Reportes de Crédito en Qatar
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Qatar Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Qatar
🌎 Public Records Information
QATARTRACK INTERNATIONAL, INC.
| Name: | QATARTRACK INTERNATIONAL, INC. | | Country | qa | | Address | DOHA | | Sanctions | Reciprocal - 2019-08-23 - 2029-08-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Morteza Rajabieslami
| Name: | Morteza Rajabieslami | | Alias: | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Birth Date: | 1969-07-05 | | Country | ae;gb;ir;kn;qa | | Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai;124 City Road, London EC1V 2NX, United Kingdom;C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom;DUBAI;Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-07-06 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Alias: | 'ABD-AL-DA'IM, Muhammad Ahmad; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; MOHAMMED NASRALLAH; MUHAMMAD AHMAD 'ABD-AL-DA'IM; MUHAMMAD NASRALLAH; Mohamed Ahmed Abd El Daim; Mohammad Ahmad Abid Al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; Muhammad Ahmad 'Abd-al-Da'im; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; Muhammad Ahmad Abd-al-Da’im; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Nasr; Muhammad Nasrallah; NASR, Muhammad; NASRALLAH, Mohammed; NASRALLAH, Muhammad; محمد أحمد عبد الدايم نصرالله; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドルダーイム、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; アブド・エル・ダーイム、ムハンマド・アフマド; ナスラッラー、ムハンマド; ナスル、ムハンマド; ムハンマド・アフマド・アブドルダーイム・ナスラッラー | | Birth Date: | 1964-10-03 | | Country | jo;ps;qa | | Address | Qatar | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Abdallah Ghanim Mahfuz Muslim KHAWAR
| Name: | Abdallah Ghanim Mahfuz Muslim KHAWAR | | Alias: | ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR; ABDULLAH AL-KHOWAR; ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR; ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR; ABDULLAH KHOWAR; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim; AL-KHOWAR, Abdullah; Abdullah AL-KHOWAR; Abdullah Ghalib Mahfuz Muslim AL-KHAWAR; Abdullah Ghanem Mahfouz Muslim KHAWAR; Abdullah KHOWAR; KHAWAR, Abdallah Ghanim Mahfuz Muslim; KHAWAR, Abdullah Ghanem Mahfouz Muslim; KHOWAR, Abdullah; عبد الله غانم محفوظ مسلم الخوار | | Birth Date: | 1981-08-17;1981-12-17 | | Country | qa | | Sanctions | Reciprocal;SDGT - Unknown;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | 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);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
شركة قطر القابضة لاستثمارات النفط ذ م م
| Name: | شركة قطر القابضة لاستثمارات النفط ذ م م | | Alias: | QH Oil Investments; QH Oil Investments LLC | | Country | qa | | Address | Ad Dawhah, Qatar;Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Doha | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-23T10:23:20 |
ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI
| Name: | ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI | | Alias: | 'ABD AL-MUWID RADA HASN AL-BANAI; 'Abd al-Muwid Rada Hasn al-Banai; A MOAYIED RIDA H AL BANAI; A Moayied Rida H Al Banai; AL BANAI, A Moayied Rida H; AL-BANAI, 'Abd al-Muwid Rada Hasn; AL-BANAI, Abd al-Muayyid; AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan; Abd al-Muayyid al-Banai; Abd-al-Mu'ayyid Ridha Hassan al-Banai | | Birth Date: | 1959 | | Country | qa | | Address | Qatar | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
| Name: | ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI | | Alias: | 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi; 'Abd al-Rahman AL-NU'AIMI; 'Abd al-Rahman AL-NUA'YMI; 'Abd al-Rahman al-Nu'aimi; 'Abd al-Rahman al-Nua'ymi; 'Abd al-Rahman bin 'Amir AL-NU'AYMI; 'Abd al-Rahman bin 'Amir AL-NU'IMI; 'Abd al-Rahman bin 'Amir al-Nu'aymi; 'Abd al-Rahman bin 'Amir al-Nu'imi; 'Abd al-Rahman bin 'Umayr AL-NU'AYMI; 'Abdallah Muhammad AL-NU'AYMI; 'Abdallah Muhammad al-Nu'aymi; A. Rahman AL-NAIMI; A. Rahman Omair J ALNAIMI; A. Rahman Omair J Alnaimi; A. Rahman al-Naimi; ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI; ABD AL-RAHMAN BIN UMAYR AL-NUAYMI; ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI; AL NAIMEH, Abdelrahman Imer al Jaber; AL NEAIMI, Abdulrahman Omair; AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-NAIMI, A. Rahman; AL-NU'AIMI, 'Abd al-Rahman; AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NU'AYMI, 'Abdallah Muhammad; AL-NU'IMI, 'Abd al-Rahman bin 'Amir; AL-NUA'YMI, 'Abd al-Rahman; ALNAIMI, A. Rahman Omair J; Abd Al-Rahman Bin Umayr AL-NU'AYMI; Abd al-Rahman al-Nu'aimi; Abd al-Rahman al-Nua'ymi; Abd al-Rahman al-Nuaimi; Abd al-Rahman al-Nuaymi; Abd al-Rahman bin 'Amir AL-NA'IMI; Abd al-Rahman bin 'Amir al-Na'imi; Abd al-Rahman bin 'Amir al-Nu'imi; Abd al-Rahman bin Amir al-Naimi; Abd al-Rahman bin Amir al-Nuaymi; Abd al-Rahman bin Amir al-Nuimi; Abdallah Muhammad al-Nu'aymi; Abdallah Muhammad al-Nuaymi; Abdelrahman Imer al Jaber AL NAIMEH; Abdelrahman Imer al Jaber al Naimeh; Abdelrehman Omair Rashid Al Nuaime; Abdulrahman Omair AL NEAIMI; Abdulrahman Omair al Neaimi; A・ラフマン・アル・ナイミー; A・ラフマン・オマイール・J・アルナイミー; `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI; עבד אלרחמן בן עמיר אלנעימי; سيف الله بن حسين; عبد الرحمن بن عمير النعيمي; عبدالرحمن عمير راشد النعيمي; ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI; アブダッラー・ムハンマド・アル・ナイミー; アブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフ; アブドゥルラフマン・オマイール・アル・ナイミー; アブド・アル・ラフマン・アル・ナイミー; アブド・アル・ラフマン・ビン・アミール・アル・ナイミー; アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー | | Birth Date: | 1951-05-06;1954-01-01 | | Country | qa | | Address | Al-Waab;Al-Waab Qatar;Al-Waab, QATAR;Al-Waab, Qatar;Qatar | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2021/549 (OJ L109);Al-Qaida - 2014-09-23;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2021/549 (OJ L109) - 2014-09-23;UN List - Al-Qaida - 2014-09-23;décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - soutient et finance Al-Qaida et Al-Qaida en Irak;soutient et finance Al-Qaida et Al-Qaida en Irak;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-03-24;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06";مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-09-23 - 2017-03-10 - 2014-10-17 - 2017-02-15 - 2021-03-23 - 2021-03-26 | | 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;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
MAJID FAYIZ AL-'USTADZ
| Name: | MAJID FAYIZ AL-'USTADZ | | Alias: | AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; Majdi Fa'iz Al-Ustadz; Majdi Fayiz Hasan al-Ustad; Majdi Fa’iz al-Ustadz; Majid Fayiz al-'Ustadz; مجدي فايز حسن الاستاذ | | Birth Date: | 1966-02-27 | | Country | ps;qa;tr | | Address | ISTANBUL;Istanbul;Istanbul Turkey | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Huriya Private FZE LLE
| Name: | Huriya Private FZE LLE | | Country | ae;al;ch;cy;qa | | Address | Fujairah;Nuschelerstrasse 31, PO Box 8022, Zurich;Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha;SUITE 1601 LAKE CENTRAL TOWER, DUBAI;Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates;Suite 1601 Lake Central Tower, Business Bay, Dubai;United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Phone | 97145896434 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Raoof Fadel
| Name: | Raoof Fadel | | Alias: | FADEL, Raoof | | Birth Date: | 1981-12-20 | | Country | lb;qa | | Address | Zone 55, Street 169, Building 85, Villa 3, Doha | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T18:53:02 |
External Construction Bureau
| Name: | External Construction Bureau | | Alias: | External Construction General Company; External Construction Guidance Bureau | | Country | ae;kp;kw;om;qa | | Address | Korea, North;Kuwait;North Korea;Oman;Qatar;United Arab Emirates | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2017-10-26;Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
SHEIKH FAROOQ AL-QATARI
| Name: | SHEIKH FAROOQ AL-QATARI | | Alias: | AL-HABABI, Nayef Salam Muhammad Ujaym; AL-HABABI, Nayf Salam Muhammad Ujaym; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Faruq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Faruq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QAHTANI; FARUQ AL-QATARI; Farouq al-Qahtani al-Qatari; Faruq al-Qahtani; Faruq al-Qatari; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; Nayef Salam Muhammad Ujaym al-Hababi; Nayf Salam Muhammad Ujaym Al-Hababi; SHAYKH IMRAN FAROUK; SHEIKH FAROOQ AL-QAHTANI; Shaykh Imran Farouk; Sheikh Farooq al-Qahtani; Sheikh Farooq al-Qatari; נאיף סלאם מחמד עג'ים אלחבאבי; نايف سلام محمد عجيم الحبابي | | Birth Date: | 1979-01-01;1981-12-31 | | Country | af;qa;sa | | Address | Afghanistan | | Sanctions | Reciprocal - 2016-02-11;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAJD
| Name: | MAJD | | Country | qa | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-01-09 - 2025-01-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY
| Name: | AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY | | Country | qa | | Address | SALWA ROAD, DOHA | | Sanctions | Reciprocal - 2013-10-10 - 2033-10-15 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SHAIL AL WAJBAH
| Name: | SHAIL AL WAJBAH | | Country | qa | | Sanctions | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-10-01 - 2019-10-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Construtora OAS LLC (Qatar)
| Name: | Construtora OAS LLC (Qatar) | | Alias: | CONSTRUTORA OAS LLC (QATAR; Construtora Oas Llc; Qatar | | Country | br;qa | | Address | PO BOX 24139, DOHA, Qatar;PO BOX 24139, Doha, QATAR;PO BOX 24139, Doha, Qatar | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
'ALI RIDHA HASSAN AL-BANAI
| Name: | 'ALI RIDHA HASSAN AL-BANAI | | Alias: | 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; 'ALI RIDHA' HASAN AL-BANAI; 'Ali Ridha Hassan Albanai; 'Ali Ridha Hassan al-Banai; 'Ali Ridha Hassan al-Bannay; 'Ali Ridha' Hasan al-Banai; AL BANAI, Ali Reda Hassan; AL-BANAI, 'Ali Ridha Hassan; AL-BANAI, 'Ali Ridha' Hasan; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANI, Ali Reda H; AL-BANNAY, 'Ali Ridha Hassan; ALBANAI, 'Ali Ridha Hassan; ALI REDA H AL-BANAI; ALI REDA H AL-BANI; ALI RIDHA AL-BANAY; Ali Reda H al-Banai; Ali Reda H al-Bani; Ali Reda Hassan al Banai; Ali Ridha al-Banay; علي رضا حسن البناى | | Birth Date: | 1975-03-28 | | Country | gb;qa | | Address | 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom;25 Highfield Drive, Ickenham UB10 8AW, Uxbridge;Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar;Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha;DOHA | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SULAIMAN ABDULKALIQ AL BANAI
| Name: | SULAIMAN ABDULKALIQ AL BANAI | | Alias: | AL BANAI, Sulaiman Abdulkaliq; AL-BANAI, Sulaiman; AL-BANAI, Sulayman 'Abd-al-Khaliq; AL-BANI, Sulaiman Abdulkhaliq RH; SULAIMAN ABDULKHALIQ RH AL-BANI; SULAYMAN 'ABD-AL-KHALIQ AL-BANAI; Sulaiman Abdulkaliq Al Banai; Sulaiman Abdulkhaliq RH al-Bani; Sulaiman al-Banai; Sulayman 'Abd-al-Khaliq al-Banai; سليمان عبد الخالق رضا حسن البناى | | Birth Date: | 1979-02-16 | | Country | es;qa | | Address | Qatar | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ahmed Luqman Talib
| Name: | Ahmed Luqman Talib | | Alias: | ADAM AHMAD TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman | | Birth Date: | 1990-02-12 | | Country | au;br;co;lk;qa;tr;tz;ve | | Address | Australia;Brazil;Qatar;Turkey | | Sanctions | Reciprocal - 2020-10-19;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
CEPHEUS
| Name: | CEPHEUS | | Alias: | Amba Bhargavi; Cepheus; LEONA; Leona; Oberon; Ocean Mare; Ruwais | | Country | in;lr;pa;qa;ru;sg;st | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299721 (CEPHEUS) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CEPHEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
YUSUF ABDULLAH AL-QARADAWI
| Name: | YUSUF ABDULLAH AL-QARADAWI | | Alias: | يوسف عبد الله القرضاوي | | Birth Date: | 1963-01-13 | | Country | eg;qa | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
SALIM HASAN KHALIFA RASHID AL-KUWARI
| Name: | SALIM HASAN KHALIFA RASHID AL-KUWARI | | Alias: | AL KAWARI, Salim Hasan Khalifa; AL KUWARI, Salim Hassan Khalifa Rashid; AL-KOWARI, Salim; AL-KUWARI, Salem; AL-KUWARI, Salim Hasan Khalifah Rashid; SALEM AL-KUWARI; SALIM AL-KOWARI; SALIM HASAN KHALIFA AL KAWARI; SALIM HASSAN KHALIFA RASHID AL KUWARI; Salem AL-KUWARI; Salim AL-KOWARI; Salim Hasan Khalifa AL KAWARI; Salim Hasan Khalifah Rashid AL-KUWARI; Salim Hassan Khalifa Rashid AL KUWARI; سالم حسن خليفة راشد الكواري | | Birth Date: | 1977;1978 | | Country | qa | | Sanctions | Reciprocal;SDGT - Unknown;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | 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);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Mohammad Nazzal
| Name: | Mohammad Nazzal | | Alias: | MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; Mohamed Nazzal.; Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; Muhammad Nazzal; NAZZAL, Mohammad; NAZZAL, Muhammad; RAHMAN, Muhammad Essam Rizk Abdul | | Birth Date: | 1963 | | Country | jo;pk;ps;qa;sy | | Address | Amman;Amman Jordan;DAMASCUS;Damascus;Damascus Syria;Doha;Doha Qatar;Karachi;Karachi Sindh Pakistan | | Sanctions | ARG List - SDN (EE.UU) Bajo el programa SDGT. - 2025-09-15;Reciprocal - 2024-11-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
ANTAEUS
| Name: | ANTAEUS | | Alias: | Antaeus; Antaios; NAGARJUNA; Nagarjuna; Umlma | | Country | dj;ga;mh;qa;ru;sl;st | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-12-03;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 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ANTAEUS (IMO 9299733) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTAEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
HARITH AL-DARI
| Name: | HARITH AL-DARI | | Alias: | AL DARI, Hareth; AL-DARI AL-ZAWBAI, Harith; AL-DARI, Harith; AL-DARI, Harith Sulayman; AL-DAURI, Hareth; AL-DHARI, Harith; AL-DHARI, Harith S.; AL-DURI, Harith; DARI AL-ZAWBA'I, Harith; HARETH AL DARI; HARETH AL-DAURI; HARITH AL-DARI AL-ZAWBAI; HARITH AL-DHARI; HARITH AL-DURI; HARITH DARI AL-ZAWBA'I; HARITH S. AL-DHARI; Hareth AL DARI; Hareth AL-DAURI; Harith AL-DARI; Harith AL-DARI AL-ZAWBAI; Harith AL-DHARI; Harith AL-DURI; Harith DARI AL-ZAWBA'I; Harith S. AL-DHARI; Harith Sulayman AL-DARI | | Birth Date: | 1941 | | Country | eg;iq;jo;qa;us | | Address | ABU GHURAIB;Abu Ghuraib;Abu Ghuraib Iraq;Akashat;Akashat Iraq;Egypt;Jordan;Qatar | | Sanctions | IRAQ3 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
'ALI RIDHA QASSABI LARI
| Name: | 'ALI RIDHA QASSABI LARI | | Alias: | 'Ali Ridha Qasabi Lari; 'Ali Ridha Qassabi Lari; ALIREDA BASHI M R QASSABI; Alireda Bashi M R Qassabi; LARI, 'Ali Ridha Qasabi; LARI, 'Ali Ridha Qassabi; QASSABI, Alireda Bashi M R | | Birth Date: | 1959 | | Country | qa | | Address | Qatar | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ibrahim 'Isa Hajji Muhammad al-Bakr
| Name: | Ibrahim 'Isa Hajji Muhammad al-Bakr | | Alias: | AL-BAKAR, Ibrahim 'Issa; AL-BAKAR, Ibrahim 'Issa Haji Muhammad; AL-BAKR, Ibrahim; AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad; ALBAKER, Ibrahim Issa Hijji Mohd; Abu Khalil; Abu-Khalil; IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR; Ibrahim 'Isa Haji al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr; Ibrahim 'Issa AL-BAKAR; Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Issa Haji Muhammad al-Bakar; Ibrahim 'Issa al-Bakar; Ibrahim Eisa Haji Mohamed Al Bakr; Ibrahim Isa Haji al-Bakr; Ibrahim Isa Hajji Muhammad AL-BAKR; Ibrahim Issa Haji Muhammad al-Bakar; Ibrahim Issa Hijji Mohd ALBAKER; Ibrahim Issa Hijji Mohd Albaker; Ibrahim Issa Hijji Muhammad AL-BAKER; Ibrahim Issa Hijji Muhammad al-Baker; Ibrahim Issa al-Bakar; Ibrahim al-Bakr; אבראהים עיסא חאג'י מחמד אלבכר; إبراهيم عيسى الحجي محمد الباكر; إبراهيم عيسى الحجي محمد الباكر (أبوخليل); إبراهيم عيسى حجي محمد الباكر; إبراهيم عیسی حاجي محمد البکر; ابر اهیم عیسی حاجي محمد البکر; ابراهيم عيسی حاجي محمد البکر; ابراهیم عیسی حاجي محمد البکر; ابراھيم عيسی حاجي محمد البکر 'Isa Hajji Muhammad al-Bakr; アブ・ハリール; イブラヒム・アル・バクル; イブラヒム・イーサ・アル・バカル; イブラヒム・イーサ・ハジ・アル・バクル; イブラヒム・イーサ・ハジ・ムハンマド・アル・バカル; イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル; イブラヒム・イーサ・ヒッジ・モフド・アルバケル | | Birth Date: | 1977-07-12 | | Country | qa | | Address | Al Rayyan;Al Rayyan Qatar;Al Rayyan, Qatar | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/167 (OJ L28) - 2021/549 (OJ L109);Al-Qaida - 2015-01-23;Al-Qaida - UN List - 2015-01-23;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-01-23;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2021/549 (OJ L109) - 2015-01-23;animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida;décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-03-25;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06";مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-01-23 - 2020-11-14 - 2015-02-20 - 2021-03-23 - 2021-03-26 | | 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;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Huawei Tech Investment Limited
| Name: | Huawei Tech Investment Limited | | Country | qa | | Address | Doha;Doha QA | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AMERICAN SERVICE CENTER
| Name: | AMERICAN SERVICE CENTER | | Country | qa | | Address | AR RAYYAN ROAD, DOHA | | Sanctions | Reciprocal - 2019-08-23 - 2029-08-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
HS Arge
| Name: | HS Arge | | Alias: | ALGORITM; APUS; Apus; Argeus; HS ARGE; Hs Arge; Mesaieed | | Country | lr;mh;qa;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299745 (APUS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, APUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
AlDar Properties
| Name: | AlDar Properties | | Country | qa | | Address | AL JAZIRA STREET, BIN MAHMOUD, DOHA;Al Jazira Street, Bin Mahmoud Doha Qatar;Al Jazira Street, Bin Mahmoud, Doha | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
QATAR-TRACK
| Name: | QATAR-TRACK | | Country | qa | | Address | DOHA | | Sanctions | Reciprocal - 2019-08-23 - 2029-08-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ras Girtas Power Company
| Name: | Ras Girtas Power Company | | Alias: | RGPC; Ras Girtas Power Co Ltd; Ras Girtas Power Company QSC | | Country | qa | | Address | Ad Dawhah, Qatar;ZONE 60 4003-4004 BUILDING, PALM TOWER B, DOHA | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-23T10:23:45 |
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
| Name: | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | | Alias: | 'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari; 'Abd-al-Latif 'Abdallah Salih al-Kawari; 'Abd-al-Latif 'Abdallah Salih al-Kuwari; 'Abd-al-Latif 'Abdallah al-Kawari; 'Abd-al-Latif 'Abdallah al-Kawwari; ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD; AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad; AL-KAWARI, 'Abd-al-Latif 'Abdallah; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KAWWARI, 'Abd-al-Latif 'Abdallah; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari; Abd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; Abd-al-Latif Abdallah al-Kawari; Abd-al-Latif Abdallah al-Kawwari; Abdellatif Abdullah Saleh Mohamed Al Kuwari; Abu Ali al-Kawari; עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי; عبد اللطيف بن عبد الله الكواري; عبد اللطيف بن عبد الله صالح محمد الكواري; عبداللطيف بن عبدلله صالح محمد الكواري; عبداللطيف عبد الله صالح محمد الكواري; عبداللطیف بن عبدلله صالح محمد الكواري; عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari; アブド・アル・ラティフ・アブダッラー・アル・カウワリ; アブド・アル・ラティフ・アブダッラー・アル・カワリ; アブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ; アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ; アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ; アブ・アリ・アル・カワリ | | Birth Date: | 1973-09-28 | | Country | qa | | Address | AL-LAQTAH;Al Kharaitiyat;Al Kharaitiyat Qatar;Al Kharaitiyat, QATAR;Al Kharaitiyat, Qatar;al-Laqtah;al-Laqtah Qatar | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1740 (OJ L253) - 2021/549 (OJ L109);Al-Qaida - 2015-09-21;Al-Qaida - UN List - 2015-09-21;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 - 2015-09-21;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2021/549 (OJ L109) - 2015-09-21;basé au Qatar : fournit des services financiers à, ou en soutien, à Al-Qaida;décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-09-21";مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-10-16 - 2023-04-18 - 2021-03-26 - 2015-09-21 - 2021-03-23 - 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;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
AQUATICA
| Name: | AQUATICA | | Alias: | Aldana; Aquatica; Bareilly; S-Treasure | | Country | bb;ck;gm;gq;km;lr;pa;pw;qa;ru | | Sanctions | ;2025-02-25;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 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299769 ('Aquatica') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299769 (“Aquatica”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MIRES
| Name: | MIRES | | Alias: | Alhasbah; Kanpur; Mires; S-Trust | | Country | lr;qa;ru;sl | | Sanctions | ;07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-08-26 - 2025-08-28;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299771 ('MIRES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIRES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299771 (“MIRES”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIRES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Bank Saderat Iran
| Name: | Bank Saderat Iran | | Alias: | BANK SADERAT IRAN; BANK SADERAT-IRAN; BSI; Bank Saderat; IRAN EXPORT BANK; نک صادرات ایران, | | Country | ae;af;de;fr;gb;gr;ir;lb;om;qa;tm;us | | Address | 16 RUE DE LA PAIX PARIS 75002 FRANCE;16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE;16 RUE DE LA PAIX, 75002 PARIS;16 rue de la Paix Paris 75002 France;16 rue de la Paix, 75002 Paris;1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon;1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut;2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan;2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat;3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon;3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak;3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon;3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut;43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran;5 Lothbury London EC2R 7HD United Kingdom;5 Lothbury, London EC2R 7HD;Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar;Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon;Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut;Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran;Bank Saderat Tower, 43 Somayeh Ave, Téhéran;Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN;Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran;Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon;Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut;Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha;Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates;Bur Dubai, Khaled Bin Al Walid St, Dubai City;Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan;Ground Floor Business Room, Building Banke Khoon Road, Harat;Iran;New York, NY;No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan;No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul;PO BOX 1269, 112, MUSCAT;PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates;PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi;PO Box 1269 Muscat 112 Oman;PO Box 1269, 112, Muscat;PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran;PO Box 16, Liwara Street Ajman United Arab Emirates;PO Box 16, Liwara Street, Ajman;PO Box 2256 Doha Qatar;PO Box 2256, Doha;PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates;PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah;PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates;PO Box 4182, Almaktoum Rd, Dubai City;PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates;PO Box 4182, Murshid Bazar Branch, Dubai City;PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece;PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens;PO Box 4425, Salwa Rd Doha Qatar;PO Box 4425, Salwa Rd, Doha;PO Box 5126 Beirut Lebanon;PO Box 5126, Beirut;PO Box 700 Abu Dhabi United Arab Emirates;PO Box 700, Abu Dhabi;Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany;Postfach 112227, Deichstrasse 11, 20459, Hamburg;Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany;Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main;Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon;Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida;Sheikh Zayed Rd Dubai City United Arab Emirates;Sheikh Zayed Rd, Dubai City;TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471;TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN;TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337;Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF);Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran;Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran;Tehran, Iran;Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran;Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue;Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337;United Kingdom | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.;1994-09-22;1994-11-21 - 1996-04-05;2025/1980 (OJ L202501980);Autonomous (Iran) - 2024-01-12;"Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.";IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Iran - 1, Part 1;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;SDGT - Unknown;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | '009821 - 8829469;+97444414646;+982188306091;009821 - 8829469 | | Email | info@saderbank.ir | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Business Identifier Code (BIC) Reference Data;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Legal Entity Identifier (LEI) Reference Data;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US Federal Reserve Enforcement Actions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
FAZL MOHAMMAD MAZLOOM
| Name: | FAZL MOHAMMAD MAZLOOM | | Alias: | FADEL AAKHUND MOHAMMAD; "FAZL MOHAMMAD; MAZLOOM"; Fazel Mohammad Mazloom; Fazl Mohammad Mazloom; MOHAMMAD FADEL AAKHUND; Mohammad Fadel Aakhund; Molah Fazl; Mullah Fazel M. Mazloom; Молла Фазел М. Мазлуум; פצ'ל מחמד מט'לום; فضل محمد مظلوم; فضل محمد مظلوم Mazloom; محمد فاضل آخوند; ファダル・モハンマド・マズルーム; ファーディル・モハンマド・マズルーム; モラーフ・ファダル | | Birth Date: | 1963;1964;1965;1966;1967;1968;1971-10-24 | | Country | af;qa | | Address | Pule Mahmood Khan Kabul Afghanistan, Qatar;Pule Mahmood Khan, PD2, 10011, Kaboul : AFGHANISTAN;Pule Mahmood Khan, PD2, 10011, Kabul;Pule Mahmood Khan, PD2, 10011, Kabul Afghanistan;Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan;Qatar;カタール | | Sanctions | ;(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.;1988 (Taliban) - 2026-03-26;753/2011 (OJ L199);AFG - 2017/404 (OJ L63) - 2001-02-23;Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011);Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10;Taliban - 2001-02-23;The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23;UN List - Taliban - 2001-02-23;РБ ООН (Комітет 1988 (2011)) - 2026-03-11;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-09-30 - 2001-09-22 - 2014-02-06 - 2001-02-23 - 2008-10-03 - 2013-12-31 - 2016-09-07 - 2008-12-05 - 2003-09-03 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-27T00:02:01 |
Qatar National Bank
| Name: | Qatar National Bank | | Country | qa | | Address | AL CORNICHE STREET DOHA 1002 QATAR;CORNICHE ROAD DOHA DOHA POB 1002 QATAR | | Source : | Business Identifier Code (BIC) Reference Data;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Maya Boustany
| Name: | Maya Boustany | | Alias: | BOUSTANY, Maya; Maya Al-Bustani; Maya Shadi Al-Bustani; مايا البستاني; مايا شادي البستاني | | Birth Date: | 1981-09-09 | | Country | lb;qa | | Address | Al-Dabieh, Mount Lebanon | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Hamad Bin Khalifa Bin Ahmed Al-Thani
| Name: | Hamad Bin Khalifa Bin Ahmed Al-Thani | | Alias: | الشيخ حمد بن خليفة بن أحمد آل ثاني; حمد بن خليفة بن أحمد آل ثاني | | Birth Date: | 1968 | | Country | qa | | Public Information | Id Q100408297 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hind Abdul Rahman al-Muftah
| Name: | Hind Abdul Rahman al-Muftah | | Alias: | Hend Abdulrahman Al-Muftah; Hend Abdurrahman Mohamed Mubarak al-Muftah; Hend Al-Muftah; Hind Al Muftah; Hind al-Muftah; Hind bint Abd ar-Rahman al-Muftah; هند المفتاح | | Country | qa | | Public Information | Id Q102078339 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aisha Yousef al-Mannai
| Name: | Aisha Yousef al-Mannai | | Alias: | Aisha Al Mannai; Aisha Bint Yousuf Al-Mannai; Aisha Yousef Al Mannai; Aisha Youssuf Omar Al Hamad Al Mannai; Aisha Youssuf Omar al-Hamad al-Mannai; Aisha Yusuf Omar al-Mannai; عائشة المناعي | | Country | qa | | Public Information | Id Q102080587 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Reem al-Mansoori
| Name: | Reem al-Mansoori | | Alias: | Reem Mohamed Rashid al-Hammoudi al-Mansouri; Reem bint Mohammed al-Mansoori; ريم المنصوري | | Country | qa | | Public Information | Id Q102080620 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali bin Ahmed Al Kuwari
| Name: | Ali bin Ahmed Al Kuwari | | Alias: | Ali Ahmed Al Kuwari; Ali bin Ahmed al-KUWARI; علي أحمد الكواري; علی بن احمد الکواری; আলী বিন আহমেদ আল কুওয়ারি | | Country | qa | | Public Information | Id Q103821494 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Man'a Abdul Hadi Al-Hajri
| Name: | Man'a Abdul Hadi Al-Hajri | | Alias: | مانع بن عبد الهادي الهاجري; مانع بن عبد الهادي مانع الشهواني الهاجري; مانع عبد الهادي الهاجري | | Birth Date: | 1949 | | Country | qa | | Public Information | Id Q104478630 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Алі бін Абдулла Заїд Аль Махмуд
| Name: | Алі бін Абдулла Заїд Аль Махмуд | | Alias: | علي بن عبد الله زيد آل محمود | | Birth Date: | 1953 | | Country | qa | | Public Information | Id Q104628132 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Abdullah bin Ali Al Thani
| Name: | Abdullah bin Ali Al Thani | | Alias: | عبدالله بن علي آل ثاني | | Birth Date: | 1957 | | Country | qa | | Public Information | Id Q105789745 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Amna bint Abdulaziz bin Jassim Al Thani
| Name: | Amna bint Abdulaziz bin Jassim Al Thani | | Alias: | Amna bint Abdulaziz Al Thani; Sheikha Amna; آمنة بنت عبد العزيز آل ثاني | | Country | qa | | Public Information | Id Q106472231 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ghalia bint Mohammed Al-Thani
| Name: | Ghalia bint Mohammed Al-Thani | | Alias: | Ghalia bint Muhammad Al-Thani; Sheikha Ghalia bint Mohammed Al-Thani; Sheikha Ghalia bint Muhammad Al-Thani; Sheikha Ghalia bint Muhammad bin Hamad Al-Thani; غالية بنت محمد آل ثاني | | Country | qa | | Public Information | Id Q107528515 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bandar bin Mohammed Al-Attiyah
| Name: | Bandar bin Mohammed Al-Attiyah | | Alias: | بندر العطية | | Country | qa | | Public Information | Id Q108046651 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamad Bin Hamad Mubarak Al-Khalifa
| Name: | Mohamad Bin Hamad Mubarak Al-Khalifa | | Alias: | Mohamad bin Hamad Mubarak Al Khalifa; Mohamad bin Hamad Ál Halífa; محمد بن حمد مبارك آل خليفة | | Birth Date: | 1950 | | Country | qa | | Public Information | Id Q108718834 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
حمد عبد الله الملا
| Name: | حمد عبد الله الملا | | Country | qa | | Public Information | Id Q109256172 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jassim bin Saif bin Ahmed Al Sulaiti
| Name: | Jassim bin Saif bin Ahmed Al Sulaiti | | Alias: | Jassim Saif Al Sulaiti; جاسم سيف السليطي | | Country | qa | | Public Information | Id Q110183196 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdullah bin Abdulaziz bin Turki Al Subaie
| Name: | Abdullah bin Abdulaziz bin Turki Al Subaie | | Alias: | Abdulla bin Abdulaziz bin Turki Al Subaie; Abdullah bin Abdulaziz bin Turki al-SUBAIE; عبد الله بن عبد العزيز السبيعي | | Country | qa | | Public Information | Id Q110183209 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ghanem bin Shaheen bin Ghanem Al Ghanim
| Name: | Ghanem bin Shaheen bin Ghanem Al Ghanim | | Alias: | Ghanem bin Shaheen bin Ghanem al-GHANEM; Ghnaem bin Shaheen bin Ghanem Al Ghanim; غانم الغانم; غانم بن شاهين بن غانم الغانم | | Country | qa | | Public Information | Id Q110183214 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Hamad bin Qassim Al Abdullah Al Thani
| Name: | Mohammed bin Hamad bin Qassim Al Abdullah Al Thani | | Alias: | محمد بن حمد بن قاسم آل ثاني | | Country | qa | | Public Information | Id Q110183219 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Buthaina Bint Ali Al Jabr Al Nuaimi
| Name: | Buthaina Bint Ali Al Jabr Al Nuaimi | | Alias: | Buthaina bint Ali al-NUAIMI; بثينة النعيمي | | Country | qa | | Public Information | Id Q110183223 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani
| Name: | Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani | | Alias: | ABDULRAHMAN bin Hamad bin Jassim bin Hamad Al Thani; عبدالرحمن بن حمد بن جاسم بن حمد آل ثانی | | Country | qa | | Public Information | Id Q110183229 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faleh bin Nasser bin Ahmed bin Ali Al Thani
| Name: | Faleh bin Nasser bin Ahmed bin Ali Al Thani | | Alias: | فالح آل ثاني | | Country | qa | | Public Information | Id Q110183231 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Ali bin Mohammed Al Mannai
| Name: | Mohammed bin Ali bin Mohammed Al Mannai | | Alias: | Mohammed bin Ali bin Mohammed al-MANNAI; محمد بن علي المناعي | | Country | qa | | Public Information | Id Q110183236 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariam bint Ali bin Nasser Al Misnad
| Name: | Mariam bint Ali bin Nasser Al Misnad | | Alias: | Mariam bint Ali ben Nasser Al Misnad; Maryam bint Ali bin Nasser al-MISNAD; مريم المسند; مریم بنت علی بن ناصر المسند | | Country | qa | | Public Information | Id Q110183238 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti
| Name: | Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti | | Alias: | Mohammed bin Abdullah bin Mohammed al-SULAITI; محمد بن عبد الله السليطي | | Country | qa | | Public Information | Id Q110183243 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bandar bin Mohamed bin Saud al-Thani
| Name: | Bandar bin Mohamed bin Saud al-Thani | | Alias: | بندر بن محمد بن سعود آل ثاني | | Country | qa | | Public Information | Id Q110183414 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-02T21:35:40 |
Salem bin Hamad bin Mohammed bin Aqeel Al Nabit
| Name: | Salem bin Hamad bin Mohammed bin Aqeel Al Nabit | | Country | qa | | Public Information | Id Q110183422 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Asma Al Thani
| Name: | Asma Al Thani | | Alias: | Sheikha Asma Al Thani; ʾAsmāʾ al-Thānī; Асма Аль Тані; أسماء آل ثاني; اسما آل ثانی; الشيخة أسماء آل ثاني | | Country | qa | | Public Information | Id Q110423690 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamda bint Hassan al-Sulaiti
| Name: | Hamda bint Hassan al-Sulaiti | | Alias: | Hamada Hasan Al-Sulaiti; Hamda Hasan Al-Sulaiti; Hamda Hassan Al-Sulaiti; حمدة السليطي | | Country | qa | | Public Information | Id Q110424360 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alanoud Bint Hamad Al-Thani
| Name: | Alanoud Bint Hamad Al-Thani | | Alias: | Alanoud Al-Thani; Alanoud Hamad Thani; Alanoud bint Hamad Al Thani; Sheikha Alanoud Bint Hamad Al Thani; Sheikha Alanoud bint Hamad Al-Thani; Алануд бінт Хамад Аль Тані; العنود بنت حمد آل ثاني; अलानौद बिन्त हमद अल थानी | | Country | qa | | Public Information | Id Q110694574 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Uthman ibn Hunayf
| Name: | Uthman ibn Hunayf | | Alias: | Osman b. Huneyf; Osman ibn Hunaif; Usmon ibn Hunayf; Uthman ibn Hunaif; Utsman bin Hunaif; sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; عثمان بن حنيف; عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ | | Country | ae;bh;iq;jo;kw;om;qa;sa;ye | | Public Information | Id Q1108606 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
QATARTRACK INTERNATIONAL, INC.
