hamza; Abu Hamza al-Shanqiti; OULD ABED, Cheikh ould Mohamed Saleck; birthPlace : MAURITANIE; Mauritania; address : Mali; weakAlias : Abu Hamza al-Shanqiti; Hamza al-Mauritani; Abu Hamza al-Shinqiti; Hamza Nitrik; middleName : ould; createdAt : 2021-08-18; uniqueEntityId : TMARKVMQTG49; sanctions : id : be-fod-6cb57380712c55fd131e9fe8f7627f062d34ad86; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/949 (OJ L164 I); listingDate : 2022-06-20; entity : NK-jMh5YANAG7s26EhEqiG2EX; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; target : ; id : eu-fsf-da68efb82016eb0eb4ba8d0ff2957890f075f1b7; caption : EUAQ; 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 : reason : 2022/949 (OJ L164 I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; startDate : 2022-06-20; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; entity : NK-jMh5YANAG7s26EhEqiG2EX; listingDate : 2022-06-20; authorityId : EU.8413.89; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : EUAQ; country : eu; target : ; id : eu-tb-09a1378ae6f70504912e3339e2f4bc21ef94fdfb; 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-jMh5YANAG7s26EhEqiG2EX; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-b463f14db3780601689893e3d43edfe014755f0e; 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; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-jMh5YANAG7s26EhEqiG2EX; country : eu; target : ; id : fr-ga-1360b518b75c37fc546a41e116bc6e30212d0d02; caption : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 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; authority : Direction Générale du Trésor; entity : NK-jMh5YANAG7s26EhEqiG2EX; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); target : ; id : mc-freezes-c93faaea29377f90aa4e058e9a6a4cbfb5bb5f7e; 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; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/949 du 20/06/2022; entity : NK-jMh5YANAG7s26EhEqiG2EX; target : ; id : md-terr-b77e84a6c7acc7b2824d8981b5afd96d42a11653; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; 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-jMh5YANAG7s26EhEqiG2EX; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-dc30fd7260bc77e53a35c3d8027912a46b4756c2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; HOSTAGES-EO14078; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; reason : Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages); authorityId : 32795; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-jMh5YANAG7s26EhEqiG2EX; authority : Office of Foreign Assets Control; target : ; id : usgsa-0915fe52633ef7cca69dfbee5fa55a750f9a700a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2021-08-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MRTYH4V; entity : NK-jMh5YANAG7s26EhEqiG2EX; target : ; id : usgsa-337046dd82b8cf35166f9963d0ec960af0741e39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-jMh5YANAG7s26EhEqiG2EX; authorityId : S4MRHW8J2; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2021-08-18; startDate : 2021-08-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; directorshipDirector : id : ofac-b28c821598b6f0d2c52fc4709c7ad2be739bcdd3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-jMh5YANAG7s26EhEqiG2EX; organization : 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; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; 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 : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Nédhirou Ould Hamed
| Id: | Q100258311 | | Name: | Nédhirou Ould Hamed | | Type: | Person | | Description : | classification : National government (past); name : نذيرو ولد حامد; Nédhirou Ould Hamed; wikidataId : Q100258311; country : mr; topics : role.pep; wikipediaUrl : https://arwiki.wikipedia.org/wiki/نذيرو_ولد_حامد; gender : male; positionOccupancies : id : wd-a4bfa43f1677b09f953b062a29b0db3d73bd62f6; 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 : status : ended; endDate : 2021-05-26; post : id : Q112081177; caption : Minister of Health; schema : Position; referents : us-cia-5209edbd8d0991f2f88ee85ca1a83cd85c418091; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health; country : mr; wikidataId : Q112081177; target : ; holder : Q100258311; startDate : 2020-08-09; target : | | Datasets: | ann_pep_positions; wd_categories; wikidata |
Galina Antyufeyeva
| Id: | Q108200925 | | Name: | Galina Antyufeyeva | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : md-pmr; name : АНТЮФЕЕВА Галина Михайловна; ガリーナ・アンチュフィエワ; Galina Antiufeeva; Galina Antyufeyeva; Галина Михайловна Антюфеева; citizenship : md-pmr; suhh; position : chairperson (2016-); Supreme Council (member, 2010-2015); Speaker of the Parliament of Transnistria (2019-2019); Member of the Parliament of Transnistria (2000-); birthDate : 1960-01-06; wikidataId : Q108200925; gender : female; notes : Transnistrian politician; alias : Антюфеева, Галина Михайловна; Galina Mihailovna Antiufeeva; Galina Mikhailovna Antyufeyeva; education : State Agrarian University of Moldova; Shevchenko Transnistria State University; political : Fair Republic; Obnovlenie; birthPlace : Belogorsk; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Galina_Antyufeyeva; positionOccupancies : id : NK-BWaVxVuxK5fZcGVdHgHBN3; caption : Occupancy; schema : Occupancy; referents : wd-7f8345fb16deeeb645554084ea82bc2cd8633207; wd-b9ed193ef81c2fe4434b270ff4fc1a9fbba3c61a; 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 : Q108200925; startDate : 2019-01-23; post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; endDate : 2019-02-06; status : ended; target : ; id : NK-itSuevYrQJg5aGzuZp2Cw7; caption : Occupancy; schema : Occupancy; referents : wd-790f535faad461b5a9901cbe926204aab934a80d; wd-fb1387001046516f9aa6315773778e3986b7f4d0; 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 : Q108200925; post : id : Q34925040; caption : Member of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Parliament of Transnistria; country : md-pmr; wikidataId : Q34925040; subnationalArea : Transnistria; target : ; startDate : 2000; target : ; id : evpo-4ee85eef4d687d7530148f909bc9be8e68c59117; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q108200925; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alexander Korshunov
| Id: | Q109490265 | | Name: | Alexander Korshunov | | Type: | Person | | Description : | classification : National government (unknown status); name : Alexandre Korshunov; КОРШУНОВ Александр Викторович; Александр Викторович Коршунов; Alexandr Korșunov; Alexander Korshunov; Alexandru Korșunov; country : md-pmr; topics : role.pol; poi; role.pep; position : Speaker of the Parliament of Transnistria (2019-); politician; Member of the Parliament of Transnistria (2010-); Supreme Council (member, 2010-2015); citizenship : md-pmr; suhh; sourceUrl : https://profiles.rise.md/profile.php?id=200327165203; birthPlace : Bălți; or. Bălți, mun. Bălți; birthDate : 1968-04-02; wikidataId : Q109490265; gender : male; political : Obnovlenie; alias : Alexandre Viktoroviche Korshunov; Alexandr Viktorovich Korshunov; Коршунов, Александр Викторович; Alexandr Korșunov; Alexander Viktorovich Korshunov; notes : Transnistrian politician; lastName : Korshunov; education : Belgorod University of Cooperation, Economics and Law; National Aerospace University – Kharkiv Aviation Institute; Belgorod State University; firstName : Alexander; fatherName : Viktorovich; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexander_Korshunov; positionOccupancies : id : NK-7f6Cfp3XrmgAto6XvTof5w; caption : Occupancy; schema : Occupancy; referents : wd-75db0f603a7d4c7a76147c5adf5792388c69ddbb; wd-7145a8ef4399e01e5c4b1db172e2a28deb0020e3; 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 : 2010-12-12; post : id : Q34925040; caption : Member of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Parliament of Transnistria; country : md-pmr; wikidataId : Q34925040; subnationalArea : Transnistria; target : ; holder : Q109490265; target : ; id : NK-X77bLdwxAecJAGuiyZEapH; caption : Occupancy; schema : Occupancy; referents : wd-2dc3ae56c9960e07a09b84b314bce3d0684e5970; wd-27632afe0974dd41541ac5e59c6b7c845e49a921; 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 : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; startDate : 2019-02-06; holder : Q109490265; target : ; id : evpo-dcd1256e7ecfad55e58942fddf2e58ca84d15503; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q109490265; endDate : 2015; startDate : 2010; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; md_rise_profiles |
Roman Ivanchenko
| Id: | Q109492306 | | Name: | Roman Ivanchenko | | Type: | Person | | Description : | wikidataId : Q109492306; name : Roman Dmitrijevič Ivančenko; Иванченко, Роман Дмитриевич; Roman Ivancenco; Roman Ivantjenko; Roman Ivanchenko; birthDate : 1974-11-14; country : md; md-pmr; topics : role.pep; alias : Roman Ivančenko; Roman Ivancenko; Roman Dmitriyevich Ivanchenko; Roman Dmitrievici Ivancenko; Ivanchenko, Roman Dmitriyevich; Roman Dmitrijevitj Ivantjenko; birthPlace : Bender; gender : male; position : Șeful administrației Bender (2016-); wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Иванченко,_Роман_Дмитриевич; firstName : Roman; notes : Moldovan statesman, Mayor of Bender (since 2016); positionOccupancies : id : NK-CyQtYyAqzVj8zRPgYZva4P; caption : Occupancy; schema : Occupancy; referents : wd-eebfd12e070dc4a95ec47ba1fa95080863315edd; wd-3fb7b8318d350c54a9c5282a21cb43ee3a921870; 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 : Q121879273; caption : Șeful administrației Bender; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; subnationalArea : Bender; wikidataId : Q121879273; country : md; md-pmr; name : Șeful administrației Bender; target : ; holder : Q109492306; startDate : 2016-12-23; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Aleksandra Iosifovna Tumba
| Id: | Q109493744 | | Name: | Aleksandra Iosifovna Tumba | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q109493744; country : md; md-pmr; name : Тумба, Александра Иосифовна; Aleksandra Iosifovna Tumba; birthDate : 1982-06-26; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Тумба,_Александра_Иосифовна; birthPlace : Tiraspol; alias : Тумба Александра Иосифовна; position : Minister of Justice of Transnistria (2018-); notes : Transnistrian politician; gender : female; positionOccupancies : id : NK-CwVTzhRKsTdrp2k63KJn28; caption : Occupancy; schema : Occupancy; referents : wd-ec668940baec6919b7651589446428aa1420afd4; wd-ebd520c9605d8caa116afe570fe60d41e7529e06; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-03-30; holder : Q109493744; post : id : Q109768404; caption : Minister of Justice of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; wikidataId : Q109768404; subnationalArea : Transnistria; name : Minister of Justice of Transnistria; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladislav Tidva
| Id: | Q109768210 | | Name: | Vladislav Tidva | | Type: | Person | | Description : | classification : National government (unknown status); country : md-pmr; name : Vladislav Tidva; wikidataId : Q109768210; topics : role.pep; position : Governor of the Transnistrian Republican Bank (2016-); notes : Chairman of the Transnistrian Republican Bank; gender : male; positionOccupancies : id : NK-boaGvWitXyk6RsFrTEAC3U; caption : Occupancy; schema : Occupancy; referents : wd-d178df9e74fe0999456258df0cdeac2a07af1f33; wd-0897169260a9b82ca3b5ed62a77a6a3c7e9835b0; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768206; caption : Governor of the Transnistrian Republican Bank; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : md-pmr; wikidataId : Q109768206; name : Governor of the Transnistrian Republican Bank; target : ; holder : Q109768210; startDate : 2016-12-17; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergey Anatolyevich Obolonik
| Id: | Q109768451 | | Name: | Sergey Anatolyevich Obolonik | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q109768451; country : md; md-pmr; name : Sergej Obolonik; Оболоник Сергей Анатольевич; Sergey Anatolyevich Obolonik; birthDate : 1975-01-03; topics : role.pol; role.pep; alias : Sergej Anatolijevič Obolonik; Sergey Anatolyevich Oblonik; Оболоник, Сергей Анатольевич; gender : male; wikipediaUrl : https://ru.wikipedia.org/wiki/Оболоник,_Сергей_Анатольевич; birthPlace : Chițcani; position : Minister of Economic Development of Transnistria (2017-); Deputy Prime Minister of Transnistria (2017-); notes : Transnistrian politician; positionOccupancies : id : NK-4zhxZkR2i6G8czuZdu8KwY; caption : Occupancy; schema : Occupancy; referents : wd-cf5043fdc77c13b1ed338f700ad1ce1cf0de084d; wd-44dd984a78e87145a633649de7ad54ead2804fc0; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-04; holder : Q109768451; post : id : Q109768443; caption : Deputy Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Transnistria; wikidataId : Q109768443; subnationalArea : Transnistria; country : md-pmr; target : ; target : ; id : NK-CiyFZoGXyi4YwNASr7D2V9; caption : Occupancy; schema : Occupancy; referents : wd-dda575df518eaed1c4ad8baf6a5eb06ce50b2d87; wd-21729f2dedf8a8f0e1db185e78c464d3277c27a9; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-04; holder : Q109768451; post : id : Q109768457; caption : Minister of Economic Development of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Transnistria; wikidataId : Q109768457; name : Minister of Economic Development of Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Albul Kristina Valerievna
| Id: | Q109768471 | | Name: | Albul Kristina Valerievna | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1986-12-02; country : md; md-pmr; name : Албул Кристина Валерьевна; Albul Kristina Valerievna; wikidataId : Q109768471; topics : role.pep; position : Minister of Health of Transnistria (2020-); birthPlace : Sukleya; gender : female; positionOccupancies : id : NK-Kj4WM9aNVUd5Uzbj89vjL9; caption : Occupancy; schema : Occupancy; referents : wd-e80ad11aa314e09e7aa91c5da5ad732db85f29d8; wd-14bbadfe85c16bab135c66db6f00edaf70723310; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768468; caption : Minister of Health of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; name : Minister of Health of Transnistria; wikidataId : Q109768468; subnationalArea : Transnistria; target : ; startDate : 2020-07-17; holder : Q109768471; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alla Nikolaevna Nikolyuk
| Id: | Q109768643 | | Name: | Alla Nikolaevna Nikolyuk | | Type: | Person | | Description : | classification : National government (past); country : md; md-pmr; topics : role.pol; role.pep; birthDate : 1961-08-05; name : Николюк Алла Николаевна; Alla Nikolaevna Nikolyuk; wikidataId : Q109768643; birthPlace : Tiraspol; position : Minister of Education of Transnistria (2019-2022); notes : politician in Transnistria; gender : female; positionOccupancies : id : NK-mZbTfNnQg8G9Bk2bY6Wa3v; caption : Occupancy; schema : Occupancy; referents : wd-45e767fcbeab0fa316ff5f40d4c9b4e98e175bb7; wd-0ee79ce476eef6cda69ff49e5f85e0da2e1fa213; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109768643; status : ended; startDate : 2019-12-23; post : id : Q109768660; caption : Minister of Education of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education of Transnistria; wikidataId : Q109768660; subnationalArea : Transnistria; country : md-pmr; target : ; endDate : 2022-01-14; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Efimiy Mikhailovich Koval
| Id: | Q109768647 | | Name: | Efimiy Mikhailovich Koval | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; position : Minister of Agriculture and Natural Resources of Transnistria (2016-2022); Supreme Council (member, 2010-2015); name : Efimiy Mikhailovich Koval; Коваль Ефимий Михайлович; citizenship : md-pmr; country : md; md-pmr; wikidataId : Q109768647; gender : male; birthPlace : Rîșcani; notes : politician in Transnistria; positionOccupancies : id : NK-Z2ECJnZBHsuJjkaEV9VhSC; caption : Occupancy; schema : Occupancy; referents : wd-3989dfb639fe237c00d312b70f7c178195a34768; wd-dec0afa247d422060600190ecb7c05ff684170f7; 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 : Q109768647; startDate : 2016-12-21; endDate : 2022-01-19; post : id : Q109768661; caption : Minister of Agriculture and Natural Resources of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768661; name : Minister of Agriculture and Natural Resources of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : ; id : evpo-f0fa680e57ec5a66b31280241448fca2f617bf28; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q109768647; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Stanislav Mikhaylovich Kasap