| Id: | NK-2TnGhUVhufrCa2y4BrhtVo | | Name: | QATARTRACK INTERNATIONAL, INC. | | Type: | LegalEntity | | Description : | name : QATARTRACK INTERNATIONAL, INC.; country : qa; createdAt : 2019-06-13; uniqueEntityId : J1CYBSUG8BJ1; topics : debarment; address : DOHA; sanctions : id : usgsa-ef077ad70e3fbc0dc79600cd8b7aabbb018bafb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : endDate : 2029-08-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); authority : ARMY; authorityId : S4MR90W3L; startDate : 2019-08-23; country : us; program : Reciprocal; entity : NK-2TnGhUVhufrCa2y4BrhtVo; listingDate : 2019-06-13; target : | | Datasets: | us_sam_exclusions |
Morteza Rajabieslami
| Id: | NK-4mQUSSqdJh5K4JUmWfkwLz | | Name: | Morteza Rajabieslami | | Type: | Person | | Description : | birthDate : 1969-07-05; title : Mr; name : RAJABI ALI AL-ZAHIR; MORTEZA RAJABI; Mr Morteza Rajabieslami; MORTAZA RAJABI ESLAMI; RAJABIESLAMI, Morteza; Morteza Rajabieslami; lastName : Rajabi; Rajabieslami; Eslami; Al-Zahir; nationality : kn; ir; address : C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow; DUBAI; 124 City Road, London EC1V 2NX, United Kingdom; country : ae; qa; gb; firstName : MORTAZA RAJABI; Mortaza; Rajabi; Morteza; RAJABI ALI; sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920; middleName : Rajabi; Ali; birthPlace : Tehran, Iran; idNumber : 166730510001; alias : Morteza Rajabi; Mortaza Rajabi Eslami; Rajabi Ali Al-Zahir; topics : debarment; sanction; addressEntity : id : addr-a8f9a45a96672d0254c223bac7b2790ed78203bd; caption : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; 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 : Dubai; postalCode : 7167; full : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; country : ae; street : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St.; target : ; gender : male; programId : US-IRAN; citizenship : kn; notes : (also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI); (also MORTEZA RAJABIESLAMI); uniqueEntityId : VK5SF1SBYL49; RJPQXBJ93CA1; RJQTSA4TP6Q5; RJM5AKM4GYT6; createdAt : 2022-11-29; ownershipOwner : id : gb-coh-d85c7b71b98ead871646b32857f8f244a96a7a71; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : UQfCkwIy1raY4gMsnP9Oh5tKbd8; asset : id : oc-companies-gb-14556993; caption : RHEOWAX LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 14556993; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/14556993; name : RHEOWAX LTD; jurisdiction : gb; address : 124 CITY ROAD, LONDON EC1V 2NX, UNITED KINGDOM; sector : Wholesale of perfume and cosmetics; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/14556993; incorporationDate : 2022-12-23; legalForm : Private Limited Company; target : ; role : Voting rights 25 to 50 percent; Right to appoint and remove directors; Ownership of shares 25 to 50 percent; owner : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2022-12-23; endDate : 2023-02-08; target : ; id : gb-coh-ecd7625344d77f920190b0a3d4737a16ae949e9e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2016-04-06; asset : id : oc-companies-gb-05266884; caption : 05266884; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 05266884; target : 1; recordId : TXoSdpl8rA6dbcGd8h6Sl8NEheE; role : Ownership of shares 75 to 100 percent; target : ; id : gb-coh-ed2d15f5608693f8b4e4097ffa0211a9d2c34a2e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; recordId : cdMr_CWzzSIE8GcDI4L6rj2_O9g; owner : NK-4mQUSSqdJh5K4JUmWfkwLz; asset : id : oc-companies-gb-13525095; caption : 13525095; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 13525095; target : 1; startDate : 2021-07-22; target : ; unknownLinkTo : id : ofac-250939e09b6f8309d7c21129602232a64140fd64; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; subject : NK-4mQUSSqdJh5K4JUmWfkwLz; role : Providing support to; target : ; identification : id : ofac-e620b71a40591ff8784d3b0bf4afb716ba9c0e72; caption : 166730510001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Personal ID Card; country : gb; number : 166730510001; holder : NK-4mQUSSqdJh5K4JUmWfkwLz; target : ; sanctions : id : ofac-fc034654dd2fc647dc3055a9c18f24473d278eb6; caption : IRAN-EO13846; 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; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authorityId : 37920; reason : Executive Order 13846 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; target : ; id : usgsa-015de57cf0d90c6f3424cb37d0531b54707d8da9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRN70DG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-07-06; provisions : Prohibition/Restriction; listingDate : 2022-11-29; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; target : ; id : usgsa-3be1b2c10dd3523c1c37aff52475c10418fb7834; 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 : authorityId : S4MRTYFFJ; program : Reciprocal; summary : PII data has been masked from view; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2022-07-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-bbe76ad213deb456a726595adff33b5f83990e81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2022-07-06; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTYFFL; target : ; id : usgsa-c782c694c7a59df960e60996a4e340ded4bd45f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFFK; program : Reciprocal; startDate : 2022-07-06; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0b03a4fc9a6684d831da03db38fd194a95be1b10; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-4mQUSSqdJh5K4JUmWfkwLz; document : id : ofac-pr-6c5356911ed655de0bac58a3fa4822f441737b15; caption : Treasury Targets Iranian Oil and Petrochemical Trade Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; title : Treasury Targets Iranian Oil and Petrochemical Trade Network; publishedAt : 2022-07-06; target : ; date : 2022-07-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Id: | NK-4tmbdHEucGDxC9F2VWhMSr | | Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Type: | Person | | Description : | alias : Mohammad Ahmad Abid Al Daim Nasr Allah; Muhammad Ahmad 'Abd-al-Da'im; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Mohammad Ahmad Abid Aldaim Nasr Allah; NASRALLAH, Mohammed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ナスラッラー、ムハンマド; Mohammad Ahmad Abid al Daim Nasr Allah; ABD EL DAIM, Mohamed Ahmed; محمد أحمد عبد الدايم نصرالله; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; アブドルダーイム、ムハンマド・アフマド; NASR, Muhammad; Muhammad Nasrallah; Muhammad Nasr; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Mohammed Ahmed Abdul Da'im Nasrallah; 'ABD-AL-DA'IM, Muhammad Ahmad; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; Mohamed Ahmed Abd El Daim; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; NASRALLAH, Muhammad; アブド・エル・ダーイム、ムハンマド・アフマド; ナスル、ムハンマド; Muhammad Ahmad Abd-al-Da’im; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; birthDate : 1964-10-03; topics : debarment; export.control; sanction; name : Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; MUHAMMAD NASRALLAH; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; MUHAMMAD AHMAD 'ABD-AL-DA'IM; محمد أحمد عبد الدايم نصرالله; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; MOHAMMED NASRALLAH; ムハンマド・アフマド・アブドルダーイム・ナスラッラー; MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; citizenship : jo; notes : (also MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH, MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH); Identification Number 103185046 (Jordan); (also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH); birthPlace : Aqbat Jabr, Jordan; firstName : Mohammad Ahmad; Muhammad Ahmad; Mohammed Ahmed; Mohammed; Muhammad; Muhammad Ahmad Abd Al-Dayim; Mohamed Ahmed; محمد أحمد; lastName : عبد الدايم نصرالله; 'Abd-Al-Dayim Nasrallah; Abdul Da'im Nasrallah; Abid Al Daim Nasr Allah; Abid Aldaim Nasr Allah; Abd El Daim; 'Abd-al-Da'im; Nasrallah; country : ps; qa; jo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610; https://home.treasury.gov/news/press-releases/jy1816; address : Qatar; idNumber : 103185046; 9641032658; weakAlias : Muhammad Nasr; nationality : jo; gender : male; uniqueEntityId : LQ6WGD512TM6; RC2VCZGLXEU7; LPVFDEJ4MPG5; LQ7CCVUGACV7; LPYCFTUXL156; LQELBE6PZHN3; LQBQTRN36XF8; LQ1EM2NNFHR9; sanctions : id : au-dfat-0111b5717c53ec2a6925b3fcc33db960d9763b4a; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; provisions : Targeted financial sanction; startDate : 2023-11-18; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); country : au; entity : NK-4tmbdHEucGDxC9F2VWhMSr; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; target : ; id : ca-sema-5d996b319727d91797a7d2e5f38ea187b34af0cc; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authorityId : 17; entity : NK-4tmbdHEucGDxC9F2VWhMSr; listingDate : 2024-06-24; programId : CA-SEMA; target : ; id : ja-mof-255efe3f423dd407bc379682e9b04bd38fe84f08; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; authorityId : 44; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2023-10-31; target : ; id : ofac-caf315cc2098de031b7c2001b7d15a0c70bcb1fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : SDGT; authorityId : 45610; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-07b55c64c0da0551de0b065e612c1e237b59ce4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; authorityId : S4MRVQP7C; listingDate : 2025-02-14; startDate : 2023-10-18; authority : TREAS-OFAC; target : ; id : usgsa-0af67dd004483a7bf99b1b9ce7fd462e9bd18a5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-4tmbdHEucGDxC9F2VWhMSr; startDate : 2023-10-18; country : us; authorityId : S4MRVQP7B; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; provisions : Prohibition/Restriction; target : ; id : usgsa-21d103dcd81131dda299adeceb84e118076bd2d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQJB; authority : TREAS-OFAC; country : us; listingDate : 2025-02-14; startDate : 2023-10-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; target : ; id : usgsa-29e58657caa2b2d7a1908d4a3740b0a44735e151; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; authorityId : S4MRVQP7J; authority : TREAS-OFAC; startDate : 2023-10-18; provisions : Prohibition/Restriction; listingDate : 2025-02-14; target : ; id : usgsa-3dc3cc9cc202b2224fa03978eb6f47e9d2049fed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-18; listingDate : 2025-02-14; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authorityId : S4MRVQQJD; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-4030dec8f1bb177cfd750f8b43e51a26045cc7db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-10-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVQGJX; program : Reciprocal; listingDate : 2025-02-13; target : ; id : usgsa-4543993fdeeccf844a72ac5aba23e65ec3ff9c45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-14; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQJJ; country : us; target : ; id : usgsa-5bd85c60ba03e18b0a6efd8f853504749571a261; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-10-18; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; authorityId : S4MRVQP7G; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; target : ; id : usgsa-71e2ee1f660da024d4f8cdc23b75483f7ef7ceaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tmbdHEucGDxC9F2VWhMSr; startDate : 2023-10-18; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-14; authorityId : S4MRVQQJF; provisions : Prohibition/Restriction; target : ; id : usgsa-7981f61c45e2737bfa452292de55259d75def213; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; authority : TREAS-OFAC; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVQP7D; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-7fc101a01876d06a1fc532c91e8f1ec536b86b2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; listingDate : 2025-02-14; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQP7H; summary : PII data has been masked from view; target : ; id : usgsa-93f1f326090b45229da2623ff63d3834efef1e57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQQJC; entity : NK-4tmbdHEucGDxC9F2VWhMSr; country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-98f7f27e6c45f60ada744c7a242e1185e15d161f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tmbdHEucGDxC9F2VWhMSr; listingDate : 2025-02-14; country : us; authorityId : S4MRVQQJG; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-10-18; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-ae2d767b9eb03e9eb6c786dcedda6761b07a021a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; authorityId : S4MRVQHY4; listingDate : 2025-02-13; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-b8e104fb76197d4f976e7a6a20fb83ea8ab033ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; authority : TREAS-OFAC; authorityId : S4MRVQP7F; listingDate : 2025-02-14; entity : NK-4tmbdHEucGDxC9F2VWhMSr; country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-baf9a2a8e4024678732d809e18fc22214b7f091f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; entity : NK-4tmbdHEucGDxC9F2VWhMSr; summary : PII data has been masked from view; authorityId : S4MRVQQJH; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; identification : id : ofac-421e38a02d8e38ae053b0579ca747193b0d1a36e; caption : 9641032658; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : holder : NK-4tmbdHEucGDxC9F2VWhMSr; type : National ID No.; country : jo; number : 9641032658; target : ; id : ofac-9031b2ca5748183599a7887df1d7172040c4b5b5; caption : 103185046; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : country : jo; holder : NK-4tmbdHEucGDxC9F2VWhMSr; type : Identification Number; number : 103185046; target : ; agencyClient : id : ofac-5d90448f7385b6eff66c3f6057ee597e16109593; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; agent : NK-4tmbdHEucGDxC9F2VWhMSr; target : ; documentedBy : id : ofac-pr-7d82790e757933c6fa03eb0835b6f518ad49e4f9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; entity : NK-4tmbdHEucGDxC9F2VWhMSr; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
شركة قطر القابضة لاستثمارات النفط ذ م م
| Id: | NK-6uJsShiED78JQUQHy3Bduv | | Name: | شركة قطر القابضة لاستثمارات النفط ذ م م | | Type: | Company | | Description : | topics : sanction.linked; jurisdiction : qa; address : Ad Dawhah, Qatar; Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Doha; name : شركة قطر القابضة لاستثمارات النفط ذ م م; QH Oil Investments LLC; QH Oil Investments; leiCode : 254900W06VWDI7411J60; modifiedAt : 2026-02-13; legalForm : الشركة ذات المسؤولية المحدودة; LLC; registrationNumber : 00346; incorporationDate : 2016-12-28; description : legal entity; country : qa; mainCountry : qa; permId : 5068473371; ownershipAsset : id : NK-nZaDVQzm33FNjD9qdLJA44; caption : Ownership; schema : Ownership; referents : lei-254900W06VWDI7411J60-is-directly-consolidated-by-5493008JZL5CRK3VS565; lei-254900W06VWDI7411J60-is-ultimately-consolidated-by-5493008JZL5CRK3VS565; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-Hq3YCMnqpVdgCJH64ij8aV; caption : هيئة قطر للاستثمار; schema : Organization; referents : bic-GQICQAQA; lei-5493008JZL5CRK3VS565; gem-own-e100000000845; datasets : gem_energy_ownership; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-23T10:23:20; properties : address : OOREDOO TOWER BUILDING 14 801 DAFNA STREET AL DAFNA DISTRICT, ZONE 61 DOHA 23224 DOHA QATAR; Ad Dawhah, Qatar; Ooredoo Tower (Building 14), Dafna Street (Street 801), Doha; OOREDOO TOWER BUILDING 14 801 DAFNA STREET DOHA 23224 QATAR; swiftBic : GQICQAQA; legalForm : Sovereign Wealth Fund; name : هيئة قطر للاستثمار; Qatar Investment Authority; incorporationDate : 2005-01-01; jurisdiction : qa; modifiedAt : 2026-02-13; leiCode : 5493008JZL5CRK3VS565; description : state body; weakAlias : QIA; permId : 5000009556; website : https://www.qia.qa/; topics : fin.bank; gov.soe; country : qa; mainCountry : qa; createdAt : 2005-07-02; target : ; asset : NK-6uJsShiED78JQUQHy3Bduv; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2016-12-30; target : ; id : gem-own-8644a58182d6b09a2fc8b0a1d317287f1735257b; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://eservices.qfc.qa/qfcpublicregister/PublicRegisterDetails.aspx?firmid=100811; owner : id : gem-own-e100001000330; caption : Qatar Holding; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : leiCode : 549300ZQMTBNHCK6R412; legalForm : LLC; address : Ad Dawhah, Qatar; name : Qatar Holding LLC; Qatar Holding; mainCountry : qa; description : legal entity; weakAlias : QH; permId : 5035487758; country : qa; target : ; percentage : 100.00; asset : NK-6uJsShiED78JQUQHy3Bduv; target : ; ownershipOwner : id : gem-own-3ace0122faa87e2e765ea4b6a0eb10648d3fed47; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; owner : NK-6uJsShiED78JQUQHy3Bduv; percentage : 18.50; sourceUrl : https://www.rosneft.com/Investors/Equity/Shareholder_structure/; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI
| Id: | NK-7FeR4sGoy9DvhZWWra9Kyf | | Name: | ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33233; name : A MOAYIED RIDA H AL BANAI; ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI; AL-BANAI, Abd al-Muayyid; 'ABD AL-MUWID RADA HASN AL-BANAI; Abd al-Muayyid al-Banai; address : Qatar; country : qa; topics : sanction; debarment; export.control; alias : AL-BANAI, 'Abd al-Muwid Rada Hasn; Abd-al-Mu'ayyid Ridha Hassan al-Banai; 'Abd al-Muwid Rada Hasn al-Banai; AL BANAI, A Moayied Rida H; AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan; A Moayied Rida H Al Banai; birthPlace : Qatar; middleName : Ridha Hassan; Rida H; Rada Hasn; al-Muayyid; gender : male; firstName : ABD AL-MUAYYID; ABD-AL-MU'AYYID RIDHA HASSAN; Abd-al-Mu'ayyid; Abd; A MOAYIED RIDA H; 'Abd al-Muwid; A Moayied; 'ABD AL-MUWID RADA HASN; lastName : al-Banai; Al Banai; nationality : qa; birthDate : 1959; passportNumber : 265643; programId : US-TERR; notes : (also ABD AL-MUAYYID AL-BANAI); (also ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI, 'ABD AL-MUWID RADA HASN AL-BANAI, A MOAYIED RIDA H AL BANAI, ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI, 'ABD AL-MUWID RADA HASN AL-BANAI, A MOAYIED RIDA H AL BANAI); uniqueEntityId : JGW5PFFNSHN8; MHFWK8F6Q364; MHEJFLNYCEK6; H9PGGC2KU515; createdAt : 2025-02-16; identification : id : ofac-1b28d85c69a1bbf79553fe372d44c6bf7b8c0899; caption : 265643; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 265643; country : qa; holder : NK-7FeR4sGoy9DvhZWWra9Kyf; type : Passport; target : ; sanctions : id : ofac-6b4eaf763b08989de0b525c71c44e67ee65dca64; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 33233; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-55446669ca5f4950b593996aa1fe85b3544e78d8; 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; listingDate : 2025-02-16; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVR3XR; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; summary : PII data has been masked from view; target : ; id : usgsa-5c91e0c1e37d6bfe1f22e7a330be30523e495213; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-09-29; listingDate : 2025-02-16; country : us; authorityId : S4MRVR644; program : Reciprocal; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-8231daf6b5fcfbff2aa322e346a4a3eb40fab1df; 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 : 2021-09-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR3XS; country : us; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; target : ; id : usgsa-afb8e39adc689656162d871d23a17d6404ef6b9a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-7FeR4sGoy9DvhZWWra9Kyf; startDate : 2021-09-29; authority : TREAS-OFAC; authorityId : S4MRVR646; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-b060605c7450223f275751acc086b47fce8bb85d; 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 : 2025-04-02T07:55:02; properties : authorityId : S4MRVR2FG; provisions : Prohibition/Restriction; startDate : 2025-03-28; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b1dcf783c15cd5880de02c167e404ca9b28c469b; 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; summary : PII data has been masked from view; program : Reciprocal; startDate : 2021-09-29; listingDate : 2025-02-16; authorityId : S4MRVR645; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-ef336167ef96fddce0d4ba91ddd9c57ef6185d8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-7FeR4sGoy9DvhZWWra9Kyf; program : Reciprocal; authorityId : S4MRVR3XT; target : ; unknownLinkTo : id : ofac-a755db5b46af110e63ed0172954bfce683d7b829; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; subject : NK-7FeR4sGoy9DvhZWWra9Kyf; target : ; documentedBy : id : ofac-pr-f7860ba7bb43d5d855290ab9798bc63794a11b22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-7FeR4sGoy9DvhZWWra9Kyf; date : 2021-09-29; document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; 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 : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MAJID FAYIZ AL-'USTADZ
| Id: | NK-985cDNnusdPD2EVAWQWqgV | | Name: | MAJID FAYIZ AL-'USTADZ | | Type: | Person | | Description : | country : ps; qa; tr; name : Majdi Fa’iz al-Ustadz; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; MAJID FAYIZ AL-'USTADZ; Majdi Fa'iz Al-Ustadz; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279; address : Istanbul; Istanbul Turkey; ISTANBUL; alias : Majdi Fayiz Hasan al-Ustad; AL-USTAD, Majdi Fayiz Hasan; AL-'USTADZ, Majid Fayiz; مجدي فايز حسن الاستاذ; Majid Fayiz al-'Ustadz; topics : debarment; export.control; sanction; lastName : al-Ustad; al-'Ustadz; الاستاذ; Al-Ustadz; addressEntity : id : addr-a854230c428be9910b68313a9b1a94a7cbe1bf1d; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; full : Istanbul; country : tr; target : ; firstName : Majid; MAJDI FAYIZ HASAN; MAJDI FA'IZ; MAJID FAYIZ; Majdi; مجدي; middleName : Fayiz Hasan; Fa'iz; Fayiz; فايز حسن; nationality : ps; idNumber : 26699900002; birthDate : 1966-02-27; gender : male; programId : US-TERR; createdAt : 2025-02-16; notes : (also MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ, MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ); (also MAJDI FA'IZ AL-USTADZ); uniqueEntityId : JQS2LE8B1NJ3; ZBAXSKTMVKJ5; ZBJ5TPNC34V9; sanctions : id : ofac-01f169cd6dba1cd5171eaa77fc514d3b932e9768; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; authorityId : 33279; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-985cDNnusdPD2EVAWQWqgV; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-5e8d0da1108498fb53337eaf00a6b87b33083edb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-985cDNnusdPD2EVAWQWqgV; listingDate : 2025-02-16; authorityId : S4MRVR3Y1; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-6703148913bf794cf05ee3e29612ef274b115f89; 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; listingDate : 2025-02-16; authorityId : S4MRVR3Y0; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-985cDNnusdPD2EVAWQWqgV; program : Reciprocal; target : ; id : usgsa-7e86bad318f916f01ef81d5160bb3148e51355f0; 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 : 2025-04-02T07:55:02; properties : authorityId : S4MRVR2FK; entity : NK-985cDNnusdPD2EVAWQWqgV; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2025-03-28; 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-814565a86c84d4e1fe7e449de1beefed5b2bccb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2021-09-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-985cDNnusdPD2EVAWQWqgV; authorityId : S4MRVR64D; listingDate : 2025-02-16; program : Reciprocal; target : ; id : usgsa-efeb2a85b1d3fe8b1a741c98d65f528029f9a8b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; entity : NK-985cDNnusdPD2EVAWQWqgV; authority : TREAS-OFAC; authorityId : S4MRVR64F; country : us; startDate : 2021-09-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-eb68d3de29131bc9c2913febf9536652fd6c43bc; caption : 26699900002; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-985cDNnusdPD2EVAWQWqgV; type : Identification Number; number : 26699900002; country : ps; target : ; unknownLinkTo : id : ofac-f198c8f012d47405287628c320027a07f230c578; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-985cDNnusdPD2EVAWQWqgV; object : id : NK-GcdsUsAj9XEgdgt7fTqfwB; caption : 'ALI RIDHA HASSAN AL-BANAI; schema : Person; referents : usgsa-s4mrvr63z; usgsa-s4mrvr641; usgsa-s4mrvr3xk; usgsa-90111bdf29a6b98f7cdc5f00d7953f69742cdc63; usgsa-2e1acf3c99896ae5e595f5ed4d683b5549ada84f; usgsa-84615290beb0a6a7bff6b88a0a47f29694907c2a; usgsa-s4mrvr3xn; usgsa-s4mrvr64l; usgsa-s4mrvr640; usgsa-62f54112d56907ff38ba6374fc0f3643d43f2e91; usgsa-s4mrvr63x; tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998; tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f; usgsa-9b5537b980b1bdf21f71a068d8727eebaa0b0785; usgsa-e0227da33fa821727f9ed1528f8f2a85ae7cda9b; ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a; usgsa-s4mrvr3y6; usgsa-s4mrvr3xl; usgsa-s4mrvr64k; usgsa-c850dfd2ad7476104807eac3caafcbbfe1940e93; usgsa-s4mrvr2fd; ofac-33231; usgsa-s4mrvr3y5; usgsa-s4mrvr3xj; usgsa-s4mrvr63y; usgsa-s4mrvr3xm; usgsa-3a44d5a8b445659c8928455b72548771126307f0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : addr-e9da80d168655effb2222c4cd20eb823e5462741; addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-9ddc0fa67433cf5e5754622e7ea06705782cbb35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-985cDNnusdPD2EVAWQWqgV; date : 2021-09-29; document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; 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 : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
| Id: | NK-97Q46id8D7jJhKMRcdBeT7 | | Name: | ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI | | Type: | Person | | Description : | lastName : al-Nu'Aymi; AL-NU'AIMI; النعيمي; al-Nu'aymi; AL-NUA'YMI; AL-NA'IMI; Alnaimi; AL-NU’AYMI; al Neaimi; al-Nua'ymi; al-Naimi; AL-NU'AYMI; AL NAIMEH; AL-NU'IMI; al-Nu'aimi; AL-NAIMI; ALNAIMI; al-Na'imi; al-Nu'imi; Al Nuaime; AL NEAIMI; al Naimeh; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; birthDate : 1954-01-01; 1951-05-06; name : عبد الرحمن بن عمير النعيمي; Abd Al-Rahman Bin Umayr AL-NU'AYMI; ABD AL-RAHMAN BIN UMAYR AL-NUAYMI; Abd al-Rahman bin 'Amir al-Na'imi; Abdelrehman Omair Rashid Al Nuaime; عبدالرحمن عمير راشد النعيمي; ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI; ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI; 'Abd al-Rahman al-Nu'aimi; 'Abd al-Rahman bin 'Amir al-Nu'imi; AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; Abdelrahman Imer al Jaber al Naimeh; 'Abd al-Rahman bin 'Umayr AL-NU'AYMI; 'Abd al-Rahman bin 'Amir al-Nu'aymi; עבד אלרחמן בן עמיר אלנעימי; سيف الله بن حسين; 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi; アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー; A. Rahman al-Naimi; ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI; `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI; A. Rahman Omair J Alnaimi; ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI; Abdulrahman Omair al Neaimi; 'Abdallah Muhammad al-Nu'aymi; 'Abd al-Rahman al-Nua'ymi; nationality : qa; topics : crime.terror; debarment; export.control; sanction; alias : AL-NU'IMI, 'Abd al-Rahman bin 'Amir; Abd al-Rahman al-Nu'aimi; Abd al-Rahman bin 'Amir al-Na'imi; A. Rahman Omair J ALNAIMI; アブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフ; 'Abd al-Rahman bin 'Amir AL-NU'IMI; 'Abd al-Rahman AL-NUA'YMI; Abd al-Rahman bin Amir al-Nuimi; AL-NU'AYMI, 'Abdallah Muhammad; Abd al-Rahman al-Nuaymi; Abd al-Rahman bin Amir al-Naimi; Abd al-Rahman bin Amir al-Nuaymi; 'Abd al-Rahman al-Nu'aimi; Abd al-Rahman bin 'Amir al-Nu'imi; 'Abd al-Rahman bin 'Amir al-Nu'imi; AL-NAIMI, A. Rahman; Abdallah Muhammad al-Nuaymi; A. Rahman AL-NAIMI; Abdallah Muhammad al-Nu'aymi; Abdelrahman Imer al Jaber al Naimeh; アブド・アル・ラフマン・アル・ナイミー; AL NAIMEH, Abdelrahman Imer al Jaber; Abdelrahman Imer al Jaber AL NAIMEH; 'Abd al-Rahman AL-NU'AIMI; 'Abd al-Rahman bin 'Amir al-Nu'aymi; Abd al-Rahman al-Nua'ymi; アブダッラー・ムハンマド・アル・ナイミー; A・ラフマン・アル・ナイミー; アブドゥルラフマン・オマイール・アル・ナイミー; ALNAIMI, A. Rahman Omair J; 'Abdallah Muhammad AL-NU'AYMI; Abd al-Rahman bin 'Amir AL-NA'IMI; AL-NUA'YMI, 'Abd al-Rahman; A・ラフマン・オマイール・J・アルナイミー; Abdulrahman Omair AL NEAIMI; Abd al-Rahman al-Nuaimi; AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Amir AL-NU'AYMI; AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; AL NEAIMI, Abdulrahman Omair; AL-NU'AIMI, 'Abd al-Rahman; A. Rahman al-Naimi; アブド・アル・ラフマン・ビン・アミール・アル・ナイミー; A. Rahman Omair J Alnaimi; Abdulrahman Omair al Neaimi; 'Abdallah Muhammad al-Nu'aymi; 'Abd al-Rahman al-Nua'ymi; modifiedAt : 2025-05-14; addressEntity : id : NK-ikT2cYe95yqphhLVzcqFRM; caption : Al-Waab, Qatar; schema : Address; referents : addr-91db04b4014175087b9686af778e695a59aed068; addr-b9a2ea576c827405ec2cec611439ab579824fb31; addr-1137edd5c14924af53adb9553121b59c6abcf86e; addr-862c76948813099adc97dbaff6758bd10689aae5; 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 : Al-Waab; country : qa; full : Al-Waab, Qatar; Al-Waab, QATAR; Al-Waab; target : ; country : qa; address : Qatar; Al-Waab, QATAR; Al-Waab Qatar; Al-Waab, Qatar; Al-Waab; createdAt : 2013-12-20; birthPlace : Qatar; Doha, Qatar; Doha, QATAR; Doha,Qatar; Doha : QATAR; Doha; firstName : Abdulrahman; 'ABD AL-RAHMAN BIN 'AMIR; 'Abd; Abd; ABD AL-RAHMAN; 'ABDALLAH MUHAMMAD; Abdelrehman; Abd al-Rahman; عبد الرحمن; A. RAHMAN OMAIR J; A. Rahman; 'Abdallah; ABD AL-RAHMAN BIN 'AMIR; ‘ABD AL-RAHMAN; 'ABD AL-RAHMAN BIN 'UMAYR; Abdelrahman; ABDELRAHMAN IMER AL JABER; عبدالرحمن; 'Abd al-Rahman; Abd Al-Rahman Bin Umayr; ABDULRAHMAN OMAIR; notes : アル・カーイダ（166．に指定した団体）及びイラクのアル・カーイダ（453．に指定した団体）の資金提供者及び便宜提供者。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：; 00868774 (passport-National passport) (valid to 2014-04-27)[known to be expired]; Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). Qatari passport number 00868774 (expired on 27 Apr. 2014). Qatar identification number 25463401784 (expires on 6 Dec. 2019). Qatar 01461558 (expiring 20 Jan. 2024), Qatar identification number 25463400086; Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; - Nomor paspor: a) Qatar 01461558 (berakhir pada 20 Januari 2024 b) Qatari nomor 00868774 (berakhir pada 27 April 2014) - Nomor identifikasi nasional: a) Qatar 25463400086; b) Qatar 25463401784 (berakhir pada 6 Desember 2019) - Donatur dan fasilitator untuk Al-Qaida (QDe.004) dan Al-Qaida in Iraq (QDe.115); 01461558 (passport-National passport) (valid to 2024-01-20); soutient et finance Al-Qaida et Al-Qaida en Irak; (also ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI, 'ABD AL-RAHMAN AL-NU'AIMI, 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI, 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI, 'ABDALLAH MUHAMMAD AL-NU'AYMI, 'ABD AL-RAHMAN AL-NUA'YMI, A. RAHMAN AL-NAIMI, ABDELRAHMAN IMER AL JABER AL NAIMEH, A. RAHMAN OMAIR J ALNAIMI, ABDULRAHMAN OMAIR AL NEAIMI); Adresse : QATAR : Al-Waab,
N° Passeport : 01461558 : passeport qatarien - date d'expiration : 20 janv. 2024,
00868774 : passeport qatarien - venu à l'expiration le 27 avril 2014,
Autre Identité : 25463401784 : numéro qatarien d'identification - venu à expiration le 6 déc. 2019,
25463400086 : numéro qatarien d'identification; (Date of UN designation: 2014-09-23) (.); .; (also 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI); Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). available.; 25463400086 (id-National identification card) (Qatari identification number); 25463401784 (id-National identification card) (valid to 2019-12-06)[known to be expired](Qatari identification number); Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115).; citizenship : qa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16449; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2785; idNumber : 00868774; カタールＩＤ番号 25463401784（2019年12月6日失効）; カタールＩＤ番号25463400086; 25463401784; 25463400086; 01461558; passportNumber : カタール旅券番号 00868774（2014年4月27日失効）; 00868774; カタール旅券番号 01461558（2024年1月20日失効）; 01461558; Qatari passport number 00868774; fatherName : Bin 'Umayr; birthCountry : qa; weakAlias : 'Abd al-Rahman bin 'Amir al-Nu'aymi; A. Rahman al-Naimi; Abd al-Rahman bin 'Amir al-Na'imi; 'Abd al-Rahman bin 'Amir al-Nu'imi; Abdulrahman Omair al Neaimi; A. Rahman Omair J Alnaimi; Abdelrahman Imer al Jaber al Naimeh; 'Abd al-Rahman al-Nu'aimi; 'Abdallah Muhammad al-Nu'aymi; 'Abd al-Rahman al-Nua'ymi; middleName : Imer al Jaber; Omair J; bin 'Amir; Muhammad; Omair; bin 'Umayr; uniqueEntityId : XQQKPN65QYM5; sanctions : id : ae-lt-645833e5f7539715ffcc76835c1bb5204441777a; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-97Q46id8D7jJhKMRcdBeT7; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; country : ae; authority : Executive Office for Control & Non-proliferation; target : ; id : arpet-a8cdf9c02153db383b754b854855184827558dc8; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2014-09-23; program : UN List; Al-Qaida; unscId : QDi.334; country : ar; authority : Ministerio de Justicia; listingDate : 2014-09-23; sourceUrl : https://repet.jus.gob.ar/; entity : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : au-dfat-bf94356e89f36bd39df1a7132330af52eb1add89; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; entity : NK-97Q46id8D7jJhKMRcdBeT7; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-a367d5bab0ade41d23a2c743b50904530bbc7f54; 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; country : be; entity : NK-97Q46id8D7jJhKMRcdBeT7; authority : Federal Public Service Finance; reason : 2021/549 (OJ L109); listingDate : 2021-03-30; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-276dc9b918eb40c02333f2caa334e793d128b09d; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; entity : NK-97Q46id8D7jJhKMRcdBeT7; listingDate : 2025-05-14; authorityId : 84031; 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; unscId : QDi.334; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; country : ch; target : ; id : eu-fsf-a6e87b4ddb2bed5ad4cd37bf4957322e5cd79d41; 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 : reason : 2021/549 (OJ L109); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; entity : NK-97Q46id8D7jJhKMRcdBeT7; startDate : 2014-09-23; programId : EU-TAQA-EUAQ; country : eu; authorityId : EU.3728.59; listingDate : 2021-03-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-1a42ced37f9eb2f9cceae67a31c72816cb53bd5c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-97Q46id8D7jJhKMRcdBeT7; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; target : ; id : eu-tb-d48f0042316a31c35f23c438d51a9ecd64cfdcdf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-97Q46id8D7jJhKMRcdBeT7; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; authority : Council of the European Union; target : ; id : fr-ga-db9449a4f7de11b6b206f56226e9642f3f05f2ac; caption : (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : soutient et finance Al-Qaida et Al-Qaida en Irak; country : fr; program : décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-97Q46id8D7jJhKMRcdBeT7; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.3728.59; unscId : QDi.334; programId : UN-SCISIL; target : ; id : gb-fcdo-96ca77e7e1842faf44db49624c6841a2025547bb; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : AQD0001; 13131; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; entity : NK-97Q46id8D7jJhKMRcdBeT7; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2014-09-23; programId : GB-ISIL; unscId : QDi.334; target : ; id : id-dttot-05ca9584f0a4db5d4afcad632ff42f8ebe6b6f9d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-207; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-97Q46id8D7jJhKMRcdBeT7; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-d068e6e94bd9628e0da7f6c8d14cd1e5a4a51c2d; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-97Q46id8D7jJhKMRcdBeT7; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 323; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2015-11-06; target : ; id : ja-mof-c3d01d9659d35bdc1ce9aacc426a969fbb4e1353; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2014-09-23; 2017-03-10; 2014-10-17; 2017-02-15; 2021-03-23; 2021-03-26; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; authorityId : 666; entity : NK-97Q46id8D7jJhKMRcdBeT7; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-80b48fa487194d907fefb0533ff58d1ea73060f9; 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 : reason : soutient et finance Al-Qaida et Al-Qaida en Irak; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-97Q46id8D7jJhKMRcdBeT7; provisions : décision du comité des sanctions des Nations unies du 23/03/2021; (UE) 2021/549 du 29/03/2021; (UE) 1058/2014 du 08/10/2014; (UE) 2017/296 du 20/02/2017; authority : La Principauté de Monaco; target : ; id : md-terr-00984d6ee0c992f374a09c08a6d9e8feb09d9d4e; 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; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : ofac-b6a852eb879103627d36f1b68490ce31c828ddb7; 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; country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-97Q46id8D7jJhKMRcdBeT7; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 16449; target : ; id : ua-sfms-d5956f6f302d03ebb6e242318e8e6b84eb38f2d5; 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 : 2021-03-24; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-03-24; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); authority : State Finance Monitoring Service; entity : NK-97Q46id8D7jJhKMRcdBeT7; country : ua; target : ; id : unsc-8511615606ae58b02c342ca1b9382da6f813ae4a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2021-03-23; 2017-02-15; startDate : 2014-09-23; program : Al-Qaida; unscId : QDi.334; entity : NK-97Q46id8D7jJhKMRcdBeT7; programId : UN-SCISIL; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2014-09-23; target : ; id : usgsa-0bd29bd56c2d024e572e480db5b282d5473da6c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-97Q46id8D7jJhKMRcdBeT7; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-12-20; authorityId : S4MR4CFNM; program : Reciprocal; country : us; target : ; id : usgsa-2f83468b7cde8b09afaa8323392c39e8a83efbb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4CFNC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-97Q46id8D7jJhKMRcdBeT7; listingDate : 2013-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-612d836e251c560209d3d9bebb1a0fa0cc91cede; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : NK-97Q46id8D7jJhKMRcdBeT7; listingDate : 2013-12-20; provisions : Prohibition/Restriction; authorityId : S4MR4CFNT; program : Reciprocal; target : ; id : usgsa-7f1528840b5374e2c79a393888963e86131d7907; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2013-12-20; entity : NK-97Q46id8D7jJhKMRcdBeT7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR4CFNH; target : ; id : usgsa-80787fbbe838034d7ca62af63e2009cec7820df9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-97Q46id8D7jJhKMRcdBeT7; authorityId : S4MR4CFNK; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-12-20; target : ; id : usgsa-affdb0986fe07dec8690c3bba30bb751849d5471; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-97Q46id8D7jJhKMRcdBeT7; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4CFN7; listingDate : 2013-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-c1cb8500ddc0f67ff817ddb3b1efa0bddfa45b01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-97Q46id8D7jJhKMRcdBeT7; authorityId : S4MR4CFN9; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-12-20; target : ; id : usgsa-d04ce2f7504b0c38c7a0c71819f6f22282712c9b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-97Q46id8D7jJhKMRcdBeT7; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2013-12-20; provisions : Prohibition/Restriction; authorityId : S4MR4CFNR; target : ; id : usgsa-d3c3bf96318b5ddef49ea0322377c7300a21ea56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-97Q46id8D7jJhKMRcdBeT7; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR4CFNF; listingDate : 2013-12-20; summary : PII data has been masked from view; target : ; id : usgsa-e2ed264c0fee3efd1840499d8bec4c6eebaa55f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR4CFN5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2013-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : usgsa-e6b805e6c8d0de0ddf82a7685cda50375d203cca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-97Q46id8D7jJhKMRcdBeT7; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2013-12-20; authorityId : S4MR4CFNP; authority : TREAS-OFAC; target : ; id : usgsa-feb516f432c6785dae4d76818353e81a15a67a6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-97Q46id8D7jJhKMRcdBeT7; provisions : Prohibition/Restriction; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-02-19; summary : PII data has been masked from view; country : us; authorityId : S4MRVS524; program : Reciprocal; target : ; id : zafic-ad0cd1fe1fad551740f170e9bd5ec1cf8b68a375; 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-97Q46id8D7jJhKMRcdBeT7; listingDate : 2014-09-23; country : za; unscId : QDi.334; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-3bd40835de79d34e241e4e4dfa20649dd41b9f4a; caption : 00868774; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-97Q46id8D7jJhKMRcdBeT7; number : 00868774; endDate : 2014-04-27; country : qa; type : passport; target : ; id : ch-seco-6d0a9a9f15ce79f341a8e184d6b9d03e80c2f6ce; caption : 25463400086; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : id-card; holder : NK-97Q46id8D7jJhKMRcdBeT7; country : qa; number : 25463400086; target : ; id : ch-seco-acec3790c3ddde980272aeca0c403ef19e3128df; caption : 01461558; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 01461558; type : passport; country : qa; holder : NK-97Q46id8D7jJhKMRcdBeT7; endDate : 2024-01-20; target : ; id : ch-seco-f5fec21f91f5b488b4614429c53650942ec098d6; caption : 25463401784; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : endDate : 2019-12-06; holder : NK-97Q46id8D7jJhKMRcdBeT7; type : id-card; country : qa; number : 25463401784; target : ; id : eu-fsf-3fe0ad51619888756f83db321ac6161a07b8140b; caption : 25463400086; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-97Q46id8D7jJhKMRcdBeT7; country : qa; number : 25463400086; summary : Qatari identification number; type : National identification card; target : ; id : eu-fsf-4680b0d9550ac72ccfb0f0d2f0b617963e4a8919; caption : 25463401784; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 25463401784; holder : NK-97Q46id8D7jJhKMRcdBeT7; country : qa; type : National identification card; summary : Qatari identification number; target : ; id : eu-fsf-b71b8b42cd489c7b5a41cc0c53da284449910cf7; caption : 01461558; 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 : qa; type : National passport; number : 01461558; holder : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : eu-fsf-bb02a4c46026d403b44643b89712d94f54297d77; caption : 00868774; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; country : qa; holder : NK-97Q46id8D7jJhKMRcdBeT7; number : 00868774; target : ; id : gb-fcdo-475c4ee0d480b6de2647e434fd8fd9e4cbedaf1e; caption : '00868774; 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 : Qatari passport number expired on 27 Apr. 2014; number : '00868774; holder : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : gb-fcdo-e128d437f0e207901800c62d56c29efb20f75343; caption : '01461558; 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 : Qatar expiring 20 Jan. 2024; number : '01461558; holder : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : ofac-cb0e3c2d5fc9a128b9d858d465e6ab6a633c6a62; caption : 00868774; 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; holder : NK-97Q46id8D7jJhKMRcdBeT7; endDate : 2014-04-27; number : 00868774; country : qa; target : ; id : ofac-fd7f27564c3ee4680b7a6549ad1b8063b14a1ac0; caption : 25463401784; 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 : number : 25463401784; holder : NK-97Q46id8D7jJhKMRcdBeT7; endDate : 2019-12-06; type : Personal ID Card; country : qa; target : ; id : ua-sfms-0e89bcb54f7c3da64fae508edbd2d6af1948d864; caption : 00868774; 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 : (expired on 27 Apr. 2014); holder : NK-97Q46id8D7jJhKMRcdBeT7; number : 00868774; target : ; id : ua-sfms-9049d2fa1e03a21f596f3ccb3c660d718320ded6; caption : 01461558; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : qa; holder : NK-97Q46id8D7jJhKMRcdBeT7; number : 01461558; summary : (expiring 20 Jan. 2024); target : ; id : unsc-08a45bbc23af3e144c85fbfa4b9a2c84ffe48747; caption : 25463401784; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : qa; number : 25463401784; summary : expires on 6 Dec. 2019; type : National Identification Number; holder : NK-97Q46id8D7jJhKMRcdBeT7; target : ; id : unsc-4d977c25e8d5246de7dc47028256c4f9d043abd0; caption : 01461558; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; summary : expiring 20 Jan. 2024; holder : NK-97Q46id8D7jJhKMRcdBeT7; country : qa; number : 01461558; target : ; id : unsc-629863df8524c800590047e632c0088286fbf1d5; caption : Qatari passport number 00868774; 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 27 Apr. 2014; type : Passport; holder : NK-97Q46id8D7jJhKMRcdBeT7; number : Qatari passport number 00868774; target : ; id : unsc-a4f1e392737b62e5a6bf14a5e5093df954cd201d; caption : 25463400086; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 25463400086; type : National Identification Number; holder : NK-97Q46id8D7jJhKMRcdBeT7; country : qa; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Huriya Private FZE LLE
| Id: | NK-9GcQoEdiXXaRcTzscCdHSm | | Name: | Huriya Private FZE LLE | | Type: | Company | | Description : | permId : 5086551675; country : ae; ch; al; cy; qa; phone : +97145896434; address : Suite 1601 Lake Central Tower, Business Bay, Dubai; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Nuschelerstrasse 31, PO Box 8022, Zurich; Fujairah; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; United Arab Emirates; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; jurisdiction : ae; sourceUrl : https://permid.org/1-5086551675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083; status : Active; website : https://www.huriyaprivate.com/contact/; name : Huriya Private FZE LLE; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; topics : debarment; sanction; addressEntity : id : addr-2478a6b66450a4643d32620eb8584a185f7e147c; caption : Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; country : qa; full : Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; street : Office 1919, 19 floor, The E18hteen Tower, Lusail; target : ; id : addr-a678309d8a4dd06333d60fde33a7a7697f6bf64d; caption : Suite 1601 Lake Central Tower, Business Bay, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Suite 1601 Lake Central Tower, Business Bay, Dubai; country : ae; street : Suite 1601 Lake Central Tower, Business Bay; city : Dubai; target : ; id : addr-1a71435e5230de4ff560cf16174a49ea4a6ab802; caption : Fujairah; 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 : Fujairah; full : Fujairah; country : ae; target : ; id : addr-0a841c8605b915764aeca5cf376d1b76a376b850; caption : Nuschelerstrasse 31, PO Box 8022, Zurich; 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 : Zurich; street : Nuschelerstrasse 31, PO Box 8022; country : ch; full : Nuschelerstrasse 31, PO Box 8022, Zurich; target : ; incorporationDate : 2018; programId : US-RUSHAR; uniqueEntityId : FWHQLK97E5U1; createdAt : 2023-08-17; sanctions : id : ofac-35e1c1168b117a4b94125f885f215f9063108da4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; 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/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; authorityId : 43083; entity : NK-9GcQoEdiXXaRcTzscCdHSm; programId : US-RUSHAR; country : us; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f102fab21f72caf25e3dfff03cdf8596b0a736b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-05-19; authorityId : S4MRQM59J; program : Reciprocal; entity : NK-9GcQoEdiXXaRcTzscCdHSm; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; listingDate : 2023-08-17; target : ; directorshipOrganization : id : ofac-8ae6aaa4f4837fa47b4443739a024a70e1bda551; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Leader or official of; director : id : NK-hYNryuwWqS6XYzzbCUbv3H; caption : Katarzyna Ewa Pawlowska Hanafin; schema : Person; referents : usgsa-6beb087bfa1ae9a70ccc1170d498c107ffd86931; ofac-44982; usgsa-accb76e7104ad521d07962ac26a05b1c05fa8abf; usgsa-s4mrty37c; usgsa-s4mrty84l; usgsa-s4mrty379; usgsa-4dd918dc0964ee1381847a0ee1673cfa0a2067ee; gb-coh-psc-13210592-daii9lylldygxmovrexq-uonax8; usgsa-s4mrty37b; usgsa-s4mrqxdyj; usgsa-888b910d98a7e2fb3337bd916579fa56734178ed; usgsa-s4mrty84k; usgsa-s4mrty84m; ofac-pr-91c44df02c273ea44a03538ad1381f9f40755129; gb-coh-psc-13127793-7gst5olt1zdrnocsoyizr10buoi; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : middleName : Ewa; Ewa Pawlowska; title : Mrs; birthDate : 1977-03-28; firstName : KATARZYNA EWA; Katarzyna; Katerina; address : 71-75 Shelton Street Covent Garden, London WC2H 9JQ, England; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; country : ae; pl; name : KATARZYNA EWA PAWLOWSKA; Mrs Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA; PAWLOWSKA HANAFIN, Katarzyna Ewa; Katarzyna Ewa Pawlowska Hanafin; KATERINA PAWLOWSKA HANAFIN; nationality : pl; lastName : Hanafin; Pawlowska; Pawlowska Hanafin; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982; gender : female; birthPlace : Strzelin, Poland; passportNumber : EG3429510; EM72894310; alias : Katarzyna Ewa Pawlowska; Katerina Pawlowska; Katerina Pawlowska Hanafin; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : LJ8ZG8QYPPE7; FJ5WRF2NV9N6; LJ3DU777GXL5; LJJYAZBL86G8; createdAt : 2023-09-19; notes : (also KATARZYNA EWA PAWLOWSKA HANAFIN); (also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA); target : 1; organization : NK-9GcQoEdiXXaRcTzscCdHSm; target : ; id : ofac-d63b4705d4836b0fe9b8a9bab5ebcab84d44a627; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : organization : NK-9GcQoEdiXXaRcTzscCdHSm; director : id : NK-J8jgkCHwfHRENRciqufrY6; caption : John Desmond Hanafin; schema : Person; referents : usgsa-s4mrqm59l; usgsa-a92d978eadb64b360e4132fc57b9f69c31ba5cb4; ofac-43085; gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-12T18:27:18; properties : title : Mr; middleName : Desmond; nationality : ie; name : Mr John Desmond Hanafin; HANAFIN, John Desmond; John Desmond Hanafin; firstName : John; JOHN DESMOND; birthDate : 1974-07-10; country : ae; ie; gb; lastName : Hanafin; address : 67 Floathaven Close, London SE28 8SN, England; passportNumber : LT8338945; topics : debarment; sanction; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085; programId : US-RUSHAR; createdAt : 2023-08-17; uniqueEntityId : FWQ7MTM1QK64; target : 1; role : Leader or official of; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Raoof Fadel
| Id: | NK-AaEuidP42iJWm7gad7Duvu | | Name: | Raoof Fadel | | Type: | Person | | Description : | birthDate : 1981-12-20; country : qa; lb; programId : US-TERR; birthPlace : El Dammamm, Saudi Arabia; firstName : Raoof; addressEntity : id : addr-e1d6cf0294fad8e5e652bc39ec9da52bcf937bb5; caption : Zone 55, Street 169, Building 85, Villa 3, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : qa; city : Doha; street : Zone 55, Street 169, Building 85, Villa 3; full : Zone 55, Street 169, Building 85, Villa 3, Doha; target : ; gender : male; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57226; lastName : Fadel; name : FADEL, Raoof; Raoof Fadel; nationality : lb; address : Zone 55, Street 169, Building 85, Villa 3, Doha; passportNumber : LR2366895; unknownLinkTo : id : ofac-9a0557a776e75e94fe89f6b6cda36a49b3e2d296; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : subject : NK-AaEuidP42iJWm7gad7Duvu; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-a6c53e0f638050293b3773a7272dd7144033ad05; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : provisions : Block; SDGT; programId : US-TERR; 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; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; entity : NK-AaEuidP42iJWm7gad7Duvu; authority : Office of Foreign Assets Control; authorityId : 57226; target : ; identification : id : ofac-aef8db1e7d30d42dc8613cd8184c5c97918fda6c; caption : LR2366895; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : type : Passport; country : lb; holder : NK-AaEuidP42iJWm7gad7Duvu; number : LR2366895; endDate : 2031-10-18; target : ; ownershipOwner : id : ofac-c511d278cdf8e08f025c4a196c3e1e51d7ccf07d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : asset : id : NK-eyLibGCXePgpNSAVs8tr5a; caption : Seven Seas for International Trading and Logistics; schema : Company; referents : ofac-pr-8f977da501d73ab9a4100afbcbc405f0a0f5f6af; ofac-57227; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : country : ca; name : Seven Seas for International Trading and Logistics; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57227; addressEntity : addr-fd46f10c1f7cbd4e9b8a1d03c4d2316a877e67d2; topics : sanction; registrationNumber : BC1380982; 700535701; address : British Columbia, British Columbia; programId : US-TERR; target : 1; role : Owned or Controlled By; owner : NK-AaEuidP42iJWm7gad7Duvu; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
External Construction Bureau
| Id: | NK-AfuWetXDuiwgVSpgAXsekL | | Name: | External Construction Bureau | | Type: | Company | | Description : | name : External Construction Bureau; topics : debarment; export.control; sanction; alias : External Construction General Company; External Construction Guidance Bureau; country : ae; kp; qa; kw; om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23083; https://permid.org/1-5096758033; permId : 5096758033; status : Active; address : Qatar; Kuwait; North Korea; Korea, North; Oman; United Arab Emirates; jurisdiction : kp; programId : US-NK; uniqueEntityId : CRCJRHSXC331; createdAt : 2018-06-29; sanctions : id : jp-eul-e7463062a9eeef7aab33f46482690db9bacd76f1; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Biological, Chemical, Missile, Nuclear; country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-AfuWetXDuiwgVSpgAXsekL; target : ; id : ofac-6fb78835ce879f148fd455f1da9869ebc152d2cb; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); provisions : Block; DPRK3; 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; program : DPRK3; authority : Office of Foreign Assets Control; programId : US-NK; authorityId : 23083; country : us; entity : NK-AfuWetXDuiwgVSpgAXsekL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : usgsa-d6bc354845ff111e0012ebe85288b261a0d57285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-AfuWetXDuiwgVSpgAXsekL; startDate : 2017-10-26; authorityId : S4MR6HN4X; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
SHEIKH FAROOQ AL-QATARI
| Id: | NK-BHVymRs9NF6uoeGTJBrvVH | | Name: | SHEIKH FAROOQ AL-QATARI | | Type: | Person | | Description : | name : נאיף סלאם מחמד עג'ים אלחבאבי; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QATARI; SHEIKH FAROOQ AL-QAHTANI; AL-HABABI, Nayf Salam Muhammad Ujaym; SHAYKH IMRAN FAROUK; FARUQ AL-QAHTANI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; SHEIKH FAROOQ AL-QATARI; Nayf Salam Muhammad Ujaym Al-Hababi; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; نايف سلام محمد عجيم الحبابي; topics : crime.terror; sanction; debarment; export.control; alias : AL-QAHTANI, Sheikh Farooq; AL-HABABI, Nayef Salam Muhammad Ujaym; Faruq al-Qatari; Sheikh Farooq al-Qatari; Nayef Salam Muhammad Ujaym al-Hababi; Farouq al-Qahtani al-Qatari; AL-QATARI, Faruq; AL-QAHTANI, Faruq; FAROUK, Shaykh Imran; Faruq al-Qahtani; AL-QAHTANI AL-QATARI, Farouq; AL-QATARI, Sheikh Farooq; Sheikh Farooq al-Qahtani; Shaykh Imran Farouk; address : Afghanistan; country : af; qa; programId : US-TERR; firstName : Faruq; Farouq; Shaykh Imran; Nayf; Nayef; NAYEF SALAM MUHAMMAD UJAYM; Sheikh Farooq; lastName : al-Qahtani; Farouk; al-Hababi; Al-Hababi; al-Qatari; al-Qahtani al-Qatari; middleName : Salam Muhammad Ujaym; nationality : qa; sa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19348; birthDate : 1981-12-31; 1979-01-01; position : Sheikh; passportNumber : 592667; birthPlace : Saudi Arabia; createdAt : 2016-02-11; notes : (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI); sanctions : id : il-nbctf-2c966b9d1c9360d7d313f461e3fe4fc4c4f8a39e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-BHVymRs9NF6uoeGTJBrvVH; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; endDate : 2022-01-03; recordId : 384; target : ; id : ofac-eff4a36c6ca5c7ff74134071b92cc2009c0a03c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 19348; programId : US-TERR; program : SDGT; country : us; entity : NK-BHVymRs9NF6uoeGTJBrvVH; target : ; id : usgsa-0773555b8a79c89a4f2134dd00969546ba504c26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2016-02-11; entity : NK-BHVymRs9NF6uoeGTJBrvVH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MR4ZF76; startDate : 2016-02-11; target : ; id : usgsa-30f50a7388973ad413c7ada2ef4ef256dea2a3c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2016-02-11; authorityId : S4MR4ZF7W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-02-11; summary : PII data has been masked from view; entity : NK-BHVymRs9NF6uoeGTJBrvVH; authority : TREAS-OFAC; target : ; id : usgsa-448affcafdfe88db51091b888d0dc6045f82d2d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2016-02-11; entity : NK-BHVymRs9NF6uoeGTJBrvVH; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4ZF73; startDate : 2016-02-11; target : ; id : usgsa-553326a8c240c239332ba17ff5b86d6ee29ada5e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2016-02-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4ZF75; entity : NK-BHVymRs9NF6uoeGTJBrvVH; program : Reciprocal; listingDate : 2016-02-11; provisions : Prohibition/Restriction; target : ; id : usgsa-554ecf6c3ace431a06b07a21ed2c841d27df0982; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-02-11; provisions : Prohibition/Restriction; authorityId : S4MR4ZF72; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-BHVymRs9NF6uoeGTJBrvVH; listingDate : 2016-02-11; target : ; id : usgsa-b00f944dd8e8bb989d4dc4758324f97f58483c94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4ZF7X; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BHVymRs9NF6uoeGTJBrvVH; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2016-02-11; startDate : 2016-02-11; target : ; id : usgsa-f28b34ea11b97ce38df69792acc546a8b1b2e02b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4ZF74; country : us; startDate : 2016-02-11; program : Reciprocal; listingDate : 2016-02-11; entity : NK-BHVymRs9NF6uoeGTJBrvVH; target : ; identification : id : ofac-86caaf4ba61f8d22486dfebb33ff00c03c3ec3a3; caption : 592667; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : qa; startDate : 2007-05-03; authority : Qatar; number : 592667; holder : NK-BHVymRs9NF6uoeGTJBrvVH; type : Passport; target : ; agencyClient : id : ofac-cc2df66eb14addfed6f159001dfd8c74bc2bc572; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-BHVymRs9NF6uoeGTJBrvVH; client : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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.; QDe.004. 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 NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 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 NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044: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=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY
| Id: | NK-FRDNTpLCjwNA8ssVbxBtg3 | | Name: | AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY | | Type: | Company | | Description : | address : SALWA ROAD, DOHA; createdAt : 2013-10-16; cageCode : SP506; topics : debarment; uniqueEntityId : LFRHL8NHZNX6; name : AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY; country : qa; sanctions : id : usgsa-52b82a9c9aa7250ad1df53111feae19981df6ee1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; entity : NK-FRDNTpLCjwNA8ssVbxBtg3; authorityId : S4MR459NK; startDate : 2013-10-10; program : Reciprocal; authority : DLA; provisions : Ineligible (Proceedings Completed); listingDate : 2013-10-16; endDate : 2033-10-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Construtora OAS LLC (Qatar)
| Id: | NK-FsUx4Pt6FuU6kTTchzhTWV | | Name: | Construtora OAS LLC (Qatar) | | Type: | LegalEntity | | Description : | topics : debarment; country : br; qa; address : PO BOX 24139, DOHA, Qatar; PO BOX 24139, Doha, Qatar; PO BOX 24139, Doha, QATAR; name : Construtora OAS LLC (Qatar); Construtora Oas Llc; CONSTRUTORA OAS LLC (QATAR; alias : Qatar; addressEntity : id : addr-eb36c1b13302e01ef785ac2c45347b0c8d2007fb; caption : PO BOX 24139, DOHA, Qatar; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : street : PO BOX 24139,; full : PO BOX 24139, DOHA, Qatar; city : DOHA; country : qa; target : ; sanctions : id : adb-9200a214181dc2c90729b2e05797b857835e9b1d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : reason : Cross-Debarment: IDB; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-FsUx4Pt6FuU6kTTchzhTWV; modifiedAt : 2022-05-03; endDate : 2026-06-15; startDate : 2022-05-03; target : ; id : afdb-fd355d240c739626929e5a5f17e8ce0645f360d6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2025-03-17; startDate : 2022-03-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; entity : NK-FsUx4Pt6FuU6kTTchzhTWV; authority : African Development Bank Group; target : ; id : ebrd-550d37b842f9b251097c2e22348994703ffa6eee; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : date : 2025-10-21; endDate : 2026-06-15; reason : Collusive Practice, Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-FsUx4Pt6FuU6kTTchzhTWV; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2022-03-18; target : ; id : iadb-ed93588f416db80856979adbe268e17f95961359; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : entity : NK-FsUx4Pt6FuU6kTTchzhTWV; endDate : 2026-06-15; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; reason : Corruption, Collusion; startDate : 2022-03-18; target : ; id : wbdeb-0d70157edbe44a2b5dfea09b5a3973bfc86e8053; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : startDate : 2022-03-18; authority : World Bank; program : Cross Debarment: IDB; endDate : 2026-07-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-FsUx4Pt6FuU6kTTchzhTWV; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
'ALI RIDHA HASSAN AL-BANAI
| Id: | NK-GcdsUsAj9XEgdgt7fTqfwB | | Name: | 'ALI RIDHA HASSAN AL-BANAI | | Type: | Person | | Description : | topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : id : addr-e9da80d168655effb2222c4cd20eb823e5462741; caption : 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 25 Highfield Drive; postalCode : UB10 8AW; state : Uxbridge; city : Ickenham; country : gb; full : 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; target : ; id : addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; caption : Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : qa; street : Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676; city : Doha; full : Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; target : ; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); identification : id : ofac-17ab2d030f741633b09e2a75a9d1e69b495e359e; caption : 27563400027; 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 : National ID No.; country : qa; holder : NK-GcdsUsAj9XEgdgt7fTqfwB; endDate : 2018-03-12; number : 27563400027; target : ; id : ofac-3e4de55bedc9b7fe946a0b95f7a5a3711cb45392; caption : 01226090; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-GcdsUsAj9XEgdgt7fTqfwB; endDate : 2020-06-09; number : 01226090; type : Passport; country : qa; target : ; id : ofac-40320fc8551a82a5f45e39306859b78eb4738908; caption : 00968564; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-GcdsUsAj9XEgdgt7fTqfwB; endDate : 2016-03-07; type : Passport; number : 00968564; country : qa; target : ; sanctions : id : ofac-3a75796c70aa0d0797efc7f3297a41ba9d2eab77; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; authorityId : 33231; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-04accdc0c2fb827a960f69c0d31938d3df9ee20b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR63Y; summary : PII data has been masked from view; listingDate : 2025-02-16; startDate : 2021-09-29; country : us; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; target : ; id : usgsa-18638a63c0e6dfaf67e99c85d2820812f1cd5782; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-GcdsUsAj9XEgdgt7fTqfwB; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVR3XJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-09-29; listingDate : 2025-02-16; summary : PII data has been masked from view; target : ; id : usgsa-228dbbb6fadaa4eb39d9cc69080290a65da6e399; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2021-09-29; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; listingDate : 2025-02-16; authorityId : S4MRVR64L; target : ; id : usgsa-25a1d70019473f38205da72c0cc3a986886d073b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR64K; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-16; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; country : us; startDate : 2021-09-29; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4042932f19d778cf5161870d514cb510794c8c23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR640; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-16; provisions : Prohibition/Restriction; startDate : 2021-09-29; target : ; id : usgsa-43a23e64255ae07423ae0a72b8e82590135d2d1d; 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 : 2021-09-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; provisions : Prohibition/Restriction; authorityId : S4MRVR3Y6; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; target : ; id : usgsa-523b6db65a6c44ec919de6618869c9ca9108361b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MRVR3Y5; listingDate : 2025-02-16; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7fac7eeaac4d0e76df81c4f5f0b90db6afc14693; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-09-29; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR63X; listingDate : 2025-02-16; target : ; id : usgsa-88b5cbbeb1a883c1282527dc3449713943979ce7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-16; startDate : 2021-09-29; authorityId : S4MRVR3XL; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; target : ; id : usgsa-a5f3e703ba48131c20fe99b98a770da4f614d798; 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 : 2025-04-02T07:55:02; properties : authorityId : S4MRVR2FD; listingDate : 2025-02-16; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; summary : PII data has been masked from view; target : ; id : usgsa-a954d1d3f7899c497916346fa10d0beab4c7dc10; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRVR3XK; listingDate : 2025-02-16; program : Reciprocal; country : us; startDate : 2021-09-29; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b45f7043d1b4f918e7f1341eb89c898d9c9d7c5e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3XM; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2021-09-29; listingDate : 2025-02-16; target : ; id : usgsa-c7d8ab3614ef86b89d80f3525a9191ee5f17e600; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-GcdsUsAj9XEgdgt7fTqfwB; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2025-02-16; provisions : Prohibition/Restriction; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVR63Z; target : ; id : usgsa-e489df1c5841e5245e20c3d61650dc01fa5a74d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR641; startDate : 2021-09-29; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-16; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-eb737763bffccc90074dd56cfc17133fbcdad072; 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 : 2021-09-29; country : us; authority : TREAS-OFAC; authorityId : S4MRVR3XN; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; summary : PII data has been masked from view; entity : NK-GcdsUsAj9XEgdgt7fTqfwB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkFrom : id : ofac-519487e2cebe6bfba569a02c0cd038d8cba4f117; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-3yQZMeaEQ3bRUsKRCXDQhK; caption : ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS; schema : Person; referents : usgsa-s4mrvr3xv; ofac-33234; usgsa-s4mrvr3xw; usgsa-s4mrvr647; tw-shtc-4de5aa91254298b26a9abd06a95fdc2ebc2496c5; ofac-pr-b6ab486d32e9520b1d544b479c7f48be65381a86; usgsa-44d07e25a6c4e98f0d8808bbd5c5155c898f1c97; tw-shtc-15e8d53125eadd96c379f14a9cf18c1a6eb791d7; usgsa-s4mrvr648; qa-nctc-75-abd-al-rahman-abd-al-nabi-shams; usgsa-65ce38a5861c78d7ba20ba13971ca554850fb3b8; usgsa-3e0f35f7eecde15459f8dc1c7b5bc59391462c9b; usgsa-s4mrvr2fh; datasets : us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : bh; name : SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi; ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS; Abd al-Rahman Abd al-Nabi Shams; عبدالرحمن عبدالرحيم عبدالنبي شمس; ABDULRAHMAN SHAMS; 'Abd Al-Rahman 'Abd Al-Nabi Shams; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234; passportNumber : 2026337; idNumber : 890111111; birthDate : 1989-01-31; topics : debarment; export.control; sanction; alias : Abdulrahman Abdulrahim Abdulnab Shams; SHAMS, Abdulrahman; Abdulrahman Shams; SHAMS, Abdulrahman Abdulrahim Abdulnab; nationality : bh; address : Bahrain; firstName : ABDULRAHMAN ABDULRAHIM ABDULNAB; 'Abd Al-Rahman; 'ABD AL-RAHMAN 'ABD AL-NABI; Abdulrahman; lastName : Shams; middleName : Abdulrahim Abdulnab; 'Abd Al-Nabi; gender : male; citizenship : bh; programId : US-TERR; createdAt : 2025-02-16; uniqueEntityId : MHG9EKGNYJA5; JH7KW9LG7NK4; Q8VQYRFG93M4; notes : (also ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS, ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS); (also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS); target : 1; role : Providing support to; object : NK-GcdsUsAj9XEgdgt7fTqfwB; target : ; id : ofac-d403d07ed42015b08e4509670de326319614f756; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-boLHnaRJCK937ydevCMofs; caption : YAHYA MOHAMAD AL-ABDULMOHSEN; schema : Person; referents : usgsa-124bbb0bec2a26b2babe8b8938f34325b708c1e4; usgsa-27881b548930bed36b628aff88b9cd66bfde2e22; usgsa-s4mrvr649; usgsa-s4mrvr3xx; ofac-pr-dbf1707129f81ccf183661c0c64aa06734b54272; ofac-33276; usgsa-s4mrvr3xz; usgsa-d86140225f9cdb5e6632ddd576542be25e5f9182; tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd; usgsa-s4mrvr64b; usgsa-s4mrvr64c; tw-shtc-00e67b90cc7dd892baeba4a19c8191a63579045d; usgsa-f2cf5d49ba85e7ef0235f732342ed9771dbc868f; usgsa-s4mrvr3xy; usgsa-s4mrvr2fj; qa-nctc-76-yahya-muhammad-al-abd-al-muhsin; datasets : us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ae; bh; sa; name : yahya muhammad al-'abd al-muhsin; يحيى محمد ياسين العبدالمحسن; AL-'ABD-AL-MUHSIN, Yahya Muhammad; Yahya Muhammad al-'Abd-al-Muhsin; YAHYA MUHAMMAD AL-ABU HAYDAR; Yahya Muhammad al-Abd-al-Muhsin; YAHYA MOHAMAD AL-ABDULMOHSEN; YAHYA MOHAMMED Y ALABDULMOHSEN; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276; nationality : sa; idNumber : 1003159462; passportNumber : w747393; P045620; topics : debarment; export.control; sanction; alias : AL-ABDULMOHSEN, Yahya Mohamad; Yahya Muhammad al-Abu Haydar; AL-ABU HAYDAR, Yahya Muhammad; Yahya Mohammed Y Alabdulmohsen; ALABDULMOHSEN, Yahya Mohammed Y; Yahya Mohamad al-Abdulmohsen; YAHYA, Sayyid; address : Saudi Arabia; firstName : YAHYA MOHAMMED Y; Yahya; YAHYA MOHAMAD; YAHYA MUHAMMAD; weakAlias : Sayyid Yahya; lastName : al-Abdulmohsen; al-'Abd-al-Muhsin; Alabdulmohsen; al-Abu Haydar; birthDate : 1979-12-16; middleName : Mohammed Y; Muhammad; Mohamad; programId : US-TERR; citizenship : sa; gender : male; notes : (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN); (also YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN, YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN); uniqueEntityId : JQHTU7PVTDH3; ZB5SK4WR1825; ZB6QFBSN2R18; ZB8XMSD8WM17; createdAt : 2025-02-16; target : 1; object : NK-GcdsUsAj9XEgdgt7fTqfwB; role : Providing support to; target : ; id : ofac-f198c8f012d47405287628c320027a07f230c578; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-985cDNnusdPD2EVAWQWqgV; caption : MAJID FAYIZ AL-'USTADZ; schema : Person; referents : ofac-33279; usgsa-628fd35c5d59580c8ac38dc9032a515f3e989115; usgsa-s4mrvr64d; tw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec; usgsa-s4mrvr3y1; usgsa-e7d5bcb179cfcba60bd2b0d819f83491c34af874; usgsa-s4mrvr64f; usgsa-s4mrvr2fk; tw-shtc-5189170c894e6e15db3712ec6332cf84080da09b; ofac-pr-7f8189260efbb4037bc0979df7a22b72e6759e30; usgsa-309697fed95a5dd5fba008a71e5cbfc08f6d03a5; usgsa-s4mrvr3y0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ps; qa; tr; name : Majdi Fa’iz al-Ustadz; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; MAJID FAYIZ AL-'USTADZ; Majdi Fa'iz Al-Ustadz; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279; address : Istanbul; Istanbul Turkey; ISTANBUL; alias : Majdi Fayiz Hasan al-Ustad; AL-USTAD, Majdi Fayiz Hasan; AL-'USTADZ, Majid Fayiz; مجدي فايز حسن الاستاذ; Majid Fayiz al-'Ustadz; topics : debarment; export.control; sanction; lastName : al-Ustad; al-'Ustadz; الاستاذ; Al-Ustadz; addressEntity : addr-a854230c428be9910b68313a9b1a94a7cbe1bf1d; firstName : Majid; MAJDI FAYIZ HASAN; MAJDI FA'IZ; MAJID FAYIZ; Majdi; مجدي; middleName : Fayiz Hasan; Fa'iz; Fayiz; فايز حسن; nationality : ps; idNumber : 26699900002; birthDate : 1966-02-27; gender : male; programId : US-TERR; createdAt : 2025-02-16; notes : (also MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ, MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ); (also MAJDI FA'IZ AL-USTADZ); uniqueEntityId : JQS2LE8B1NJ3; ZBAXSKTMVKJ5; ZBJ5TPNC34V9; target : 1; object : NK-GcdsUsAj9XEgdgt7fTqfwB; role : Providing support to; target : ; id : ofac-f73a10e13aad8eeee6999869a486f6f39343444c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-GcdsUsAj9XEgdgt7fTqfwB; subject : id : NK-Jq7GBetckUqDmhy3tDTahn; caption : SULAIMAN ABDULKALIQ AL BANAI; schema : Person; referents : usgsa-s4mrvr64g; usgsa-s4mrvr2fl; tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9; usgsa-59122e386ff5a80a1b1e0b2c40d9764f9ea2b227; usgsa-s4mrvr64j; ofac-pr-318718e8260399fdac626713fd9c15917317735e; tw-shtc-e8667d4922bf6822350c8775fcb0d6e059c3fe3f; usgsa-1321fe39d2f4c2d7e3c1baaa461a2c3d594b4ae0; ofac-33281; usgsa-s4mrvr3y3; usgsa-s4mrvr64h; usgsa-f96757e2ea88b28e92838c85646fe452f0825e26; usgsa-s4mrvr3y2; usgsa-s4mrvr3y4; usgsa-bbb017a1fff02efb280d82fadbb87d9b0d3ad92d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : es; qa; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281; name : SULAYMAN 'ABD-AL-KHALIQ AL-BANAI; SULAIMAN ABDULKHALIQ RH AL-BANI; Sulaiman al-Banai; AL-BANAI, Sulaiman; SULAIMAN ABDULKALIQ AL BANAI; alias : سليمان عبد الخالق رضا حسن البناى; Sulayman 'Abd-al-Khaliq al-Banai; AL-BANI, Sulaiman Abdulkhaliq RH; AL BANAI, Sulaiman Abdulkaliq; Sulaiman Abdulkaliq Al Banai; AL-BANAI, Sulayman 'Abd-al-Khaliq; Sulaiman Abdulkhaliq RH al-Bani; address : Qatar; topics : debarment; export.control; sanction; firstName : Sulayman; SULAYMAN 'ABD-AL-KHALIQ; SULAIMAN ABDULKHALIQ RH; Sulaiman; SULAIMAN ABDULKALIQ; سليمان; passportNumber : 01072130; lastName : al-Banai; al-Bani; البناى; Al Banai; gender : male; middleName : 'Abd-al-Khaliq; Abdulkhaliq RH; عبد الخالق رضا حسن; Abdulkaliq; idNumber : Y4431029R; 27963401809; programId : US-TERR; birthDate : 1979-02-16; nationality : qa; uniqueEntityId : ZCLLW8MG3T96; JR1HYL78HR88; ZCNGGZZFQSN3; ZCLHVRBQZ727; notes : (also SULAIMAN AL-BANAI); (also SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI, SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI); createdAt : 2025-02-16; target : 1; role : Providing support to; target : ; unknownLinkTo : id : ofac-c9583000785fd42643c62d44993ba0ecbfe23ef7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-GcdsUsAj9XEgdgt7fTqfwB; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SULAIMAN ABDULKALIQ AL BANAI