| Id: | Q109768432 | | Name: | Stanislav Mikhaylovich Kasap | | Type: | Person | | Description : | classification : National government (unknown status); country : md; md-pmr; birthDate : 1983-08-21; wikidataId : Q109768432; name : Stanisław Kasap; Stanislav Mikhaylovich Kasap; Касап Станислав Михайлович; topics : role.pol; role.pep; alias : Stanislav Mikhailovich Kasap; Stanisław Michajłowicz Kasap; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Stanisław_Kasap; birthPlace : Tiraspol; gender : male; notes : Transnistrian politician; position : Chief of Staff of the Government of Transnistria (2017-); Deputy Prime Minister of Transnistria (2017-); positionOccupancies : id : NK-8oHFfSJu82ozLpoPcRb7ow; caption : Occupancy; schema : Occupancy; referents : wd-7b5c095f2ca2c7881322f33ac8b063a5e8f13ecf; wd-0a983d94afa6bcb2890e62a5393164672b5714dc; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768443; caption : Deputy Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Transnistria; wikidataId : Q109768443; subnationalArea : Transnistria; country : md-pmr; target : ; startDate : 2017-03-06; holder : Q109768432; target : ; id : NK-e2QYXkqPvidDUPfyVEMxwQ; caption : Occupancy; schema : Occupancy; referents : wd-4abb9350b4cc40b0d1252bdf7809ac79c5fba2c3; wd-21fc097f87ce907ed883589d12760abc47f6f600; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109768432; startDate : 2017-03-06; post : id : Q109768668; caption : Chief of Staff of the Government of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Chief of Staff of the Government of Transnistria; subnationalArea : Transnistria; country : md-pmr; wikidataId : Q109768668; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Valery Dmitrievich Gebos
| Id: | Q109768650 | | Name: | Valery Dmitrievich Gebos | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : md; md-pmr; name : Гебос Валерий Дмитриевич; Valery Dmitrievich Gebos; wikidataId : Q109768650; birthDate : 1967-12-25; gender : male; birthPlace : Cioropcani; notes : politician in Transnistria; position : Minister of State Security of Transnistria (2017-); positionOccupancies : id : NK-bWRiK8dJFb4RKVfjTaqMVQ; caption : Occupancy; schema : Occupancy; referents : wd-c4d4f01ed863723e7aa7e11e1239fa561203674a; wd-4f067cfa1de19e880b0c418cbc3c51661cf50a6c; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109768671; caption : Minister of State Security of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Transnistria; country : md-pmr; name : Minister of State Security of Transnistria; wikidataId : Q109768671; target : ; holder : Q109768650; startDate : 2017-06-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergey Borisovich Babenko
| Id: | Q109768651 | | Name: | Sergey Borisovich Babenko | | Type: | Person | | Description : | classification : National government (unknown status); country : md; md-pmr; name : Бабенко Сергей Борисович; Sergey Borisovich Babenko; wikidataId : Q109768651; birthDate : 1975-06-10; topics : role.pol; role.pep; position : Minister of Digital Development, Communications and Mass Media of Transnistria (2021-); notes : politician in Transnistria; birthPlace : Tiraspol; gender : male; positionOccupancies : id : NK-2NZPNxiWT3RcQYjRMdDLRH; caption : Occupancy; schema : Occupancy; referents : wd-02807822397abf41e70b0ed409bda8194e4624ae; wd-05d81446c8057096759eeb03834bfeddd0093b20; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109768651; startDate : 2021-01-22; post : id : Q109768673; caption : Minister of Digital Development, Communications and Mass Media of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Digital Development, Communications and Mass Media of Transnistria; subnationalArea : Transnistria; wikidataId : Q109768673; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Obruchkov
| Id: | Q109768369 | | Name: | Oleg Obruchkov | | Type: | Person | | Description : | classification : National government (unknown status); country : md; md-pmr; topics : role.pep; birthDate : 1975-06-04; wikidataId : Q109768369; name : Обручков Олег Олександрович; Oleg Obruchkov; Обручков Олег Александрович; position : Minister of Defence of Transnistria (2016-); wikipediaUrl : https://en.wikipedia.org/wiki/Oleg_Obruchkov; education : Shevchenko Transnistria State University; notes : Transnistrian politician; gender : male; birthPlace : Parkany; positionOccupancies : id : NK-KHeUUf8cZQzCeZVBn6WZDM; caption : Occupancy; schema : Occupancy; referents : wd-c15ad6f27b7a57c1a1ef784d1979736a37cdb7ed; wd-39ad4d8ab4f0aec2d6a7ec059ed82aef81ddd3ed; 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 : 2016-12-26; holder : Q109768369; post : id : Q108872410; caption : Minister of Defence of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; name : Minister of Defence of Transnistria; subnationalArea : Transnistria; wikidataId : Q108872410; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tatyana Petrovna Kirova
| Id: | Q109768648 | | Name: | Tatyana Petrovna Kirova | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q109768648; birthDate : 1983-03-31; country : md; md-pmr; name : Кирова Татьяна Петровна; Tatyana Petrovna Kirova; topics : role.pol; role.pep; gender : female; position : First Deputy Prime Minister of Transnistria (2018-2022); Minister of Finance of Transnistria (2018-2022); birthPlace : Parkany; notes : politician in Transnistria; positionOccupancies : id : NK-LGvrXbotd9S3KZYFrzMFvs; caption : Occupancy; schema : Occupancy; referents : wd-cf5baec872e0a3d55520957eba8508ae6f887076; wd-afa97c4f44cb286fe395afa8c258a4d9c214ae0d; 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 : post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; holder : Q109768648; status : ended; startDate : 2018; endDate : 2022-03-25; target : ; id : NK-jMvRbh3yF6WAw5zdDqATGE; caption : Occupancy; schema : Occupancy; referents : wd-6b20d732e5f6345dcfde55a0283ea7afe5e4d1cb; wd-a84ca45d6d38f3cd9742422b0bf4888d1e8192a4; 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 : status : ended; endDate : 2022-03-25; startDate : 2018; holder : Q109768648; post : id : Q109768666; caption : First Deputy Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768666; name : First Deputy Prime Minister of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Svetlana Ivanishina
| Id: | Q110566004 | | Name: | Svetlana Ivanishina | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q110566004; country : md-pmr; ua; name : Svetlana Ivanishina; Иванишина Светлана Николаевна; birthDate : 1960-08-12; gender : female; birthPlace : Vapniarka; position : Minister of Education of Transnistria (2022-); notes : politician in Transnistria; positionOccupancies : id : NK-WeodtHWiCZhWWZQExKTBqg; caption : Occupancy; schema : Occupancy; referents : wd-c6b0be1b80bf786b4d1aa3bd93a57a91a5c5d43b; wd-e1be59dad4da293eb8f76eadea6f734d4e5c1131; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-14; post : id : Q109768660; caption : Minister of Education of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education of Transnistria; wikidataId : Q109768660; subnationalArea : Transnistria; country : md-pmr; target : ; holder : Q110566004; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Diligul
| Id: | Q112183478 | | Name: | Oleg Diligul | | Type: | Person | | Description : | classification : National government (unknown status); country : md-pmr; topics : role.pol; role.pep; name : Дилигул Олег Иванович; Oleg Diligul; wikidataId : Q112183478; notes : Transnistrian politician; gender : male; position : Minister of Agriculture and Natural Resources of Transnistria (2022-); positionOccupancies : id : NK-D4ZdCcXdYFpfyjeZS8cSKe; caption : Occupancy; schema : Occupancy; referents : wd-e9bd8575e93eddf5352d282d0bc2f96d93ac826c; wd-1b90e0727c8c9e0cb6cda4b89bec7184f843c301; 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 : 2022-05-30; holder : Q112183478; post : id : Q109768661; caption : Minister of Agriculture and Natural Resources of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768661; name : Minister of Agriculture and Natural Resources of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdessalam Ould Mohamed Saleh
| Id: | Q114293058 | | Name: | Abdessalam Ould Mohamed Saleh | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : عبد السلام ولد محمد صالح; Abdessalam Ould Mohamed Saleh; wikidataId : Q114293058; country : mr; position : Minister of Energy and Oil (2022-2023); notes : Mauritanian politician; positionOccupancies : id : NK-fHc79EzEVXRmE33aoaBKth; caption : Occupancy; schema : Occupancy; referents : wd-0a795f6dfe8826218bee101d1d7675e57debd098; wd-8c3aac4d3b602834d6750f326c1a2738906d8247; datasets : wd_peps; wd_categories; first_seen : 2025-04-03T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-07-03; startDate : 2022-04-01; post : id : Q63976869; caption : Minister of Energy and Oil; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-03T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Oil; country : mr; wikidataId : Q63976869; target : ; status : ended; holder : Q114293058; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Aissata Daouda Diallo
| Id: | Q114293061 | | Name: | Aissata Daouda Diallo | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : mr; wikidataId : Q114293061; name : Aissata Daouda Diallo; notes : politician in Mauritania; position : Minister of Environment and Sustainable Development (2022-2022); positionOccupancies : id : NK-cifXvh36YnniJAFfJr4ASE; caption : Occupancy; schema : Occupancy; referents : wd-e62a71809a70b874f0c4c503aaf38329f0ebd117; wd-7476fb00fc47582df029d4caf563881611ddb236; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q114292680; caption : Minister of Environment and Sustainable Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Environment and Sustainable Development; wikidataId : Q114292680; target : ; holder : Q114293061; endDate : 2022-09-06; startDate : 2022-04-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Adama Bokar Soko
| Id: | Q114293059 | | Name: | Adama Bokar Soko | | Type: | Person | | Description : | classification : National government (past); name : Adama Bokar Soko; topics : role.pol; role.pep; wikidataId : Q114293059; country : mr; alias : Adama Bocar Soko; notes : politician in Mauritania; position : Minister of National Education and Reform of Education System (2022-2022); Minister of Agriculture (2022-2022); positionOccupancies : id : NK-CsptQhbBAsZN3MihPahMoz; caption : Occupancy; schema : Occupancy; referents : wd-fff95eba1aed9401c4c580b48d120fccdbeb8b74; wd-90e6e97306a32d096c2c353865aee35f2b12ab6a; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q114292693; caption : Minister of National Education and Reform of Education System; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114292693; country : mr; name : Minister of National Education and Reform of Education System; target : ; endDate : 2022-09-26; holder : Q114293059; startDate : 2022-09-06; target : ; id : NK-j232d98TPFv9g4buUUubEh; caption : Occupancy; schema : Occupancy; referents : wd-a5e681e2b7adf0f80902f46fc71b1b52df4b865e; wd-07d6be926f12b043ebf7a3bdaca6f51826f5ea04; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114292675; caption : Minister of Agriculture; schema : Position; referents : us-cia-9aba104c4a0eef501dfceed679012ea2f8dcac5e; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Agriculture; wikidataId : Q114292675; target : ; status : ended; holder : Q114293059; startDate : 2022-04-01; endDate : 2022-09-06; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Brahim Vall Ould Mohamed Lemine
| Id: | Q114293062 | | Name: | Brahim Vall Ould Mohamed Lemine | | Type: | Person | | Description : | classification : National government (past); name : Brahim Vall Ould Mohamed Lemine; wikidataId : Q114293062; topics : role.pol; role.pep; country : mr; position : Minister of Livestock (2022-2022); Minister of National Education and Reform of Education System (2022-2023); notes : politician in Mauritania; positionOccupancies : id : NK-SvLmT5Vis76uZGix2MSy5u; caption : Occupancy; schema : Occupancy; referents : wd-9c5dadad89b2aee74cbd3881699616cde92b4cee; wd-0c31874750bdb325bcd5893eb2b1bd012bef0029; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-07-03; holder : Q114293062; post : id : Q114292693; caption : Minister of National Education and Reform of Education System; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q114292693; country : mr; name : Minister of National Education and Reform of Education System; target : ; startDate : 2022-09-26; status : ended; target : ; id : NK-iNg6xQj6scEAi8NFCjwpxM; caption : Occupancy; schema : Occupancy; referents : wd-06b3e1e0ba0aa362e773f23fdbe6e3875e54fe9e; wd-2dde43e522dafb40d08fb89773d6d60e19c6af85; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-09-26; post : id : Q114292689; caption : Minister of Livestock; schema : Position; referents : us-cia-b76275410e744d94bcbdce9d434907ef7f541db3; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Livestock; country : mr; wikidataId : Q114292689; target : ; startDate : 2022-09-06; holder : Q114293062; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Cheikh El Kebir Moulaye Taher
| Id: | Q114293064 | | Name: | Cheikh El Kebir Moulaye Taher | | Type: | Person | | Description : | classification : National government (past); country : mr; topics : role.pol; role.pep; name : Cheikh El Kebir Moulaye Taher; wikidataId : Q114293064; position : Minister of Digital Transformation, Innovation, and Modernisation of Administration (2022-2022); notes : politician in Mauritania; positionOccupancies : id : NK-f337LM4DDUesBvAzPX36jx; caption : Occupancy; schema : Occupancy; referents : wd-f956215b8b849191e28ed7f01bacca77dba0efaa; wd-e27d65e51235e24c75976aa48bc5499c890183af; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114293064; endDate : 2022-09-06; post : id : Q114292677; caption : Minister of Digital Transformation, Innovation, and Modernisation of Administration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Digital Transformation, Innovation, and Modernisation of Administration; wikidataId : Q114292677; target : ; status : ended; startDate : 2022-04-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fatimetou Mint Mahfoudh Ould Khattri
| Id: | Q114293067 | | Name: | Fatimetou Mint Mahfoudh Ould Khattri | | Type: | Person | | Description : | classification : National government (unknown status); name : Fatimetou Mint Mahfoudh Ould Khattri; topics : role.pol; role.pep; wikidataId : Q114293067; country : mr; position : Food Security Commissioner of Mauritania (2022-); notes : politician in Mauritania; positionOccupancies : id : NK-ZKau8u5gpwASZNiXpwkzjj; caption : Occupancy; schema : Occupancy; referents : wd-21ab7ebf2c83de9751927f8e6c5c8f7629a5cede; wd-afba9855d549ed75cc93c3a3ada528f22d6c656a; 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 : 2022-04-01; post : id : Q114293567; caption : Food Security Commissioner of Mauritania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Food Security Commissioner of Mauritania; wikidataId : Q114293567; country : mr; target : ; holder : Q114293067; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Khattar Ould Cheibani
| Id: | Q114293073 | | Name: | Khattar Ould Cheibani | | Type: | Person | | Description : | classification : National government (past); country : mr; name : Khattar Ould Cheibani; wikidataId : Q114293073; topics : role.pol; role.pep; position : Minister of Social Action; Minister of Culture, Youth, Sports and Relations with Parliament (2022-2022); notes : politician in Mauritania; positionOccupancies : id : NK-N8MBZuFZgzcypUfUGvH6XL; caption : Occupancy; schema : Occupancy; referents : wd-ffcf2b6c7b2941dc632abce3ac2a0027eeeb7aae; wd-2800a11642cee95d16f2140dc5a45ac7699c4a7d; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-04-01; status : ended; post : id : Q114292676; caption : Minister of Culture, Youth, Sports and Relations with Parliament; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Culture, Youth, Sports and Relations with Parliament; country : mr; wikidataId : Q114292676; target : ; holder : Q114293073; endDate : 2022-09-06; target : ; id : wd-38684e346e656606420bb0db4011c7125d4e8a3c; 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 : Q114293073; post : id : Q114292697; caption : Minister of Social Action; schema : Position; referents : ; datasets : ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : topics : gov.executive; gov.national; wikidataId : Q114292697; name : Minister of Social Action; country : mr; target : ; endDate : 2023-07-03; status : ended; startDate : 2022-04-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lam Moctar Alhousseyni