| Id: | NK-Jq7GBetckUqDmhy3tDTahn | | Name: | SULAIMAN ABDULKALIQ AL BANAI | | Type: | Person | | Description : | country : es; qa; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281; name : SULAYMAN 'ABD-AL-KHALIQ AL-BANAI; SULAIMAN ABDULKHALIQ RH AL-BANI; Sulaiman al-Banai; AL-BANAI, Sulaiman; SULAIMAN ABDULKALIQ AL BANAI; alias : سليمان عبد الخالق رضا حسن البناى; Sulayman 'Abd-al-Khaliq al-Banai; AL-BANI, Sulaiman Abdulkhaliq RH; AL BANAI, Sulaiman Abdulkaliq; Sulaiman Abdulkaliq Al Banai; AL-BANAI, Sulayman 'Abd-al-Khaliq; Sulaiman Abdulkhaliq RH al-Bani; address : Qatar; topics : debarment; export.control; sanction; firstName : Sulayman; SULAYMAN 'ABD-AL-KHALIQ; SULAIMAN ABDULKHALIQ RH; Sulaiman; SULAIMAN ABDULKALIQ; سليمان; passportNumber : 01072130; lastName : al-Banai; al-Bani; البناى; Al Banai; gender : male; middleName : 'Abd-al-Khaliq; Abdulkhaliq RH; عبد الخالق رضا حسن; Abdulkaliq; idNumber : Y4431029R; 27963401809; programId : US-TERR; birthDate : 1979-02-16; nationality : qa; uniqueEntityId : ZCLLW8MG3T96; JR1HYL78HR88; ZCNGGZZFQSN3; ZCLHVRBQZ727; notes : (also SULAIMAN AL-BANAI); (also SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI, SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI); createdAt : 2025-02-16; identification : id : ofac-299dcd592471236ce0d03a607ecc106c895d0a06; caption : Y4431029R; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : es; type : Identification Number; holder : NK-Jq7GBetckUqDmhy3tDTahn; number : Y4431029R; target : ; id : ofac-2aa6abd0a9f9f8fcb4d27aa33ec5f4194f0c4a3c; caption : 27963401809; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-Jq7GBetckUqDmhy3tDTahn; country : qa; number : 27963401809; type : Identification Number; target : ; id : ofac-59cfe1a430db179b728faede7c36888a1f8d4008; caption : 01072130; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-Jq7GBetckUqDmhy3tDTahn; endDate : 2017-11-27; type : Passport; number : 01072130; country : qa; target : ; sanctions : id : ofac-bb185a690dce2048246b2ce3c6ab39f8fe2e66c6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; authorityId : 33281; entity : NK-Jq7GBetckUqDmhy3tDTahn; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : usgsa-08564f82f850228f5671fbdd7c20a9a95149b682; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRVR3Y3; entity : NK-Jq7GBetckUqDmhy3tDTahn; listingDate : 2025-02-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2021-09-29; target : ; id : usgsa-17594b42329a9489702bc139afebc8749785a2ce; 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; startDate : 2021-09-29; summary : PII data has been masked from view; listingDate : 2025-02-16; authorityId : S4MRVR3Y4; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Jq7GBetckUqDmhy3tDTahn; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-60ef57dd3962d3bed58212ba6b844663f789ac5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-09-29; entity : NK-Jq7GBetckUqDmhy3tDTahn; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-16; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVR64H; country : us; target : ; id : usgsa-a09f3a3d3c65aaca41a30ed350229c2adb90cb92; 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 : 2025-04-02T07:55:02; properties : entity : NK-Jq7GBetckUqDmhy3tDTahn; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVR2FL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; startDate : 2025-03-28; target : ; id : usgsa-b545c068d76b30704e2523eb16ac85186223bea5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-Jq7GBetckUqDmhy3tDTahn; startDate : 2021-09-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; country : us; summary : PII data has been masked from view; authorityId : S4MRVR3Y2; target : ; id : usgsa-df1d9eea3833b3689dea2381f81c59b0b68769de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Jq7GBetckUqDmhy3tDTahn; listingDate : 2025-02-16; country : us; startDate : 2021-09-29; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVR64G; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-f57cc9967be0617a9dcd8a891d3fcace4223a145; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-16; entity : NK-Jq7GBetckUqDmhy3tDTahn; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-09-29; summary : PII data has been masked from view; authorityId : S4MRVR64J; authority : TREAS-OFAC; target : ; ownershipOwner : id : ofac-d2e0465c9ed8c43d7c7b498ac7a3f459bc6f2815; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-i5qreCz3GJJNZpH2T33utp; caption : AlDar Properties; schema : Company; referents : usgsa-s4mrvr2fm; usgsa-d4414f6675cb89e7e40cd8f96336a88c4abc335a; ofac-pr-289cddf794265a1f1601168af88c24c752a3b310; ofac-33282; tw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33282; name : AlDar Properties; country : qa; address : Al Jazira Street, Bin Mahmoud Doha Qatar; AL JAZIRA STREET, BIN MAHMOUD, DOHA; Al Jazira Street, Bin Mahmoud, Doha; topics : debarment; export.control; sanction; addressEntity : addr-034f056edeffb67b55f628d4986917fcdabc356b; website : http://www.aldarproperties.qa/; programId : US-TERR; sector : Real estate activities with own or leased property; uniqueEntityId : JR1YVW4JMPG9; createdAt : 2025-02-16; target : 1; owner : NK-Jq7GBetckUqDmhy3tDTahn; role : Owned or Controlled By; target : ; unknownLinkTo : id : ofac-f73a10e13aad8eeee6999869a486f6f39343444c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-GcdsUsAj9XEgdgt7fTqfwB; caption : 'ALI RIDHA HASSAN AL-BANAI; schema : Person; referents : usgsa-s4mrvr63z; usgsa-s4mrvr641; usgsa-s4mrvr3xk; usgsa-90111bdf29a6b98f7cdc5f00d7953f69742cdc63; usgsa-2e1acf3c99896ae5e595f5ed4d683b5549ada84f; usgsa-84615290beb0a6a7bff6b88a0a47f29694907c2a; usgsa-s4mrvr3xn; usgsa-s4mrvr64l; usgsa-s4mrvr640; usgsa-62f54112d56907ff38ba6374fc0f3643d43f2e91; usgsa-s4mrvr63x; tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998; tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f; usgsa-9b5537b980b1bdf21f71a068d8727eebaa0b0785; usgsa-e0227da33fa821727f9ed1528f8f2a85ae7cda9b; ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a; usgsa-s4mrvr3y6; usgsa-s4mrvr3xl; usgsa-s4mrvr64k; usgsa-c850dfd2ad7476104807eac3caafcbbfe1940e93; usgsa-s4mrvr2fd; ofac-33231; usgsa-s4mrvr3y5; usgsa-s4mrvr3xj; usgsa-s4mrvr63y; usgsa-s4mrvr3xm; usgsa-3a44d5a8b445659c8928455b72548771126307f0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : addr-e9da80d168655effb2222c4cd20eb823e5462741; addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); target : 1; subject : NK-Jq7GBetckUqDmhy3tDTahn; role : Providing support to; target : ; documentedBy : id : ofac-pr-e2d360aee0eb18e1860c6b7cf3a1556cac8bba0e; 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 : 2021-09-29; document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; 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 : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; entity : NK-Jq7GBetckUqDmhy3tDTahn; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ahmed Luqman Talib
| Id: | NK-KyDJdykpZ2LZuMr3ggGtfq | | Name: | Ahmed Luqman Talib | | Type: | Person | | Description : | country : tz; au; tr; lk; ve; br; qa; co; name : Ahmed Luqman Talib; TALIB, Ahmed Luqman; ADAM AHMAD TALEB; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122; address : Qatar; Turkey; Brazil; Australia; alias : Adam Ahmad Taleb; TALEB, Adam Ahmad; topics : sanction; debarment; export.control; nationality : au; passportNumber : N7693460; 137492291; N5230514; M6215165; lastName : Talib; Taleb; firstName : AHMED LUQMAN; Ahmed; ADAM AHMAD; Adam; middleName : Ahmad; Luqman; programId : US-TERR; gender : male; birthPlace : Birmingham, United Kingdom; birthDate : 1990-02-12; createdAt : 2020-10-21; notes : (also ADAM AHMAD TALEB); (also AHMED LUQMAN TALIB); uniqueEntityId : H43XXGMTMP75; unknownLinkTo : id : ofac-194db3044ad3a36d1f01200c359f7f5e56a0f5fc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KyDJdykpZ2LZuMr3ggGtfq; role : Providing support to; object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; 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usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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.; QDe.004. 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 NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 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 NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044: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=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; target : ; identification : id : ofac-355f68cdb88dfd3fe9592d8dc4dec7a5284ea4ca; caption : N7693460; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; number : N7693460; type : Passport; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; endDate : 2024-01-17; target : ; id : ofac-60cb08d0864e83873243dc6c1075d06b28c07c1d; caption : M6215165; 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; endDate : 2012-01-24; country : au; number : M6215165; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; id : ofac-d642bf65116a3621a2ebad04cbbe99da2c210cf8; caption : 137492291; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 137492291; country : ve; endDate : 2021-07-17; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; type : Passport; target : ; id : ofac-e5ccc3ac761e78efbcf7865c0763fdd419902767; caption : N5230514; 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; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; country : au; number : N5230514; endDate : 2021-07-29; target : ; ownershipOwner : id : ofac-567d924f369259a960d401cc627a043593498c97; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KyDJdykpZ2LZuMr3ggGtfq; asset : id : NK-4aWP9dmqaUQDJJW77vXcPj; caption : Talib and Sons PTY LTD; schema : Company; referents : ofac-pr-412d8fec2ca6be5649fb476de6185d39e371f915; ofac-30123; usgsa-s4mrf13df; tw-shtc-49230066dd735cc2770221bb5310970ef1e8c91c; usgsa-d6ce020a0a76788bf3a2188466743b3f01045269; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Talib and Sons PTY LTD; country : au; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30123; address : 21 Anthony Dr, Mt Waverly Victoria 3149; 21 ANTHONY DR, MT WAVERLY VICTORIA 3149; 21 Anthony Dr Mt Waverly Victoria 3149 Australia; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 633227488; addressEntity : addr-05a309974aa9761ebbd93e046d84bde441d9e394; createdAt : 2020-10-21; uniqueEntityId : H46NYPY9WMM3; target : 1; target : ; unknownLinkFrom : id : ofac-59e5c2a9a1f514120b47dab659ffb8bd36344491; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-V3PBYn7bd8K7NARdEMTQuf; caption : Musab Turkmen; schema : Person; referents : usgsa-s4mrtyflk; tw-shtc-426d2c1ae439e2a73610d8aa481e878455e8ceca; usgsa-9259296766af33455293fcfcd9652ae7023b6af5; usgsa-s4mrn6px5; usgsa-28fb86d603861ecd16491f3e1bb243b4f150fb1e; tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4; ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5; ofac-38640; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640; name : MUSAB TURKMAN; TURKMEN, Musab; Musab Turkmen; TURKMEN, Musab; TURKMEN, Musab; Musab Türkmen; alias : Musab Turkman; TURKMAN, Musab; topics : debarment; export.control; sanction; address : Sinanagha Mah. Dersvekil Sokak 55 4, Fatih; FATIH; Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey; nationality : tr; birthDate : 1988-01-11; lastName : Turkmen; Türkmen; Turkman; passportNumber : U01884667; gender : male; birthPlace : Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; firstName : Musab; programId : US-TERR; idNumber : 68941120966; addressEntity : addr-43de63eaf95e14f09ffac6e8cb3de58bdd109f56; uniqueEntityId : RVSYL9TJ9ZZ3; QNKFQH6KQQ88; notes : (also MUSAB TURKMEN); (also MUSAB TURKMAN); createdAt : 2022-11-28; target : 1; object : NK-KyDJdykpZ2LZuMr3ggGtfq; role : Providing support to; target : ; id : ofac-ad05d6a702b929ef8554e3c1a895bf3bc0d91839; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-JttqAFCkeu6vMNoH59v8Xx; caption : Mohamad Irshad Mohamad Haris Nizar; schema : Person; referents : usgsa-9147c79e4f3dfe5dfa2f67f27d6591d86f9de473; tw-shtc-abb817bdb577e0816c33ed8de27225d3086bd995; usgsa-s4mrn6px4; ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9; usgsa-s4mrtyflj; tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71; ofac-38639; usgsa-e48230c6ed8b00d386266a741e5430d609967e44; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : lk; name : MOHAMED IRSHAD MOHAMED HARIS NIZAR; Mohamad Irshad Mohamad Haris Nizar; HARIS NIZAR, Mohamad Irshad Mohamad; sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639; alias : HARIS NIZAR, Mohamed Irshad Mohamed; Mohamed Irshad Mohamed Haris Nizar; address : BERUWALA; 96-3 China Fort Road Beruwala Sri Lanka; 96-3 China Fort Road, Beruwala; country : lk; topics : debarment; export.control; sanction; gender : male; passportNumber : N5636241; birthDate : 1971-04-27; programId : US-TERR; lastName : Haris Nizar; firstName : Mohamed Irshad Mohamed; Mohamad Irshad Mohamad; birthPlace : Beruwala, Sri Lanka; addressEntity : addr-bdf0328dd4d768f67ea1684cfe437882fe8e7b37; createdAt : 2022-11-28; uniqueEntityId : QNHTED7LCS73; RVPMVCG2RM95; notes : (also MOHAMED IRSHAD MOHAMED HARIS NIZAR); (also MOHAMAD IRSHAD MOHAMAD HARIS NIZAR); target : 1; object : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; sanctions : id : ofac-f208be2ee18191bf35b7ded358c2de3246488b47; 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; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; program : SDGT; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 30122; target : ; id : usgsa-861cbbd6850b328e1f894449e9bac809bc2b143b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRF13DD; country : us; program : Reciprocal; listingDate : 2020-10-21; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; startDate : 2025-03-28; 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 : ; id : usgsa-8fc1afcc25a82639b04ed33cb7a6a4ff628481a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRF1495; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-10-19; authority : TREAS-OFAC; listingDate : 2020-10-21; program : Reciprocal; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; documentedBy : id : ofac-pr-1b62b47eed0fbd88846ef406a3b82a725c91f8ce; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-10-19; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; document : id : ofac-pr-c4a80dd8ad7522cedd043ceb5e4989b5f4196e75; caption : Treasury Designates al-Qa’ida Financial Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Designates al-Qa’ida Financial Facilitator; publishedAt : 2020-10-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
YUSUF ABDULLAH AL-QARADAWI
| Id: | NK-LvxsVgMfuhXo5CXhLkLsUi | | Name: | YUSUF ABDULLAH AL-QARADAWI | | Type: | Person | | Description : | programId : AE-UNSC1373; lastName : القرضاوي; AL-QARADAWI; country : qa; eg; passportNumber : 5113; topics : sanction.counter; sanction; birthDate : 1963-01-13; name : YUSUF ABDULLAH AL-QARADAWI; يوسف عبد الله القرضاوي; birthPlace : مصر; nationality : qa; idNumber : **********0411; identification : id : ae-lt-c19ad586a5ed0f87c69d0688a5b91ca412e337f4; caption : 5113; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : number : 5113; holder : NK-LvxsVgMfuhXo5CXhLkLsUi; target : ; sanctions : id : ae-lt-d259f9679983ea2a4bd85b2a87f53cc2f8c039f2; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; entity : NK-LvxsVgMfuhXo5CXhLkLsUi; target : ; id : eg-terr-95c5f178f854f1c73264b67bb83660a68ebab405; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-09-10T17:53:02; properties : entity : NK-LvxsVgMfuhXo5CXhLkLsUi; listingDate : 2025-08-27; 2022-10-16; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; description : Case number: 316 لسنة 2017 حصر امن الدولة العليا; Publication Page: 228 - تابع
مد القرار
190 تابع أ; authorityId : 9-2022; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
Mohammad Nazzal
| Id: | NK-Rn2up9XqMYfEvhvH3QsA96 | | Name: | Mohammad Nazzal | | Type: | Person | | Description : | birthPlace : Amman, Jordan; Amán, Jordania.; topics : sanction; debarment; export.control; createdAt : 2025-01-21; alias : Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; RAHMAN, Muhammad Essam Rizk Abdul; Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad; notes : (also MOHAMMAD NAZZAL); (also MUHAMMAD NAZZAL, MUHAMMAD ESSAM RIZK ABDUL RAHMAN); Miembro del buró político en 1996. Representó a HAMAS en Jordania desde 1992 y, tras una detención de 18 meses por las autoridades jordanas, se traslado a Damasco en 2002.; nationality : ps; gender : male; firstName : Mohammad; Muhammad; MUHAMMAD ESSAM RIZK ABDUL; lastName : Nazzal; Rahman; name : MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; NAZZAL, Mohammad; Mohammad Nazzal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49610; https://home.treasury.gov/news/press-releases/jy2720; address : DAMASCUS; Damascus; Amman Jordan; Doha Qatar; Doha; Damascus Syria; Karachi Sindh Pakistan; Karachi; Amman; idNumber : 9631022654; addressEntity : id : addr-5c44b166fa186d2888717df449896674076e8204; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Damascus; country : sy; full : Damascus; target : ; id : addr-4871a0b9f9ea2ccabf1701276e38294717ca964e; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sindh; country : pk; city : Karachi; full : Karachi; target : ; id : addr-09299203883018a543df7ee291ec01c5705b46c7; caption : Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amman; full : Amman; country : jo; target : ; id : addr-76611bf2a53d24216af621e0bd1b1e1af3f268ae; caption : Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Doha; city : Doha; country : qa; target : ; programId : US-TERR; birthDate : 1963; middleName : Essam Rizk Abdul; country : qa; sy; pk; jo; uniqueEntityId : Q2QPBZMBACH8; YFDCS26KJ3D1; Q2LTE56QPER6; identification : id : arpet-64e6ca77099707d628bfce39d43513056165c92c; caption : Passport; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : holder : NK-Rn2up9XqMYfEvhvH3QsA96; type : 26899900360; Pasaporte; target : ; id : ofac-25cae9a411f4db08f036ab7961e99b4b6561f675; caption : 9631022654; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-19T16:10:03; properties : holder : NK-Rn2up9XqMYfEvhvH3QsA96; country : jo; type : National ID No.; number : 9631022654; target : ; sanctions : id : arpet-7417c544cab7139eb95a1045198de513753ba35b; caption : SDN (EE.UU) Bajo el programa SDGT.; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : listingDate : 2025-09-15; program : ARG List; SDN (EE.UU) Bajo el programa SDGT.; sourceUrl : https://repet.jus.gob.ar/; country : ar; startDate : 2025-09-15; entity : NK-Rn2up9XqMYfEvhvH3QsA96; authority : Ministerio de Justicia; MRECIyC - MSG; target : ; id : ofac-4289c9e1e3fb0e26f0a4a63e1119f9bea6daaf29; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 49610; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-Rn2up9XqMYfEvhvH3QsA96; target : ; id : usgsa-24b245277e32f664f624e7380aec7b9374f103a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2024-11-19; country : us; listingDate : 2025-01-21; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVJR87; entity : NK-Rn2up9XqMYfEvhvH3QsA96; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-524608b7a0bc69def9830e2a1de824232e071ac6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-Rn2up9XqMYfEvhvH3QsA96; country : us; startDate : 2024-11-19; summary : PII data has been masked from view; authorityId : S4MRVLJ1R; listingDate : 2025-01-28; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-5661eaa365e13e6965b50ce3fe01e7516f87a501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; startDate : 2024-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVLJ1Q; provisions : Prohibition/Restriction; entity : NK-Rn2up9XqMYfEvhvH3QsA96; program : Reciprocal; target : ; agencyClient : id : ofac-dc428131b493532e7ae6625e66b63c47215b391d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-19T16:10:03; properties : role : Acting for or on behalf of; agent : NK-Rn2up9XqMYfEvhvH3QsA96; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-19bd419901ac1b1a95809c20a4ee84460c4fd74f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : date : 2024-11-19; entity : NK-Rn2up9XqMYfEvhvH3QsA96; document : id : ofac-pr-4ccd3ad8614e75a192a008fd84585d262adbae01; caption : Treasury Targets Key Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : title : Treasury Targets Key Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2720; publishedAt : 2024-11-19; target : ; target : | | Datasets: | us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
HARITH AL-DARI
| Id: | NK-VvDCUotk9cMvzFdTSuJNFL | | Name: | HARITH AL-DARI | | Type: | Person | | Description : | alias : AL-DARI, Harith; Harith AL-DURI; AL-DAURI, Hareth; AL-DHARI, Harith S.; Hareth AL-DAURI; AL-DARI AL-ZAWBAI, Harith; Hareth AL DARI; Harith AL-DARI AL-ZAWBAI; Harith DARI AL-ZAWBA'I; AL-DHARI, Harith; Harith AL-DARI; Harith AL-DHARI; AL DARI, Hareth; AL-DURI, Harith; Harith S. AL-DHARI; DARI AL-ZAWBA'I, Harith; address : Qatar; Egypt; Akashat; ABU GHURAIB; Jordan; Abu Ghuraib; Abu Ghuraib Iraq; Akashat Iraq; country : iq; qa; eg; us; jo; name : HARITH DARI AL-ZAWBA'I; Harith Sulayman AL-DARI; HARITH AL-DHARI; HARITH S. AL-DHARI; HARITH AL-DARI; AL-DARI, Harith Sulayman; HARITH AL-DARI AL-ZAWBAI; HARETH AL DARI; HARITH AL-DURI; HARETH AL-DAURI; topics : debarment; export.control; sanction; addressEntity : id : addr-a2e31ff09730f21a61a7ebf43df3fe7db7741853; caption : Abu Ghuraib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Ghuraib; country : iq; full : Abu Ghuraib; target : ; id : addr-1eb55354fc041d44699522060db82bee85f5eac8; caption : Akashat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; city : Akashat; full : Akashat; target : ; lastName : AL-DHARI; DARI AL-ZAWBA'I; AL-DAURI; AL DARI; AL-DARI AL-ZAWBAI; AL-DARI; AL-DURI; citizenship : iq; nationality : iq; firstName : Harith Sulayman; Hareth; Harith; Harith S.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169; programId : US-IRAQ; birthDate : 1941; passportNumber : N348171; birthPlace : Baghdad, Iraq; notes : (also HARITH AL-DARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I); (also HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); createdAt : 2008-09-16; sanctions : id : ofac-327e25baf424e344f27640dac84aff74cc0237ce; caption : IRAQ3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAQ; authorityId : 11169; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAQ3; provisions : Block; IRAQ3; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-VvDCUotk9cMvzFdTSuJNFL; authority : Office of Foreign Assets Control; target : ; id : usgsa-055552acd4041acd391bb9357a2efe68dc3aa77b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3PLFM; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2008-09-16; entity : NK-VvDCUotk9cMvzFdTSuJNFL; target : ; id : usgsa-12faacbb536ac1f2246b442d432fabd2b4420dcf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PLFP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-09-16; country : us; entity : NK-VvDCUotk9cMvzFdTSuJNFL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-4f2d3a783f13fb37e09107c51b927dd92fd292f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2008-09-16; country : us; authorityId : S4MR3R1BT; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-647a246eb28b236226e6f84298f5b0776f538ce6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VvDCUotk9cMvzFdTSuJNFL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1BR; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2008-09-16; authority : TREAS-OFAC; target : ; id : usgsa-7f42654c245f42539b51a318527078a1c423b398; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; entity : NK-VvDCUotk9cMvzFdTSuJNFL; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-16; authorityId : S4MR3R1BS; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-be2d3857e500030067046a319c10f88ed502df5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VvDCUotk9cMvzFdTSuJNFL; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR3PLFR; listingDate : 2008-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-c3c9c1e50beef37eb3ee54fb9d1d1e8676b31527; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; authorityId : S4MR3PLFS; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-16; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c8c1bd44b15befe45b518e81618284ebe3959a45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2008-09-16; authorityId : S4MR3PLFQ; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; country : us; target : ; id : usgsa-cf3d685fdb4a5286fe7462e49b22245cfc0a9c55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-09-16; provisions : Prohibition/Restriction; authorityId : S4MR3PLFN; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VvDCUotk9cMvzFdTSuJNFL; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-fefb12048f16a4cc2bbd8d7441e182a15c2fedf6; caption : N348171; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-06T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-06T14:10:01; properties : country : iq; holder : NK-VvDCUotk9cMvzFdTSuJNFL; number : N348171; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
'ALI RIDHA QASSABI LARI
| Id: | NK-VvsnfBqt4QAJa8RVGjWAsa | | Name: | 'ALI RIDHA QASSABI LARI | | Type: | Person | | Description : | name : 'Ali Ridha Qasabi Lari; LARI, 'Ali Ridha Qasabi; 'ALI RIDHA QASSABI LARI; ALIREDA BASHI M R QASSABI; country : qa; topics : debarment; export.control; sanction; address : Qatar; alias : Alireda Bashi M R Qassabi; 'Ali Ridha Qassabi Lari; LARI, 'Ali Ridha Qassabi; QASSABI, Alireda Bashi M R; firstName : 'Ali; 'ALI RIDHA QASABI; Alireda; ALIREDA BASHI M R; 'ALI RIDHA QASSABI; passportNumber : 1001546; middleName : Ridha Qassabi; Ridha Qasabi; Bashi M R; lastName : Lari; Qassabi; nationality : qa; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33232; birthDate : 1959; programId : US-TERR; uniqueEntityId : MHEFPNBLJ317; JGSNVK2Z3KQ6; MHDTA4KAWV64; createdAt : 2025-02-16; notes : (also 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI, 'ALI RIDHA QASSABI LARI, ALIREDA BASHI M R QASSABI); (also 'ALI RIDHA QASABI LARI); unknownLinkTo : id : ofac-05f0561ee66967d386952f1439fe25e043c624e2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-VvsnfBqt4QAJa8RVGjWAsa; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-88274738fcef7d1a7c4b4e7a65380516a28c524a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; 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; entity : NK-VvsnfBqt4QAJa8RVGjWAsa; program : SDGT; programId : US-TERR; authorityId : 33232; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-0f004d386c88796c3fe22c61f1873611e7df3b42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR642; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-VvsnfBqt4QAJa8RVGjWAsa; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; startDate : 2021-09-29; target : ; id : usgsa-2d16177fc62b300b94e4fc354c6dc4a6609e28f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; entity : NK-VvsnfBqt4QAJa8RVGjWAsa; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2021-09-29; program : Reciprocal; authorityId : S4MRVR643; target : ; id : usgsa-96e5a741f4028f061852d08e681f03b32034dced; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR3XQ; entity : NK-VvsnfBqt4QAJa8RVGjWAsa; provisions : Prohibition/Restriction; startDate : 2021-09-29; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; id : usgsa-b1071ce4a3b117f4f833f9e2bd917c931c157f9e; 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 : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authorityId : S4MRVR2FF; entity : NK-VvsnfBqt4QAJa8RVGjWAsa; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2025-02-16; target : ; id : usgsa-d4433ff95366a084f19e16597cbf2d0f88b3b2ed; 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 : 2021-09-29; program : Reciprocal; authorityId : S4MRVR3XP; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-VvsnfBqt4QAJa8RVGjWAsa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-e850f488a37a8905a3d205ec256c7a33def3b3ee; caption : 1001546; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1001546; holder : NK-VvsnfBqt4QAJa8RVGjWAsa; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ibrahim 'Isa Hajji Muhammad al-Bakr
| Id: | NK-XDJ67tFbWhWjNptT6jFQAz | | Name: | Ibrahim 'Isa Hajji Muhammad al-Bakr | | Type: | Person | | Description : | name : אבראהים עיסא חאג'י מחמד אלבכר; IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR; イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル; Ibrahim Isa Hajji Muhammad AL-BAKR; إبراهيم عيسى الحجي محمد الباكر (أبوخليل); ابراهیم عیسی حاجي محمد البکر; Ibrahim 'Issa Haji Muhammad al-Bakar; Ibrahim Eisa Haji Mohamed Al Bakr; Ibrahim Issa Hijji Mohd Albaker; Ibrahim 'Isa Hajji Muhammad al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr; إبراهيم عيسى الحجي محمد الباكر; Ibrahim 'Issa al-Bakar; AL-BAKR, Ibrahim 'Isa Hajji Muhammad; Ibrahim 'Isa Haji al-Bakr; ابر اهیم عیسی حاجي محمد البکر; إبراهيم عیسی حاجي محمد البکر; إبراهيم عيسى حجي محمد الباكر; Ibrahim al-Bakr; Ibrahim Issa Hijji Muhammad al-Baker; birthDate : 1977-07-12; nationality : qa; lastName : Albaker; AL-BAKAR; الباكر; Al-Bakr; ALBAKER; AL-BAKER; al-Bakar; البکر; Abu-Khalil; AL-BAKR; al-Bakr; topics : crime.terror; debarment; export.control; sanction; country : qa; passportNumber : Qatar identification number 27763401255; カタール旅券番号 01016646（2017年1月11日失効）; 01016646; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : イブラヒム・イーサ・ハジ・ムハンマド・アル・バカル; ابراهيم عيسی حاجي محمد البکر; アブ・ハリール; ابراهیم عیسی حاجي محمد البکر; Ibrahim 'Issa Haji Muhammad al-Bakar; AL-BAKR, Ibrahim; Ibrahim Isa Haji al-Bakr; Ibrahim Issa Hijji Mohd Albaker; イブラヒム・イーサ・ハジ・アル・バクル; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル; イブラヒム・イーサ・ヒッジ・モフド・アルバケル; ALBAKER, Ibrahim Issa Hijji Mohd; AL-BAKR, Ibrahim 'Isa Haji; Ibrahim Issa Hijji Mohd ALBAKER; AL-BAKAR, Ibrahim 'Issa Haji Muhammad; Abu-Khalil; Ibrahim Issa al-Bakar; イブラヒム・アル・バクル; Ibrahim 'Issa al-Bakar; イブラヒム・イーサ・アル・バカル; Ibrahim 'Isa Haji al-Bakr; Ibrahim 'Issa AL-BAKAR; Ibrahim Issa Haji Muhammad al-Bakar; ابراھيم عيسی حاجي محمد البکر 'Isa Hajji Muhammad al-Bakr; AL-BAKAR, Ibrahim 'Issa; Ibrahim al-Bakr; Ibrahim Issa Hijji Muhammad al-Baker; Ibrahim Issa Hijji Muhammad AL-BAKER; Ibrahim 'Issa Haji Muhammad AL-BAKAR; createdAt : 2014-10-29; notes : (also IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR, IBRAHIM 'ISA HAJI AL-BAKR, IBRAHIM ISSA HIJJI MOHD ALBAKER, IBRAHIM 'ISSA AL-BAKAR, IBRAHIM AL-BAKR); Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; 01016646 (passport-National passport) (valid to 2017-01-11)[known to be expired]; Passport no.: of Qatar passport number 01016646 issued in Qatar (expired on 11 Jan. 2017) National identification no: na Qatar identification number 27763401255. Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; 27763401255 (id-National identification card) (Qatar identification number); - Nomor paspor Qatar 01016646, dikeluarkan di Qatar (berakhir pada 11 Januari 2017) - Nomor identifikasi nasional Qatar 2776340125 - Fasilitator yang memberikan dukungan keuangan dan layanan keuangan untuk mendukung Al-Qaida (QDe.004); Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; (Date of UN designation: 2015-01-23); アル・カーイダ（166．に指定した団体）に対して、及び、これを支援して、資金及び金融サービスを提供する便宜提供者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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：; animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida; Adresse : QATAR : Al Rayyan,
N° Passeport : 01016646 : passeport qatarien délivré à Qatar - venu à expiration le 11 janv. 2017,
Autre Identité : 27763401255 : numéro qatarien d'identification; Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR); firstName : Ibrahim 'Issa Haji Muhammad; ابراھيم عيسی حاجي محمد البکر; Ibrahim Issa Hijji Mohd; إبراهيم; Ibrahim 'Isa Hajji Muhammad; Ibrahim 'Issa; Ibrahim 'Isa Haji; Ibrahim Isa Hajji Muhammad; Ibrahim; IBRAHIM; addressEntity : id : NK-GJj2nu68CgccNomBbuLh5X; caption : Al Rayyan, Qatar; schema : Address; referents : addr-e977f9a1c2e416a41361b7cfe6333f289883c64b; addr-3102e01e38e8b3922274eab1b3147df8f5b2bd59; addr-cd9818dbcd6e148bd412ffbee1fe0a0677c3d761; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Al Rayyan; country : qa; full : Al Rayyan, Qatar; target : ; weakAlias : Ibrahim 'Isa Haji al-Bakr; Ibrahim 'Issa AL-BAKAR; Ibrahim Issa Hijji Mohd ALBAKER; Ibrahim al-Bakr; Abu Khalil; Abu-Khalil; Ibrahim Issa Hijji Muhammad AL-BAKER; Ibrahim 'Issa Haji Muhammad AL-BAKAR; modifiedAt : 2025-05-14; address : Al Rayyan; Al Rayyan Qatar; Al Rayyan, Qatar; citizenship : qa; birthPlace : Qatar; カタール; QATAR; middleName : 'Isa Hajji Muhammad; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2744; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17290; fatherName : 'Isa Hajji; Muhammad; idNumber : カタールID番号27763401255; Qatar identification number 27763401255; 27763401255; 01016646; birthCountry : qa; abbreviation : Abu-Khalil; identification : id : ae-lt-0ecfe1245797e85ac67aee999095da96c4910969; caption : 01016646; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-XDJ67tFbWhWjNptT6jFQAz; number : 01016646; target : ; id : ch-seco-620075b0785ecf6a0b3fd765643a7015c430be13; caption : 01016646; 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 : endDate : 2017-01-11; country : qa; number : 01016646; holder : NK-XDJ67tFbWhWjNptT6jFQAz; type : passport; target : ; id : ch-seco-7780a7c9e280929d5064583422c20269b5de6542; caption : 27763401255; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : other; country : qa; holder : NK-XDJ67tFbWhWjNptT6jFQAz; number : 27763401255; target : ; id : eu-fsf-6bb078346ea2e8b0fd13eced183e0b935a51e5a2; caption : 01016646; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 01016646; type : National passport; holder : NK-XDJ67tFbWhWjNptT6jFQAz; country : qa; target : ; id : eu-fsf-a89c9e935c572db69714283272400844212cdb05; caption : 27763401255; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Qatar identification number; number : 27763401255; holder : NK-XDJ67tFbWhWjNptT6jFQAz; type : National identification card; country : qa; target : ; id : gb-fcdo-24bd33581b20b0552a38c5150cadef626446fa4d; caption : '01016646; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : '01016646; holder : NK-XDJ67tFbWhWjNptT6jFQAz; summary : Issued in Qatar. Expired on 11 Jan. 2017.; target : ; id : ofac-00836eb08bcdb50001ea45b29059dcc61b3b27f5; caption : 01016646; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-XDJ67tFbWhWjNptT6jFQAz; country : qa; number : 01016646; type : Passport; target : ; id : ua-sfms-2e9d37ae62842f54fbd8370ef88c6fbcc73dc1fb; caption : 01016646; 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 : issued in Qatar (expired on 11 Jan. 2017); number : 01016646; holder : NK-XDJ67tFbWhWjNptT6jFQAz; target : ; id : unsc-0884c46a7b682db45d752622986169227aae7814; caption : 01016646; 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 11 Jan. 2017; type : Passport; number : 01016646; country : qa; holder : NK-XDJ67tFbWhWjNptT6jFQAz; target : ; id : unsc-725df88cd344cbe21d246693edae5a70c3a1c8fc; caption : Qatar identification number 27763401255; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : Qatar identification number 27763401255; type : National Identification Number; holder : NK-XDJ67tFbWhWjNptT6jFQAz; target : ; sanctions : id : ae-lt-da6ba1ba70ddd3aeb95702fa8c05beacc094f9fa; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; country : ae; entity : NK-XDJ67tFbWhWjNptT6jFQAz; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; target : ; id : arpet-5df502ba1ff80d6848259c277d735239faf541f9; 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 : Al-Qaida; UN List; listingDate : 2015-01-23; entity : NK-XDJ67tFbWhWjNptT6jFQAz; startDate : 2015-01-23; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.344; country : ar; target : ; id : au-dfat-23320b2c024d3932a6efe7464cb21325bd4164be; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023); startDate : 2026-02-20; entity : NK-XDJ67tFbWhWjNptT6jFQAz; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-852586a72ba211a6d5a1213d6cda3f5929085699; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2015-02-03; 2021-03-30; reason : 2015/167 (OJ L28); 2021/549 (OJ L109); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-XDJ67tFbWhWjNptT6jFQAz; country : be; target : ; id : ch-seco-444c65b59ab6be30020112d3d896a4fb135c8592; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 84200; listingDate : 2025-05-14; startDate : 2025-05-15; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-XDJ67tFbWhWjNptT6jFQAz; unscId : QDi.344; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-eac058d2f5aee94b7362186ace284db6286ebb5a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.2940.76; startDate : 2015-01-23; country : eu; program : TAQA; entity : NK-XDJ67tFbWhWjNptT6jFQAz; listingDate : 2021-03-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; reason : 2021/549 (OJ L109); programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-4f49ac4872962305944d938fcbc10fbe8220a769; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-XDJ67tFbWhWjNptT6jFQAz; 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; country : eu; target : ; id : eu-tb-d4408a48b91e5419c174632b65b85b188dab8ad4; 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-XDJ67tFbWhWjNptT6jFQAz; 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; country : eu; authority : Council of the European Union; target : ; id : fr-ga-f48433f26c1935d8e199adb24d857a9135ab874a; caption : décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.344; reason : animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida; authorityId : EU.2940.76; authority : Direction Générale du Trésor; entity : NK-XDJ67tFbWhWjNptT6jFQAz; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; programId : UN-SCISIL; program : décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); target : ; id : gb-fcdo-85912fb8359071672eb6cdb3c14011bf4ecde792; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; entity : NK-XDJ67tFbWhWjNptT6jFQAz; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; startDate : 2015-01-23; authorityId : AQD0200; 13195; unscId : QDi.344; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-8c3cbaac18f03cd72e6a93c672d3123725abbf5a; 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; country : id; entity : NK-XDJ67tFbWhWjNptT6jFQAz; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-217; target : ; id : il-nbctf-c3486eaaf9b829c70dd23722fb0d6ad4c86de69c; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2015-11-06; country : il; entity : NK-XDJ67tFbWhWjNptT6jFQAz; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 338; target : ; id : ja-mof-2528085fb0e0f3eca2161dfa544e6079ee6432d4; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : entity : NK-XDJ67tFbWhWjNptT6jFQAz; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 680; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; startDate : 2015-01-23; 2020-11-14; 2015-02-20; 2021-03-23; 2021-03-26; target : ; id : mc-freezes-e503f7bfd2db025f14e63ac97cdc2d06d177b74a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida; provisions : décision du comité des sanctions des Nations unies du 23/03/2021; (UE) 2021/549 du 29/03/2021; (UE) 2015/167 du 03/02/2015; entity : NK-XDJ67tFbWhWjNptT6jFQAz; country : mc; target : ; id : md-terr-002c3e89332100f625138fea8f55f6c82b5790fc; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-XDJ67tFbWhWjNptT6jFQAz; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-1467481321204987b426530590cffe429841781d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 17290; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; entity : NK-XDJ67tFbWhWjNptT6jFQAz; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-1d2795d807fa43f744180e5bb6c6ae3425e6a1da; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-XDJ67tFbWhWjNptT6jFQAz; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-03-25; authority : State Finance Monitoring Service; startDate : 2021-03-25; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); country : ua; target : ; id : unsc-ea57aadbfabe2d4c07ea1e0506a3edeb431b5ef5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2021-03-23; 2020-11-24; 2020-11-14; startDate : 2015-01-23; authority : United Nations Security Council; unscId : QDi.344; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; listingDate : 2015-01-23; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; entity : NK-XDJ67tFbWhWjNptT6jFQAz; target : ; id : usgsa-4fe95c69c4538d1cb57277d0499802d70ad01da2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR4HD2L; listingDate : 2014-10-29; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-XDJ67tFbWhWjNptT6jFQAz; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a66625db6d1a852dcf66e6a5a4102195d7fb03e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MR4HD2Q; entity : NK-XDJ67tFbWhWjNptT6jFQAz; program : Reciprocal; target : ; id : usgsa-af81f6fa56cf1e64b65b6f5217cfd17e9cdc4057; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : NK-XDJ67tFbWhWjNptT6jFQAz; provisions : Prohibition/Restriction; authorityId : S4MR4HD2D; listingDate : 2014-10-29; country : us; target : ; id : usgsa-bab3a7d5858c3ed328dd43e0668a58f3400b2d3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2014-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4HD2G; entity : NK-XDJ67tFbWhWjNptT6jFQAz; target : ; id : usgsa-c9e22109416b220395107db01a5e962ee485bdcb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-10-29; authorityId : S4MR4HD2N; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-XDJ67tFbWhWjNptT6jFQAz; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-de455f8fedc92dfe9fd34416286f006a86d363cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR4HD2J; country : us; entity : NK-XDJ67tFbWhWjNptT6jFQAz; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-10-29; target : ; id : zafic-da0e6df3a84213efe9897f7f5eba48efdd0a3f59; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-XDJ67tFbWhWjNptT6jFQAz; unscId : QDi.344; listingDate : 2015-01-23; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; 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 |
Huawei Tech Investment Limited
| Id: | NK-c52ZpnoQtuX5oa563rbh9J | | Name: | Huawei Tech Investment Limited | | Type: | LegalEntity | | Description : | address : Doha; Doha QA; topics : export.control; name : Huawei Tech Investment Limited; programId : US-BIS-EL; country : qa; sanctions : id : trade-csl-49064c68b0bdcaead6facdced35508e1e92b8690; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-05-21; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; programId : US-BIS-EL; provisions : Presumption of denial; country : us; entity : NK-c52ZpnoQtuX5oa563rbh9J; target : | | Datasets: | tw_shtc; us_trade_csl |
AMERICAN SERVICE CENTER
| Id: | NK-d74wurFYj2QersfMvUHfUc | | Name: | AMERICAN SERVICE CENTER | | Type: | LegalEntity | | Description : | country : qa; createdAt : 2019-06-13; topics : debarment; uniqueEntityId : GYB5GPDZSND4; name : AMERICAN SERVICE CENTER; address : AR RAYYAN ROAD, DOHA; sanctions : id : usgsa-41d346d2210c634b9557718394d0eb69ef27e316; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : endDate : 2029-08-22; authorityId : S4MR90VXS; startDate : 2019-08-23; program : Reciprocal; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-d74wurFYj2QersfMvUHfUc; country : us; listingDate : 2019-06-13; authority : ARMY; target : | | Datasets: | us_sam_exclusions |
AlDar Properties
| Id: | NK-i5qreCz3GJJNZpH2T33utp | | Name: | AlDar Properties | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33282; name : AlDar Properties; country : qa; address : Al Jazira Street, Bin Mahmoud Doha Qatar; AL JAZIRA STREET, BIN MAHMOUD, DOHA; Al Jazira Street, Bin Mahmoud, Doha; topics : debarment; export.control; sanction; addressEntity : id : addr-034f056edeffb67b55f628d4986917fcdabc356b; caption : Al Jazira Street, Bin Mahmoud, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; full : Al Jazira Street, Bin Mahmoud, Doha; street : Al Jazira Street, Bin Mahmoud; country : qa; target : ; website : http://www.aldarproperties.qa/; programId : US-TERR; sector : Real estate activities with own or leased property; uniqueEntityId : JR1YVW4JMPG9; createdAt : 2025-02-16; sanctions : id : ofac-a28b4bc89e04a413eb3f89b94c9f0c259c7f5d5e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 33282; 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); entity : NK-i5qreCz3GJJNZpH2T33utp; target : ; id : usgsa-e0021a3bfb8394cf84e4f3a6b2a1df8ea7d35182; 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 : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-16; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-03-28; authorityId : S4MRVR2FM; entity : NK-i5qreCz3GJJNZpH2T33utp; country : us; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-d2e0465c9ed8c43d7c7b498ac7a3f459bc6f2815; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-i5qreCz3GJJNZpH2T33utp; owner : id : NK-Jq7GBetckUqDmhy3tDTahn; caption : SULAIMAN ABDULKALIQ AL BANAI; schema : Person; referents : usgsa-s4mrvr64g; usgsa-s4mrvr2fl; tw-shtc-2e4102ec2693fda3d23385b02fc16fc5f1118bc9; usgsa-59122e386ff5a80a1b1e0b2c40d9764f9ea2b227; usgsa-s4mrvr64j; ofac-pr-318718e8260399fdac626713fd9c15917317735e; tw-shtc-e8667d4922bf6822350c8775fcb0d6e059c3fe3f; usgsa-1321fe39d2f4c2d7e3c1baaa461a2c3d594b4ae0; ofac-33281; usgsa-s4mrvr3y3; usgsa-s4mrvr64h; usgsa-f96757e2ea88b28e92838c85646fe452f0825e26; usgsa-s4mrvr3y2; usgsa-s4mrvr3y4; usgsa-bbb017a1fff02efb280d82fadbb87d9b0d3ad92d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : es; qa; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281; name : SULAYMAN 'ABD-AL-KHALIQ AL-BANAI; SULAIMAN ABDULKHALIQ RH AL-BANI; Sulaiman al-Banai; AL-BANAI, Sulaiman; SULAIMAN ABDULKALIQ AL BANAI; alias : سليمان عبد الخالق رضا حسن البناى; Sulayman 'Abd-al-Khaliq al-Banai; AL-BANI, Sulaiman Abdulkhaliq RH; AL BANAI, Sulaiman Abdulkaliq; Sulaiman Abdulkaliq Al Banai; AL-BANAI, Sulayman 'Abd-al-Khaliq; Sulaiman Abdulkhaliq RH al-Bani; address : Qatar; topics : debarment; export.control; sanction; firstName : Sulayman; SULAYMAN 'ABD-AL-KHALIQ; SULAIMAN ABDULKHALIQ RH; Sulaiman; SULAIMAN ABDULKALIQ; سليمان; passportNumber : 01072130; lastName : al-Banai; al-Bani; البناى; Al Banai; gender : male; middleName : 'Abd-al-Khaliq; Abdulkhaliq RH; عبد الخالق رضا حسن; Abdulkaliq; idNumber : Y4431029R; 27963401809; programId : US-TERR; birthDate : 1979-02-16; nationality : qa; uniqueEntityId : ZCLLW8MG3T96; JR1HYL78HR88; ZCNGGZZFQSN3; ZCLHVRBQZ727; notes : (also SULAIMAN AL-BANAI); (also SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI, SULAYMAN 'ABD-AL-KHALIQ AL-BANAI, SULAIMAN ABDULKHALIQ RH AL-BANI, SULAIMAN ABDULKALIQ AL BANAI); createdAt : 2025-02-16; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-ca154ba0b68e7936b144d0c11262c6bc505a61c9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; 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 : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; entity : NK-i5qreCz3GJJNZpH2T33utp; date : 2021-09-29; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
QATAR-TRACK
| Id: | NK-iMZKMK3WmSQ3izaxpi3iDR | | Name: | QATAR-TRACK | | Type: | LegalEntity | | Description : | topics : debarment; name : QATAR-TRACK; createdAt : 2019-06-13; uniqueEntityId : KL2DJUK8GSJ3; address : DOHA; country : qa; sanctions : id : usgsa-b1d6de8fee81adfa31d666809c4b4e695ea1f955; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; country : us; authorityId : S4MR90W3M; startDate : 2019-08-23; endDate : 2029-08-22; authority : ARMY; provisions : Ineligible (Proceedings Completed); entity : NK-iMZKMK3WmSQ3izaxpi3iDR; listingDate : 2019-06-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Ras Girtas Power Company
| Id: | NK-js6BKSAVsBKMZuBrvGScUf | | Name: | Ras Girtas Power Company | | Type: | Company | | Description : | topics : sanction.linked; registrationNumber : 39293; address : Ad Dawhah, Qatar; ZONE 60 4003-4004 BUILDING, PALM TOWER B, DOHA; incorporationDate : 2008-05-25; modifiedAt : 2026-03-10; name : Ras Girtas Power Company; Ras Girtas Power Company QSC; leiCode : 254900FW3XVZ7K0ESV10; jurisdiction : qa; legalForm : شركة المساهمة الخاصة; QSC; country : qa; alias : Ras Girtas Power Co Ltd; weakAlias : RGPC; description : legal entity; website : https://www.rasgirtas.qa/; mainCountry : qa; permId : 5000940799; ownershipAsset : id : gem-own-220764b1b4b82d9b2f683bc935ad75bb6ae40c3a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.rasgirtas.qa/; percentage : 15.00; owner : id : NK-ZSheabPaa8PQwMrFdU7SzB; caption : QatarEnergy; schema : Company; referents : gem-own-e100000000846; lei-254900QTESJKJ3P87J26; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : قطر للطاقة; QatarEnergy; country : qa; description : legal entity; permId : 4296463303; alias : Qatar Petroleum; Qatar Energy; mainCountry : qa; leiCode : 254900QTESJKJ3P87J26; website : https://www.qatarenergy.qa/en/Pages/vHome.aspx; address : Ad Dawhah, Qatar; target : ; asset : NK-js6BKSAVsBKMZuBrvGScUf; target : ; id : gem-own-26296eec53c69d6558fd94edc948a295341866d9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 5.00; owner : id : NK-dp75VUE5qpSq5sa7y4uYXu; caption : Chubu Electric Power Co Inc; schema : Company; referents : gem-own-e100000000630; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Co Inc; name : 中部電力株式会社; Chubu Electric Power Co Inc; Chubu Electric Power; mainCountry : jp; address : Aiti [Aichi], Japan; permId : 4295880504; country : jp; description : legal entity; leiCode : 529900A76GOP0PGNHT63; target : ; asset : NK-js6BKSAVsBKMZuBrvGScUf; sourceUrl : https://www.rasgirtas.qa/; target : ; id : gem-own-3b1908bbc000c45f62285d62f4fb09e71dd10506; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-js6BKSAVsBKMZuBrvGScUf; percentage : 5.00; sourceUrl : https://www.rasgirtas.qa/; owner : id : NK-cuga5QLXaU8PFzAxFWRUm8; caption : Shikoku Electric Power Co Inc; schema : Company; referents : no-nbim-shikoku-electric-power-co-inc; gem-own-e100000000655; lei-353800KWK6U7ZCIWXS64; datasets : ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-02-12T14:15:20; properties : leiCode : 353800KWK6U7ZCIWXS64; jurisdiction : jp; modifiedAt : 2025-09-06; opencorporatesUrl : https://opencorporates.com/companies/jp/9470001001933; address : Kagawa, Japan; 2-5, Marunouchi, TAKAMATSU-SHI, KAGAWA-KEN, 760-8573, Japan; 丸の内２番５号, 香川県 高松市, 760-8573; registrationNumber : 4700-01-001933; incorporationDate : 1951-05-01; 1951-04-30; legalForm : 株式会社; Inc; name : 四国電力株式会社; Shikoku Electric Power Co; Shikoku Electric Power Co Inc; country : jp; mainCountry : jp; permId : 4295880441; website : https://www.yonden.co.jp/; description : legal entity; topics : corp.public; debarment; ticker : 9507; sourceUrl : https://permid.org/1-4295880441; phone : +81878215061; ricCode : 9507.T; status : Active; target : 1; target : ; id : gem-own-44c820e496690f25173e91a0c17301d5b3376715; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-js6BKSAVsBKMZuBrvGScUf; sourceUrl : https://www.qewc.com/qewc/en/download/annual-reports-year-2023/?wpdmdl=9027&refresh=66799bec32f8b1719245804; https://www.rasgirtas.qa/; owner : id : gem-own-e100001000329; caption : Qatar Electricity and Water Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : weakAlias : QEWC; description : legal entity; website : http://www.qewc.com/; leiCode : 2763MA9U3F8LNMP1G116; name : Qatar Electricity and Water Company; Qatar Electricity and Water Company QPSC; شركة الكهرباء والماء القطرية; permId : 4295886931; legalForm : QPSC; country : qa; mainCountry : qa; address : Ad Dawhah, Qatar; target : ; percentage : 45.00; target : ; id : gem-own-78a6b30de0557b12e50432a6b9b5cec50f2b0439; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 20.00; asset : NK-js6BKSAVsBKMZuBrvGScUf; owner : id : NK-NxnhKGTYneRPmJH6yEDrNS; caption : ENGIE; schema : Company; referents : gem-own-e100000000382; lei-LAXUQCHT4FH58LRZDY46; bic-GSZGFRPP; datasets : gem_energy_ownership; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 542 107 651; modifiedAt : 2025-10-11; address : 1 PLACE SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE; 1 PLACE SAMUEL DE CHAMPLAIN COURBEVOIE 92400 FRANCE; 1 PLACE SAMUEL DE CHAMPLAIN COURBEVOIE 92400 COURBEVOIE FRANCE; Hauts-de-Seine, France; topics : corp.public; leiCode : LAXUQCHT4FH58LRZDY46; incorporationDate : 1954-01-01; swiftBic : GSZGFRPP; jurisdiction : fr; name : ENGIE SA; ENGIE; opencorporatesUrl : https://opencorporates.com/companies/fr/542107651; legalForm : SA; SA à conseil d'administration (s.a.i.); country : fr; description : legal entity; permId : 4295866806; mainCountry : fr; createdAt : 2009-02-21; target : ; sourceUrl : https://www.rasgirtas.qa/; target : ; id : gem-own-dbaf66546366f8db4f0a4482d8152d3f5072b4a7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-js6BKSAVsBKMZuBrvGScUf; percentage : 10.00; owner : id : NK-V8XdpGKv5TjQJEPpJLy438; caption : Mitsui & Co., Ltd; schema : Company; referents : ir-br-co-5263cdfc7266e7c954583baf60b81633d9ba67d8; gem-own-e100000000651; lei-2NRSB4GOU9DD6CNW5R48; gb-coh-psc-02604260-wl7lzefuabxiujwb1oxwmauvts8; datasets : ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; target : 1; sourceUrl : https://www.rasgirtas.qa/; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
| Id: | NK-jvrGy4kVDpHRAC2f6jpChB | | Name: | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | | Type: | Person | | Description : | lastName : al-Kawwari; AL-KAWARI; الكواري; al-Kawari; al-Kuwari; birthDate : 1973-09-28; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Abd-al-Latif Abdallah al-Kawari; 'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari; アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ; عبداللطیف بن عبدلله صالح محمد الكواري; Abu Ali al-Kawari; AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad; عبداللطيف بن عبدلله صالح محمد الكواري; Abdellatif Abdullah Saleh Mohamed Al Kuwari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah Salih al-Kawari; עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי; عبد اللطيف بن عبد الله صالح محمد الكواري; ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD; ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI; عبداللطيف عبد الله صالح محمد الكواري; Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari; عبد اللطيف بن عبد الله الكواري; Abd-al-Latif Abdallah Salih al-Kuwari; nationality : qa; alias : AL-KAWARI, 'Abd-al-Latif 'Abdallah; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KAWWARI, 'Abd-al-Latif 'Abdallah; Abd-al-Latif Abdallah al-Kawari; アブ・アリ・アル・カワリ; アブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ; アブド・アル・ラティフ・アブダッラー・アル・カワリ; 'Abd-al-Latif 'Abdallah Salih al-Kuwari; عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari; 'Abd-al-Latif 'Abdallah Salih al-Kawari; 'Abd-al-Latif 'Abdallah al-Kawari; 'Abd-al-Latif 'Abdallah al-Kawwari; Abd-al-Latif Abdallah Salih al-Kuwari; عبداللطیف بن عبدلله صالح محمد الكواري; Abd-al-Latif Abdallah Salih al-Kawari; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ; Abu Ali al-Kawari; Abd-al-Latif Abdallah al-Kawwari; アブド・アル・ラティフ・アブダッラー・アル・カウワリ; country : qa; modifiedAt : 2025-05-14; address : AL-LAQTAH; Al Kharaitiyat; al-Laqtah Qatar; Al Kharaitiyat, QATAR; Al Kharaitiyat Qatar; al-Laqtah; Al Kharaitiyat, Qatar; createdAt : 2015-09-21; firstName : عبداللطیف بن عبدلله صالح محمد الكواري; 'Abd-al-Latif 'Abdallah; ABD; 'Abd-al-Latif 'Abdallah Salih; Abd-al-Latif; Abd al-Latif; Abu; 'Abd al-Latif Bin 'Abdallah Salih Muhammad; addressEntity : id : addr-ab880c7dbf5c4a595db5fec4d47b49dddc49cec4; caption : al-Laqtah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : qa; full : al-Laqtah; city : al-Laqtah; target : ; id : NK-7X6vC9QMFhyTWGpmL2cpeP; caption : Al Kharaitiyat, QATAR; schema : Address; referents : addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c; addr-7169bea08f37bc1a8aebd3f867f343b006205fd0; addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141; addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : qa; city : Al Kharaitiyat; full : Al Kharaitiyat, QATAR; Al Kharaitiyat; Al Kharaitiyat, Qatar; target : ; notes : 01538029 (passport-National passport) (valid to 2025-03-14); 27363400684 (id-National identification card) (Qatari identification number); 00754833 (passport-National passport) (on 2007-05-20); Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. 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.; 00490327 (passport-National passport) (on 2001-07-28); Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Adresse : QATAR : Al Kharaitiyat,
N° Passeport : 01020802 : Qatarien,
00754833 : Qatar - émis le 20/05/2007,
00490327 : Qatar - émis le 28/07/2001,
01538029 : passeport qatarien - date d'expiration : 14 mars 2025,
Autre Identité : 27363400684 : carte d'identité qatarienne; Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). 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/5896805; - Nomor paspor: a) Qatar nomor 01020802 b) Qatar nomor 00754833, dikeluarkan pada 20 Mei 2007 c) Qatar nomor 00490327, dikeluarkan pada 28 Juli 2001 d) Qatar nomor 01538029 (berakhir pada 14 Maret 2025) - Nomor identifikasi nasional Qatar 27363400684 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Qaida (QDe.004); Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (Date of UN designation: 2015-09-21); Passport no.: a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; アル・カーイダ（166．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。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：; citizenship : qa; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2692; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048; passportNumber : 00754833; カタール旅券番号01538029（2025年3月14日失効）; 00490327; 01020802; カタール旅券番号 01020802; 01538029; カタール旅券番号 00490327（2001年7月28日発行）; カタール旅券番号 00754833（2007年5月20日発行）; fatherName : Salih Muhammad; Bin Abdallah; idNumber : 00754833; 27363400684; 00490327; 01020802; カタールID番号 27363400684; 01538029; weakAlias : Abd-al-Latif Abdallah al-Kawari; Abu Ali al-Kawari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; birthPlace : -; uniqueEntityId : XVKMSUTTH438; sanctions : id : ae-lt-6819221dbeea339461c486f9e79cfbf43f1ddb60; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; country : ae; entity : NK-jvrGy4kVDpHRAC2f6jpChB; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-8662f1bc6ccd72cd799ab629642ab6dcc1ce931d; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2015-09-21; entity : NK-jvrGy4kVDpHRAC2f6jpChB; startDate : 2015-09-21; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; UN List; country : ar; unscId : QDi.380; authority : Ministerio de Justicia; target : ; id : au-dfat-79a12ebb546672e77943f18d93faac4cb023153d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-jvrGy4kVDpHRAC2f6jpChB; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023); program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-db4ed3391bfadccee01d59caf9ce3f865894a252; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2021-03-30; 2015-09-30; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; reason : 2015/1740 (OJ L253); 2021/549 (OJ L109); entity : NK-jvrGy4kVDpHRAC2f6jpChB; authority : Federal Public Service Finance; target : ; id : ch-seco-e00c2a5f92c5e45d8d070a4749cbfd0bfd0b453d; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 84641; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; entity : NK-jvrGy4kVDpHRAC2f6jpChB; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; unscId : QDi.380; country : ch; target : ; id : eu-fsf-84015169a5063edf128d38217e945dbd50926a12; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; program : TAQA; listingDate : 2021-03-30; reason : 2021/549 (OJ L109); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-jvrGy4kVDpHRAC2f6jpChB; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; startDate : 2015-09-21; authorityId : EU.175.57; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-7f6dc8233f4f81bc7e2dffe748e874091ed61a1e; 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-jvrGy4kVDpHRAC2f6jpChB; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; authority : Council of the European Union; target : ; id : eu-tb-d973c3b858c95584d03db396ee90ad323e69c0ed; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-jvrGy4kVDpHRAC2f6jpChB; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-cea20c0fd2690b3c35e1097fa3e08a43b6943e73; caption : (UE) 2015/1740 du 29/09/2015 (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 : décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.175.57; reason : Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. 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.; country : fr; authority : Direction Générale du Trésor; unscId : QDi.380; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : gb-fcdo-497887e3a237537a662414864dcba2f0b7aaca5b; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13278; AQD0091; startDate : 2015-09-21; unscId : QDi.380; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-ISIL; modifiedAt : 2022-01-24; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-jvrGy4kVDpHRAC2f6jpChB; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-ab002870b4623c6e50ca7865154195cffec22a47; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-227; country : id; entity : NK-jvrGy4kVDpHRAC2f6jpChB; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-dfd7d940e28c57458224e2fc1ecc69d9667a86f5; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 352; entity : NK-jvrGy4kVDpHRAC2f6jpChB; startDate : 2015-09-21; target : ; id : ja-mof-d567913f115220bc21ded37869789cd034dfdedd; 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 : 2015-10-16; 2023-04-18; 2021-03-26; 2015-09-21; 2021-03-23; 2019-05-01; 2019-06-21; 2023-03-15; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-jvrGy4kVDpHRAC2f6jpChB; authorityId : 697; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-3a996ab5e1394d25b2cba6d2cd54f05c93d7c075; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : NK-jvrGy4kVDpHRAC2f6jpChB; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : décision du comité des sanctions des Nations unies du 23/03/2021; (UE) 2021/549 du 29/03/2021; (UE) 2015/1740 du 29/09/2015; reason : basé au Qatar : fournit des services financiers à, ou en soutien, à Al-Qaida; target : ; id : md-terr-5b87c63c64d99a0a86efe6241e7de07aec0fbd77; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-jvrGy4kVDpHRAC2f6jpChB; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-2401ca715bb4c126fd743a04f8d7660458c079a2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-jvrGy4kVDpHRAC2f6jpChB; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 18048; programId : US-TERR; target : ; id : ua-sfms-abd92e77f2e76de7b5585d5359aa6dd54eeb80d1; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : NK-jvrGy4kVDpHRAC2f6jpChB; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; target : ; id : unsc-cdacf3bdbd7f67d4e738d4b5a37731ce1032c265; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2021-03-23; 2019-05-01; 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2015-09-21; entity : NK-jvrGy4kVDpHRAC2f6jpChB; programId : UN-SCISIL; listingDate : 2015-09-21; program : Al-Qaida; authority : United Nations Security Council; unscId : QDi.380; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-cef6fafcb0a620cfa37826081e0266bc3799bc1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRVS53H; entity : NK-jvrGy4kVDpHRAC2f6jpChB; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-19; program : Reciprocal; startDate : 2025-03-28; target : ; id : zafic-46f1ac4da370e6ac80e7453affbf5cd311e3e2a1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2015-09-21; country : za; authority : Financial Intelligence Centre; unscId : QDi.380; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; identification : id : arpet-5dd35989a6ef7baa7354bbd3c339fb9f55466c32; caption : 00490327; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : number : 00490327; startDate : 2001-07-28; country : qa; type : Passport; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : arpet-ad49257d9ee059e1c73f145eac10ddf40e83c69b; caption : 00754833; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : qa; number : 00754833; holder : NK-jvrGy4kVDpHRAC2f6jpChB; startDate : 2007-05-20; type : Passport; target : ; id : ch-seco-41f8a46611ee57f864b28001b9a20b4a0a14566a; caption : 01538029; 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 : qa; holder : NK-jvrGy4kVDpHRAC2f6jpChB; endDate : 2025-03-14; type : passport; number : 01538029; target : ; id : ch-seco-436e066dbb1128a12774df48fa50b1d6fc968822; caption : 27363400684; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : id-card; country : qa; holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : 27363400684; target : ; id : ch-seco-55afa3f8050f37cf3554525c62325ac5089c2f9e; caption : 01020802; 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 : qa; number : 01020802; type : passport; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : ch-seco-8977eca4e06aba336533ba3d72054fd33a0bb6c0; caption : 00490327; 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 : qa; holder : NK-jvrGy4kVDpHRAC2f6jpChB; type : passport; startDate : 2001-07-28; number : 00490327; target : ; id : ch-seco-8b2714581922caa683cf2c0bdd5190c0f428042b; caption : 00754833; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2007-05-20; country : qa; type : passport; number : 00754833; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : eu-fsf-a2927110b3b75ec3bf602c32238b40768db65eaf; caption : 27363400684; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 27363400684; country : qa; type : National identification card; holder : NK-jvrGy4kVDpHRAC2f6jpChB; summary : Qatari identification number; target : ; id : eu-fsf-aa46e7fa8806d61413f690ec230b62fc3004f50c; caption : 01020802; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-jvrGy4kVDpHRAC2f6jpChB; country : qa; number : 01020802; target : ; id : eu-fsf-e3ecc1afc6f26e8d3ee5f89d221bd24122af7ee6; caption : 00490327; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 00490327; country : qa; type : National passport; startDate : 2001-07-28; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : eu-fsf-e504ea651e5995a1e67039b41b40220a9c1e68d1; caption : 00754833; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : 00754833; startDate : 2007-05-20; country : qa; type : National passport; target : ; id : eu-fsf-ef0775ba3cbcc2a1dbe3842e2bfd598faa7e6613; caption : 01538029; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 01538029; type : National passport; holder : NK-jvrGy4kVDpHRAC2f6jpChB; country : qa; target : ; id : gb-fcdo-128b4d71f842a9430fcb2ee7545436603f516089; caption : '00490327; 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 : Qatari. Issued on 28 July 2001.; number : '00490327; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : gb-fcdo-6b4938832e0e1bad719304644c0999e6689fcb0d; caption : '00754833; 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 : Qatari. Issued on 20 May 2007.; number : '00754833; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : gb-fcdo-7fef03a5cbbfb0b7ed15cc7cba25f6c71110a370; caption : '01020802; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : '01020802; summary : Qatari; target : ; id : gb-fcdo-d25a1bfc30c1658eaa8c4f6c05988d8013d033cc; caption : '01538029; 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 : Qatar. Expires 14 March 2025.; number : '01538029; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : ofac-0ddd9816e6798c7092d0916aa2a82c70ba704e13; caption : 00490327; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; startDate : 2001-07-28; country : qa; type : Passport; number : 00490327; target : ; id : ofac-b99c0d74cbf07634fe6782c3c37f650a0bac2c61; caption : 00754833; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; type : Passport; number : 00754833; country : qa; startDate : 2007-05-20; target : ; id : ofac-bcf5ec537d29ca4b31dde4ee9040527de39d982f; caption : 01020802; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : qa; type : Passport; holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : 01020802; target : ; id : ofac-d24697b664059ed3bc9ecac22655ccf10c746dc0; caption : 27363400684; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; type : National ID No.; country : qa; number : 27363400684; target : ; id : ua-sfms-182a2182dca30bb0c1cfd9c1154e5c0cb333a42b; caption : 00490327; 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 : Qatar; holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : 00490327; target : ; id : ua-sfms-7d1319456e9739e45b4929fcb24da9dd90d0358e; caption : 01020802; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 01020802; summary : Qatar; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : ua-sfms-8ca49d31ef5c80cf4d4fafcd15fb0b7906027c66; caption : 00754833; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 00754833; summary : Qatar; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : ua-sfms-c973ceb6de1dbb8e1366bfe1f73b51d330215371; caption : 01538029; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 01538029; summary : Qatar (expires 14 Mar. 2025); holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : unsc-3318bc6c2d92ea06b4b44010d763538520746cd3; caption : 00754833; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : 00754833; startDate : 2007-05-20; type : Passport; country : qa; target : ; id : unsc-4af17c759351f821675757cf94fa01ca74ceffde; caption : 01020802; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-jvrGy4kVDpHRAC2f6jpChB; type : Passport; country : qa; number : 01020802; target : ; id : unsc-a0fde3dab68ac792b7c0a58b0513c622d58e1723; caption : 27363400684; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; holder : NK-jvrGy4kVDpHRAC2f6jpChB; number : 27363400684; country : qa; target : ; id : unsc-c73f6dbbe7d19e6f0ffab27a4a03d0f4d77bc63e; caption : 01538029; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : expires 14 Mar. 2025; number : 01538029; country : qa; type : Passport; holder : NK-jvrGy4kVDpHRAC2f6jpChB; target : ; id : unsc-cfcbcdb2b73282a8bc65da9d279bc3fdb37e8d57; caption : 00490327; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2001-07-28; holder : NK-jvrGy4kVDpHRAC2f6jpChB; type : Passport; number : 00490327; country : qa; target : ; unknownLinkTo : id : ofac-61e668c6b1a9ed76df0bb2d4ddc33ee64630fbec; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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.; QDe.004. 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 NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 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 NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044: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=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; subject : NK-jvrGy4kVDpHRAC2f6jpChB; role : Associate Of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; 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 |