| Id: | Q114293075 | | Name: | Lam Moctar Alhousseyni | | Type: | Person | | Description : | classification : National government (past); name : Lam Moctar Alhousseyni; country : mr; wikidataId : Q114293075; topics : role.pol; role.pep; position : Minister Secretary-General of Government (2022-2023); notes : politician in Mauritania; positionOccupancies : id : NK-RiRVebNAjapt9HeYWtYEXQ; caption : Occupancy; schema : Occupancy; referents : wd-5a35b8e8c478f19a842a91a96b7ef19b467b8675; wd-09f6a02030b5bf27b1e8732ad6303145d3387746; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114292672; caption : Minister Secretary-General of Government; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister Secretary-General of Government; wikidataId : Q114292672; target : ; holder : Q114293075; endDate : 2023-07-03; startDate : 2022-09-26; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lalya Ali Camara
| Id: | Q114293074 | | Name: | Lalya Ali Camara | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114293074; name : Lalya Ali Camara; country : mr; topics : role.pol; role.pep; notes : politician in Mauritania; position : Minister of Employment and Vocational Training (2022-2022); Minister of Environment and Sustainable Development (2022-); positionOccupancies : id : NK-Tfp2ubGvXzKntF7Wo3sbaF; caption : Occupancy; schema : Occupancy; referents : wd-a6db1e9b71d3204924f80a68b33aa7b4b84e9c8f; wd-3abe91b910ec7bac669aa57724ed1c6b718f9d51; 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 : Q114293074; startDate : 2022-09-06; post : id : Q114292680; caption : Minister of Environment and Sustainable Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Environment and Sustainable Development; wikidataId : Q114292680; target : ; target : ; id : NK-nFZMQA9we5QU5sUrwVrkq3; caption : Occupancy; schema : Occupancy; referents : wd-b206862b18281bfed241c2c1c0a748cf6248f2c9; wd-17965d544b3f3aec1838544bfe8040dae65b5180; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114293074; endDate : 2022-09-06; startDate : 2022-04-01; post : id : Q114292679; caption : Minister of Employment and Vocational Training; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114292679; country : mr; name : Minister of Employment and Vocational Training; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lamrabott Ould Bennahi
| Id: | Q114293076 | | Name: | Lamrabott Ould Bennahi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114293076; country : mr; topics : role.pol; role.pep; name : Lamrabott Ould Bennahi; position : Minister of Trade, Industry, Handicrafts, and Tourism (2022-); notes : politician in Mauritania; positionOccupancies : id : NK-D8fw9pKrfkcy4PWW6Ct9sa; caption : Occupancy; schema : Occupancy; referents : wd-b59799499ceb83f40b0e8c69e470e485f2fd0953; wd-c7e078fb7963a9e090522c6d0dc00db8b7878997; 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 : 2022-04-01; holder : Q114293076; post : id : Q114292698; caption : Minister of Trade, Industry, Handicrafts, and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Trade, Industry, Handicrafts, and Tourism; wikidataId : Q114292698; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohamed Ould Abdalahi Ould Ethmane
| Id: | Q114293083 | | Name: | Mohamed Ould Abdalahi Ould Ethmane | | Type: | Person | | Description : | classification : National government (past); name : Mohamed Ould Abdalahi Ould Ethmane; wikidataId : Q114293083; topics : role.pol; role.pep; country : mr; position : Minister of Livestock (2022-2023); Minister of Public Service and Labor (2022-2022); notes : politician in Mauritania; positionOccupancies : id : NK-PJ2MTJqtAEiUQPLixS9nsF; caption : Occupancy; schema : Occupancy; referents : wd-e18536e0c91d6788563b0f1e066ad8944ff36b87; wd-bb9c91c8992aa2ad93af69f7d269b4ca1ff80a7b; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114293083; post : id : Q114292689; caption : Minister of Livestock; schema : Position; referents : us-cia-b76275410e744d94bcbdce9d434907ef7f541db3; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Livestock; country : mr; wikidataId : Q114292689; target : ; endDate : 2023-07-03; startDate : 2022-09-26; target : ; id : NK-eR6jyqjVmGejuoYL6NYqiq; caption : Occupancy; schema : Occupancy; referents : wd-c3718dcfecc563a0cf78c3eb253e42a1f4d7fe2b; wd-fd7cd2ddc83dcbea2dbebb463944e6bd6f46705a; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-04-01; status : ended; holder : Q114293083; post : id : Q114292695; caption : Minister of Public Service and Labor; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Service and Labor; wikidataId : Q114292695; country : mr; target : ; endDate : 2022-09-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohamed Ould Abedeen Ould Ameyev
| Id: | Q114293084 | | Name: | Mohamed Ould Abedeen Ould Ameyev | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114293084; country : mr; name : Mohamed Ould Abedeen Ould Ameyev; topics : role.pol; role.pep; position : Minister of Fishing and Maritime Economy (2022-2023); notes : politician in Mauritania; positionOccupancies : id : NK-38auFWTp3uPe92i7goMP3J; caption : Occupancy; schema : Occupancy; referents : wd-4e65d42c223a8a941a7e3b65926e1a946815fd4c; wd-a93bf85101a2eeb18f400efbec1b726e4127f528; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q114292682; caption : Minister of Fishing and Maritime Economy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Fishing and Maritime Economy; wikidataId : Q114292682; target : ; holder : Q114293084; endDate : 2023-07-03; startDate : 2022-04-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moktar Ahmed Yedali
| Id: | Q114293087 | | Name: | Moktar Ahmed Yedali | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114293087; topics : role.pol; role.pep; name : Moktar Ahmed Yedali; country : mr; position : Minister of Digital Transformation, Innovation, and Modernisation of Administration (2022-2023); Minister of Equipement and Transports (2022-2022); notes : politician in Mauritania; positionOccupancies : id : NK-G3BJ2hGWbXeyfgLQky3HeX; caption : Occupancy; schema : Occupancy; referents : wd-0d5f14d2c7c2379dbceaf7ed1387e488efa2ceb4; wd-e0352680eeedad2d50d58711337eb1f226b53d95; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-09-06; status : ended; startDate : 2022-04-01; post : id : Q114292681; caption : Minister of Equipement and Transports; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114292681; country : mr; name : Minister of Equipement and Transports; target : ; holder : Q114293087; target : ; id : NK-HUHW897mV3rZTn93HAKBbq; caption : Occupancy; schema : Occupancy; referents : wd-1452b6378a70a857673ecfdb1dc6889c3747b433; wd-0071b476d17a23b324d93af5a6942a902b75b0f8; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114292677; caption : Minister of Digital Transformation, Innovation, and Modernisation of Administration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Digital Transformation, Innovation, and Modernisation of Administration; wikidataId : Q114292677; target : ; startDate : 2022-09-06; status : ended; holder : Q114293087; endDate : 2023-07-03; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moktar Ould Dahi
| Id: | Q114293088 | | Name: | Moktar Ould Dahi | | Type: | Person | | Description : | classification : National government (past); name : المختار ولد داهي; Moktar Ould Dahi; topics : role.pol; role.pep; wikidataId : Q114293088; country : mr; wikipediaUrl : https://arwiki.wikipedia.org/wiki/المختار_ولد_داهي; notes : Mauritanian diplomat and politician; position : Minister of Health (2022-2023); gender : male; positionOccupancies : id : NK-TQrio2zVFJiRNBxn8HCKdY; caption : Occupancy; schema : Occupancy; referents : wd-32d440befef41c553666a134163701436fcd648d; wd-f91902237eccaab333837cf9d32a4f56da883bdb; datasets : wd_peps; wd_categories; first_seen : 2023-09-16T21:01:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2022-04-01; endDate : 2023-07-03; holder : Q114293088; post : id : Q112081177; caption : Minister of Health; schema : Position; referents : us-cia-5209edbd8d0991f2f88ee85ca1a83cd85c418091; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health; country : mr; wikidataId : Q112081177; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nany Ould Chrougha
| Id: | Q114293090 | | Name: | Nany Ould Chrougha | | Type: | Person | | Description : | classification : National government (unknown status); country : mr; wikidataId : Q114293090; topics : role.pol; role.pep; name : Nany Ould Chrougha; position : Minister of Equipement and Transports (2022-2023); Government Spokesperson of Mauritania (2022-); gender : male; notes : politician in Mauritania; positionOccupancies : id : NK-DQoHaoJY7VPAwZZrChSZdW; caption : Occupancy; schema : Occupancy; referents : wd-5aae7c2efe5533c43ad21dd455fd99aa4b425252; wd-abddac518e23ae46d9c36a75c66f62793979f0a3; 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 : Q114293090; startDate : 2022-09-06; post : id : Q114293597; caption : Government Spokesperson of Mauritania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Government Spokesperson of Mauritania; country : mr; wikidataId : Q114293597; target : ; target : ; id : NK-RcDafPuCGUYGruXRW4VcU4; caption : Occupancy; schema : Occupancy; referents : wd-916b26a9956983bcbe18e02902f14822f031f32e; wd-acb5119d47f3852b26d075d6f2603d4e484f0140; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114293090; startDate : 2022-09-06; endDate : 2023-07-03; post : id : Q114292681; caption : Minister of Equipement and Transports; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114292681; country : mr; name : Minister of Equipement and Transports; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Niang Mamoudou
| Id: | Q114293091 | | Name: | Niang Mamoudou | | Type: | Person | | Description : | classification : National government (current); position : Minister of Employment and Vocational Training (2022-2023); Minister of State Property, Heritage, & Land Reform; name : Niang Mamoudou; Mamoudou Mamadou NIANG; citizenship : mr; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania; wikidataId : Q114293091; country : mr; gender : male; notes : politician in Mauritania; positionOccupancies : id : NK-3zsKqwgPMc6bXMx5BpdkRK; caption : Occupancy; schema : Occupancy; referents : wd-821d02290372effb5f67b580ea2150faf3cd4374; wd-48d0eba8aada13343194a548ec251e85ee8458bd; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114292679; caption : Minister of Employment and Vocational Training; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114292679; country : mr; name : Minister of Employment and Vocational Training; target : ; startDate : 2022-09-06; holder : Q114293091; status : ended; endDate : 2023-07-03; target : ; id : us-cia-5b3b668c88bd58b23c6719f80a080a09a644a933; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-11-27T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-11-27T21:57:01; properties : holder : Q114293091; post : id : us-cia-e4c06cecd0781ce98cc88d75086a210a01d61e51; caption : Minister of State Property, Heritage, & Land Reform; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-11-27T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-11-28T13:37:01; properties : topics : gov.executive; gov.national; name : Minister of State Property, Heritage, & Land Reform; country : mr; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Ousmane Mamoudou Kane
| Id: | Q114293092 | | Name: | Ousmane Mamoudou Kane | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : mr; wikidataId : Q114293092; name : Ousmane Mamoudou Kane; gender : male; notes : politician in Mauritania; position : Minister of Economic Affairs and Promotion of Productive Sectors (2022-2023); positionOccupancies : id : NK-BrxZPWP8reyHnr2utY3Khi; caption : Occupancy; schema : Occupancy; referents : wd-58c27ab61ab59067513fa55329e81dd90a715d7a; wd-4a2e09b78ef3a68c6b8129b63cfdb7fbc8eacfe5; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114293092; endDate : 2023-07-03; startDate : 2022-04-01; status : ended; post : id : Q114292678; caption : Minister of Economic Affairs and Promotion of Productive Sectors; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114292678; name : Minister of Economic Affairs and Promotion of Productive Sectors; country : mr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sidi Mohamed Ould Taleb Omar
| Id: | Q114293093 | | Name: | Sidi Mohamed Ould Taleb Omar | | Type: | Person | | Description : | classification : National government (past); country : mr; name : Sidi Mohamed Ould Taleb Omar; topics : role.pol; role.pep; wikidataId : Q114293093; position : Minister of Water and Sanitation (2022-2023); notes : politician in Mauritania; gender : male; positionOccupancies : id : NK-5bsWN7xApWDccSVsEKzBjP; caption : Occupancy; schema : Occupancy; referents : wd-bf1fe761ba076ee9f96230f00923e391bef73b46; wd-f04a519fb6944026ba7c7bdee9b8ed0d13ead9a2; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-07-03; holder : Q114293093; startDate : 2022-04-01; post : id : Q114292699; caption : Minister of Water and Sanitation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister of Water and Sanitation; wikidataId : Q114292699; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Zeinebou Mint Ahmednah
| Id: | Q114293094 | | Name: | Zeinebou Mint Ahmednah | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania; topics : role.pol; role.pep; position : Minister of Public Service and Labor (2022-2023); Minister of Trade & Tourism; Minister Secretary-General of Government (2022-2022); name : Zeinebou Mint Ahmednah; citizenship : mr; country : mr; wikidataId : Q114293094; notes : politician in Mauritania; positionOccupancies : id : NK-KcZVUoXCfHTxVseDy5CD8g; caption : Occupancy; schema : Occupancy; referents : wd-f0987e008afcc8cf594d478771d6999019c4c4f1; wd-61d5608b379a8c6a5f120e53214524c3f7a02fc2; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-26; status : ended; post : id : Q114292695; caption : Minister of Public Service and Labor; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Service and Labor; wikidataId : Q114292695; country : mr; target : ; holder : Q114293094; endDate : 2023-07-03; target : ; id : NK-jFjPbLJT8S3CphLmwhH7bD; caption : Occupancy; schema : Occupancy; referents : wd-2c6493ea61fdece885c0b775018957cdcd13fff4; wd-0111004c2d921bf01f4a8bd3a6ee360c9c7b4a9a; datasets : wd_peps; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114293094; endDate : 2022-09-26; post : id : Q114292672; caption : Minister Secretary-General of Government; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Minister Secretary-General of Government; wikidataId : Q114292672; target : ; startDate : 2022-04-01; target : ; id : us-cia-afebc389c063b4935add103e49909a14b36966a0; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q114293094; post : id : us-cia-ac188b319efb9a57d03ce352d991a4f2eea239a5; caption : Minister of Trade & Tourism; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-08-15T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-08-16T13:37:03; properties : topics : gov.executive; gov.national; name : Minister of Trade & Tourism; country : mr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Alexander Nikitin
| Id: | Q125895680 | | Name: | Alexander Nikitin | | Type: | Person | | Description : | position : Высшие федеральные чиновники; Senior Federal Officials; name : Aleksandr Nikitin; Nikitin Alexander Alexandrovich; Alexander Nikitin; Нікітін Олександр Олександрович; 亚历山大·亚历山德罗维奇·尼基京; Никитин, Александр Александрович; gender : male; birthDate : 1987-10-27; createdAt : 2022-10-13; notes : Russian politician; Deputy Minister of Sports of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Former First Vice-Governor of the Khabarovsk Krai, head of the administration of the Governor and the Government of the Krai. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.; topics : poi; role.pep; alias : Никитин Александр Александрович; Aleksandr Aleksandroviç Nikitin; Alexander Alexandrovich Nikitin; country : md; md-pmr; wikidataId : Q125895680; birthPlace : Bender; education : Lomonosov Moscow State University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aleksandr_Nikitin_(politician,_born_1987); political : United Russia | | Datasets: | wikidata; wd_categories; ru_acf_bribetakers |
Sidi'Ahmed Bennan