Bank Saderat Iran
| Id: | NK-mrUUaWJ9u8xwzsEZ4TEB6K | | Name: | Bank Saderat Iran | | Type: | Company | | Description : | name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : id : addr-419aa2ba7b6707d56133e248f48dc84b17707278; caption : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq; city : Saida; country : lb; full : Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; target : ; id : addr-0323bdf9a244c4194f99fa84315221df1d3d183a; caption : PO Box 700, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Dhabi; street : PO Box 700; full : PO Box 700, Abu Dhabi; country : ae; target : ; id : NK-jT8DBUQ9uiFanYMwvfZ9Ek; caption : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; schema : Address; referents : addr-7ded904a9762752083934514fbc99701c936f3fa; addr-72391538728dfa8635aa28399cbdc4872c7220b8; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; city : Tehran; street : Bank Saderat Tower, 43 Somayeh Ave; country : ir; target : ; id : addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; caption : PO Box 16, Liwara Street, Ajman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 16, Liwara Street, Ajman; country : ae; street : PO Box 16, Liwara Street; city : Ajman; target : ; id : addr-271423e660effb54aee255d6d5a1c07fbb487d60; caption : PO Box 2256, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 2256; country : qa; city : Doha; full : PO Box 2256, Doha; target : ; id : addr-fdadb945e8e8933a8432b957827cb91845d778f4; caption : 16 rue de la Paix, 75002 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 16 rue de la Paix; postalCode : 75002; country : fr; city : Paris; full : 16 rue de la Paix, 75002 Paris; target : ; id : addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; caption : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; city : Kabul; street : No. 56, Opposite of Security Department, Toraboz Khan Str.; full : No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; target : ; id : addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; caption : Ground Floor Business Room, Building Banke Khoon Road, Harat; 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 : Harat; street : Ground Floor Business Room, Building Banke Khoon Road; full : Ground Floor Business Room, Building Banke Khoon Road, Harat; country : af; target : ; id : addr-4916d69599d2942ea282e682d7d21ad975202166; caption : 5 Lothbury, London EC2R 7HD; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; street : 5 Lothbury; city : London; full : 5 Lothbury, London EC2R 7HD; postalCode : EC2R 7HD; target : ; id : addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; caption : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 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 : Ashgabat; country : tm; full : 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; street : 2nd Floor, No 181 Makhtoomgholi Ave; target : ; id : addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; caption : Postfach 112227, Deichstrasse 11, 20459, Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; city : Hamburg; street : Postfach 112227, Deichstrasse 11, 20459; full : Postfach 112227, Deichstrasse 11, 20459, Hamburg; target : ; id : addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; caption : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St; country : lb; full : 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; city : Beirut; target : ; id : addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; caption : PO Box 4425, Salwa Rd, Doha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Doha; street : PO Box 4425, Salwa Rd; full : PO Box 4425, Salwa Rd, Doha; country : qa; target : ; id : addr-b139af0cc4d529143dea72f26827d4e9feef4fee; caption : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; street : PO Box 1140, Al-Am Road, Al-Ein, Al Ain; city : Abu Dhabi; country : ae; target : ; id : addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; caption : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; city : Tehran; full : Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; target : ; id : addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; caption : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); street : Bank Saderat Tower, 43 Somayeh Ave; city : Tehran; country : ir; target : ; id : addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; caption : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; 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 : Sharjah; country : ae; full : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; street : PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave; target : ; id : addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; caption : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd; country : lb; full : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; city : Beirut; target : ; id : addr-409e7eb6549e0626b65a618027535848e862316f; caption : PO Box 4182, Almaktoum Rd, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Almaktoum Rd; country : ae; city : Dubai City; full : PO Box 4182, Almaktoum Rd, Dubai City; target : ; id : addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; caption : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Baalbak; full : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; street : 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak; target : ; id : addr-278b98335450f904ff85fd70f2b11373ae567a45; caption : PO Box 1269, 112, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : om; full : PO Box 1269, 112, Muscat; street : PO Box 1269; postalCode : 112; city : Muscat; target : ; id : addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; caption : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; city : Beirut; street : 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126; target : ; id : addr-8f608bc187aad06596b5bb8919d729681662cb41; caption : PO Box 5126, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 5126, Beirut; street : PO Box 5126; country : lb; city : Beirut; target : ; id : addr-3602b1f7b0d295d06fec40570c43792553019696; caption : Bur Dubai, Khaled Bin Al Walid St, Dubai City; 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 : Dubai City; full : Bur Dubai, Khaled Bin Al Walid St, Dubai City; street : Bur Dubai, Khaled Bin Al Walid St; country : ae; target : ; id : addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; caption : PO Box 4182, Murshid Bazar Branch, Dubai City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 4182, Murshid Bazar Branch; city : Dubai City; full : PO Box 4182, Murshid Bazar Branch, Dubai City; country : ae; target : ; id : addr-81121a298b2dbb429de13450c46e82874dbc7521; caption : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; city : Frankfurt am Main; street : Postfach 160151, Friedenstr 4, D-60311; country : de; target : ; id : addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; caption : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St; full : Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; country : lb; city : Beirut; target : ; id : addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; caption : Sheikh Zayed Rd, Dubai City; 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 : Dubai City; full : Sheikh Zayed Rd, Dubai City; street : Sheikh Zayed Rd; country : ae; target : ; id : addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; caption : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : GR 105 64; street : PO Box 4308, 25-29 Venizelou St; city : Athens; country : gr; full : PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; state : Attica; target : ; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; ownershipOwner : id : NK-BNmsGZFu2WwQnDQths2NHo; caption : Ownership; schema : Ownership; referents : lei-2138008KTNTDICZU8L25-is-directly-consolidated-by-549300KBNGV4NYY3GE68; lei-2138008KTNTDICZU8L25-is-ultimately-consolidated-by-549300KBNGV4NYY3GE68; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2017-09-20; status : ACTIVE; target : ; id : gb-coh-b05540dcb9fb8259a3576f771c3aacaf28d589b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : NK-276gB7L8sFEhctkuEpZsus; caption : IRAN OVERSEAS INVESTMENT BANK LIMITED; schema : Company; referents : tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5; usgsa-s4mr3q1x9; usgsa-s4mr3q1xb; usgsa-379c8ed2711e89a227f4b6561dac0d9b89e70c5f; usgsa-s4mr3q1p4; tw-shtc-fa4e252d7027e0d299d580a03e7eeaef7d13922c; usgsa-s4mr3ppgq; oc-companies-gb-01126618; lei-2138008KTNTDICZU8L25; usgsa-608796fea8e6f72226c47a460068bf639e66d8e7; usgsa-69417dd25962d37a3a0f6c90319755e59f2f82b7; ch-seco-9024; ofac-4642; bic-SADRGB21; usgsa-1facf5e20145ec554747f486bd829847a2644818; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; target : 1; recordId : NjYgXnhRHX9AqYHD6nlqHte4xrs; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; startDate : 2016-04-06; target : ; id : lei-213800IJGJFB3GND1T26-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-8KVFXmw8DEYw22kVB5T52b; caption : BANK SADERAT IRAN; schema : Company; referents : bic-SDRRGRA1; lei-213800IJGJFB3GND1T26; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; name : ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ; BANK SADERAT IRAN; leiCode : 213800IJGJFB3GND1T26; incorporationDate : 2014-10-13; legalForm : BANK; address : 25-29 EL. VENIZELOU STR. (PANEPISTIMIOU), 10564 ATHENS; MEGARO ATHENA EL. VENIZELOU 25-29 ATHENS 10564 ATHENS GREECE; EL. VENIZELOU 25-29 MEGARO ATHENA ATHENS 10564 GREECE; TEHRAN, SEPEHR TOWER, 23, 15718-38337; swiftBic : SDRRGRA1; jurisdiction : ir; registrationNumber : 123200760001; modifiedAt : 2024-10-25; country : gr; createdAt : 2017-10-09; target : 1; startDate : 2014-10-13; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; role : IS INTERNATIONAL BRANCH OF; target : ; id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; sanctions : id : au-dfat-5ca15e743ba2591ffa0746cb66b2097bb36cfdc6; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; program : Autonomous (Iran); summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0002. Relisted 12 January 2024.; programId : AU-IRAN; target : ; id : be-fod-eae4f4979d94c2cdb244ca637fb54ef8d608c10d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 2025/1980 (OJ L202501980); programId : EU-IRN; listingDate : 2025-09-29; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7f4589ae89d3dcde522cf05ca5036d8a137ea503; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; reason : 1, Part 1; listingDate : 2016-02-05; program : Iran; programId : CA-SEMA; country : ca; authorityId : 6; target : ; id : ch-seco-c7c841e19afabf623e883eb24ed1ee9d8e4a6184; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; country : ch; authorityId : 100365; programId : SECO-IRAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; listingDate : 2025-12-12; startDate : 2025-12-12; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : eu-fsf-40b640b872a3dcff857ea34a47a0ac3db5490bba; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; country : eu; startDate : 2025-09-29; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; listingDate : 2025-09-29; program : IRN; programId : EU-IRN; authorityId : EU.13731.64; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : fr-ga-ba71f72ac30399d1fb3c33c86b3353afc919c40d; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; programId : EU-IRN; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); target : ; id : gb-coh-c062b399d60722df647ccef3c6f77f1b737b7943; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; 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; authority : The Insolvency Service; startDate : 2025-09-29; recordId : INU0302; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : gb; target : ; id : gb-fcdo-bce438ce2cf5687100f10cb346838aeeb11e16fe; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : INU0302; 11185; reason : Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-IRAN-NW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; modifiedAt : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; country : gb; target : ; id : mc-freezes-a2f9816030860ae820bc31c5150b590e0ad2c853; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : authority : La Principauté de Monaco; country : mc; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1980 du 29/09/2025; reason : Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; target : ; id : ofac-c1dc4108afe6ba9035ea8721e897d85f79a0b3c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-TERR; provisions : IRAN; Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : 10368; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : us-fed-38cafa787b26495f93689593edbffc52f4c09869; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Cease and Desist Order; country : us; endDate : 1996-04-05; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1994-11-21; programId : US-FED-ENF; authority : Federal Reserve Board; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : us-fed-638216f5fb4758faa7f4e5832461247588b0a845; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programId : US-FED-ENF; country : us; provisions : Civil Money Penalty $125,000 (collectively); entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; authority : Federal Reserve Board; startDate : 1994-09-22; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-9c7058de9ebee7ede1b503d30b380f1ec24c339f; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; programId : US-FED-ENF; endDate : 1996-04-05; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Cease and Desist Order; startDate : 1994-11-21; target : ; id : us-fed-ecf82ca5ed105b1b33bdb6d9ad7f1eae10a435cb; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : country : us; startDate : 1994-09-22; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; provisions : Civil Money Penalty $125,000 (collectively); programId : US-FED-ENF; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : usgsa-947c78ecf9f1d940e02d5979ff127e64fff7a817; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-16; 2007-10-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; country : us; authorityId : S4MR3PTC0; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-fa2c6bd32cb7f3a41567397ee5c6f5898e6d5bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-10-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PTC1; entity : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; ownershipAsset : id : lei-2763RIUHRUXVYE8VBI52-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; role : IS INTERNATIONAL BRANCH OF; startDate : 2025-01-01; percentage : 100; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : ; id : lei-894500MDF6I8J93LO347-is-international-branch-of-549300KBNGV4NYY3GE68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1996-07-01; role : IS INTERNATIONAL BRANCH OF; asset : NK-mrUUaWJ9u8xwzsEZ4TEB6K; status : ACTIVE; owner : NK-mrUUaWJ9u8xwzsEZ4TEB6K; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions |
FAZL MOHAMMAD MAZLOOM
| Id: | NK-n9UUnENJWGVysfaBMbuFN5 | | Name: | FAZL MOHAMMAD MAZLOOM | | Type: | Person | | Description : | createdAt : 2001-02-23; position : Mollah; Deputy Chief of Army Staff of the Taliban regime (1996-2001); Deputy Chief of Army Staff; Deputy Chief of Army Staff of the Taliban regime; Deputy Chief of Army Staff of the previous Taliban regime (1996-2001); Chef adjoint de l'état-major de l'armée sous le régime des talibans; зам.-началник на щаба на армията; Deputy Chief of Army Staff （陸軍副参謀長）; Mullah
Chef d'état-major adjoint de l'armée du régime taliban (1996-2001); firstName : Mullah; فضل محمد; FADEL; FAZL; Fazel Mohammad; فضل محمد مظلوم; Molah; Fazel; Молла; Fazl Mohammad; title : Mullah; Mullah （ムッラー）; lastName : Fazl; MOHAMMAD; مظلوم; MAZLOOM; Мазлуум; Mazloom; country : af; qa; notes : (Date of UN designation: 2001-02-23) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4707186); Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.; Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Missing left leg in 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Deputy Chief of Army Staff; Deputy Chief of Army Staff of the Taliban regime (1996-2001).; TAi.023 Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime (1996-2001). Afghanistan diplomatic passport D0009726, issued on 13 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد فاضل آخوند ; expires 13 Oct. 2026). Missing left leg since 1996. Serious injury on his right foot. Height 168 cm.; Date range: DOB between 1963 and 1968.; Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; - Memiliki gelar “Mullah” - Jabatan: Wakil Kepala Staf Angkatan Darat di bawah rezim Taliban; 安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。; Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.; Amputé de la jambe gauche depuis 1996. Blessure grave au pied droit. Taille: 168 cm.; Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; modifiedAt : 2026-03-11; alias : FADEL AAKHUND MOHAMMAD; Молла Фазел М. Мазлуум; Mohammad Fadel Aakhund; فضل محمد مظلوم Mazloom; محمد فاضل آخوند; Fazel Mohammad Mazloom; فضل محمد مظلوم; モラーフ・ファダル; Molah Fazl; ファーディル・モハンマド・マズルーム; MOHAMMAD FADEL AAKHUND; name : ファダル・モハンマド・マズルーム; Fazl Mohammad Mazloom; FAZL MOHAMMAD; MAZLOOM; Fazel Mohammad Mazloom; فضل محمد مظلوم; פצ'ל מחמד מט'לום; Mullah Fazel M. Mazloom; FAZL MOHAMMAD MAZLOOM; topics : crime.terror; export.control; sanction; birthPlace : Uruzgan, Afganistan; Uruzgan; Oruzgan; Uruzgan, Afghanistan; Afghanistan; Uruzgan, AFGHANISTAN; Uruzgan : AFGHANISTAN; nationality : af; birthDate : 1968; 1964; 1967; 1966; 1963; 1971-10-24; 1965; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; citizenship : af; address : Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan; Qatar; Pule Mahmood Khan, PD2, 10011, Kabul Afghanistan; Pule Mahmood Khan, PD2, 10011, Kabul; Pule Mahmood Khan Kabul Afghanistan, Qatar; カタール; Pule Mahmood Khan, PD2, 10011, Kaboul : AFGHANISTAN; addressEntity : id : addr-f4922189b07ca14313dcec7fad98d66719dfba35; caption : Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan; schema : Address; referents : ; datasets : un_sc_sanctions; ch_seco_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : full : Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan; country : af; street : Pule Mahmood Khan, PD2, 10011; city : Kabul; Pule Mahmood Khan, PD2, 10011, Kabul; target : ; id : addr-aa23506f0f9726f5d65f567b7119ed3d6dab4029; caption : Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-03-27T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : full : Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan; target : ; id : addr-ef321ba83e67c934a177d88854a6f3ed18c17375; caption : カタール; 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 : qa; full : カタール; target : ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2957; passportNumber : AFGHANISTAN; D0009726; birthCountry : af; weakAlias : Fazel Mohammad Mazloom; Molah Fazl; sanctions : id : arpet-7993184932920771621cd0daba18d993a98691d7; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : TAi.023; listingDate : 2001-02-23; sourceUrl : https://repet.jus.gob.ar/; program : UN List; Taliban; country : ar; startDate : 2001-02-23; authority : Ministerio de Justicia; entity : NK-n9UUnENJWGVysfaBMbuFN5; target : ; id : au-dfat-d5d74c2aeb425912fdb798ee9d14fbf194a5973f; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1988; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 and 31 Dec. 2013, 7 Sep. 2016, 10 Mar. 2026); entity : NK-n9UUnENJWGVysfaBMbuFN5; country : au; authority : Department of Foreign Affairs and Trade; startDate : 2026-03-26; program : 1988 (Taliban); programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : be-fod-a82cb2c72805dcacc1b9f7a3b9d7130ff14e0b6e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-AFG; entity : NK-n9UUnENJWGVysfaBMbuFN5; reason : 753/2011 (OJ L199); country : be; listingDate : 2011-08-02; target : ; id : ch-seco-e0a4ba11d80f399d69a13ae2b95e9f2fedca2de0; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : startDate : 2025-05-15; 2026-03-10; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1; unscId : TAi.023; program : Ordinance on measures against individuals and groups associated with the Taliban; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; 2026-03-11; entity : NK-n9UUnENJWGVysfaBMbuFN5; programId : SECO-TALIBAN; authorityId : 78847; authority : State Secretariat for Economic Affairs; country : ch; target : ; id : eu-fsf-8d11e7fc4d7a8a432cb9f8037770d4eb94a7990d; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-AFG; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2001-02-23; programUrl : https://sanctionsmap.eu/#/main/details/1/; entity : NK-n9UUnENJWGVysfaBMbuFN5; authorityId : EU.800.13; listingDate : 2017-03-09; program : AFG; reason : 2017/404 (OJ L63); target : ; id : eu-tb-3a8661d97dc8fc2991e12e37c2b186d140da9092; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; country : eu; entity : NK-n9UUnENJWGVysfaBMbuFN5; authority : Council of the European Union; target : ; id : fr-ga-055bd00089db3b1672f81edc2c18736afd48b43d; caption : (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); programUrl : https://www.un.org/securitycouncil/sanctions/1988; programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-n9UUnENJWGVysfaBMbuFN5; authority : Direction Générale du Trésor; country : fr; reason : Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.; target : ; id : gb-fcdo-3e64af5b014dcea812a3b81e793bc6d97078fd33; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T16:40:02; properties : startDate : 2001-02-23; provisions : Asset freeze; Travel Ban; authorityId : AFG0023; 7281; entity : NK-n9UUnENJWGVysfaBMbuFN5; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2026-03-13; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; programId : GB-AFG; authority : UN; Foreign, Commonwealth & Development Office; unscId : TAi.023; target : ; id : id-dttot-a0af01669ef8d5334f7bfa9bf296434bd0b552c9; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILT-079; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-n9UUnENJWGVysfaBMbuFN5; country : id; target : ; id : il-nbctf-b0cf8c96405b620fda42b571bab26793ff0ee654; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 82; entity : NK-n9UUnENJWGVysfaBMbuFN5; target : ; id : ja-mof-d6ab9f7cf134f26123b745f39c0804bf18d7463c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2016-09-30; 2001-09-22; 2014-02-06; 2001-02-23; 2008-10-03; 2013-12-31; 2016-09-07; 2008-12-05; 2003-09-03; authorityId : 23; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-n9UUnENJWGVysfaBMbuFN5; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-9590f43b32bb82635ca52d693497afdb3e7f478d; 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 : 2026-03-12T02:02:02; properties : provisions : (UE) 2016/1736 du 29/09/2016; Décision du Comité des sanctions des Nations Unies du 10/03/2026; (UE) 968/2011 du 29/09/2011; décision du comité des sanctions des Nations unies du 23/02/2001; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; authority : La Principauté de Monaco; entity : NK-n9UUnENJWGVysfaBMbuFN5; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-340ba0c45a2bc0cbf16472aaa2bbcad82f52cac0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-n9UUnENJWGVysfaBMbuFN5; target : ; id : ua-sfms-fbb0dd95ea1054c6d8e1a52dc0160872a27b0874; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : program : РБ ООН (Комітет 1988 (2011)); startDate : 2026-03-11; entity : NK-n9UUnENJWGVysfaBMbuFN5; country : ua; listingDate : 2026-03-11; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-7a1669d6bbae892eb1e4b1cfcd42a7fa34883833; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-12T16:01:02; properties : unscId : TAi.023; modifiedAt : 2007-09-21; 2026-03-10; 2008-10-03; 2013-12-31; 2016-09-07; 2003-09-03; entity : NK-n9UUnENJWGVysfaBMbuFN5; programUrl : https://www.un.org/securitycouncil/sanctions/1988; authority : United Nations Security Council; startDate : 2001-02-23; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1988; listingDate : 2001-02-23; program : Taliban; target : ; id : zafic-3cfc881ff538e2c431105b04341e44587f647bf2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; listingDate : 2001-02-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-n9UUnENJWGVysfaBMbuFN5; unscId : TAi.023; target : ; identification : id : ch-seco-b3f04cac2717c3d3fad8c4b70a89134c2842105e; caption : D0009726; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-03-11T16:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : holder : NK-n9UUnENJWGVysfaBMbuFN5; endDate : 2026-10-13; startDate : 2021-10-13; type : diplomatic-passport; country : af; number : D0009726; summary : Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد فاضل آخوند; target : ; id : gb-fcdo-d3a4a69c37d102b942844357cf203fed67526fed; caption : D0009726; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-11T18:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T18:40:02; properties : number : D0009726; holder : NK-n9UUnENJWGVysfaBMbuFN5; summary : Afghanistan diplomatic passport number D0009726, issued on 13 Oct. 2021, issued in Kabul, Afghanistan; Afghanistan diplomatic passport D0009726, issued on 13 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد آخوند فاضل ; expires 13 Oct. 2026); target : ; id : ua-sfms-9d81e11f3390f9c3662e095bd6af75b01a25d5d1; caption : D0009726; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2026-03-11T14:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : number : D0009726; country : af; holder : NK-n9UUnENJWGVysfaBMbuFN5; summary : Afghanistan diplomatic passport, issued in Kabul (Name in Latin script: Mohammad Fadel Aakhund; expires 13.10.2026); target : ; id : unsc-a0dacec9c8603054d413a7c1be2acf882b504504; caption : D0009726; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-11T08:01:01; properties : number : D0009726; holder : NK-n9UUnENJWGVysfaBMbuFN5; startDate : 2021-10-13; summary : Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد فاضل آخوند ; expires 13 Oct. 2026; type : Passport; diplomatic passport; country : af; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Qatar National Bank
| Id: | NK-o7bunMuWwcyLcPViMiri2L | | Name: | Qatar National Bank | | Type: | Company | | Description : | ticker : DOH:QNBK; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/qatar-national-bank; topics : export.risk; fin.bank; notes : "A number of major Iranian private lenders have recently established correspondent relations with Qatar National Bank, the largest bank in the country. These banks opened accounts with QNB and are prepared to offer financial services to Iranian and Qatari businesses," said Kourosh Parvizian, the CEO of Parsian Bank, in a meeting with Sheikh Abdullah Saoud Al-Thani, the governor of the Central Bank of Qatar, on Wednesday in Doha, which was attended by the representatives of Iran's Saman Bank and Bank Pasargad." (December 18, 2017). (https://financialtribune.com/articles/economy-business-and-markets/78113/iranian-private-banks-secure-qatar-foothold); Noted for conducting business and holding branches in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); country : qa; sector : Banking; name : Qatar National Bank; website : http://www.qnb.com.qa/; address : CORNICHE ROAD DOHA DOHA POB 1002 QATAR; AL CORNICHE STREET DOHA 1002 QATAR; createdAt : 1993-09-06; modifiedAt : 2022-02-14; swiftBic : QNBAQAQA | | Datasets: | ir_uani_business_registry; iso9362_bic |
Maya Boustany
| Id: | NK-oDhDo34AVHC64fWfSDccGn | | Name: | Maya Boustany | | Type: | Person | | Description : | name : مايا البستاني; BOUSTANY, Maya; Maya Boustany; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57228; https://home.treasury.gov/news/press-releases/sb0420; addressEntity : id : addr-2225ec98ff7c7a6108cd4ab291ded973ac13f99b; caption : Al-Dabieh, Mount Lebanon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : city : Al-Dabieh; country : lb; state : Mount Lebanon; full : Al-Dabieh, Mount Lebanon; target : ; country : qa; lb; alias : Maya Al-Bustani; مايا شادي البستاني; Maya Shadi Al-Bustani; firstName : مايا; Maya; middleName : Shadi; شادي; nationality : lb; address : Al-Dabieh, Mount Lebanon; birthPlace : Al-Dabieh, Lebanon; programId : US-TERR; birthDate : 1981-09-09; idNumber : 000043641387; lastName : Boustany; Al-Bustani; البستاني; topics : sanction; gender : female; passportNumber : LR2067544; identification : id : ofac-3922a6397dea07f538f4fd03f2ac6926b5493ab2; caption : LR2067544; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : lb; type : Passport; number : LR2067544; endDate : 2031-04-22; holder : NK-oDhDo34AVHC64fWfSDccGn; target : ; id : ofac-fc59efe43b67d78240de90df5e0921670694d05b; caption : 000043641387; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : type : National ID No.; number : 000043641387; country : lb; holder : NK-oDhDo34AVHC64fWfSDccGn; target : ; sanctions : id : ofac-8f2dfff2a7c0f1c5180fafb9166bec0ca246eb81; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 57228; programId : US-TERR; entity : NK-oDhDo34AVHC64fWfSDccGn; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; target : ; unknownLinkTo : id : ofac-e7be84732887eaf2071289c0f5797c01a8cee4db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : role : Providing support to; object : id : NK-VjEVVYtJV97CCEkSuWNmsE; caption : Alaa Hassan Hamieh; schema : Person; referents : ofac-57190; ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57190; name : حسن حمية علاء; HAMIEH, Alaa Hassan; Alaa Hassan Hamieh; country : lb; ca; addressEntity : addr-4797707725ffb8b680ec3840dfbd09a78cbfb9e6; addr-1d20d937f957cdefc2df85d13bee3bf989e4447d; gender : male; passportNumber : OA110548; LR3049063; nationality : lb; lastName : علاء; Hamieh; idNumber : 00003985449; firstName : حسن; Alaa; middleName : Hassan; حمية; programId : US-TERR; address : Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut; birthDate : 1980-01-25; topics : sanction; target : 1; subject : NK-oDhDo34AVHC64fWfSDccGn; target : ; documentedBy : id : ofac-pr-0dfecca0b297f1f1eb6963776db128283679c622; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : entity : NK-oDhDo34AVHC64fWfSDccGn; date : 2026-03-20; document : id : ofac-pr-b607deb9e3a13cdfc1f49ea554a66559ce1cef31; caption : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; publishedAt : 2026-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Hamad Bin Khalifa Bin Ahmed Al-Thani
| Id: | Q100408297 | | Name: | Hamad Bin Khalifa Bin Ahmed Al-Thani | | Type: | Person | | Description : | birthDate : 1968; name : Hamad Bin Khalifa Bin Ahmed Al-Thani; حمد بن خليفة بن أحمد آل ثاني; country : qa; wikidataId : Q100408297; topics : role.rca; role.pep; gender : male; education : Qatar University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamad_Bin_Khalifa_Bin_Ahmed_Al-Thani; alias : الشيخ حمد بن خليفة بن أحمد آل ثاني; title : Excellency; notes : Qatari football referee; birthPlace : Doha; familyPerson : id : wd-p1038-q100408297-q4666105; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-23T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relationship : relative; father's brother; paternal cousin; person : id : Q4666105; caption : Abdullah bin Nasser bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Abdullah bin Nasser Al Thani (prime minister); first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : qa; name : ‘Abd Allāh ibn Nāşir Āl Thānī; 阿卜杜拉·本·纳赛尔·本·哈利法·阿勒萨尼; アブドッラー・ビン・ナーセル・ビン・ハリーファ・アール＝サーニー; Աբդուլա բին Նասեր բին Խալիֆա Ալ Տանի; Абдуллоҳ бин Носир бин Халифа Оли Танӣ; עבדאללה בן נאסר בן ח'ליפה אאל ת'אני; আবদুল্লাহ বিন নাসের বিন খলিফা আল থানি; Abdullah bin Nasser bin Khalifa al-Thani; Abdullah ibn Nasser ibn Chalifa Al Thani; عبد الله بن ناصر بن خليفة آل ثاني; Abd Allah ibn Nasir ibn Chalifa Al Sani; Αμπντάλα μπιν Νασέρ αλ Χαλίφα Αλ Θανί; Abdallah ben Nasser ben Khalifa al-Thani; عبدالله بن ناصر آل ثانی; عبد اللہ بن ناصر بن خلیفہ آل ثانی; Абдулла бин Нассер бин Халифа Аль Тани; Abdullah bin Nasir Al Sani; Abdullah bin Nasser bin Khalifa Al Thani; Абдулла бін Нассер бін Халіфа Аль Тані; wikidataId : Q4666105; birthDate : 1960; topics : role.pol; role.rca; role.pep; alias : Abdullah bin Nasır Al Sani; Abdallah ben Nasser ben Khalifa Al Thani; Abdullah bin Nasır es-Sani; عبدالله بن ناصر بن خليفة آل ثاني; position : Prime Minister of Qatar (2013-2020); firstName : Abdullah; education : Beirut Arab University; gender : male; notes : Qatari politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdullah_bin_Nasser_Al_Thani_(prime_minister); birthPlace : Doha; target : 1; relative : id : Q4666105; caption : Abdullah bin Nasser bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Abdullah bin Nasser Al Thani (prime minister); first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : qa; name : ‘Abd Allāh ibn Nāşir Āl Thānī; 阿卜杜拉·本·纳赛尔·本·哈利法·阿勒萨尼; アブドッラー・ビン・ナーセル・ビン・ハリーファ・アール＝サーニー; Աբդուլա բին Նասեր բին Խալիֆա Ալ Տանի; Абдуллоҳ бин Носир бин Халифа Оли Танӣ; עבדאללה בן נאסר בן ח'ליפה אאל ת'אני; আবদুল্লাহ বিন নাসের বিন খলিফা আল থানি; Abdullah bin Nasser bin Khalifa al-Thani; Abdullah ibn Nasser ibn Chalifa Al Thani; عبد الله بن ناصر بن خليفة آل ثاني; Abd Allah ibn Nasir ibn Chalifa Al Sani; Αμπντάλα μπιν Νασέρ αλ Χαλίφα Αλ Θανί; Abdallah ben Nasser ben Khalifa al-Thani; عبدالله بن ناصر آل ثانی; عبد اللہ بن ناصر بن خلیفہ آل ثانی; Абдулла бин Нассер бин Халифа Аль Тани; Abdullah bin Nasir Al Sani; Abdullah bin Nasser bin Khalifa Al Thani; Абдулла бін Нассер бін Халіфа Аль Тані; wikidataId : Q4666105; birthDate : 1960; topics : role.pol; role.rca; role.pep; alias : Abdullah bin Nasır Al Sani; Abdallah ben Nasser ben Khalifa Al Thani; Abdullah bin Nasır es-Sani; عبدالله بن ناصر بن خليفة آل ثاني; position : Prime Minister of Qatar (2013-2020); firstName : Abdullah; education : Beirut Arab University; gender : male; notes : Qatari politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdullah_bin_Nasser_Al_Thani_(prime_minister); birthPlace : Doha; target : 1; target : ; familyRelative : id : wd-p1038-q100408297-q4666105; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-23T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relationship : relative; father's brother; paternal cousin; person : id : Q4666105; caption : Abdullah bin Nasser bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Abdullah bin Nasser Al Thani (prime minister); first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : qa; name : ‘Abd Allāh ibn Nāşir Āl Thānī; 阿卜杜拉·本·纳赛尔·本·哈利法·阿勒萨尼; アブドッラー・ビン・ナーセル・ビン・ハリーファ・アール＝サーニー; Աբդուլա բին Նասեր բին Խալիֆա Ալ Տանի; Абдуллоҳ бин Носир бин Халифа Оли Танӣ; עבדאללה בן נאסר בן ח'ליפה אאל ת'אני; আবদুল্লাহ বিন নাসের বিন খলিফা আল থানি; Abdullah bin Nasser bin Khalifa al-Thani; Abdullah ibn Nasser ibn Chalifa Al Thani; عبد الله بن ناصر بن خليفة آل ثاني; Abd Allah ibn Nasir ibn Chalifa Al Sani; Αμπντάλα μπιν Νασέρ αλ Χαλίφα Αλ Θανί; Abdallah ben Nasser ben Khalifa al-Thani; عبدالله بن ناصر آل ثانی; عبد اللہ بن ناصر بن خلیفہ آل ثانی; Абдулла бин Нассер бин Халифа Аль Тани; Abdullah bin Nasir Al Sani; Abdullah bin Nasser bin Khalifa Al Thani; Абдулла бін Нассер бін Халіфа Аль Тані; wikidataId : Q4666105; birthDate : 1960; topics : role.pol; role.rca; role.pep; alias : Abdullah bin Nasır Al Sani; Abdallah ben Nasser ben Khalifa Al Thani; Abdullah bin Nasır es-Sani; عبدالله بن ناصر بن خليفة آل ثاني; position : Prime Minister of Qatar (2013-2020); firstName : Abdullah; education : Beirut Arab University; gender : male; notes : Qatari politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdullah_bin_Nasser_Al_Thani_(prime_minister); birthPlace : Doha; target : 1; relative : id : Q4666105; caption : Abdullah bin Nasser bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Abdullah bin Nasser Al Thani (prime minister); first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : qa; name : ‘Abd Allāh ibn Nāşir Āl Thānī; 阿卜杜拉·本·纳赛尔·本·哈利法·阿勒萨尼; アブドッラー・ビン・ナーセル・ビン・ハリーファ・アール＝サーニー; Աբդուլա բին Նասեր բին Խալիֆա Ալ Տանի; Абдуллоҳ бин Носир бин Халифа Оли Танӣ; עבדאללה בן נאסר בן ח'ליפה אאל ת'אני; আবদুল্লাহ বিন নাসের বিন খলিফা আল থানি; Abdullah bin Nasser bin Khalifa al-Thani; Abdullah ibn Nasser ibn Chalifa Al Thani; عبد الله بن ناصر بن خليفة آل ثاني; Abd Allah ibn Nasir ibn Chalifa Al Sani; Αμπντάλα μπιν Νασέρ αλ Χαλίφα Αλ Θανί; Abdallah ben Nasser ben Khalifa al-Thani; عبدالله بن ناصر آل ثانی; عبد اللہ بن ناصر بن خلیفہ آل ثانی; Абдулла бин Нассер бин Халифа Аль Тани; Abdullah bin Nasir Al Sani; Abdullah bin Nasser bin Khalifa Al Thani; Абдулла бін Нассер бін Халіфа Аль Тані; wikidataId : Q4666105; birthDate : 1960; topics : role.pol; role.rca; role.pep; alias : Abdullah bin Nasır Al Sani; Abdallah ben Nasser ben Khalifa Al Thani; Abdullah bin Nasır es-Sani; عبدالله بن ناصر بن خليفة آل ثاني; position : Prime Minister of Qatar (2013-2020); firstName : Abdullah; education : Beirut Arab University; gender : male; notes : Qatari politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdullah_bin_Nasser_Al_Thani_(prime_minister); birthPlace : Doha; target : 1; target : | | Datasets: | wd_categories; wikidata |
Abdullah bin Ali Al Thani
| Id: | Q105789745 | | Name: | Abdullah bin Ali Al Thani | | Type: | Person | | Description : | country : qa; topics : role.pep; wikidataId : Q105789745; name : Abdullah bin Ali Al Thani; عبدالله بن علي آل ثاني; birthDate : 1957; notes : Qatari royal; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdullah_bin_Ali_Al_Thani | | Datasets: | wd_categories; wikidata |
حمد عبد الله الملا
| Id: | Q109256172 | | Name: | حمد عبد الله الملا | | Type: | Person | | Description : | name : حمد عبد الله الملا; country : qa; wikidataId : Q109256172; topics : role.pep; position : Member of the Consultative Assembly of Qatar (2021-); wikipediaUrl : https://arwiki.wikipedia.org/wiki/حمد_عبد_الله_الملا; gender : male; positionOccupancies : id : NK-jbcWrjzf6yYaWy8m4ax5TH; caption : Occupancy; schema : Occupancy; referents : wd-45d45b23c9b299daaefdde6d4ca230aa8aa48858; wd-6818386f95d207bb70c55a8f71b9376522476755; 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 : Q109256172; post : id : Q21328600; caption : Member of the Consultative Assembly of Qatar; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-03T00:49:42; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328600; country : qa; name : Member of the Consultative Assembly of Qatar; target : ; startDate : 2021; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Jassim bin Saif bin Ahmed Al Sulaiti
| Id: | Q110183196 | | Name: | Jassim bin Saif bin Ahmed Al Sulaiti | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q110183196; country : qa; name : Jassim Saif Al Sulaiti; جاسم سيف السليطي; Jassim bin Saif bin Ahmed Al Sulaiti; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jassim_Saif_Al_Sulaiti; notes : politician in Qatar; position : Minister of Transport (2013-); gender : male; positionOccupancies : id : NK-cALXWpSMncB5KwQNbGuvCU; caption : Occupancy; schema : Occupancy; referents : wd-057404b4d18bfa64bc338a1b4f838e09a66f1c1f; wd-39b4387ec1c9669452dbf7c1346cc0ef66ec3b26; 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 : Q110183196; post : id : Q110183197; caption : Minister of Transport; schema : Position; referents : us-cia-5de7c5d2fcd8e9cec76a48f2c9fba3657a7451a3; 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 Transport; country : qa; wikidataId : Q110183197; target : ; startDate : 2013-06-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdullah bin Abdulaziz bin Turki Al Subaie
| Id: | Q110183209 | | Name: | Abdullah bin Abdulaziz bin Turki Al Subaie | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; name : Abdullah bin Abdulaziz bin Turki Al Subaie; عبد الله بن عبد العزيز السبيعي; Abdullah bin Abdulaziz bin Turki al-SUBAIE; Abdulla bin Abdulaziz bin Turki Al Subaie; topics : role.pol; role.pep; citizenship : qa; position : Minister of Municipality; Minister of Municipality (2021-); wikidataId : Q110183209; country : qa; notes : politician in Qatar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulla_bin_Abdulaziz_bin_Turki_Al_Subaie; gender : male; positionOccupancies : id : NK-bJfqJhriUzGa5qpqp36Tse; caption : Occupancy; schema : Occupancy; referents : wd-e667d344c2170c96457655619b06d5dda8eaaadb; wd-dc6216e0080322ed1f3443484cbf088090414cb2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-19; post : id : Q110183210; caption : Minister of Municipality; schema : Position; referents : us-cia-0b165780002db22f83e35d8b1127a9cffa9fa0cd; 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 Municipality; country : qa; wikidataId : Q110183210; target : ; holder : Q110183209; target : ; id : us-cia-1ce193712909f27916f052c54b7cf0758edec766; 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 : Q110183209; post : id : Q110183210; caption : Minister of Municipality; schema : Position; referents : us-cia-0b165780002db22f83e35d8b1127a9cffa9fa0cd; 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 Municipality; country : qa; wikidataId : Q110183210; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mohammed bin Hamad bin Qassim Al Abdullah Al Thani
| Id: | Q110183219 | | Name: | Mohammed bin Hamad bin Qassim Al Abdullah Al Thani | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; position : Minister of Commerce and Industry (2021-); Minister of Commerce & Industry; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; name : محمد بن حمد بن قاسم آل ثاني; Mohammed bin Hamad bin Qassim Al Abdullah Al Thani; wikidataId : Q110183219; country : qa; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Hamad_bin_Qassim_Al_Abdullah_Al_Thani; gender : male; notes : politician in Qatar; positionOccupancies : id : NK-HogtBkbSbqXxujWf5Y35z6; caption : Occupancy; schema : Occupancy; referents : wd-9d44d5e75a53b6fe41ab88b2362c8d9ea2fb7dd0; wd-7065fa4161c8bb5aa75d9804780ea8ed4f9d8226; 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 : Q106762274; caption : Minister of Commerce and Industry; schema : Position; referents : us-cia-46994dbb999e611220ddb9eea39b3b98356c02bb; 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 Commerce and Industry; Minister of Commerce & Industry; country : qa; wikidataId : Q106762274; target : ; holder : Q110183219; startDate : 2021-10-19; target : ; id : us-cia-4c63c303448c42c78f30f91595433239622d6f34; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110183219; post : id : Q106762274; caption : Minister of Commerce and Industry; schema : Position; referents : us-cia-46994dbb999e611220ddb9eea39b3b98356c02bb; 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 Commerce and Industry; Minister of Commerce & Industry; country : qa; wikidataId : Q106762274; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Buthaina Bint Ali Al Jabr Al Nuaimi
| Id: | Q110183223 | | Name: | Buthaina Bint Ali Al Jabr Al Nuaimi | | Type: | Person | | Description : | classification : National government (current); citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; name : Buthaina Bint Ali Al Jabr Al Nuaimi; بثينة النعيمي; Buthaina bint Ali al-NUAIMI; position : Minister of Education & Higher Education; Minister of Education and Higher Education (2021-); topics : role.pol; role.pep; wikidataId : Q110183223; country : qa; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Buthaina_Bint_Ali_Al_Jabr_Al_Nuaimi; notes : politician in Qatar; positionOccupancies : id : NK-D2V2hEcsEG9GVzxVCn394F; caption : Occupancy; schema : Occupancy; referents : wd-012c442f2a2103e72d9a61f9e4b85870b331c79f; wd-65c5013fd7b7b820e3e5bb32e21710cab5e96845; 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 : Q110183226; caption : Minister of Education and Higher Education; 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; wikidataId : Q110183226; country : qa; name : Minister of Education and Higher Education; target : ; startDate : 2021-10-19; holder : Q110183223; target : ; id : us-cia-532e4a8cafabe12773f043d838879ed59db6db16; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110183223; post : id : us-cia-60ff802af7e8d16a765d481e55ce378ec7d485d2; caption : Minister of Education & Higher Education; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Education & Higher Education; country : qa; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani
| Id: | Q110183229 | | Name: | Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; citizenship : qa; name : ABDULRAHMAN bin Hamad bin Jassim bin Hamad Al Thani; عبدالرحمن بن حمد بن جاسم بن حمد آل ثانی; Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani; position : Minister of Culture, Arts and Heritage (2021-); Minister of Culture; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; country : qa; wikidataId : Q110183229; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulrahman_bin_Hamad_bin_Jassim_bin_Hamad_Al_Thani; gender : male; notes : politician in Qatar; positionOccupancies : id : NK-NbaRgCHC5ZC4qADsH6fLQD; caption : Occupancy; schema : Occupancy; referents : wd-6700de59321cb0091af2db32778c996b62e2323f; wd-9d7e9dd073036def26120940b6a417f725a6ec3c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-19; post : id : Q110182482; caption : Minister of Culture, Arts and Heritage; 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; wikidataId : Q110182482; country : qa; name : Minister of Culture, Arts and Heritage; target : ; holder : Q110183229; target : ; id : us-cia-63c7924c61ee87ae3246e0809fb45aca5d469624; 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; post : id : us-cia-f9571bf6dbf6239b8b9aaa7459b7f54ef2b97bb0; caption : Minister of Culture; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Culture; country : qa; target : ; holder : Q110183229; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Faleh bin Nasser bin Ahmed bin Ali Al Thani
| Id: | Q110183231 | | Name: | Faleh bin Nasser bin Ahmed bin Ali Al Thani | | Type: | Person | | Description : | classification : National government (unknown status); name : فالح آل ثاني; Faleh bin Nasser bin Ahmed bin Ali Al Thani; country : qa; topics : role.pol; role.pep; wikidataId : Q110183231; gender : male; position : Minister of the Environment of Qatar (2021-); notes : politician in Qatar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faleh_bin_Nasser_bin_Ahmed_bin_Ali_Al_Thani; positionOccupancies : id : NK-YmJXQ9t6LLYDFdeRKLf3VU; caption : Occupancy; schema : Occupancy; referents : wd-ca316c80f4dd4a5ad7a21ee4b2a05f8b38c3ae0d; wd-ad257fbb70d12a5d3fbbd73f4d4b0c57105baebe; 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 : Q110182471; caption : Minister of the Environment of Qatar; 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; country : qa; name : Minister of the Environment of Qatar; wikidataId : Q110182471; target : ; startDate : 2021-10-19; holder : Q110183231; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohammed bin Ali bin Mohammed Al Mannai
| Id: | Q110183236 | | Name: | Mohammed bin Ali bin Mohammed Al Mannai | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; name : Mohammed bin Ali bin Mohammed Al Mannai; محمد بن علي المناعي; Mohammed bin Ali bin Mohammed al-MANNAI; citizenship : qa; position : Minister of Information and Communications Technology (ictQATAR) (2021-); Minister of Communications & Information Technology; topics : role.pol; role.pep; wikidataId : Q110183236; country : qa; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Ali_bin_Mohammed_Al_Mannai; gender : male; notes : politician in Qatar; positionOccupancies : id : NK-VTAe6gguYFaGyYbo7aUxRT; caption : Occupancy; schema : Occupancy; referents : wd-7d722708c43fa6d158b581f886ced7c28663fd59; wd-62c36809fb2e0d6b2a25681aab3948947d2ccf4a; 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 : Q110183236; post : id : Q110182490; caption : Minister of Information and Communications Technology; 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 : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister of Information and Communications Technology; wikidataId : Q110182490; country : qa; target : ; startDate : 2021-10-19; target : ; id : us-cia-24c1f6d0c0fd4d671770f870eec2867ba7b721d6; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110183236; status : current; post : id : us-cia-737ef3c2aba2e80090d2f1b716ecccbf46c9a50d; caption : Minister of Communications & Information Technology; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Communications & Information Technology; country : qa; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti
| Id: | Q110183243 | | Name: | Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti | | Type: | Person | | Description : | classification : National government (current); name : محمد بن عبد الله السليطي; Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti; Mohammed bin Abdullah bin Mohammed al-SULAITI; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; topics : role.pol; role.pep; citizenship : qa; position : Minister of State for Cabinet Affairs (2021-); Minister of State for Cabinet Affairs; country : qa; wikidataId : Q110183243; notes : politician in Qatar; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Abdullah_bin_Mohammed_Al_Yousef_Al-Sulaiti; positionOccupancies : id : NK-exDwKnhk2VnCiXoxjjsi4u; caption : Occupancy; schema : Occupancy; referents : wd-ff38128f09f5bed263c810d16bf63165759f0c97; wd-b315e5c49a1a587873fe51ba371ae52bcab2a986; 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 : Q110183243; post : id : Q110183244; caption : Minister of State for Cabinet Affairs; schema : Position; referents : us-cia-0b6ea8c90332e47cbcdb9976c570906ad6704a49; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : qa; name : Minister of State for Cabinet Affairs; wikidataId : Q110183244; target : ; startDate : 2021-10-19; target : ; id : us-cia-d35df48afdf7d8b5fc4110ecb4fbb22607e1e5ce; 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 : Q110183243; post : id : Q110183244; caption : Minister of State for Cabinet Affairs; schema : Position; referents : us-cia-0b6ea8c90332e47cbcdb9976c570906ad6704a49; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : qa; name : Minister of State for Cabinet Affairs; wikidataId : Q110183244; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Bandar bin Mohamed bin Saud al-Thani
| Id: | Q110183414 | | Name: | Bandar bin Mohamed bin Saud al-Thani | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110183414; name : بندر بن محمد بن سعود آل ثاني; Bandar bin Mohamed bin Saud al-Thani; topics : role.pep; country : qa; gender : male; notes : Qatari official; position : Governor of the Qatar Central Bank (2021-); positionOccupancies : id : NK-hCpVK7njjZpUizcYhrXpDq; caption : Occupancy; schema : Occupancy; referents : wd-66fc9227ee036f3a92f8c084c132306d628c2557; wd-143d9c528ffc63297e7aec236278725d2b795589; 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 : Q110183414; startDate : 2021-11-17; post : id : Q110183389; caption : Governor of the Qatar Central Bank; schema : Position; referents : us-cia-265940217b81f8f7882d77533b17928323263025; 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.financial; gov.national; country : qa; name : Governor of the Qatar Central Bank; Governor, Qatar Central Bank; wikidataId : Q110183389; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Salem bin Hamad bin Mohammed bin Aqeel Al Nabit
| Id: | Q110183422 | | Name: | Salem bin Hamad bin Mohammed bin Aqeel Al Nabit | | Type: | Person | | Description : | classification : National government (unknown status); country : qa; topics : role.pep; wikidataId : Q110183422; name : Salem bin Hamad bin Mohammed bin Aqeel Al Nabit; gender : male; position : Chief of Armed Forces of Qatar (2021-); notes : head of military of Qatar; positionOccupancies : id : NK-CJaEZrUYfie5gBkM8X3szd; caption : Occupancy; schema : Occupancy; referents : wd-4618c0f75125642a55ecad9cfc9606da7339b8f2; wd-d893306b84ed84a19dee7315f2f65d3c35d8a441; 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 : Q110183422; startDate : 2021-10-19; post : id : Q110183427; caption : Chief of Armed Forces of Qatar; 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.security; gov.national; country : qa; name : Chief of Armed Forces of Qatar; wikidataId : Q110183427; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Uthman ibn Hunayf
| Id: | Q1108606 | | Name: | Uthman ibn Hunayf | | Type: | Person | | Description : | country : ae; ye; bh; sa; iq; qa; kw; om; jo; wikidataId : Q1108606; topics : role.pep; name : عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ; Usmon ibn Hunayf; Uthman ibn Hunaif; Uthman ibn Hunayf; عثمان بن حنيف; Osman ibn Hunaif; Osman b. Huneyf; Utsman bin Hunaif; firstName : Uthman; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Uthman_ibn_Hunayf; gender : male; birthPlace : Arabian Peninsula; alias : sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; notes : one of the companions of Muhammad and Governor of Basra from 656 to 660 | | Datasets: | wd_categories; wikidata |
Issa bin Saad Al Jafali Al Nuaimi
| Id: | Q114634654 | | Name: | Issa bin Saad Al Jafali Al Nuaimi | | Type: | Person | | Description : | wikidataId : Q114634654; country : qa; name : Issa bin Saad Al Jafali Al Nuaimi; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Issa_bin_Saad_Al_Jafali_Al_Nuaimi; notes : Qatari politician; gender : male | | Datasets: | wd_categories; wikidata |
Faisal Bin Thani Al-Thani
| Id: | Q115735972 | | Name: | Faisal Bin Thani Al-Thani | | Type: | Person | | Description : | wikidataId : Q115735972; topics : role.pep; country : qa; name : Faisal Bin Thani Al-Thani; فيصل بن ثاني آل ثاني; notes : Chief Investment Officer, Africa and Asia-Pacific - Qatar Investment Authority; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faisal_bin_Thani_bin_Faisal_Al_Thani; alias : Faisal bin Thani bin Faisal Al Thani; gender : male | | Datasets: | wd_categories; wikidata |
Noora bint Hathal Al Dosari
| Id: | Q117304779 | | Name: | Noora bint Hathal Al Dosari | | Type: | Person | | Description : | wikidataId : Q117304779; topics : role.rca; role.pep; country : qa; name : Noora bint Hathal Al Dosari; Noora binti Hathal al-Dosari; نورة بنت هذال الدوسري; gender : female; alias : Noora bint Hazal Al-Rajabani Al-Dosari; notes : Qatari royal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Noora_bint_Hathal_Al_Dosari; familyPerson : id : wd-p26-q117304779-q1855372; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-21T03:40:52; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; relative : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; relationship : spouse; target : ; familyRelative : id : wd-p26-q117304779-q1855372; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-21T03:40:52; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; relative : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; relationship : spouse; target : | | Datasets: | wd_categories; wikidata |
Abdulrahman Bin Mubarak Al-Thani
| Id: | Q118174084 | | Name: | Abdulrahman Bin Mubarak Al-Thani | | Type: | Person | | Description : | topics : role.pep; name : عبد الرحمن بن مبارك آل ثاني; Abdulrahman Bin Mubarak Al-Thani; country : qa; wikidataId : Q118174084; alias : Sheikh Abdulrahman bin Mubarak Al-Thani; notes : Qatari athlete; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulrahman_bin_Mubarak_Al-Thani; gender : male | | Datasets: | wd_categories; wikidata |
Abdulaziz bin Faisal bin Mohammed Al-Thani
| Id: | Q118942712 | | Name: | Abdulaziz bin Faisal bin Mohammed Al-Thani | | Type: | Person | | Description : | country : qa; wikidataId : Q118942712; topics : role.pep; name : Abdulaziz bin Faisal bin Mohammed Al-Thani; gender : male; notes : Qatari politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulaziz_bin_Faisal_bin_Mohammed_Al-Thani | | Datasets: | wd_categories; wikidata |
Hamad bin Thamer Al Thani
| Id: | Q12208746 | | Name: | Hamad bin Thamer Al Thani | | Type: | Person | | Description : | topics : role.pep; name : Hamad bin Thamer Al Thani; חמד בן ת'אמר אל ת'אני; हमाद बिन थामर अल थानी; حمد بن ثامر آل ثاني; country : qa; wikidataId : Q12208746; education : Qatar University; notes : Qatari businessman; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamad_bin_Thamer_Al_Thani; gender : male | | Datasets: | wd_categories; wikidata |
Zaher Jabarin
| Id: | Q123351760 | | Name: | Zaher Jabarin | | Type: | Person | | Description : | alias : זאהיר ג'בארין; JABARIN, Zahar; JABBAREEN, Zahir Ali Mousa; Zahir Ali Mousa Jabbareen; JIBRIL, Zaher Ali Mousa; זאהיר ג'ברין; זאהר ג'ברין; JABARIN, Zahir; זאהר עלי מוסא ג'בארין; Zahir Ali Musa Ceberin; Zaher Ali Mousa Jabarin; Zahir Jabarin; Zaher Jabareen; JABARIN, Zaher Ali Mousa; Zaher Ali Mousa Jibril; زاهر علي موسى جبرين; Zaher Ali Mousa Jibril.; זאהר עלי מוסא ג'יבריל; זאהר ג'אבארין; زاهر جبارين; زاهر أبو زاهر; Zahar Jabarin; topics : role.pol; sanction; debarment; export.control; firstName : Zahar; Zaher; Zahir; ZAHIR ALI MOUSA; ZAHER ALI MOUSA; birthPlace : Salfit; Salfit, West Bank, Palestinian; Salfit, West Bank, Occupied Palestinian Territories; Nablus, West Bank, Palestinian; Salfit, Cisjordania.; name : ZAHIR JABARIN; ZAHER ALI MOUSA JIBRIL; JABARIN, Zaher; זאהר ג'בארין; Zahir Ceberin; 扎赫·賈巴林; ظاہر جبارین; Zaher Jabarine; Zaher Jabarin; زاهر جبارین; ZAHER ALI MOUSA JABARIN; زاهر جبارين; ZAHAR JABARIN; ZAHIR ALI MOUSA JABBAREEN; notes : Palestinian politician, one of the leaders of Hamas; (also ZAHIR ALI MOUSA JABBAREEN, ZAHER ALI MOUSA JABARIN, ZAHIR JABARIN, ZAHAR JABARIN, ZAHER ALI MOUSA JIBRIL, ZAHIR ALI MOUSA JABBAREEN, ZAHER ALI MOUSA JABARIN, ZAHIR JABARIN, ZAHAR JABARIN, ZAHER ALI MOUSA JIBRIL); (also ZAHER JABARIN); Político de HAMAS, jefe de finanzas del movimiento. Figura clave en la estructura de HAMAS, responsable de la gestión financiera y de relaciones con Irán. Fue liberado en 2011 como parte del intercambio por Gilad Shalit. Desde entonces, ha residido en Turquía, donde ha coordinado operaciones y financiamiento para el grupo terrorista.; lastName : Jabarin; Jibril; Jabbareen; gender : male; birthDate : 1968-11-09; 1968-09-18; 1968-09-11; createdAt : 2019-09-20; citizenship : ps; country : qa; ps; ir; tr; addressEntity : id : addr-53239cd023d26089aabb58d5321b444130f269a7; caption : Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Türkiye; country : tr; target : ; address : Turkey; Iran; Türkiye; programId : AU-UNSC1373; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/sm772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27256; middleName : Ali Mousa; idNumber : 904121555; passportNumber : 2987250; 26899900360; uniqueEntityId : FQ36HN2AQBK9; L46QBW9HJJH6; L93FTHD259D5; L3QWFRU41M83; L3UQTJTRXDK8; L3QQYMCVJ2T5; education : An-Najah National University; political : Hamas; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zaher_Jabarin; wikidataId : Q123351760; identification : id : arpet-3e10b50e2780d918f5cfbf26829a0c67c4024b2a; caption : Passport; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : 2987250 // 26899900360; Pasaporte; country : ps; qa; holder : Q123351760; target : ; id : ofac-8b3109cc91ab9f88e863fc86f4b5c443311161a0; caption : 904121555; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q123351760; type : Identification Number; number : 904121555; country : ps; target : ; id : ofac-adb54ec50c48d4ae190b731266be70933127a82e; caption : 26899900360; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 26899900360; holder : Q123351760; country : qa; target : ; id : ofac-c67324c8787ce219731206e0364b77e2b1f56da6; caption : 2987250; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2987250; holder : Q123351760; type : Passport; country : ps; target : ; sanctions : id : arpet-6bf622911a3326aaa612efcc31ce0336ed70fbd7; caption : SDN (EE.UU) Bajo el programa SDGT.; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : startDate : 2025-09-15; country : ar; authority : Ministerio de Justicia; MRECIyC - MSG; listingDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; program : ARG List; SDN (EE.UU) Bajo el programa SDGT.; entity : Q123351760; target : ; id : au-dfat-350121eecd5d644431f583f62c723533fdae9fb2; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025; country : au; program : 1373 (2001); provisions : Targeted financial sanction; programId : AU-UNSC1373; entity : Q123351760; startDate : 2025-09-13; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ofac-6aa0bf9611c3fb032d61d380832c022efda01e11; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 27256; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : Q123351760; target : ; id : usgsa-03831c867ca872b13df06348674a981cd27353d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; entity : Q123351760; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2019-09-10; authorityId : S4MRVR3C9; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-16; target : ; id : usgsa-3cb02cb1a698f4ddd83c7f6e3b25ee4ea0d3d31b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR5J6; startDate : 2019-09-10; program : Reciprocal; provisions : Prohibition/Restriction; entity : Q123351760; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-53f598d47127aa2ec25ae9b92b45f48158945564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q123351760; country : us; authorityId : S4MRVR39V; listingDate : 2025-02-16; authority : TREAS-OFAC; startDate : 2019-09-10; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-69d92b0ba75afbfb92e05b6b1198ac4e6dd1925e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2019-09-10; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; entity : Q123351760; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR39R; listingDate : 2025-02-16; target : ; id : usgsa-6b5ef7cf6c142d033c9d0ee8cf9b1140551f20eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; summary : PII data has been masked from view; entity : Q123351760; authorityId : S4MRVR5J7; startDate : 2019-09-10; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-6f32a67e5744f398313cd7d4cacb6a86681ba7a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR9RTLB; program : Reciprocal; country : us; entity : Q123351760; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-09-20; target : ; id : usgsa-92bd2d1e329a53d4c7d16f91f4138028018064d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR5J5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q123351760; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2019-09-10; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; program : Reciprocal; target : ; id : usgsa-adc5b28459db6f9a8c384b611e4ac30e1816930f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2019-09-10; country : us; entity : Q123351760; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVR39T; target : ; id : usgsa-c65d70aa60c80ece961a7132a5792780eb8589c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; entity : Q123351760; country : us; authorityId : S4MRVR39S; startDate : 2019-09-10; program : Reciprocal; target : ; id : usgsa-e7ee875850fc8778f19459525e2fbc10f094153f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : Q123351760; listingDate : 2025-02-16; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR5KP; startDate : 2019-09-10; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-f02976ca1c547d71dfdc698e574e384a0552a369; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5J4; authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; startDate : 2019-09-10; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : Q123351760; target : ; unknownLinkTo : id : ofac-bc6a2732cac95da22836a55ddc626ce501eba094; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : Q123351760; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-df4aa7ef0c37d089c0022e44a73ceb549176142e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-8486c213559da4a4f3efd1aa741aefb245985c45; caption : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm772; title : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; publishedAt : 2019-09-10; target : ; date : 2019-09-10; entity : Q123351760; target : | | Datasets: | wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ar_repet; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases |
Abdullah bin Hamad bin Abdullah Al Attiya
| Id: | Q124665197 | | Name: | Abdullah bin Hamad bin Abdullah Al Attiya | | Type: | Person | | Description : | wikidataId : Q124665197; name : عبد الله العطية; Abdullah bin Hamad bin Abdullah Al Attiya; country : qa; topics : role.pep; notes : Qatari politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdullah_bin_Hamad_bin_Abdullah_Al_Attiya; gender : male | | Datasets: | wd_categories; wikidata |
Ibrahim bin Ali bin Issa Al Hassan Al Mohannadi
| Id: | Q124749605 | | Name: | Ibrahim bin Ali bin Issa Al Hassan Al Mohannadi | | Type: | Person | | Description : | country : qa; wikidataId : Q124749605; topics : role.pep; name : إبراهيم المهندي; Ibrahim bin Ali bin Issa Al Hassan Al Mohannadi; notes : Qatari politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ibrahim_bin_Ali_bin_Issa_Al_Hassan_Al_Mohannadi | | Datasets: | wd_categories; wikidata |
Hassan bin Abdulla Al-Ghanim
| Id: | Q130284207 | | Name: | Hassan bin Abdulla Al-Ghanim | | Type: | Person | | Description : | country : qa; topics : role.pol; role.pep; birthDate : 1955; wikidataId : Q130284207; name : Hassan bin Abdulla Al-Ghanim; حسن بن عبد الله الغانم; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hassan_bin_Abdulla_Al-Ghanim; gender : male | | Datasets: | wd_categories; wikidata |
Fahad bin Hamad bin Khalifa Al Thani