| Id: | Q135972355 | | Name: | Sidi'Ahmed Bennan | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q135972355; citizenship : ci; country : mr; name : Sidi'Ahmed Bennan; notes : Ivorian politician; gender : male; position : Commissioner for Human Rights, Humanitarian Action, and Relations with Civil Society (2024-); positionOccupancies : id : NK-QzJQUchTZacDJUko8REFYj; caption : Occupancy; schema : Occupancy; referents : wd-f206b2df06bcc8a3f6dfb82ff6ae008bdf2606b9; wd-b9dfa8075a4f728a40fbb056e7126c962e150dba; 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 : Q135972355; startDate : 2024-08; post : id : Q114293540; caption : Commissioner for Human Rights, Humanitarian Action, and Relations with Civil Society; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mr; name : Commissioner for Human Rights, Humanitarian Action, and Relations with Civil Society; wikidataId : Q114293540; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gabriela Cuneva
| Id: | Q136514312 | | Name: | Gabriela Cuneva | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q136514312; country : md; md-pmr; topics : role.pep; birthDate : 1976-08-08; name : Gabriela Cuneva; birthPlace : Bender; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gabriela_Cuneva; notes : Moldovan MP; position : member of the Parliament of Moldova (2025-); gender : female; positionOccupancies : id : NK-eYgojNRAmp2Z7t88m3zrJz; caption : Occupancy; schema : Occupancy; referents : wd-ddd34d0b3b8a6ba2eec27fdb5d29585186a584b9; wd-ccd5893ee1282afb89756aaef1d0f86904e0ba0a; datasets : wd_peps; wd_categories; first_seen : 2025-10-23T14:39:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136514312; startDate : 2025-10-16; post : id : Q18390049; caption : member of the Parliament of Moldova; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18390049; country : md; name : member of the Parliament of Moldova; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladimir Antyufeyev
| Id: | Q2035045 | | Name: | Vladimir Antyufeyev | | Type: | Person | | Description : | notes : (Date of UN designation: 2014-07-25) (date of listing: 25/07/2014); (also VLADIMIR YURYEVICH ANTYUFEYEV, VLADIMIR IURIEVICI ANTIUFEEV, VLADIMIR ANTIUFEYEV, VLADIMIR SHEVTSOV, VADIM SHEVTSOV, VADIM GHEORGHIEVICI SHEVTSOV, VLADIMIR GHEORGHIEVICI ALEXANDROV); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Transnistrian politician; date of listing: 25/07/2014; Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.; Former "first vice-Prime Minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies.; Remains active in supporting separatist actions or policies. Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov.; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023; (also VLADIMIR ANTYUFEYEV); citizenship : suhh; ua-dpr; ua; md; ru; md-pmr; birthDate : 1951-02-19; alias : Vadim SHEVSTOV; Vladimir Yuryevich Antyufeyev; Vadim Șevțov; Антюфеев Владимир; Vladimir Gheorghievici Alexandrov; Vladimir Gheorghievici ALEXANDROV; Vadim SHEVTSOV; Володимир Юрійович Антюфеєв; Vladimir Yuryevich ANTYUFEYEV; Vladimir Iurievici ANTIUFEEV; Vladimir Yurievich Antyufeyev; Vladimir Iurievici Antiufeev; Vladimir Shevtsov; Wladimir Antjufejew; Volodymyr Yuriyovych ANTYUFEEV; Володимир Антюфеєв; Vadim Antiufeev SEVTOV; Antiufieiev Volodymyr Yuriiovych; Vladimir Jurijevič Anťufejev; Vadim Gheorghievici SHEVTSOV; Vadim Gheorghievici Shevtsov; Lt. Gen. Vladimir Yurevich ANTYUFEYEV; Владимир Юрьевич АНТЮФЕЕВ; Vladimir SHEVTSOV; Vladimir ANTIUFEYEV; Vladimir ANTIUFEJEV; name : Vladimir Jurjevič Anťufejev; VLADIMIR YURYEVICH ANTYUFEYEV; 블라디미르 안튜페예프; Vladimir Yurevich ANTYUFEYEV; Wladimir Jurjewitsch Antjufejew; Antyufeyev Vladimir; Vladimir Gheorghievici ALEXANDROV; Vladimir Antjufejev; 弗拉基米尔·安秋费耶夫; Vladimir Iurievici ANTIUFEEV; Уладзімір Юр'евіч Анцюфееў; فلاديمير انتوفييف; Vladimir Yurievich Antyufeyev; ANTYUFEYEV, Vladimir; Antiufeev Vladimir; ANTIUFIEIEV VOLODYMYR; VLADIMIR ANTIUFEYEV; ウラジーミル・アンチュフェエフ; Vladimir ANTYUFEYEV; Vladimir Lurievici Antyufeyev; Vladimir(Volodymyr) ANTYUFEYEV(ANTYUFEEV); Vladimirs Antjufejevs; Vladimir Antyufeyev; Vadim Gheorghievici SHEVTSOV; Антюфеєв Володимир Юрійович; Vladimir Antoufiev; Владимир АНТЮФЕЕВ; Антюфеев Владимир Юрьевич; Владимир Юрьевич Антюфеев; Антюфєєв Володимир Юрійович; Vladimir SHEVTSOV; Vladimir Lurievici Antiufeev; Vladimir Antiufeev; VADIM SHEVTSOV; Vladimir ANTIUFEJEV; topics : role.pep; debarment; corp.disqual; sanction; createdAt : 2014-08-05; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Російська Федерація, м. Новосибірськ; Russia; Novosibirsk; Novosibirsk, RUSSIAN FEDERATION; м. Новосибірськ, Російська Федерація; Novosibirsk : RUSSIE; м. Новосибірськ Російської Федерації; Novosibirsk, Russia; Novosibirsk Region(Russian Federation); Novosibirsk, Russian Federation; ノヴォシビルスク州（ロシア）; lastName : ALEXANDROV; Antyufeyev; ANTYUFEYEV; SHEVTSOV; ANTIUFEEV; ANTIUFEYEV; Antiufeev; ANTIUFEJEV; Антюфеев; middleName : Iurievici; Gheorghievici; Yuryevich; Yurievich; firstName : VLADIMIR YURYEVICH; VLADIMIR GHEORGHIEVICI; VADIM GHEORGHIEVICI; Vadim; VLADIMIR IURIEVICI; Владимир; Vladimir; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17265; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1428; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6A93All5nU8OUV0gdBcly_RUIa8; gender : male; country : ru; md-pmr; ua; position : Deputy Director General of the State-owned enterprise 'United Engine Corporation'; з 9 липня по 23 вересня 2014 року — «перший віцепрем’єр-міністр незаконного збройного формування «ДНР» по роботі з правоохоронними органами»; Self-proclaimed “First Deputy Prime Minister of the Donetsk People’s Republic”; Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”; так званий «міністр державної безпеки Придністровської Молдавської Республіки» (1992-2012); станом на 15 березня 2021 р. – заступник генерального директора АТ "Об’єднана двигунобудівна корпорація"; з 9 липня по 23 вересня 2014 року — «перший віце-прем’єр-міністр незаконного збройного формування «ДНР» по роботі з правоохоронними органами». На даний час проживає на території Російської Федерації; з 9 липня по 23 вересня 2014 р. – "перший віце-прем'єр-міністр по роботі з правоохоронними органами ДНР"; 「ドネツク人民共和国第一副首相」（自称）; Ancien vice-Premier ministre de la “République populaire de Donetsk”; з 9 липня по 23 вересня 2014 року – «перший віце-прем’єр-міністр незаконного збройного формування «ДНР» по роботі з правоохоронними органами»; Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.; Співробітник Федеральної Служби безпеки Російської Федерації (5 служба); один з лідерів незаконного збройного формування «ДНР»; Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie; генерал-лейтенант; Один з лідерів незаконного збройного формування "ДНР"; birthCountry : ru; modifiedAt : 2023-11-02; address : Російська Федерація; Transnistria; Російська Федерація, м. Москва; nationality : ru; wikidataId : Q2035045; political : Communist Party of the Soviet Union; weakAlias : 弗拉迪米爾·安久費耶夫; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Antyufeyev; education : Russian and Ukrainian PhD in Political Science; Russian Academy of State Service; Ministry of the Interior Academy of the Republic of Belarus (-1974); sanctions : id : au-dfat-64d64912d697f026649110700a9d45c5aee84026; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; Travel ban; entity : Q2035045; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023; startDate : 2023-08-27; programId : AU-RUSSIA; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Russia); country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; target : ; id : be-fod-6557a52b4fe39c1b980eed840cd21aa7a90f0c41; 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-UKR; entity : Q2035045; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-09-14; authority : Federal Public Service Finance; reason : 2023/1765 (OJ L226); target : ; id : ca-sema-48f36b64ec9c11905b91be2a0966035e25cdf108; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : Q2035045; reason : Part 1; program : Ukraine; authorityId : 42; authority : Global Affairs Canada; listingDate : 2014-07-24; programId : CA-SEMA; target : ; id : ch-seco-265af44b2fb66c3d2146b87663562d0e96926b1c; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2020-04-02; 2017-09-26; 2020-09-29; 2015-10-06; 2023-11-02; 2014-08-05; 2016-10-11; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; startDate : 2020-04-02; 2017-09-26; 2020-09-29; 2015-10-06; 2023-11-02; 2014-08-05; 2016-10-11; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; entity : Q2035045; 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; authorityId : 28279; target : ; id : eu-fsf-c1f0fb299018c4f15f3afe1016f264b5aba63c9a; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-11-14T18:57:30; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : 2023/1765 (OJ L226); authorityId : EU.4003.90; program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; programId : EU-UKR; listingDate : 2023-09-14; country : eu; startDate : 2014-07-25; entity : Q2035045; target : ; id : eu-tb-16e41f1dd3eb5ce9345d5ab72f0bfae7820c3952; 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 : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : Q2035045; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; target : ; id : fr-ga-b7c1568eecb0e7357e49763937b8a9c1be3ef0c5; caption : (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); 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) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.; entity : Q2035045; country : fr; programId : EU-UKR; target : ; id : gb-coh-666b2d4dca578ec4321dc99cd6f644d914e2f0a0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : RUS0066; country : gb; authority : The Insolvency Service; entity : Q2035045; target : ; id : gb-fcdo-7fdccdac6772b9a8880f72e97a8829896cebae9f; caption : The Russia (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 : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : Q2035045; authorityId : RUS0066; 13067; modifiedAt : 2025-04-09; provisions : Asset freeze; Travel Ban; Trust Services Sanctions; Director Disqualification Sanction; country : gb; programId : GB-RUS; reason : Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-2ba7d556353e5d016265b545d6d05861b718c653; caption : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）; authorityId : 44; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; startDate : 2014-12-09; entity : Q2035045; target : ; id : mc-freezes-4d69ad92da7db58e3e41641940500aba2195bf22; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/1549 du 14/09/2017; (UE) 2020/398 du 13/03/2020; (UE) 2016/1661 du 15/09/2016; (UE) 810/2014 du 25/07/2014; (UE) 2023/1765 du 13/09/2023; (UE) 2020/1267 du 10/09/2020; (UE) 2015/1514 du 14/09/2015; country : mc; reason : Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”.
Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov.
Continue à soutenir activement les actions ou les politiques séparatistes.; authority : La Principauté de Monaco; entity : Q2035045; target : ; id : nz-ru-33bb19be45292bebac92397a1653f82f81ab018f; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; modifiedAt : 2022-05-03; programId : NZ-RSA2022; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; authority : Ministry of Foreign Affairs and Trade; status : Sanctioned; reason : Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity; entity : Q2035045; country : nz; startDate : 2022-03-18; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-724b30fd4b81803b0546cbd316dfc9db98aa4ee0; caption : UKRAINE-EO13660; 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: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authority : Office of Foreign Assets Control; program : UKRAINE-EO13660; reason : Executive Order 13660 (Ukraine); programId : US-UKRRUS-REL; country : us; authorityId : 17265; provisions : Block; UKRAINE-EO13660; entity : Q2035045; target : ; id : ua-nsdc-4fa14df53b9b4731c60abb1e175999a1412ad6fb; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; entity : Q2035045; programUrl : https://drs.nsdc.gov.ua/; authorityId : 17013331000202; status : excluded; authority : National Security and Defense Council; startDate : 2017-05-15; program : 133/2017; programId : UA-SA1644; country : ua; target : ; id : ua-nsdc-662f8a5128a7f5aa272aaf922b9a5816ae8ee481; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; endDate : 2016-09-16; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; programUrl : https://drs.nsdc.gov.ua/; status : excluded; entity : Q2035045; authorityId : 15054911100202; country : ua; program : 549/2015; duration : Один рік; authority : National Security and Defense Council; programId : UA-SA1644; startDate : 2015-09-16; target : ; id : ua-nsdc-6aad097dd9fb201dd7341c547010d5d2579dacde; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : excluded; entity : Q2035045; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; startDate : 2016-10-17; country : ua; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; program : 467/2016; duration : Один рік; programId : UA-SA1644; authorityId : 16046721100165; endDate : 2017-10-17; authority : National Security and Defense Council; target : ; id : ua-nsdc-6ad57bbcb1333cc742ead4d44aae3138aa40413e; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; programUrl : https://drs.nsdc.gov.ua/; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; duration : Один рік; programId : UA-SA1644; endDate : 2018-05-15; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; entity : Q2035045; program : 133/2017; authorityId : 17013311100165; status : expired; authority : National Security and Defense Council; startDate : 2017-05-15; target : ; id : ua-nsdc-9f32a3164d50c2d3908480f147c829a4196705a2; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2018-05-14; duration : Три роки; endDate : 2021-05-14; country : ua; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; entity : Q2035045; status : updated; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; program : 126/2018; authorityId : 18012611100165; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; authority : National Security and Defense Council; target : ; id : ua-nsdc-ed5fcfbc06a9f6f82396d0214603d8eb4441515d; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; entity : Q2035045; duration : Три роки; provisions : відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; program : 176/2018; programUrl : https://drs.nsdc.gov.ua/; authorityId : 18017621100165; programId : UA-SA1644; country : ua; endDate : 2021-06-21; startDate : 2018-06-21; authority : National Security and Defense Council; status : expired; target : ; id : ua-nsdc-ee32253a6286a7b5af3dc243f7a8e04a7f161b78; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : startDate : 2017-05-15; status : excluded; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; authorityId : 17013331000654; programId : UA-SA1644; authority : National Security and Defense Council; entity : Q2035045; program : 133/2017; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-nsdc-f8e23ad4ebfe61d0fe23389c11e42101887c442c; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2021-06-24; duration : Три роки; endDate : 2024-06-24; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; authority : National Security and Defense Council; authorityId : 21026611100041; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; country : ua; entity : Q2035045; program : 266/2021; status : expired; target : ; id : ua-nsdc-f9d984369d83cc22c981f4c93b6aaeef34954092; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 22072611101810; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programId : UA-SA1644; country : ua; endDate : 2027-10-19; startDate : 2022-10-19; entity : Q2035045; duration : П'ять років; status : active; authority : National Security and Defense Council; program : 726/2022; target : ; id : usgsa-1622481e9b9065531d54c7233846e70bb868543a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : Q2035045; listingDate : 2014-12-23; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4J578; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-1c62ed6805546ab8966055ed0e4bf5f715430981; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : Q2035045; program : Reciprocal; authorityId : S4MR4J57Q; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2014-12-23; target : ; id : usgsa-278712e0f784b78b0468030636c851038aaefbde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2014-12-23; country : us; authority : TREAS-OFAC; authorityId : S4MR4J57N; entity : Q2035045; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-8e5ef243fc68e98c87f77878e1ba15f9f6ddd464; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2014-12-23; entity : Q2035045; authorityId : S4MR4J57L; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; id : usgsa-908147e7bb0517f280350a44829243ca28791890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2014-12-23; program : Reciprocal; entity : Q2035045; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4J57J; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-b34f712e8d40a9c0e092deafee1830d2c72fe012; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-12-23; entity : Q2035045; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR4J57D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ba61efcb163b9acabb56664866073fa45d2feee3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : Q2035045; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2014-12-23; authorityId : S4MR4J57B; program : Reciprocal; country : us; target : ; id : usgsa-c0f7d1ebe4cdba1731b22a2d59555e5dd4a53833; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR4J57G; listingDate : 2014-12-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2035045; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; unknownLinkFrom : id : ch-seco-41908-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q4721114; caption : Alexandru Caraman; schema : Person; referents : eu-tb-logical-7456; nz-ru-ind-415-aleksandr-karaman; usgsa-4d289bf2f0435bd612bb7751a9c78a4e270e5f5e; mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015; fr-ga-1568; au-dfat-7624-alexander-karaman; eu-fsf-eu-3720-48; usgsa-s4mr4k4ly; be-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8; ch-seco-29313; ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90; gb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8; ua-nsdc-13893-karaman-oleksandr-akimovic; usgsa-76e3a1d521a0598d4ae1c2e7ca3ef5594c058772; usgsa-s4mr4k4lw; ofac-17764; usgsa-48b2caa12c6f2dbd3684249a0fc3d2a19ba9f5bf; gb-fcdo-rus0114; usgsa-s4mr4k4m2; gb-hmt-13098; usgsa-s4mr4k4m0; ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34; usgsa-875479432d9e19015a3090793c5b1cd98e23554b; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Aleksandr Karaman; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; corp.disqual; role.pep; debarment; role.diplo; sanction; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; alias : Caraman Alexandru; Alexandre Akimovitch Karaman; Oleksandr Karaman; Alexander Karaman; Aleksandr Akimovich KARAMAN; Alexandru CARAMAN; Aleksandr Akimovich Karaman; Караман Александр Акимович; Karaman Oleksandr Akimovych; Aleksandr KARAMAN; Александр Караман; Караман, Александр Акимович; Aleksandru Caraman; Alexandru Akimovici Caraman; Oleksandr Akimovych KARAMAN; Aleksandru KARAMAN; citizenship : suhh; ua-dpr; ua; ru; md-pmr; birthPlace : モルドヴィア共和国（ロシア）; Republic of Mordovia(Russian Federation); Republic of Mordovia, Russia; с. Чобручи Слободзейського р-ну Молдавської РСР; Республіка Молдова, Слободзейський район, с. Чобручи; Cioburciu, Moldova; Cioburciu, Slobozia, now Republic of Moldova; Slobozia district; Cioburciu, district de Slobozia; Moldova; Chobruchi; Cioburciu; Cioburciu, district de Slobozia : MOLDAVIE; Slobozia district, Cioburciu, MOLDOVA, REPUBLIC OF; createdAt : 2014-11-12; birthDate : 1956-06-26; 1956-07-26; name : Aleksandr Karaman; Aleksandr(Alexander/Oleksandr) KARAMAN; Alexander Caraman; Karaman Aleksandr Akimovich; 亚历山德鲁·卡拉曼; ALEKSANDRU CARAMAN; Александр Акимович Караман; KARAMAN, Aleksandr; Alexander Akimowitsch Karaman; Oleksandr KARAMAN; Караман Олександр Акімович; Alexandre Karaman; アレクサンドル・カラマン; Karaman Aleksandr; Alexander KARAMAN; Alexandru Caraman; Alexandru Karaman; Alexander Karaman; Aleksandr Akimovich Karaman; Караман Александр Акимович; Aleksandr Akimovich Caraman; notes : Disqualified; (also ALEKSANDR KARAMAN); The Director Disqualification Sanction was imposed on 09/04/2025.; Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes; Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”. Remains active in supporting separatist actions or policies. Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.; (also ALEXANDER KARAMAN, OLEKSANDR KARAMAN, ALEKSANDRU CARAMAN); Transnistrian politician; Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023; (Designation details: Date of listing: 12/09/2014); gender : male; position : 「ドネツク人民共和国副首相（社会問題担当）」（自称）; Former so called 'Deputy Prime Minster of 'Donetsk People's Republic'; 12.2014 – 02.2015 помічник голови так званої «ДНР»; в період серпня-жовтня 2014 року – так званий «міністр закордонних справ ДНР»; Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.; лютого-жовтня 2015 року – так званий «керівник апарату ради міністрів ДНР»; 10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР»; Vice President of Transnistria (1990-2001); 02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР»; ancien soi-disant "vice‐Premier ministre des affaires sociales" de la "République populaire de Donetsk".; 08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР»; жовтня-грудня 2014 року – так званий «заступник голови ради міністрів ДНР»; Self-proclaimed “Deputy Prime Minister (for Social Issues) of Donetsk People’s Republic”; Foreign Minister of the Donetsk People's Republic (2014-2014); грудня 2014 – лютого 2015 року – так званий «помічник голови ДНР»; firstName : Aleksandr Akimovich; Alexander; Oleksandr; Alexandru; Aleksandru; Александр; Aleksandr; lastName : KARAMAN; Caraman; Караман; Karaman; country : md; ua; middleName : Akimovich; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qm9ICHKm5ahHASBw2f_y4Gm-pP8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17764; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1568; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN; birthCountry : md; fatherName : Akimovich; Акимович; modifiedAt : 2024-01-31; nationality : ua; passportNumber : 52N5984223; 5984223; wikidataId : Q4721114; education : Russian and Ukrainian PhD in Political Science; Nicolae Testemițanu State University of Medicine and Pharmacy; Russian Academy of State Service; PhD in Law; political : Communist Party of the Soviet Union; Rodina; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aleksandr_Karaman; weakAlias : 亚历山大·卡拉曼; target : 1; object : Q2035045; target : ; id : ch-seco-43194-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q2035045; subject : id : Q39383275; caption : Andrey Yurevich Pinchuk; schema : Person; referents : au-dfat-3363-andrey-yurevich-pinchuk; ca-sema-5431176241cd50acbad392fd85379f5ba6d5a98c; ofac-pr-47e76dd1c65e7f9d744d346ce09aa3dc25c087a3; usgsa-97752079af5202fa540a61a85ca57825ddc43898; usgsa-848726a2dfa01ed17e2328a794d8e5343159beda; usgsa-s4mrtyf5h; eu-tb-logical-7453; usgsa-c44d90ca51979e841448586748b53a76f6f09b75; mc-freezes-a7f1fb00cff66b07a238c10538adb5108a03bc3b; ru-inn-262813379706; ua-nsdc-13126-pincuk-andrij-urijovic; gb-hmt-13095; ofac-37676; nz-ru-ind-441-andrey-pinchuk; gb-coh-3taldnm-glqrmat4uw2p8mtzn6i; be-fod-42f63467928cd9650d33d61ec467d3c408c84e18; eu-fsf-eu-3719-23; usgsa-s4mrtyf5j; gb-fcdo-rus0050; fr-ga-1266; ja-mof-6747356036fde221f2f230574ffd7b1701a38ebf; ch-seco-29301; usgsa-s4mrn708b; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Category:Andrey Yurievich Pinchuk; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1977-12-27; alias : Andrii PINCHUK; Andriy Yuriiovich Pinchuk; Андрей Юрьевич ПИНЧУК; Pinchuk Andrii Yuriiovych; Андрій Юрійович Пінчук; Andrej Yurevich Pinchuk; Пiнчук Андрій Юрійович; Пинчук Андрей Юрьевич; Andriy Yuriyovych PINCHUK; Андрiй Юрiйович ПIНЧУК; Pinchuk Andriy Yuriyovych; citizenship : ru; ua; birthPlace : Tiraspol, MOLDOVA, REPUBLIC OF; Tiraspol, Republic of Moldova; Tiraspol; USSR (now Moldova); Tiraspol : MOLDAVIE; Tiraspol, Moldova; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; name : アンドリー（アンドレイ）・ピンチュク; Andrei Yuryevich Pinchuk; アンドリー ・ピンチュク; ANDRIY YURIIOVICH PINCHUK; Andrey PINCHUK; Пінчук Андрій Юрійович; Andrey Yurevich Pinchuk; Andriy PINCHUK; Andriy Yuriyovych Pinchuk; Андрей Юрьевич Пинчук; ANDREJ YUREVICH PINCHUK; Andriy Yurevich PINCHUK; PINCHUK, Andrei Yuryevich; Пинчук Андрей Юрьевич; Андрій Юрійович ПІНЧУК; Andrij Jurijovytj PINTJUK; Andrey Yurevich PINCHUK; 安德烈·平丘克; Andriy (Andrii, Andrij, Andrey, Andrei, Andrej) PINCHUK; Andrei Pinchuk; Pinchuk Andrei; Pinchuk Andrey Yurevich; Andrej Jurevitj PINTJUK; createdAt : 2014-11-12; topics : role.pol; corp.disqual; debarment; sanction; position : Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.; 元「ドネツク人民共和国安全保障相」（自称）; Self-proclaimed Former “State Security Minister of the Donetsk People's Republic”; Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB).
Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.; Ancien “ministre de la sécurité d'État” de la soi‐disant “République populaire de Donetsk”; Officier supérieur (colonel) du Service fédéral de sécurité (FSB); Minister of State Security of the Donetsk People's Republic (2014-2015); middleName : Yuriiovich; Jurevitj; Юрьевич; Yuriyovych; Yurevich; Юрійович; Jurijovytj; Yuryevich; firstName : Andrej; ANDRIY YURIIOVICH; ANDREI YURYEVICH; Андрей; Andriy Yurevich; Andrij; Andrei; Андрій; ANDREJ YUREVICH; Andrey Yurevich; Andriy; Andrey; gender : male; lastName : Pinchuk; Пинчук; PINCHUK; PINTJUK; Пiнчук; Пінчук; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3TALDnm-GLQrMAt4uw2P8mtzN6I; https://home.treasury.gov/news/press-releases/jy0838; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37676; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1266; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; country : md; ru; ua; notes : Disqualified; (also ANDRIY YURIIOVICH PINCHUK, ANDREJ YUREVICH PINCHUK); The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien “ministre de la sécurité d’État” de la soi-disant “République populaire de Donetsk”. Officier supérieur (colonel) du Service fédéral de sécurité (FSB). Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Directeur exécutif et président du Conseil des commandants de l’“Union des volontaires du Donbass”. Actuellement commandant du bataillon “BARS-13”, qui opère en Ukraine.; Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”; Former "State security minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies. Head of the “Union of Donbas volunteers”.; (Date of UN designation: 2014-09-12); (also ANDREI YURYEVICH PINCHUK); Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. Current commander of the battalion “BARS-13”, operating in Ukraine.; fatherName : Юрьевич; Yuriyovych; Yurevich; ЮРЬЕВИЧ; Юрійович; modifiedAt : 2025-04-22; birthCountry : md; innCode : 262813379706; nationality : ru; ua; taxNumber : 262813379706; address : Tiraspol; TIRASPOL; addressEntity : addr-675505819f35871dd87b802b185ab5998c46ecbf; uniqueEntityId : V86EGJ8FKTX4; R1CZJG2V37X8; R1CGN6KAZ5A1; wikidataId : Q39383275; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Andrey_Yurievich_Pinchuk; education : Doktor Nauk in Political Science; Russian Academy of State Service; target : 1; role : related-to; target : ; id : ch-seco-43197-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q60838275; caption : Oleg Bereza; schema : Person; referents : au-dfat-7614-oleg-vladimirovich-bereza; eu-tb-logical-7454; ua-nsdc-13950-beroza-oleg-volodimirovic; ch-seco-29305; be-fod-eb95f67dde81f010c0ea7b777c1c120032f98760; ca-sema-ccb3a9539a997a49747f7dd28e5839cbf9e02e3e; gb-hmt-13096; eu-fsf-eu-3559-0; gb-coh-h0xrfi8fdg472kuxbq-phvjo9vi; mc-freezes-bb34a0f9883c9ebfb14fe71eca30af5a8e35fa36; fr-ga-1569; gb-fcdo-rus0075; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; origin : Category:Oleg Bereza; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2014-11-12; topics : role.pol; corp.disqual; sanction; birthDate : 1977-02-28; 1977-03-01; birthPlace : Frunze, MOLDOVA, REPUBLIC OF; Frunze, Moldova;; м. Новгород, РФ; Frunze, Moldova; Frunze, district de Slobodzia; Російська Федерація, м. Новгород; Frunze, district de Slobodzia : MOLDAVIE; Frunze; Novgorod, Russia; Yuzhno-Sakhalinsk; alias : Берëза Олег Владимирович; Oleg BERIOZA; Oleg Vladimirovitj BERJOZA; Beroza Oleh Volodymyrovych; Oleh Volodomyrovych BERYOZA; name : Oleg Vladimirovich BEREZA; Oleg Vladimirovich Bereza; Берëза Олег Владимирович; Олег Владимирович Берёза; Берьоза Олег Володимирович; Oleg Vladimirovitj BERJOZA; Berioza Oleg; Oleh BEREZA; Bereza Oleg Vladimirovich; Oleg Bereza; Береза Олег Владимирович; Береза, Олег Владимирович; address : Prospekt Aleksandra Korsunova 57, Novgorod; Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION; Prospekt Aleksandra Korsunova 57, Novgorod, Fédération de Russie.; Novgorod, Russia; Prospekt Aleksandra Korsunova 57, Novgorod, Russian Federation; programId : EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; citizenship : ru; ua; addressEntity : NK-V6eYyZQfw95HVuhvfe37Lg; addr-a604d250bb5f694972eb164f0a6688017d350150; notes : Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; (Date of UN designation: 2014-09-12); Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023; lastName : BEREZA; Берёза; Bereza; BERJOZA; Берëза; firstName : Oleg; Олег; Oleg Vladimirovich; Oleh; position : Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’.; так званий «міністр внутрішніх справ ДНР».; Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk»; «міністр внутрішніх справ «ДНР»; Former Internal Affairs Minister of Donetsk People's Republic; country : md; ru; ua; gender : male; middleName : Vladimirovich; Vladimirovitj; Владимирович; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H0xRfI8FDg472kUXBq-PhVJO9vI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1569; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; fatherName : Vladimirovich; Владимирович; birthCountry : md; modifiedAt : 2023-12-21; nationality : ua; wikidataId : Q60838275; wikipediaUrl : https://commons.wikimedia.org/wiki/Category:Oleg_Bereza; target : 1; object : Q2035045; target : ; identification : id : gb-fcdo-acbdf5337dad4ef78ecea5b3a3d169a4027938bf; 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 : Q2035045; target : ; positionOccupancies : id : wd-950a75ea471e74f302de523daad96dd257168acd; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q2035045; status : current; post : id : wd-ead583ccc3f41186e32bc45cb34befd8c67ee2b1; caption : Member of the LDPR; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : pol.party; name : Member of the LDPR; country : ru; target : ; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Osipov Vladimir Borisovich
| Id: | Q21857136 | | Name: | Osipov Vladimir Borisovich | | Type: | Person | | Description : | classification : National government (current); position : Высшие федеральные чиновники; Senior Federal Officials; gender : male; topics : poi; role.pep; createdAt : 2023-05-08; name : Osipov Vladimir Borisovich; Осипов, Владимир Борисович; notes : Head of the Directorate for State Awards of the Presidential Administration of the Russian Federation. Manages a structural subdivision of the state body responsible for the development and implementation of Russia's aggressive policy during the invasion of Ukraine; alias : Осипов Владимир Борисович; birthDate : 1950-05-21; 1950-05-27; country : md; ru; md-pmr; wikidataId : Q21857136; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Осипов,_Владимир_Борисович; birthPlace : Tiraspol; positionOccupancies : id : wd-f0242143315eea31b22ef248510475a2b91acf6e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-04T23:35:39; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-04T23:35:39; properties : status : current; post : id : Q15620328; caption : federal minister of Russia; schema : Position; referents : wd-84b49ec99002ec1ce37666ad7d9d4be8447f2b2f; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q15620328; name : Minister of the Russian Federation; federal minister of Russia; country : ru; target : ; holder : Q21857136; target : | | Datasets: | ann_pep_positions; wd_curated; wikidata; ru_acf_bribetakers; wd_categories |
Pavel Prokudin
| Id: | Q21857164 | | Name: | Pavel Prokudin | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Прокудин, Павел Николаевич; Pawieł Prokudin; パーヴェル・プロクジン; 帕維爾·普羅庫金; Pavel Nikolaevič Prokudin; Pavel Prokudin; Pavels Prokudins; Pawel Prokudin; country : md-pmr; birthDate : 1966-08-17; wikidataId : Q21857164; citizenship : ru; firstName : Pavel; political : independent politician; alias : Pawel Nikolajewitsch Prokudin; Pavel Nikolaevich Prokudin; education : National University «Odesa Maritime Academy»; birthPlace : Moshkovsky District; position : Prime Minister of Transnistria (2015-2016); notes : Russian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pavel_Prokudin; gender : male; positionOccupancies : id : NK-RF8kAz25wgh5SE746zEDg4; caption : Occupancy; schema : Occupancy; referents : wd-d6a5a6b73d0739e67625520fd5163b750d265ad8; wd-c415149d6673c020cd939c7ed6ed949860903786; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q21857164; status : ended; post : id : Q30133500; caption : Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; subnationalArea : Transnistria; name : Prime Minister of Transnistria; country : md-pmr; inceptionDate : 2012-01-18; wikidataId : Q30133500; target : ; startDate : 2015-12-23; endDate : 2016-12-17; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Oleg Vladimirovich Gomenyuk
| Id: | Q22246786 | | Name: | Oleg Vladimirovich Gomenyuk | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q22246786; country : md; md-pmr; topics : mil; role.pep; name : Гоменюк, Олег Владимирович; Oleg Vladimirovich Gomenyuk; birthDate : 1960-08-25; position : Chief of the General Staff (Transnistria) (2013-2015); Minister of Defence of Transnistria (2015-2016); firstName : Oleg; birthPlace : Rîbnița District; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Гоменюк,_Олег_Владимирович; notes : military officer in Transnistria; gender : male; positionOccupancies : id : NK-FrpC5fYJhEdadrjjKBBZLP; caption : Occupancy; schema : Occupancy; referents : wd-6f76760cc5a1cea00d13a88ce30d370737531bf0; wd-8c1223c3e683c14166ccb6d7c7e9fc578267baf7; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108872410; caption : Minister of Defence of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : md-pmr; name : Minister of Defence of Transnistria; subnationalArea : Transnistria; wikidataId : Q108872410; target : ; startDate : 2015-12-30; holder : Q22246786; endDate : 2016-08-18; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Anatoliy Kaminski
| Id: | Q2665969 | | Name: | Anatoliy Kaminski | | Type: | Person | | Description : | classification : National government (past); position : Speaker of the Parliament of Transnistria (2009-2012); Supreme Council (member, 2010-2015); name : Анатолій Камінський; Anatoliy Kaminski; Anatoli Wladimirowitsch Kaminski; Anatolij Vladimirovič Kaminskij; Anatoliy Vladimirovitsj Kaminskiy; Каминский, Анатолий Владимирович; Anatoli Kaminski; Anatolij Kamiński; КАМИНСКИЙ Анатолий Владимирович; 阿納托利·卡明斯基; citizenship : ru; md-pmr; topics : role.pol; role.pep; country : md-pmr; birthDate : 1950-03-15; wikidataId : Q2665969; alias : Anatoly Vladimirovich Kaminsky; Anatoliy Vladimirovich Kaminski; Камінський Анатолій Володимирович; Anatoli Vladimirovici Kaminski; Anatoli Vladimirovitch Kaminski; Anatolij Kaminskij; Каминский Анатолий Владимирович; Анатолий Владимирович Каминский; Анатолий Каминский; notes : Transinstian politician; birthPlace : Baley; education : Odesa National Academy of Food Technologies; lastName : Kaminsky; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anatoliy_Kaminski; political : Communist Party of the Soviet Union; Obnovlenie; firstName : Anatoly; gender : male; positionOccupancies : id : NK-CWVxU6nyyKsDvAZN6ar7GJ; caption : Occupancy; schema : Occupancy; referents : wd-ef290a3685defdd63de511c159b9469c7178568d; wd-5f0a3a55732170cc046c91785fbeea94c1df4d66; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2009-07-22; post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; holder : Q2665969; endDate : 2012-06-13; target : ; id : evpo-55a1fb912dd23baa7e24c8f9c89636105acb7008; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; holder : Q2665969; endDate : 2015; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pyotr Stepanov
| Id: | Q2990342 | | Name: | Pyotr Stepanov | | Type: | Person | | Description : | classification : National government (past); birthDate : 1959-01-02; 1959-12-24; country : md-pmr; topics : role.pol; role.pep; wikidataId : Q2990342; citizenship : ru; name : Pyotr Stepanov; Пётр Степанов; Petr Stepanov; Степанов Петро Петрович; Pjotr Petrowitsch Stepanow; 皮歐特·史特帕諾夫; Piotr Stiepanow; birthPlace : Krasnochetaysky District; alias : Петр Петрович Степанов; Petr Petrovici Stepanov; Степанов Пётр Петрович; Pyotr Petrovich Stepanov; Пётр Петрович Степанов; Степанов, Петр Петрович; Степанов, Пётр Петрович; firstName : Pyotr; Petr; religion : Eastern Orthodoxy; notes : Transnistrian politician; lastName : Stepanov; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pyotr_Stepanov; ethnicity : Chuvash people; education : Bauman Moscow State Technical University; gender : male; weakAlias : 彼得·斯捷潘诺夫; 皮欧特·史特帕诺夫; position : Prime Minister of Transnistria (2012-2013); positionOccupancies : id : NK-dhbD9WriJaGDkEk5imYGuK; caption : Occupancy; schema : Occupancy; referents : wd-af92168e795a70473a1b5ab298ee5ea87512ca70; wd-b26e69c344e4016dd38201e081af8427eae54f59; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q30133500; caption : Prime Minister of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; subnationalArea : Transnistria; name : Prime Minister of Transnistria; country : md-pmr; inceptionDate : 2012-01-18; wikidataId : Q30133500; target : ; holder : Q2990342; endDate : 2013-07-10; startDate : 2012-01-18; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Elena Girzhul
| Id: | Q4138890 | | Name: | Elena Girzhul | | Type: | Person | | Description : | classification : National government (past); name : Elena Girzhul; Елена Гиржул; citizenship : ru; wikidataId : Q4138890; birthDate : 1979-02-11; topics : role.pol; role.pep; country : md-pmr; alias : Елена Георгиевна Гиржул; Гиржул, Елена Георгиевна; notes : Russian politician; birthPlace : Chirsova; education : Shevchenko Transnistria State University; gender : female; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Гиржул,_Елена_Георгиевна; position : Minister of Finance of Transnistria (2012-2015); firstName : Elena; positionOccupancies : id : NK-aG2z672kEptBYkWd4jPDtR; caption : Occupancy; schema : Occupancy; referents : wd-4811d710642dfa02a43339f8f4895f1e636e0836; wd-6dc0492d31734f31917acc3056e24e6a59d47d6a; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4138890; status : ended; endDate : 2015-12-29; startDate : 2012-01-24; post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gennady Kuzmichev
| Id: | Q4245498 | | Name: | Gennady Kuzmichev | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q4245498; topics : role.pep; birthDate : 1966-10-21; country : md-pmr; citizenship : suhh; name : Gennadiy Jurevitsj Koezmitsjev; Кузьмичев, Геннадий Юрьевич; Gennady Kuzmichev; gender : male; firstName : Gennady; birthPlace : Tiraspol; position : Minister of Internal Affairs of Transnistria (2013-2015); education : Academy of Internal Troops of Ukraine; Shevchenko Transnistria State University; alias : Кузьмичев Геннадий Юрьевич; Геннадий Юрьевич Кузьмичев; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Кузьмичев,_Геннадий_Юрьевич; positionOccupancies : id : NK-hNXMjaMToCzc8s7QxDpAHA; caption : Occupancy; schema : Occupancy; referents : wd-93b2bd9c1931c99ef2867bc885ebb5b96e654690; wd-d67b0eef320f4b3c174aeb397d2a0d2ad81c6575; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108872267; caption : Minister of Internal Affairs of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108872267; country : md-pmr; name : Minister of Internal Affairs of Transnistria; subnationalArea : Transnistria; target : ; startDate : 2013-11-20; status : ended; holder : Q4245498; endDate : 2015-12-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Irina Molokanova
| Id: | Q4300860 | | Name: | Irina Molokanova | | Type: | Person | | Description : | classification : National government (past); country : md-pmr; wikidataId : Q4300860; birthDate : 1957-12-03; topics : role.pep; citizenship : md; name : Ирина Молоканова; Молоканова Ірина Іванівна; Irina Molokanova; alias : Молоканова Ирина Ивановна; Молоканова, Ирина Ивановна; Ирина Ивановна Молоканова; Irina Ivanovna Molokanova; birthPlace : Bolhrad; notes : Statesman of the Pridnestrovian Moldavian Republic; Minister of Finance of Transnistria; gender : female; firstName : Irina; position : Minister of Finance of Transnistria (2007-2012); Minister of Finance of Transnistria (2016-2017); education : Odesa National Polytechnic University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irina_Molokanova; positionOccupancies : id : NK-5pQS2zrDjYhDkSGBzRixP8; caption : Occupancy; schema : Occupancy; referents : wd-867f6d3e0f5af11d5d4dc669a06741348d100ff5; wd-37c0be6bd072d8918f657b0a251ebdfc32429d25; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2017-12-29; post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; startDate : 2016-01-11; holder : Q4300860; target : ; id : NK-Wu6jp9mLsFRwLMY7YNisCh; caption : Occupancy; schema : Occupancy; referents : wd-4a325ced03d768af461d0b1df3eb365eeb435f82; wd-524cab124b273d2d69f459c9b1ccd99ac9697f00; 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 : Q4300860; endDate : 2012-01-24; post : id : Q109768664; caption : Minister of Finance of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T12:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109768664; name : Minister of Finance of Transnistria; subnationalArea : Transnistria; country : md-pmr; target : ; status : ended; startDate : 2007-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergei Monul
| Id: | Q4302166 | | Name: | Sergei Monul | | Type: | Person | | Description : | classification : National government (past); name : Sergei Monul; 謝爾蓋·蒙爾; Монул, Сергей Николаевич; topics : mil; role.pep; country : md-pmr; wikidataId : Q4302166; birthDate : 1962-09-25; gender : male; education : Shevchenko Transnistria State University; alias : Сергей Николаевич Монул; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Монул,_Сергей_Николаевич; position : Minister of Internal Affairs of Transnistria (2012-2013); birthPlace : Grigoriopol District; notes : officier; positionOccupancies : id : NK-REhifd7yojozMuUSjmvP4c; caption : Occupancy; schema : Occupancy; referents : wd-c78ab08e9c38d06ec62f4d845431f7aa3621b099; wd-5dc8f8b61a96ce4e39d7eb569695568c98b1656a; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013-11-20; startDate : 2012-02-27; holder : Q4302166; post : id : Q108872267; caption : Minister of Internal Affairs of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108872267; country : md-pmr; name : Minister of Internal Affairs of Transnistria; subnationalArea : Transnistria; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
DMITRY YURYEVICH SOIN
| Id: | Q4426828 | | Name: | DMITRY YURYEVICH SOIN | | Type: | Person | | Description : | classification : National government (past); citizenship : ru; md-pmr; country : ru; md-pmr; topics : role.pol; role.pep; sanction; debarment; export.control; mil; name : СОИН Дмитрий Юрьевич; 德米特里·索因; Dmitriy Yurevich Soin; DMITRIY YURYEVICH SOYIN; DMITRY YURYEVICH SOIN; Dmitry Soin; SOIN, Dmitriy Yurevich; Соин, Дмитрий Юрьевич; Dmitriy Jurevitsj Soin; Дмитрий Юрьевич Соин; position : Supreme Council (member, 2010-2015); firstName : DMITRIY YURYEVICH; DMITRY YURYEVICH; Dmitriy; Дмитрий; DMITRIY YUREVICH; Dmitry; innCode : 772838475151; lastName : Соин; Soin; Soyin; fatherName : ЮРЬЕВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34021; https://home.treasury.gov/news/press-releases/jy0526; address : Moscow; Moscow Russia; alias : Dmitry Yuryevich Soin; Дмитрий Юрьевич Соин; SOIN, Dmitry Yuryevich; Dmitriy Yuryevich Soyin; SOYIN, Dmitriy Yuryevich; Дмитрий Соин; middleName : Yurevich; Юрьевич; Yuryevich; gender : male; programId : US-NK; birthDate : 1969-08-07; addressEntity : id : addr-1026aecf0a63fff22867ab50c8aa5076ca006f9b; caption : Moscow; 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 : Moscow; full : Moscow; country : ru; target : ; nationality : ru; notes : (also DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN, DMITRY YURYEVICH SOIN, DMITRIY YURYEVICH SOYIN); Transnistrian politician (born 1969); (also DMITRIY YUREVICH SOIN); createdAt : 2025-02-16; uniqueEntityId : MSM8PBRGLFC8; K377J1ZPZ8N1; MSLAFLDK3NK8; education : Shevchenko Transnistria State University (-1995); Candidate of Sociological sciences (1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dmitry_Soin; wikidataId : Q4426828; birthPlace : Tiraspol; positionOccupancies : id : evpo-55faabe7c8d94b2820b64662f2d7f5944a4e983d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2010; holder : Q4426828; status : ended; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; target : ; agencyClient : id : ofac-0be4632121e7d1becf651b0449859bb2948eecf6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : Q4426828; client : id : NK-cYvEiskf2z4eNkbQL5zB4V; caption : EUROPEAN INSTITUTE JUSTO JUSTICE; schema : Company; referents : usgsa-s4mrvr2jp; ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c; ofac-34020; usgsa-a00a088ffe7461a24fc14856c6fd56ae37a57dc7; tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf; usgsa-s4mrvr42d; tw-shtc-5ebb051dfb4c449364513b895279a4a95e5c5230; usgsa-s4mrvr42f; usgsa-s4mrvr68r; usgsa-s4mrvr42c; usgsa-s4mrvr68t; usgsa-d911ee1004cca8b91e12317c238e7709b1970fb8; usgsa-s4mrvr68s; usgsa-20314d625f5bd3197c71a7fed22b063e5d9d41a9; ru-inn-7706101758; usgsa-21a828c837b81d49e0a11c00c691900d58c5c55d; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : kppCode : 772701001; name : EUROPEAN INSTITUTE YUSTO; Европейский Институт ЮСТО; ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ (ВЫСШЕЕ УЧЕБНОЕ ЗАВЕДЕНИЕ) "ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО (СПРАВЕДЛИВОСТЬ)"; EUROPEAN INSTITUTE JUSTO JUSTICE; СПРАВЕДЛИВОСТЬ; European Institute Justo; EUROPEAN INSTITUTE YUSTO JUSTICE; legalForm : Частные учреждения; innCode : 7706101758; address : Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia; УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449; Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130; BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130; jurisdiction : ru; incorporationDate : 2002-09-26; ogrnCode : 1027739267819; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020; https://home.treasury.gov/news/press-releases/jy0526; country : ru; alias : Европейский Институт ЮСТО справедливость; European Institute Justo Justice; European Institute Yusto Justice; European Institute Yusto; topics : sanction; debarment; export.control; addressEntity : addr-928dd25d650af35f265f048150ce4e44062aa506; taxNumber : 7706101758; registrationNumber : 1027739267819; programId : US-NK; uniqueEntityId : K36JRH28CAA9; MSGVSPKSWB66; MSF7YYDL3AH8; MSGCWKW6UNY7; notes : (also EUROPEAN INSTITUTE JUSTO); (also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE); createdAt : 2025-02-16; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-443ed244caaa588b9bf4d7e319115fc756ae7bdb; caption : DPRK3; 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: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authorityId : 34021; provisions : Block; DPRK3; reason : Executive Order 13722 (North Korea); country : us; authority : Office of Foreign Assets Control; entity : Q4426828; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK3; programId : US-NK; target : ; id : usgsa-14616b14b5550869a5e948d195c30f46c89e6218; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR42H; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : Q4426828; target : ; id : usgsa-32b8c7b90de8f53c4f75fee4cb73074268b0beb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-10; country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR68W; entity : Q4426828; target : ; id : usgsa-56d52f66336dda437983f69921e94ddaedc7d437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVR42G; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-10; entity : Q4426828; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-88060e9da2498020dd83514fa81f34d0a76e0597; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : Q4426828; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2021-12-10; listingDate : 2025-02-16; authorityId : S4MRVR68V; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-ce19364ee05f971a75969f0df5c439df84011b8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : Q4426828; country : us; authorityId : S4MRVR2JQ; listingDate : 2025-02-16; startDate : 2021-12-10; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-515322cdf926ecdd5bbaf2891a6f3988759d5544; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-12-10; document : id : ofac-pr-e0ba6a48a9e221d56d5fb9ae85934c2b39ff667e; caption : Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-12-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy0526; title : Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day; target : ; entity : Q4426828; target : ; directorshipDirector : id : ru-53884b7322e1b5430085bf82969049ef5dc6592b; caption : ПРЕДСЕДАТЕЛЬ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : ru-inn-7136037498; caption : СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ПЕРЕРАБАТЫВАЮЩИЙ СНАБЖЕНЧЕСКО-СБЫТОВОЙ КООПЕРАТИВ "ОБЩЕНАРОДНОЕ КРЕСТЬЯНСКОЕ СОБРАНИЕ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ПАРКОВАЯ Д. 3, МОКРЫЙ КОРЬ, ТУЛЬСКАЯ ОБЛАСТЬ, 301057; kppCode : 713601001; legalForm : Сельскохозяйственные потребительские перерабатывающие кооперативы; name : СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПОТРЕБИТЕЛЬСКИЙ ПЕРЕРАБАТЫВАЮЩИЙ СНАБЖЕНЧЕСКО-СБЫТОВОЙ КООПЕРАТИВ "ОБЩЕНАРОДНОЕ КРЕСТЬЯНСКОЕ СОБРАНИЕ"; incorporationDate : 2019-10-03; jurisdiction : ru; innCode : 7136037498; ogrnCode : 1197154014200; target : ; summary : Руководитель юридического лица; role : ПРЕДСЕДАТЕЛЬ; startDate : 2022-05-12; director : Q4426828; endDate : 2024-01-30; target : ; id : ru-9a116d57a83bab0fa619768d741c77092eb5987b; caption : РЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : NK-cYvEiskf2z4eNkbQL5zB4V; caption : EUROPEAN INSTITUTE JUSTO JUSTICE; schema : Company; referents : usgsa-s4mrvr2jp; ofac-pr-41bb9c8a4864fd248d067453f57769343dc74a1c; ofac-34020; usgsa-a00a088ffe7461a24fc14856c6fd56ae37a57dc7; tw-shtc-0a7c667ab9c4b1e5d7b450f5bbb3427724e88ecf; usgsa-s4mrvr42d; tw-shtc-5ebb051dfb4c449364513b895279a4a95e5c5230; usgsa-s4mrvr42f; usgsa-s4mrvr68r; usgsa-s4mrvr42c; usgsa-s4mrvr68t; usgsa-d911ee1004cca8b91e12317c238e7709b1970fb8; usgsa-s4mrvr68s; usgsa-20314d625f5bd3197c71a7fed22b063e5d9d41a9; ru-inn-7706101758; usgsa-21a828c837b81d49e0a11c00c691900d58c5c55d; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : kppCode : 772701001; name : EUROPEAN INSTITUTE YUSTO; Европейский Институт ЮСТО; ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ (ВЫСШЕЕ УЧЕБНОЕ ЗАВЕДЕНИЕ) "ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО (СПРАВЕДЛИВОСТЬ)"; EUROPEAN INSTITUTE JUSTO JUSTICE; СПРАВЕДЛИВОСТЬ; European Institute Justo; EUROPEAN INSTITUTE YUSTO JUSTICE; legalForm : Частные учреждения; innCode : 7706101758; address : Block 6, 6th Novopodmoskovnyy Lane Moscow 125130 Russia; УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 2 К. 6, Г.МОСКВА, 117449; Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130; BLOCK 6, 6TH NOVOPODMOSKOVNYY LANE, MOSCOW, 125130; jurisdiction : ru; incorporationDate : 2002-09-26; ogrnCode : 1027739267819; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34020; https://home.treasury.gov/news/press-releases/jy0526; country : ru; alias : Европейский Институт ЮСТО справедливость; European Institute Justo Justice; European Institute Yusto Justice; European Institute Yusto; topics : sanction; debarment; export.control; addressEntity : addr-928dd25d650af35f265f048150ce4e44062aa506; taxNumber : 7706101758; registrationNumber : 1027739267819; programId : US-NK; uniqueEntityId : K36JRH28CAA9; MSGVSPKSWB66; MSF7YYDL3AH8; MSGCWKW6UNY7; notes : (also EUROPEAN INSTITUTE JUSTO); (also EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO, EUROPEAN INSTITUTE JUSTO JUSTICE, EUROPEAN INSTITUTE YUSTO JUSTICE); createdAt : 2025-02-16; target : 1; startDate : 2016-10-25; role : РЕКТОР; summary : Руководитель юридического лица; director : Q4426828; target : ; ownershipOwner : id : ru-a7dc9fb00ec00a839fda9aae68dec5539f32fd66; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : Q4426828; startDate : 2017-12-06; asset : id : ru-inn-9729177147; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСТО"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-03-15T12:51:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 9729177147; address : УЛ. 50 ЛЕТ ОКТЯБРЯ Д. 23 К. 2, Г.МОСКВА, 119618; incorporationDate : 2017-12-06; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 5177746295414; kppCode : 772901001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСТО"; target : 1; sharesCount : 5000; percentage : 50; target : | | Datasets: | wikidata; us_trade_csl; us_sam_exclusions; everypolitician; us_ofac_sdn; ext_ru_egrul; ann_pep_positions; tw_shtc; ext_us_ofac_press_releases |
Ruslan Mova
| Id: | Q55102364 | | Name: | Ruslan Mova | | Type: | Person | | Description : | classification : National government (past); position : politician; Minister of Internal Affairs of Transnistria (2016-2021); topics : poi; role.pep; birthDate : 1972-01-19; name : Ruslan Mova; Мова, Руслан Петрович; sourceUrl : https://profiles.rise.md/profile.php?id=200327151741; birthPlace : Slobozia District; satul Copanca, raionul Slobozia; wikidataId : Q55102364; country : md; md-pmr; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Мова,_Руслан_Петрович; education : Russian Academy of State Service; gender : male; positionOccupancies : id : NK-n7UXgLmZGpg9SF3wSRDbMd; caption : Occupancy; schema : Occupancy; referents : wd-63464089a0e5a1adc1eddcd74363007d53c8f2e8; wd-c25b4fa212893a0e1d5e43787ca36ff355e4d05a; 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 : 2021-07-09; post : id : Q108872267; caption : Minister of Internal Affairs of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108872267; country : md-pmr; name : Minister of Internal Affairs of Transnistria; subnationalArea : Transnistria; target : ; startDate : 2016-12-19; holder : Q55102364; status : ended; target : ; unknownLinkTo : id : mdrisepep-6748b2ab16a0613816d2dbb490c58e305c1adce1; caption : Other link; schema : UnknownLink; referents : ; datasets : md_rise_profiles; first_seen : 2024-11-20T11:23:03; last_seen : 2026-03-25T11:23:22; last_change : 2024-11-20T11:23:03; properties : role : fost vicepreședinte interimar al Consiliului de administrare; object : id : mdrisepep-a8cc5dcc12965a2a563174ebb3af8e21cdacd68f; caption : Agroprombank; schema : LegalEntity; referents : ; datasets : md_rise_profiles; first_seen : 2024-11-20T11:23:03; last_seen : 2026-03-25T11:23:22; last_change : 2024-11-20T11:23:03; properties : name : Agroprombank; target : ; subject : Q55102364; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; wd_categories; md_rise_profiles |
Mahfouz Ould AL-WALID
| Id: | Q6733922 | | Name: | Mahfouz Ould AL-WALID | | Type: | Person | | Description : | notes : (also MAHFOUZ OULD AL-WALID, MAHAMEDOU OULD SLAHI, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI); (also MAHFOUZ OULD AL-WALID, MAFOUZ WALAD AL-WALID, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI); 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15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; Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; is a Mauritanian Islamic scholar and poet previously associated with al-Qaeda. A veteran of the Soviet–Afghan War; (also MAHFOUZ OULD AL-WALID, MAHAMEDOU OULD SLAHI, MAFOUZ WALAD AL-WALID, KHALID AL-SHANQITI); Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438; (also MAHFOUZ OULD AL-WALID, MAHAMEDOU OULD SLAHI, MAFOUZ WALAD AL-WALID, MAHFOUZ OULD AL-WALID); (also MAHAMEDOU OULD SLAHI, MAFOUZ WALAD AL-WALID, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI); Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; createdAt : 2001-10-06; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; alias : Mafouz Walad AL-WALID; Abu Hafs de Mauritaniër; Khalid AL-SHANQITI; Abu Hafs il Mauritano; Abu Hafs Mauretańczyk; محفوظ ولد الوليد; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; Khalid Al-Shanqiti; Abu Hafs el Mauritano; Mafouz Walad Al-Walid; Махфуз Оулд Ал-Уалид, Халид Ал-Шанкити, Мафуз Уалад Ал-Уалид, Махамеду Оуид Слахи; マフォウズ・ワラド・アル・ワリド）; Abu Hafs a mauritániai; アブ・ハフス・ザ・モーリタニアン; AL-SHANQITI, Khalid; محفوظ ولد الوليد Ould Al-Walid; Абу Хафс Мавританеца; ハリド・アル・シャンキティ; Abu Hafs il-Mawritani; Abu Hafs the Mauritanian; AL-WALID, Mafouz Walad; name : محفوظ ولد الوليد (ابو حفص الموريتاني); Abu Hafs de Mauritaniër; محفوظ ولد الوالد; MAHFOUZ; OULD; AL-WALID; محفوظ ولد الولید; Abu Hafs il Mauritano; Abu Hafs Mauretańczyk; محفوظ ولد الوليد; Mahfouz Ould Al-Walid; Mahfouz Ould AL-WALID; Abu Hafs el Mauritano; Khalid Al-Shanqiti; Mafouz Walad Al-Walid; 마흐푸즈 울드 알왈리드; マフフォウズ・オウルド・アル・ワリド; Abu Hafs a mauritániai; AL-WALID, Mahfouz Ould; (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד; MAHAMEDOU OULD SLAHI; MAHFOUZ OULD AL-WALID; Abu Hafs il-Mawritani; Abu Hafs the Mauritanian; Mahfouz Ould al-Walid; nationality : mr; firstName : Абу; Mahfouz Ould; محفوظ ولد الوليد; محفوظ; MAHAMEDOU OULD; Mafouz Walad; Mahfouz; Abu; Khalid; Mafouz; محفوظ ولد; MAHFOUZ; lastName : الوليد; الولید; SLAHI; Abu Hafs the Mauritanian; AL-WALID; the Mauritanian; Al-Walid; Мавританеца; Al-Shanqiti; AL-SHANQITI; birthDate : 1967; 1975-01-01; citizenship : mr; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthPlace : MAURITANIE; モーリタニア; Mauritania; middleName : Ould; Walad; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2819; 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=6903; country : mr; us; gender : male; birthCountry : mr; fatherName : Ould; weakAlias : Mafouz Walad Al-Walid; Khalid Al-Shanqiti; Abu Hafs the Mauritanian; ABU HAFS THE MAURITANIAN; address : Mauritania; uniqueEntityId : K26SD2R2B4M1; wikidataId : Q6733922; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mahfouz_Ould_al-Walid; sanctions : id : arpet-6a4975cef94ab8b60d6a1be764549e165c22c4bc; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2001-10-06; unscId : QDi.015; program : Al-Qaida; UN List; country : ar; startDate : 2001-10-06; authority : Ministerio de Justicia; entity : Q6733922; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-403c5b0f730fb016fce42cff06116e81adc6689e; 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 : Q6733922; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 24 November 2020); programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; 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; target : ; id : be-fod-87339f86f81d422adad9539fdaa984c3ab13ff83; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2007-06-09; 2002-05-29; entity : Q6733922; reason : 881/2002 (OJ L139); 639/2007 (OJ L148); country : be; target : ; id : ch-seco-f0be4f43d8939145c05043280fe796d9511c1050; 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 : QDi.015; startDate : 2025-05-15; 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.; authorityId : 80549; entity : Q6733922; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-2baba48966d54e8352e8ed9db079bf5502998314; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2011-06-21; authorityId : EU.420.36; programId : EU-TAQA-EUAQ; reason : 597/2011 (OJ L162); sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF; listingDate : 2011-06-22; entity : Q6733922; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; target : ; id : eu-tb-4b1b323219e2e822e89229086ce6ff913d4eeffa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : Q6733922; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-5dbebc96a1969ed1eb1a7fbcc1f3e15e1ab7e6b1; 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 : Q6733922; 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-ac201db40f88cffc1fe7348d84970e6e39163098; caption : (CE) 639/2007 du 08/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 639/2007 du 08/06/2007 (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 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; authorityId : EU.420.36; country : fr; entity : Q6733922; target : ; id : gb-fcdo-87a711644496204c6e439d48dc0fe616a6437f09; 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; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 6928; AQD0219; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q6733922; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; startDate : 2001-10-06; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.015; target : ; id : id-dttot-18393eae7cd105e046eef8eb45f52df5f6231da8; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ILQ-071; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : Q6733922; target : ; id : il-nbctf-91b60626026c0611055bb429a12b313375bab529; 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 : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; 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; recordId : 243; startDate : 2013-01-02; entity : Q6733922; target : ; id : ja-mof-c6e168835d156d14a642fb82ef9174a379936998; 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 : 2001-10-12; 2011-06-10; 2021-04-30; 2011-08-05; 2007-06-01; 2020-11-24; 2007-06-08; 2001-10-06; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q6733922; authorityId : 178; country : jp; target : ; id : mc-freezes-34c2604bb50fa01758697100297be58f67425982; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 881/2002 du 27/05/2002; (UE) 597/2011 du 21/06/2011; (CE) 639/2007 du 08/06/2007; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : Q6733922; target : ; id : md-terr-05aa4261cd04044c12df19b0b04516667797ace1; 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 : Q6733922; 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); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-1d63b82745fc2e52c3d39480d4d64ecfdbd8f7e4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 6903; entity : Q6733922; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01; 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 : Q6733922; listingDate : 2020-03-18; startDate : 2020-03-18; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); target : ; id : unsc-ef2af70b5d642f6f5ffa0614e69a365252779c03; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2020-11-24; 2007-06-01; 2011-06-10; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.015; startDate : 2001-10-06; program : Al-Qaida; listingDate : 2001-10-06; entity : Q6733922; target : ; id : usgsa-3c8c8500ffff89580ca341b9f0501f4aa0de0ec5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : Q6733922; startDate : 2025-03-28; country : us; program : Reciprocal; authorityId : S4MR3R45Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-80676e8d9317cb72f61558d099f669b0b465dd22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q6733922; authority : TREAS-OFAC; authorityId : S4MR3NX9F; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-ac7a5c9c21743ef70b28ec7bf9560c2568dc2534; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : Q6733922; listingDate : 2005-05-25; authorityId : S4MR3R6JN; program : Reciprocal; target : ; id : usgsa-b30c29a11348353e13d3f2f377937a949df7231c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3NXG7; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : Q6733922; target : ; id : usgsa-facf9aefd4357c1688071f740bccaeed0c15a1dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; entity : Q6733922; summary : PII data has been masked from view; authorityId : S4MR3QQDG; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-06c94518b769e2d171465debd090986a2fde0c6a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : Q6733922; listingDate : 2001-10-06; authority : Financial Intelligence Centre; unscId : QDi.015; target : ; identification : id : gb-fcdo-5e4844b910a9ed175a68f456a5b0d1940f4ad18d; 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 : Q6733922; 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 |
Mikhail Burla
| Id: | Q6849520 | | Name: | Mikhail Burla | | Type: | Person | | Description : | classification : National government (past); country : md-pmr; topics : role.pol; role.pep; name : Michail Burla; Бурла Михайло Порфірович; ミハイル・ブルラ; Mikhail Burla; БУРЛА Михаил Порфирович; ميخايل بورلا; 米哈伊尔·博拉; Бурла, Михаил Порфирович; citizenship : md-pmr; position : Speaker of the Parliament of Transnistria (2012-2015); Supreme Council (member, 2010-2015); birthDate : 1957-11-22; wikidataId : Q6849520; education : Candidate of Geography Sciences (1986); Candidate of Economic Sciences; Saint Petersburg State University; Shevchenko Transnistria State University; weakAlias : 米哈伊爾·布爾拉; birthPlace : Chudei; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mikhail_Burla; alias : Михаил Порфирович Бурла; Mikhail Porfirovich Burla; Mihail Burla; Mihail Porfirovici Burla; political : Obnovlenie; notes : Transnistrian politician; firstName : Mikhail; lastName : Burla; gender : male; positionOccupancies : id : NK-g5DnfPJ4BVAj5f3HQUG2qy; caption : Occupancy; schema : Occupancy; referents : wd-88b8d817612c89c6e81e2f7210efe0a9a69712e7; wd-5d60bfecf225969632304fd9c60fdf48bb1a560a; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4376655; caption : Speaker of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q4376655; subnationalArea : Transnistria; country : md-pmr; name : Speaker of the Parliament of Transnistria; target : ; endDate : 2015-12-23; status : ended; holder : Q6849520; startDate : 2012-06-13; target : ; id : evpo-80b27107352f5ecc985ccfb3787117953bea84a7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; holder : Q6849520; endDate : 2015; status : ended; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
| Id: | Q8058697 | | Name: | ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM | | Type: | Person | | Description : | weakAlias : Salih le Mauritanien; Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; Salih an Máratánach; Younis al-Mauritani; Abdel Khader; Salih THE MAURITANIAN; Abou Souleimane; SOULEIMANE, Abou; Mohamed Salem; El Hadj Ould Abdel Ghader; Youssef Ould Abdel Jelil; Salih the Mauritanian; Chingheity; Salih Mauretanien; Sheikh Yunis AL-MAURITANI; Shaykh Yunis THE MAURITANIAN; CHINGHEITY; Yunis AL-MAURITANI; Shaykh Yunis the Mauritanian; Younis AL-MAURITANI; Yunis al-Mauritani; Salih il mauritano; createdAt : 2011-09-15; lastName : al-Mauritani; OULD MUHAMMAD SALIM; GHADER; ould Mohamed Salem; Salim; Souleimane; Chingheity; KHADER; Jelil; SALIM; Khader; Salem; the Mauritanian; JELIL; ولد محمد سليم; SALEM; Ghader; AL-MAURITANI; Ould Muhammad Salim; SOULEIMANE; country : mr; sa; topics : crime.terror; export.control; sanction; firstName : El Hadj; ABD AL-RAHMAN; عبد الرحمن ولد محمد الحسين ولد محمد سليم; Abdel; عبد الرحمن; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad; El Hadj Ould Abdel; Abd Al-Rahman; Mohamed; Salih; Youssef; Abd Al-Rahman Ould Muhammad Al-Husayn; Abou; Abdarrahmane; Youssef Ould Abdel; Abdarrahmane ould Mohamed el Houcein ould Mohamed; 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad; alias : Salih le Mauritanien; شيخ يونس الموريتاني; Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; Shaykh Yunis, o mauritano; YUNIS AL-MAURITANI; YOUNIS AL-MAURITANI; SHEIKH YUNIS AL-MAURITANI; SHAYKH YUNIS THE MAURITANIAN; THE MAURITANIAN, Shaykh Yunis; AL-MAURITANI, Yunis; Younis al-Mauritani; Youssef Ould Abdel JELIL; アブデル・カーデル; El Hadj Ould Abdel GHADER; Sheikh Yunis al-Mauritani; サリフ・ザ・モーリタニアン; عبد الرحمن ولد محمد الحسين ولد محمد سليم Ould Muhammad Al-Husayn Ould Muhammad Salim; エル・ハッジ・ウルド・アブデル・ガーデル; Abdel Khader; JELIL, Youssef Ould Abdel; Abou Souleimane; アブー・スレイマン; Shaykh Yunis mauritanul; AL-MAURITANI, Younis; Mohamed Salem; アブダッラフマーン・ウルド・モハメド・エル・ホーセイン・ウルド・モハメド・サレム; El Hadj Ould Abdel Ghader; عبد الرحمن ولد محمد الحسین ولد محمد سلیم; Youssef Ould Abdel Jelil; Shaykh Yunis an Máratánach; KHADER, Abdel; AL-MAURITANI, Sheikh Yunis; 【アラビア語】; Abou SOULEIMANE; Salih the Mauritanian; Chingheity; SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed; チンゲイティー; Sheikh Yunis AL-MAURITANI; Shaykh Yunis le Mauritanien; SALEM, Mohamed; Shaykh Yunis il mauritano; GHADER, El Hadj Ould Abdel; Mohamed SALEM; عبد الرحمن ولد محمد الحسين ولد محمد سليم; Abdel KHADER; Shaykh Yunis the Mauritanian; Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM; ユーセフ・ウルド・アブデル・ジェリル; Yunis al-Mauritani; 【アラビア語】（ユーニス・アル・モーリタニー、シェイク・ユーニス・アル・モーリタニー、 シャイク・ユーニス・ザ・モーリタニアン）; モハメド・サレム; THE MAURITANIAN, Salih; modifiedAt : 2025-05-14; notes : - Pemimpin senior Al-Qaida (QDe.004), juga terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Menjadi buronan otoritas Mauritania - Berada di Mauritania sejak diekstradisi dari Pakistan pada tahun 2014; Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. 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 30 October 2023.; (Date of UN designation: 2011-09-15); He is in Mauritania since his extradition from Pakistan in 2014; Senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. 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 30 October 2023.; Haut responsable d'Al-Qaida (QDe.004), aussi associé à l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020.; アル・カーイダ（１６６．に指定した団体）の上級指導者であり、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）と関係している。モーリタニア当局により指名手配されている。２０１４年にパキスタンから犯罪人引渡しがなされて以降モーリタニアに居住している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは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：; Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823; Member of al-Qaeda; Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. 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 30 October 2023. available.; name : Salih le Mauritanien; Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; Shaykh Yunis, o mauritano; Salih an Máratánach; ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ; Younis al-Mauritani; يونس الموريتاني; Sheikh Yunis al-Mauritani; ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM; Abou Souleimane; Shaykh Yunis mauritanul; El Hadj Ould Abdel Ghader; عبد الرحمن ولد محمد الحسین ولد محمد سلیم; Youssef Ould Abdel Jelil; Shaykh Yunis an Máratánach; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim; SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad; Salih the Mauritanian; 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM; Salih Mauretanien; Shaykh Yunis le Mauritanien; Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim; Shaykh Yunis il mauritano; アブド・アル・ラフマン・ウルド・ムハンマド・アル・フセイン・ウルド・ムハンマド・サリーム; عبد الرحمن ولد محمد الحسين ولد محمد سليم; يونس الموريتانى; Shaykh Yunis the Mauritanian; עבד אל-רחמן ולד מחמד אל חסין ולד מחמד סלים; Yunis al-Mauritani; Salih il mauritano; nationality : mr; birthPlace : ARABIE SAOUDITE; サウジアラビア; Mauritania; Arab Saudi; Saudi Arabia; birthDate : 1981; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : MAURITANIE; モーリタニア; Mauritania; Not Known Mauritania; citizenship : mu; mr; 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 : ; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2693; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12889; birthCountry : sa; fatherName : Ould Muhammad Al-Husayn; middleName : Ould Muhammad Al-Husayn; position : dirigeant de haut rang d'Al-Qaida basé au Pakistan; wikidataId : Q8058697; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Younis_al-Mauritani; sanctions : id : arpet-04f1fb67a42f8c5e586bef91457fe27654d43e69; 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 : 2011-09-15; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2011-09-15; program : UN List; Al-Qaida; country : ar; unscId : QDi.298; entity : Q8058697; target : ; id : au-dfat-4c52d5600a8a9a9411656afb2d898cff5867e2c8; 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 the UN 1267 and 1989 Committee on 15 September 2011. (amended on 24 Nov. 2020, 14 Dec. 2023).; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; country : au; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : Q8058697; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-5ac49dcee941f1086750cb9c5c314d14c6429f96; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-01-17; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q8058697; reason : 2024/372 (OJ L18012024); country : be; target : ; id : ch-seco-9a89784dc3257b8b56ef7e13781494b1d0ea1e78; 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; entity : Q8058697; 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; unscId : QDi.298; country : ch; listingDate : 2025-05-14; authorityId : 83446; 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; programId : SECO-ISIL; target : ; id : eu-fsf-d6e31a35671eba3799382fb993c9f3af562ec07a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; country : eu; entity : Q8058697; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2024/372 (OJ L18012024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; authorityId : EU.2670.87; startDate : 2011-09-15; listingDate : 2024-01-17; target : ; id : eu-tb-2996220b9e68114d74281b224fea9a5ed86813d2; 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 : Q8058697; 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 : eu-tb-33088cd02f25521e41564302c97144f3f7592e3b; 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; entity : Q8058697; 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-ed5fa2788895e12f97b49b74e8d6134169a757e0; caption : (UE) 960/2011 du 26/09/2011 (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 : country : fr; entity : Q8058697; program : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 960/2011 du 26/09/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2670.87; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.298; reason : Haut responsable d'Al-Qaida (QDe.004), aussi associé à l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020.; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : gb-fcdo-5a301393ff4b221bd497a1c318871ef030f635ef; 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; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : AQD0093; 12148; startDate : 2011-09-15; country : gb; modifiedAt : 2024-01-11; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.298; entity : Q8058697; target : ; id : id-dttot-afa9df3cebabf6f171b6bf9fc1395d8db5ad54d1; 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 : Q8058697; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-161; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-41f61b5ec0601b0d1219ece1d3e063b77dd2b20f; 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 : 214; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : Q8058697; 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; target : ; id : ja-mof-8ed9ede73ec3f9970c467d50eb16f6a05518a825; 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 : 2024-03-22; 2023-12-14; 2021-04-30; 2024-02-07; 2011-11-18; 2024-01-29; 2020-11-24; 2011-09-15; 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 : 596; entity : Q8058697; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-160d852e7eefa62e2356a04d3ef77647181db53e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : Q8058697; country : mc; authority : La Principauté de Monaco; provisions : (UE) 2024/372 du 17/01/2024; (UE) 960/2011 du 26/09/2011; Décision du Comité des sanctions des Nations Unies du 14/12/2023; reason : Haut responsable d’Al-Qaida opérant depuis le Pakistan, aussi associé à l’Organisation d’Al-Qaida au Maghreb islamique. Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014.; target : ; id : md-terr-81139742e24e55bc3eaf4146acc64f10d34e1c2f; 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; 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 : Q8058697; target : ; id : ofac-74a3e688fd5d77304aa51ee6dcf780a90e584da7; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 12889; entity : Q8058697; programId : US-TERR; program : SDGT; target : ; id : ua-sfms-9a7de1f1d6acfa512ae781d7dc2e19312d6f570a; 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 : Q8058697; authority : State Finance Monitoring Service; startDate : 2024-02-08; listingDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; target : ; id : unsc-16bb7e3081e92d7539eb488b4034b5eb3396a4ac; 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; listingDate : 2011-09-15; entity : Q8058697; modifiedAt : 2023-10-30; 2020-11-24; 2023-12-14; program : Al-Qaida; authority : United Nations Security Council; startDate : 2011-09-15; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.298; target : ; id : zafic-a9a232610f092030a6212e9a0f6102e51e4da85a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; unscId : QDi.298; listingDate : 2011-09-15; entity : Q8058697; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-5a6ef055e269bdb6b9dec8e33bad09c232f1e7d6; 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 : Q8058697; 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; 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 |
Oleg Khorzhan
| Id: | Q84723012 | | Name: | Oleg Khorzhan | | Type: | Person | | Description : | classification : National government (past); name : Хоржан, Олег Олегович; ХОРЖАН Олег Олегович; Oleg Khorzhan; Oleg Khorjan; Oleg Chorschan; Oleg Horjan; 奥列格·奥列戈维奇·霍尔赞; Oleg Korcan; topics : role.pol; role.pep; country : md-pmr; citizenship : md; md-pmr; suhh; position : Member of the Parliament of Transnistria (2010-2019); Supreme Council (member, 2010-2015); wikidataId : Q84723012; birthDate : 1976-06-30; deathDate : 2023-07-17; alias : Oleg Olegovich Khorzhan; Олег Хоржан; Oleg Olegowitsch Chorschan; Олег Олегович Хоржан; Oleg Olegoviç Korcan; birthPlace : Camenca; notes : Transnistrian lawyer and politician; gender : male; firstName : Oleg; education : Shevchenko Transnistria State University; political : Transnistrian Communist Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oleg_Khorzhan; positionOccupancies : id : evpo-c874c08392df8e5e6fb85d05f20a502363a719a5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q84723012; endDate : 2015; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; status : ended; startDate : 2010; target : ; id : wd-af86c17222c9fb36b719f4b11a7240a1115a34f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : endDate : 2019; startDate : 2010; post : id : Q34925040; caption : Member of the Parliament of Transnistria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Parliament of Transnistria; country : md-pmr; wikidataId : Q34925040; subnationalArea : Transnistria; target : ; holder : Q84723012; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Valeriy Litskai
| Id: | Q966466 | | Name: | Valeriy Litskai | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q966466; citizenship : ru; name : Valeriy Litskai; Лицкай, Валерий Анатольевич; Waleri Anatoljewitsch Lizkai; Valeriy Anatolevitsj Litskay; Valeri Lițkai; Валерый Анатольевіч Ліцкай; country : md-pmr; topics : role.pol; role.diplo; role.pep; birthDate : 1949-02-13; alias : Waleri Lizkai; Walerij Lizkaj; Valeri Litskai; Valeriy Anatolievich Litskai; Valeri Liţkai; Валерий Лицкай; Valeri Litkai; Валерий Анатольевич Лицкай; weakAlias : Litkai; Litskai; Lizkai; birthPlace : Tver; education : Peoples' Friendship University of Russia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Valeriy_Litskai; notes : Transnistria politician; gender : male; position : Minister of Foreign Affairs (2000-2008); positionOccupancies : id : NK-VNsN5TEdySgS4Bg58beS3u; caption : Occupancy; schema : Occupancy; referents : wd-c88d39d33cdb26cc42f3c59a65b297ac8a44b6c6; wd-ac8d0de7e11d6fc423dfb582f1e87839237bc47e; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q966466; endDate : 2008-07-01; startDate : 2000-08-03; status : ended; post : id : Q19901427; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; subnationalArea : Transnistria; country : md-pmr; name : Minister of Foreign Affairs; wikidataId : Q19901427; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Djibril NIANG
| Id: | ca-forreps-0114d27f953cfff45980a78e6361b35ee8e69e1a | | Name: | Djibril NIANG | | Type: | Person | | Description : | classification : National government (current); name : Djibril NIANG; country : mr; ca; title : His Excellency; topics : role.pep; familyPerson : id : ca-forreps-51eb1c954d090f93812a7882caeaf34592c1bc4f; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : ca-forreps-0114d27f953cfff45980a78e6361b35ee8e69e1a; relative : id : ca-forreps-b876fd03ae9e4fb02b25802abfaa04bd2aca2ad2; caption : Oumoulkhairi FALL; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : country : mr; ca; name : Oumoulkhairi FALL; topics : role.rca; title : Mrs; target : 1; relationship : Spouse; target : ; positionOccupancies : id : ca-forreps-721a66d11f843c90f18668799ecb6cfea2cae79b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : post : id : ca-forreps-ab000ddea4e50770cea24bdac6ef867d9c8f7a6d; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : mr; name : Ambassador to Canada; target : ; status : current; holder : ca-forreps-0114d27f953cfff45980a78e6361b35ee8e69e1a; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Oumoulkhairi FALL
| Id: | ca-forreps-b876fd03ae9e4fb02b25802abfaa04bd2aca2ad2 | | Name: | Oumoulkhairi FALL | | Type: | Person | | Description : | country : mr; ca; name : Oumoulkhairi FALL; topics : role.rca; title : Mrs; familyRelative : id : ca-forreps-51eb1c954d090f93812a7882caeaf34592c1bc4f; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : id : ca-forreps-0114d27f953cfff45980a78e6361b35ee8e69e1a; caption : Djibril NIANG; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); name : Djibril NIANG; country : mr; ca; title : His Excellency; topics : role.pep; target : 1; relative : ca-forreps-b876fd03ae9e4fb02b25802abfaa04bd2aca2ad2; relationship : Spouse; target : | | Datasets: | ca_foreign_reps |
ПАСАТ Петр Семенович
| Id: | evpo-08b1ed88-e8ed-4a2b-9200-f373468a7388 | | Name: | ПАСАТ Петр Семенович | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : md-pmr; citizenship : md-pmr; position : Supreme Council (member, 2010-2015); name : ПАСАТ Петр Семенович; positionOccupancies : id : evpo-596a3df04bc3b01ab026a5278d43474b70fefcfc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; status : ended; holder : evpo-08b1ed88-e8ed-4a2b-9200-f373468a7388; post : id : evpo-0798c089a0ac72d260e7f708f2efe0cd5d5c9ff2; caption : Member of the Supreme Council; 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; country : md-pmr; name : Member of the Supreme Council; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
|