| Id: | Q131786147 | | Name: | Fahad bin Hamad bin Khalifa Al Thani | | Type: | Person | | Description : | wikidataId : Q131786147; country : qa; topics : role.pep; name : Fahad bin Hamad bin Khalifa Al Thani; فهد بن حمد بن خليفة آل ثاني; notes : second son of former emir of Qatar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fahad_bin_Hamad_bin_Khalifa_Al_Thani; gender : male | | Datasets: | wd_categories; wikidata |
Mansoor bin Ebrahim bin Saad Al Mahmoud
| Id: | Q132146999 | | Name: | Mansoor bin Ebrahim bin Saad Al Mahmoud | | Type: | Person | | Description : | name : Mansoor bin Ebrahim bin Saad Al Mahmoud; منصور المحمود; wikidataId : Q132146999; country : qa; topics : role.pep; notes : Qatari politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mansoor_bin_Ebrahim_bin_Saad_Al_Mahmoud | | Datasets: | wd_categories; wikidata |
Mohammed bin Abdullah bin Mohammed Al Thani
| Id: | Q132573069 | | Name: | Mohammed bin Abdullah bin Mohammed Al Thani | | Type: | Person | | Description : | wikidataId : Q132573069; name : Mohammed bin Abdullah bin Mohammed Al Thani; محمد بن عبد الله بن محمد آل ثاني; country : qa; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Abdullah_bin_Mohammed_Al_Thani; gender : male; notes : Qatari politician | | Datasets: | wd_categories; wikidata |
Jassim bin Mohamed bin Hamad Al Thani
| Id: | Q134437736 | | Name: | Jassim bin Mohamed bin Hamad Al Thani | | Type: | Person | | Description : | topics : role.pep; country : qa; wikidataId : Q134437736; name : Jassim bin Mohamed bin Hamad Al Thani; جاسم بن محمد بن حمد بن عبد الله آل ثاني; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jassim_bin_Mohamed_bin_Hamad_Al_Thani; notes : Qatari businessman | | Datasets: | wd_categories; wikidata |
Khairullah Khairkhwa
| Id: | Q13641293 | | Name: | Khairullah Khairkhwa | | Type: | Person | | Description : | classification : National government (unknown status); modifiedAt : 2026-03-11; createdAt : 2001-01-25; position : Minister of Internal Affairs （内務大臣）; Governor of Herat Province （ヘラート州知事）; Minister of Internal Affairs under the Taliban regime.; Governor of Kabul Province under the Taliban regime; Governor of Herat Province under the Taliban regime (1996-2001); Governor of Herat Province (Afghanistan) under the Taliban regime; (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime.; Governor of Kabul province under the Taliban regime; Maulavi; Minister of Internal Affairs under the Taliban regime (1996-2001); Governor of Kabul province under the Taliban regime (1996-2001); Spokesperson （広報官）; Governor of Herat Province under the Taliban regime; Spokesperson of the Taliban regime; Minister of Information and Culture Afghanistan (2021-); Mollah; Governor of Kabul Province （カブール州知事）; Maulavi
Mullah
Gouverneur de la province d’Hérat sous le régime taliban (1996-2001)
Porte-parole du régime taliban (1996-2001)
Gouverneur de la province de Kaboul sous le régime taliban (1996-2001)
Ministre de l’Intérieur sous le régime taliban (1996-2001); Minister of Internal Affairs under the Taliban regime; Spokesperson of the Taliban regime (1996-2001); topics : role.pol; role.pep; crime.terror; sanction; export.control; birthPlace : Poti village, Arghistan District, Kandahar Province, Afghanistan; Poti village, Arghistan district, Afghanistan; Village de Poti, district d’Arghistan, province de Kandahar : AFGHANISTAN; Poti village, Arghistan district, Kandahar province; Poti village, Afghanistan; Poti village, Arghistan district, Kandahar province, AFGHANISTAN; Afghanistan; - Poti, Arghistan, Kandahar, Afganistan
- Kandahar; Kandahar; Kandahar, Afghanistan; Village de Poti, district d'Arghistan, province de Kandahar; Poti village, Arghistan district, Kandahar province, Afghanistan; Kandahar province, Afghanistan; alias : Mullah Khairullah Khairkhwah; KHIRULLAH KHAIRKHWA; Khirullah Said Wali Khairkhwa; Хайрхва, Хайрулла; Khirullah Said Wali KHAIRKHWA; born in Kandahar on 01 Jan.1967; Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967; Mullah Khairullah Khairkhwa; خيرالله خيرخواه; Khairullah Said Wali Khairkhwa; ハイルッラー・サイード・ワリ・ハイルハワ（1967年1月1日にカンダハールで出生）; خيرالله خيرخواه Khairkhwah; Mullah Khairullah Khairkhah; Khirullah Khairkhwa; ハイルッラー・サイード・ワリ・ハイルハワ; ملا خیراللہ خیرخواہ; ムラー・ハイルッラー・ハイルハワー; Khairullah Khairkhwa; title : Mullah; Maulavi （マウラヴィ）; Maulavi; Maulavi; Mullah; Mullah （ムラー）; country : af; qa; name : Mullah Khairullah Khairkhwah; Khairullah Khairkhwah; KHAIRULLAH KHAIRKHWAH; خیرالله خیرالله; خیراللہ خیرخواہ; KHAIRULLAH; KHAIRKHWAH; خير الله سعيد والي; خير الله خيرخواه; خير الله سعيد والى; Khairullah Khairkhwa; Хайрулла Хайрхва; ח'יר אללה ח'ירח'ואה; Khirullah Said Wali Khairkhwa; ハイルッラー・ハイルハワー; firstName : خير الله; خيرالله خيرخواه; Said; Khairullah; Khirullah; KHAIRULLAH; lastName : KHAIRKHWAH; خيرخواه; Khairkhwa; KHAIRKHWA; Khairkhwah; notes : - Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: a) Gubernur Provinsi Herat di bawah rezim Taliban b) Juru Bicara rezim Taliban c) Gubernur Provinsi Kabul di bawah rezim Taliban d) Menteri Dalam Negeri di bawah rezim Taliban - Bagian dari suku Popalzai; Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.; Taliban official and former governor of Herat; (Date of UN designation: 2001-01-25) (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436); Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427436; Governor of Herat Province under the Taliban regime (1996-2001). Spokesperson of the Taliban regime (1996-2001). Governor of Kabul province under the Taliban regime (1996-2001). Minister of Internal Affairs under the Taliban regime (1996-2001).; Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Popalzai部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。; Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Height 176 cm.; Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.; Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai.; Taille : 176 cm; TAi.093 Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime (1996-2001) b) Spokesperson of the Taliban regime (1996-2001) c) Governor of Kabul province under the Taliban regime (1996-2001) d) Minister of Internal Affairs under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport number D0009770, issued on 31 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026). Belongs to Popalzai tribe. Height: 176 cm; TAi.093. (name original script: خيرالله خيرخواه). Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime (1996-2001) b) Spokesperson of the Taliban regime (1996-2001) c) Governor of Kabul province under the Taliban regime (1996-2001) d) Minister of Internal Affairs under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport number D0009770, issued on 31 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026). Belongs to Popalzai tribe. Height: 176 cm; nationality : af; citizenship : af; addressEntity : id : addr-5f9a466f775bb7bccc7d91ba013d692dc160e4b4; caption : Kabul, Afghanistan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-03-27T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : full : Kabul, Afghanistan; target : ; id : addr-ef321ba83e67c934a177d88854a6f3ed18c17375; caption : カタール; 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 : qa; full : カタール; target : ; id : addr-2bcdded87eb94e5c94c034664238847157ad99df; caption : Kabul, Afghanistan; schema : Address; referents : ; datasets : un_sc_sanctions; ch_seco_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : city : Kabul; full : Kabul, Afghanistan; country : af; target : ; programId : UN-SC1988; SECO-TALIBAN; GB-AFG; EU-AFG; address : Qatar; Kabul; Kabul Afghanistan; Kabul, Afghanistan; Kaboul : AFGHANISTAN; Qatar, Unknown Kabul Afghanistan; カタール; birthDate : 1967-01-01; 1963; 1969-06-04; sourceUrl : https://www.counterextremism.com/extremists/khairullah-khairkhwa; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3311; fatherName : Wali; passportNumber : D0009770; Dooo9770; KHIRULLAH; KHAIRKHWA; AFGHANISTAN; birthCountry : af; weakAlias : Khairullah Khairkhwa; Khirullah Said Wali KHAIRKHWA; gender : male; wikidataId : Q13641293; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khairullah_Khairkhwa; religion : Islam; political : Taliban; positionOccupancies : id : NK-YgHzT3TpucqFxDiMDMDfqM; caption : Occupancy; schema : Occupancy; referents : wd-9c7801328b8f5bd99b32306e2ef160bd9dac578c; wd-d2d9dd4618a516bf521124e8dba905849aa7d4e0; 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 : Q13641293; post : id : Q114733257; caption : Minister of Information and Culture Afghanistan; 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 : Q114733257; name : Minister of Information and Culture Afghanistan; country : af; target : ; startDate : 2021-09-07; target : ; sanctions : id : arpet-08e3178e5335e25b0658298564a854be357bcd97; caption : Taliban; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; country : ar; program : UN List; Taliban; entity : Q13641293; unscId : TAi.093; listingDate : 2001-01-25; startDate : 2001-01-25; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-235c89f693a0b67c6241a21865f0931bb83e71cb; caption : 1988 (Taliban); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-03-27T00:02:01; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 10 Mar. 2026; entity : Q13641293; programId : UN-SC1988; country : au; startDate : 2026-03-26; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1988; program : 1988 (Taliban); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1db0aebf871af8d6bb634a678af1fc3851435558; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-03-09; 2012-03-24; country : be; reason : 2017/404 (OJ L63); 263/2012 (OJ L87); authority : Federal Public Service Finance; programId : EU-AFG; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q13641293; target : ; id : ch-seco-7e96c609fe3f432b2d4f9cb10a0b054fd58bc1bf; caption : Ordinance on measures against individuals and groups associated with the Taliban; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : startDate : 2025-05-15; 2026-03-10; listingDate : 2025-05-14; 2026-03-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : TAi.093; 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-verbindung1; authorityId : 79427; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-TALIBAN; entity : Q13641293; program : Ordinance on measures against individuals and groups associated with the Taliban; target : ; id : eu-fsf-338932fc800e518c91c3a407404403bc73db3479; caption : AFG; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-03-09; reason : 2017/404 (OJ L63); country : eu; startDate : 2001-01-25; entity : Q13641293; program : AFG; programId : EU-AFG; authorityId : EU.309.17; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/1/; target : ; id : eu-tb-38310567f2c58d846d7a28d4e7145b0339142de0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T08:37:01; last_change : 2024-06-23T21:37:02; properties : country : eu; entity : Q13641293; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0486-20220205; reason : Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; authority : Council of the European Union; target : ; id : fr-ga-6675ec1a0fd505f092feb615fdb102b78aeaaeb7; caption : (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1988; entity : Q13641293; authority : Direction Générale du Trésor; programId : UN-SC1988; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai.; target : ; id : gb-fcdo-e33732d41d22293f47e7b6afa6290e9caf8687f7; caption : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T16:40:02; properties : authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2026-03-13; entity : Q13641293; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; program : The Afghanistan (Sanctions) (EU Exit) Regulations 2020; country : gb; unscId : TAi.093; provisions : Asset freeze; Travel Ban; authorityId : AFG0071; 7223; startDate : 2001-01-25; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-AFG; target : ; id : id-dttot-27efd4ffcfbaeb13cd963e8f36ec0777225dd533; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : Q13641293; authorityId : ILT-067; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-aff5b4cbea120efbf166727d937ac90021f14f25; 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 : 129; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; startDate : 2011-11-22; entity : Q13641293; target : ; id : ja-mof-89e88bbf952032b66ed32d0ab8f274b53d97c9a4; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2016-09-30; 2003-09-03; 2007-09-21; 2001-09-22; 2001-01-25; 2008-10-03; 2012-06-27; 2013-12-31; 2011-11-29; 2016-09-07; 2008-12-05; 2014-02-06; 2010-04-12; 2010-05-25; authorityId : 94; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q13641293; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; target : ; id : mc-freezes-438c5a228035948cb91817c01a35f3637d7e9162; 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 : 2026-03-12T02:02:02; properties : entity : Q13641293; provisions : (UE) 2016/1736 du 29/09/2016; (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 263/2014 du 14/03/2014; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; décision du comité des sanctions des Nations unies du 10/03/2026; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Appartient à la tribu Popalzai.; country : mc; target : ; id : md-terr-0a3fdbacd5964efda253002c6833168630ff7af9; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); 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 : Q13641293; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ua-sfms-af21053c913ea234a457cac3913c608b6101889f; caption : РБ ООН (Комітет 1988 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : authority : State Finance Monitoring Service; listingDate : 2026-03-11; entity : Q13641293; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН (Комітет 1988 (2011)); startDate : 2026-03-11; target : ; id : unsc-31a0722a29c4c40f6950cf6059d4f27f4f4ed26c; caption : Taliban; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-12T16:01:02; properties : programId : UN-SC1988; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2007-09-21; 2026-03-10; 2008-10-03; 2013-12-31; 2011-11-29; 2010-04-12; 2016-09-07; 2003-09-03; unscId : TAi.093; program : Taliban; listingDate : 2001-01-25; startDate : 2001-01-25; entity : Q13641293; programUrl : https://www.un.org/securitycouncil/sanctions/1988; target : ; id : zafic-87aaf690bbba6ab66c3dd6fbf21a6726b4478f47; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2001-01-25; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; unscId : TAi.093; entity : Q13641293; target : ; identification : id : ch-seco-25526b3e32390d854db2d96bb99d954e69fac31d; caption : D0009770; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-03-11T16:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-03-11T16:09:01; properties : number : D0009770; endDate : 2026-10-31; country : af; startDate : 2021-10-31; holder : Q13641293; summary : Name in Latin script: Khirullah Khairkhwa, name in original script: خيرالله خيرخواه; type : diplomatic-passport; target : ; id : gb-fcdo-5ca6f3cae2e09857f0ca7793d39fc162855e571c; caption : D0009770; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-11T18:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T18:40:02; properties : number : D0009770; summary : a Afghanistan diplomatic passport, issued on 31 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: , خیرخواه خیرالله expires 31 Oct. 2026); holder : Q13641293; target : ; id : ua-sfms-d8a085e1acf3dc3631c0bca781b4d7cee553d232; caption : D0009770; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2026-03-11T14:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2026-03-11T14:26:01; properties : summary : Afghanistan diplomatic passport, issued in Kabul (Name in Latin script: KHIRULLAH KHAIRKHWA, expires 31.10.2026); holder : Q13641293; number : D0009770; country : af; target : ; id : unsc-d3188e9ca6f6fe1a818d0cbbe8637426aa3aa320; caption : D0009770; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2026-03-11T08:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2026-03-11T08:01:01; properties : startDate : 2021-10-31; country : af; holder : Q13641293; type : Passport; diplomatic passport number; summary : Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026; number : D0009770; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; wd_categories; za_fic_sanctions; pl_finanse_sanctions; ar_repet; ann_pep_positions; eu_travel_bans; il_mod_terrorists |
Khalifa bin Jassim Al Thani
| Id: | Q14946737 | | Name: | Khalifa bin Jassim Al Thani | | Type: | Person | | Description : | name : خلیفہ بن جاسم الثانی; خليفة بن جاسم آل ثاني; ח'ליפה בן ג'אסם אאל ת'אני; Khalifa bin Jassim Al Thani; wikidataId : Q14946737; topics : role.pep; birthDate : 1959; country : qa; alias : Sheikh Khalifa bin Jassim bin Muhammed bin Jassim bin Muhammed Al Thani; education : University of Portland; notes : Qatari royal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_bin_Jassim_Al_Thani; gender : male | | Datasets: | wd_categories; wikidata |
Ahmed bin Jassim Al Thani
| Id: | Q14946742 | | Name: | Ahmed bin Jassim Al Thani | | Type: | Person | | Description : | country : qa; topics : role.pol; role.pep; wikidataId : Q14946742; name : احمد بن جاسم آلثانی; أحمد بن جاسم بن محمد آل ثاني; Ahmed bin Jassim Al Thani; position : finance minister; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_bin_Jassim_Al_Thani; alias : Ahmed Bin Jassim Bin Mohamed Thani; Mohamed Bin Ahmed Bin Jassim Al-Thani; Ahmed Bin Jassim Bin Mohamed Al Thani; أحمد بن جاسم; education : United Arab Emirates University; Imperial College London; notes : politician; firstName : Ahmed; gender : male | | Datasets: | wd_categories; wikidata |
Ahmad bin Abdullah Al Mahmoud
| Id: | Q16242594 | | Name: | Ahmad bin Abdullah Al Mahmoud | | Type: | Person | | Description : | classification : National government (past); name : احمد بن عبدالله آل محمود; Ahmad bin Abdullah Al Mahmoud; アフマド・ビン・アブドゥラー・アール＝マフムド; أحمد بن عبد الله آل محمود; wikidataId : Q16242594; country : qa; topics : role.diplo; role.pep; religion : Islam; education : Central Michigan University; Cairo University; gender : male; firstName : Ahmad; weakAlias : アフマド・ビン・アブドラ・アル・マフムード; アフマド・ビン・アブドッラー・アル＝マフムード; position : Deputy Prime Minister of Qatar (2011-2017); notes : Qatari diplomat and politician; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmad_bin_Abdullah_Al_Mahmoud; positionOccupancies : id : NK-GJr8i52J5zQuxKTdsFaEMK; caption : Occupancy; schema : Occupancy; referents : wd-b6d8135f59db688cbaceea10a7c4c3056becfce6; wd-6993ff733aa02296b275785861c1422b07d4b5a1; 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 : endDate : 2017-11-01; post : id : Q108861084; caption : Deputy Prime Minister of Qatar; 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 : qa; wikidataId : Q108861084; name : Deputy Prime Minister of Qatar; target : ; status : ended; startDate : 2011-09; holder : Q16242594; target : ; familyPerson : id : wd-p3373-q104628132-q16242594; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; relative : id : Q104628132; caption : Алі бін Абдулла Заїд Аль Махмуд; schema : Person; referents : ; datasets : wikidata; origin : علي بن عبد الله زيد آل محمود; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T21:27:09; properties : gender : male; birthDate : 1953; birthPlace : Doha; notes : Qatari politician; topics : role.pol; role.rca; role.diplo; name : علي بن عبد الله زيد آل محمود; Алі бін Абдулла Заїд Аль Махмуд; wikidataId : Q104628132; citizenship : qa; education : Cairo University (-1978); wikipediaUrl : https://arwiki.wikipedia.org/wiki/علي_بن_عبد_الله_زيد_آل_محمود; target : 1; person : Q16242594; target : ; id : wd-p3373-q12224157-q16242594; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q12224157; caption : Абдул Рахман Абдулла Аль Махмуд; schema : Person; referents : ; datasets : wikidata; origin : عبد الرحمن عبد الله آل محمود; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : citizenship : qa; birthDate : 1953; gender : male; name : عبد الرحمن عبد الله آل محمود; Абдул Рахман Абдулла Аль Махмуд; wikipediaUrl : https://arwiki.wikipedia.org/wiki/عبد_الرحمن_عبد_الله_آل_محمود; wikidataId : Q12224157; alias : عبدالرحمن عبدالله ال محمود; عبدالرحمن عبدالله آل محمود; topics : role.rca; notes : катарський міністр; target : 1; relationship : sibling; person : Q16242594; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Yousef Hussain Kamal Al Emadi
| Id: | Q16259236 | | Name: | Yousef Hussain Kamal Al Emadi | | Type: | Person | | Description : | topics : role.pep; name : Yousef Hussain Kamal; Yusuf Hüseyin Kemal Emadi; Yousef Hussain Kamal Al Emadi; يوسف حسين كمال; wikidataId : Q16259236; country : qa; notes : Qatari politician and businessman; birthPlace : Qatar; gender : male; education : Cairo University; firstName : Yousef; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yousef_Hussain_Kamal_Al_Emadi | | Datasets: | wd_categories; wikidata |
Saoud Bin Abdulrahman Al Thani
| Id: | Q19667789 | | Name: | Saoud Bin Abdulrahman Al Thani | | Type: | Person | | Description : | wikidataId : Q19667789; country : qa; topics : role.pep; birthDate : 1970-02-19; name : Saoud Bin Abdulrahman Al Thani; سعود بن عبد الرحمن بن حسن آل ثاني; gender : male; alias : Saoud bin Abdul Rahman Al-Thani; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saoud_bin_Abdulrahman_Al_Thani; notes : Qatari sports administrator (born 1970) | | Datasets: | wd_categories; wikidata |
Hajar Ahmed Hajar
| Id: | Q20740927 | | Name: | Hajar Ahmed Hajar | | Type: | Person | | Description : | birthDate : 1943; wikidataId : Q20740927; name : হাজার আহমেদ হাজার; Hajar Ahmed Hajar; حجر أحمد حجر; country : qa; topics : role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hajar_Ahmed_Hajar; notes : Qatari cardiologist, poet and government minister; education : University of Colorado Boulder; alias : Hajar Ahmed Hajar Al Binali | | Datasets: | wd_categories; wikidata |
Princess Hind bint Hamad of Qatar
| Id: | Q23043276 | | Name: | Princess Hind bint Hamad of Qatar | | Type: | Person | | Description : | name : Princess Hind bint Hamad of Qatar; Prinzessin Hind bint Hamad von Qatar; هند بنت حمد آل ثانی; Hind bint Hamad Al Thani; Hind bint Hamad bin Khalifa Al-Thani; হিন্দ বিনতে হামাদ বিন খলিফা আল থানি; Гінд Бінт Хамад Бін Халіфа Аль-Тані; הינד בנת חמד אאל ת'אני; هند بنت حمد آل ثاني; topics : role.rca; role.pep; birthDate : 1984-08-15; wikidataId : Q23043276; country : qa; firstName : Hind; notes : Qatari Royal; education : HEC Paris, Doha; Duke University; alias : Princess Hind bint Hamad bin Khalifa Al-Thani; Princess Hind bint Hamad bin Khalifa Al-Thani of Qatar; gender : female; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hind_bint_Hamad_bin_Khalifa_Al_Thani; familyRelative : id : NK-ZYkb39ofgUbiyoARn6AjBK; caption : Family; schema : Family; referents : wd-p22-q23043276-q57360; wd-p40-q23043276-q57360; datasets : wikidata; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57360; caption : Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Hamad bin Khalifa Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); wikidataId : Q57360; birthDate : 1952; country : ve; name : حمد بن خليفة آل ثاني; حمد بن خلیفہ آل ثانی; Hameds bin Halīfa al Tānī; Hamad ben Khalifa Al Thani; حمد بن خلیفه آل ثانی; חמד בן ח'ליפה אאל ת'אני; Hamad bin Khalifa Al Thani; Həməd ibn Xəlifə Ali-Sani; Hamad Al Thani; Хамад бин Халифа Аль Тани; Hamadas bin Chalifa al Tanis; Хамад бін Халіфа Аль Тані; 하마드 빈 할리파 알사니; Hamad ibn Chalifa Al Sani; Hamad ibn Halífa Ál Táni; Hamad bin Khalifa Al Tani; হামাদ বিন খলিফা আল থানি; Ḩamad ibn Khalīfah Āl Thānī; Համադ բին Խալիֆա ալ Թանի; Hamad bin Chalifa Al Thani; Хамад Бин Халифа; Hamad bin Khalifa; Hamad bin Chalífa Ál Thání; Hamad bin Halife es-Sani; Ҳамад бин Халифа Оли Танӣ; Hamad ibn Khalifa Al Thani; Hamad bin Halifa Al Tani; Хамад бин Халифа ал-Тани; ჰამად ბინ ხალიფა ალ-თანი; ハマド・ビン・ハリーファ・アール＝サーニー; Χαμάντ μπιν Χαλίφα αλ Θανί; 哈马德·本·哈利法·阿勒萨尼; Hamad bin Khalifa Al-Thani; हमद बिन खलीफा अल थानी; Hamad bin Khalifa al-Tsani; حمد بن خليفة ال ثانى; citizenship : qa; topics : role.pol; role.rca; role.pep; alias : الشيخ حمد بن خليفة آل ثاني; حمد بن خلیفه ال دوم; Hamad Al Tani; Хамад бин Халифа аль-Сани; Hamád Ibn Chalífa as-Sání; Χαμάντ μπιν Χαλίφα; حمد بن خلیفهٔ آلثانی; Hamad bin Chalífa; Hammad al Thani; حمد بن خلیفه ال ثانی; حمد بن خليفه آل ثاني; Sheikh Hamad bin Khalifa al-Tsani; 하마드 빈 할리파; Σεΐχης Χαμάντ μπιν Χαλίφα; Hammad bin Khalifa al-Thani; Хамад бин Халифа аc-Cани; حمد بن خلیفه آلثانی; 셰이크 하마드 이븐 할리파 알 타니; حمد بن خلیفهٔ آل دوم; Mohammed bin Hamad bin Khalifa Al-Thani; Хамад ибн-Халифа аль-Тани; حمد بن خلیفه الثانی; Hamad Al-Thani; 하마드 빈 칼리파 알사니; Hamad ibn Khalifa; Hamad ibn Khalifa al-Thani; Hamad Ál Thání; حمد آل ثاني; Hammad al-Thani; Hamed bin Halife El Sani; Hamad bin Jalifa Al Thani; 하마드 빈 칼리파; Hamads bin Halifa; 하마드 빈 할리파 알 사니; Хамад бин Халифа ат-Тани; حمد بن خليفة ال ثاني; حمد بن خليفة; Hamad ben Khalifa Al-Thani; Hamad bin Chalifa; Σεΐχης Χαμάντ ιμπν Χαλίφα αλ Θανί; Хамад бин Халифа аль-Тани; Sheikh Hamad bin Khalifa Al Thani; حمد بن خلیفه آل دوم; Hàmad ibn Khalifa Al Thani; Hamads bin Halīfa; Mohammed bin Khalifa Al Thani; Hamid bin Halife El Sani; Hamadas bin Chalifa; حمد بن خلیفهٔ ال ثانی; Khalifa, Hamad bin; Hamad ibn Khalifah Al Thani; حمد بن خلیفهٔ آل ثانی; חמד בן ח'ליפה; Hamad bin Halifa; Hamad ibn Chalifa; Cheikh Hamad Ben Khalifa Al Thani; Hammad bin Khalifa al Thani; Hamad Khalifa Bin Al Thani; Hamad bin Kalifa Al-Tani; Hamad bin Khalifa bin Hamad bin Abdullah bin Dschasim bin Muhammed Al Thani; firstName : Hamad; position : Emir of the State of Qatar (1995-2013); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; https://en.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; weakAlias : シェイク・ハマド・ビン・ハリーファ・アール・サーニ; 哈迈德·本·哈利法·阿勒萨尼; ハマド・ビン・ハリーファ・アル＝サーニ; education : Royal Military Academy Sandhurst; religion : Islam; notes : Emir of Qatar from 1995 to 2013; birthPlace : Doha; target : 1; person : id : Q57360; caption : Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Hamad bin Khalifa Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); wikidataId : Q57360; birthDate : 1952; country : ve; name : حمد بن خليفة آل ثاني; حمد بن خلیفہ آل ثانی; Hameds bin Halīfa al Tānī; Hamad ben Khalifa Al Thani; حمد بن خلیفه آل ثانی; חמד בן ח'ליפה אאל ת'אני; Hamad bin Khalifa Al Thani; Həməd ibn Xəlifə Ali-Sani; Hamad Al Thani; Хамад бин Халифа Аль Тани; Hamadas bin Chalifa al Tanis; Хамад бін Халіфа Аль Тані; 하마드 빈 할리파 알사니; Hamad ibn Chalifa Al Sani; Hamad ibn Halífa Ál Táni; Hamad bin Khalifa Al Tani; হামাদ বিন খলিফা আল থানি; Ḩamad ibn Khalīfah Āl Thānī; Համադ բին Խալիֆա ալ Թանի; Hamad bin Chalifa Al Thani; Хамад Бин Халифа; Hamad bin Khalifa; Hamad bin Chalífa Ál Thání; Hamad bin Halife es-Sani; Ҳамад бин Халифа Оли Танӣ; Hamad ibn Khalifa Al Thani; Hamad bin Halifa Al Tani; Хамад бин Халифа ал-Тани; ჰამად ბინ ხალიფა ალ-თანი; ハマド・ビン・ハリーファ・アール＝サーニー; Χαμάντ μπιν Χαλίφα αλ Θανί; 哈马德·本·哈利法·阿勒萨尼; Hamad bin Khalifa Al-Thani; हमद बिन खलीफा अल थानी; Hamad bin Khalifa al-Tsani; حمد بن خليفة ال ثانى; citizenship : qa; topics : role.pol; role.rca; role.pep; alias : الشيخ حمد بن خليفة آل ثاني; حمد بن خلیفه ال دوم; Hamad Al Tani; Хамад бин Халифа аль-Сани; Hamád Ibn Chalífa as-Sání; Χαμάντ μπιν Χαλίφα; حمد بن خلیفهٔ آلثانی; Hamad bin Chalífa; Hammad al Thani; حمد بن خلیفه ال ثانی; حمد بن خليفه آل ثاني; Sheikh Hamad bin Khalifa al-Tsani; 하마드 빈 할리파; Σεΐχης Χαμάντ μπιν Χαλίφα; Hammad bin Khalifa al-Thani; Хамад бин Халифа аc-Cани; حمد بن خلیفه آلثانی; 셰이크 하마드 이븐 할리파 알 타니; حمد بن خلیفهٔ آل دوم; Mohammed bin Hamad bin Khalifa Al-Thani; Хамад ибн-Халифа аль-Тани; حمد بن خلیفه الثانی; Hamad Al-Thani; 하마드 빈 칼리파 알사니; Hamad ibn Khalifa; Hamad ibn Khalifa al-Thani; Hamad Ál Thání; حمد آل ثاني; Hammad al-Thani; Hamed bin Halife El Sani; Hamad bin Jalifa Al Thani; 하마드 빈 칼리파; Hamads bin Halifa; 하마드 빈 할리파 알 사니; Хамад бин Халифа ат-Тани; حمد بن خليفة ال ثاني; حمد بن خليفة; Hamad ben Khalifa Al-Thani; Hamad bin Chalifa; Σεΐχης Χαμάντ ιμπν Χαλίφα αλ Θανί; Хамад бин Халифа аль-Тани; Sheikh Hamad bin Khalifa Al Thani; حمد بن خلیفه آل دوم; Hàmad ibn Khalifa Al Thani; Hamads bin Halīfa; Mohammed bin Khalifa Al Thani; Hamid bin Halife El Sani; Hamadas bin Chalifa; حمد بن خلیفهٔ ال ثانی; Khalifa, Hamad bin; Hamad ibn Khalifah Al Thani; حمد بن خلیفهٔ آل ثانی; חמד בן ח'ליפה; Hamad bin Halifa; Hamad ibn Chalifa; Cheikh Hamad Ben Khalifa Al Thani; Hammad bin Khalifa al Thani; Hamad Khalifa Bin Al Thani; Hamad bin Kalifa Al-Tani; Hamad bin Khalifa bin Hamad bin Abdullah bin Dschasim bin Muhammed Al Thani; firstName : Hamad; position : Emir of the State of Qatar (1995-2013); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; https://en.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; weakAlias : シェイク・ハマド・ビン・ハリーファ・アール・サーニ; 哈迈德·本·哈利法·阿勒萨尼; ハマド・ビン・ハリーファ・アル＝サーニ; education : Royal Military Academy Sandhurst; religion : Islam; notes : Emir of Qatar from 1995 to 2013; birthPlace : Doha; target : 1; relationship : father; child; target : ; id : wd-p1038-q2072385-q23043276; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-08-14T00:48:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2072385; caption : Khalifa bin Hamad Al Thani; schema : Person; referents : us-cia-qatar-khalifa-bin-hamad-al-thani-minister-of-interior; datasets : us_cia_world_leaders; ann_pep_positions; wikidata; origin : Khalifa bin Hamad Al Thani; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); topics : role.pol; role.rca; role.pep; position : Emir of the State of Qatar (1972-1995); Minister of Interior; king; name : Khalifa ben Hamad Al Thani; Khalifa ibn Hamad Al Thani; ハリーファ・ビン・ハマド・アール＝サーニー; Khalifa bin Hamad Al Thani; Jalifa bin Hamad Al Thani; خليفة بن حمد ال ثانى; Chalífa bin Hamad Ál Thání; Halife bin Hamad es-Sani; খলিফা বিন হামাদ আল থানি; Халифа бин Хамад Аль Тани; خلیفه بن حمد آل ثانی; Халифа бин Ҳамад Оли Танӣ; خلیفہ بن حمد الثانی; ח'ליפה בן חמד אאל ת'אני; Chalifa ibn Ahmad Al Sani; खलीफा बिन हमद अल थानी; 哈利法·本·哈馬德·阿勒薩尼; Халіфа бін Хамад Аль Тані; Chalifa bin Hamadas al Tanis; Chalifa bin Hamad Al Thani; Khalīfah ibn Ḩamad Āl Thānī; خليفة بن حمد آل ثاني; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; citizenship : qa; deathDate : 2016-10-23; wikidataId : Q2072385; alias : خلیفهٔ بن حمد آل دوم; خلیفه بن حمد ال دوم; Halife bin Hamed Al Sani; Khalifa ibn Hamad al-Thani; خليفة بن حمد ال ثاني; خلیفهٔ بن حمد آل ثانی; Khalifah ibn Hamad Al Thani; Halife bin hamed el sani; Halife bin Hamed es-Sani; خليفه بن حمد آل ثاني; خلیفه بن حمد آل دوم; خلیفه بن حمد ال ثانی; Khalifa bin Hamad al-Thani; خلیفهٔ بن حمد ال ثانی; Khalifa ibn Hàmad Al Thaní; firstName : Chalifa; gender : male; weakAlias : 哈利法·本·哈迈德·阿勒萨尼; 谢赫哈利法·本·哈马德·阿勒萨尼; 哈利法·本·哈马德·阿勒萨尼; notes : former Emir of Qatar (1932–2016); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_bin_Hamad_Al_Thani; birthDate : 1932-09-17; birthPlace : Ar Rayyan; Al Rayyan Municipality; religion : Islam; target : 1; relationship : relative; granddaughter; relative : Q23043276; target : ; id : wd-p3373-q1855372-q23043276; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-21T03:40:52; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; relationship : sibling; person : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; target : ; id : wd-p3373-q23043276-q2891977; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2891977; caption : Princess Al Mayassa bint Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Al-Mayassa bint Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q2891977; birthDate : 1983; name : Аль-Маясса бинт Хамад бин Халифа Аль Тани; 세이카 알 마야사; シェイカ・アル＝マヤッサ; 阿馬亞薩·賓特·哈馬德·本·哈利法·阿勒薩尼; Prinzessin Al Mayassa bint Hamad von Qatar; Al-Mayassa bint Hamad bin Khalifa Al-Thani; Al-Mayassa bint Hamad bin Khalifa Al Thani; میاسه بنت حمد بن خلیفه آل ثانی; אל-מיאסה בנת חמד בן ח'ליפה אאל ת'אני; Ալ-Մայասա բինթ Համադ բին Խալիֆա Ալ-Թանի; المياسة بنت حمد آل ثاني; Al-Mayassa bint Hamad al-Thani; Аль-Маясса бінт Хамад ібн Халіфа Аль Тані; Princess Al Mayassa bint Hamad of Qatar; Al Mayassa bint Hamad; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Mayassa_bint_Hamad_Al_Thani; birthPlace : Doha; alias : al-Mayassa bint Hàmad ibn Khalifa Al Thani; Al-Mayasa bint Hamad bin Chalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אל-ת'אני; Sheikha Al Mayassa; Sheikha Mayassa Al Thani; אל-מייאסה בנת חמד בן ח'ליפה אאל ת'אני; المياسة بنت حمد بن خليفة آل ثاني; אל מייסה בינט חמד בן ח'ליפה אאל ת'אני; Al Mayassa bint Hamad bin Khalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אאל ת'אני; education : Duke University (2005); Columbia University; University of Paris 1 Pantheon-Sorbonne; Sciences Po; weakAlias : アル＝マヤッサ・ビント・ハマド・ビン・ハリーファ・アル・タニー; 谢哈·阿马亚萨; 马亚萨·宾特·哈马德·本·哈利法·阿勒萨尼; 謝哈·阿馬亞薩; 賓特·哈米德·本·哈利法·阿勒薩尼; position : museum director; chairperson; notes : Qatari Royal, museum director and art curator; gender : female; religion : Islam; target : 1; relative : id : Q2891977; caption : Princess Al Mayassa bint Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Al-Mayassa bint Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q2891977; birthDate : 1983; name : Аль-Маясса бинт Хамад бин Халифа Аль Тани; 세이카 알 마야사; シェイカ・アル＝マヤッサ; 阿馬亞薩·賓特·哈馬德·本·哈利法·阿勒薩尼; Prinzessin Al Mayassa bint Hamad von Qatar; Al-Mayassa bint Hamad bin Khalifa Al-Thani; Al-Mayassa bint Hamad bin Khalifa Al Thani; میاسه بنت حمد بن خلیفه آل ثانی; אל-מיאסה בנת חמד בן ח'ליפה אאל ת'אני; Ալ-Մայասա բինթ Համադ բին Խալիֆա Ալ-Թանի; المياسة بنت حمد آل ثاني; Al-Mayassa bint Hamad al-Thani; Аль-Маясса бінт Хамад ібн Халіфа Аль Тані; Princess Al Mayassa bint Hamad of Qatar; Al Mayassa bint Hamad; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Mayassa_bint_Hamad_Al_Thani; birthPlace : Doha; alias : al-Mayassa bint Hàmad ibn Khalifa Al Thani; Al-Mayasa bint Hamad bin Chalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אל-ת'אני; Sheikha Al Mayassa; Sheikha Mayassa Al Thani; אל-מייאסה בנת חמד בן ח'ליפה אאל ת'אני; المياسة بنت حمد بن خليفة آل ثاني; אל מייסה בינט חמד בן ח'ליפה אאל ת'אני; Al Mayassa bint Hamad bin Khalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אאל ת'אני; education : Duke University (2005); Columbia University; University of Paris 1 Pantheon-Sorbonne; Sciences Po; weakAlias : アル＝マヤッサ・ビント・ハマド・ビン・ハリーファ・アル・タニー; 谢哈·阿马亚萨; 马亚萨·宾特·哈马德·本·哈利法·阿勒萨尼; 謝哈·阿馬亞薩; 賓特·哈米德·本·哈利法·阿勒薩尼; position : museum director; chairperson; notes : Qatari Royal, museum director and art curator; gender : female; religion : Islam; target : 1; relationship : sibling; target : ; id : wd-p3373-q23043276-q50379398; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; relative : id : Q50379398; caption : Prince Khalifa bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Khalifa bin Hamad Al Thani (born 1991); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Խալիֆա իբն Համադ ալ-Թանի; خليفة بن حمد بن خليفة آل ثاني; Khalifa bin Hamad bin Khalifa Al Thani; খলিফা বিন হামাদ বিন খলিফা আল থানি; ח'ליפה בן חמד בן ח'ליפה אאל ת'אני; خلیفه بن حمد بن خلیفه آل ثانی; Prince Khalifa bin Hamad of Qatar; topics : role.rca; role.pep; wikidataId : Q50379398; birthDate : 1991-11-11; country : qa; alias : Prince Khalifa bin Hamad bin Khalifa Al Thani of Qatar; gender : male; notes : Qatari Royal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_bin_Hamad_Al_Thani_(born_1991); target : 1; person : id : Q50379398; caption : Prince Khalifa bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Khalifa bin Hamad Al Thani (born 1991); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Խալիֆա իբն Համադ ալ-Թանի; خليفة بن حمد بن خليفة آل ثاني; Khalifa bin Hamad bin Khalifa Al Thani; খলিফা বিন হামাদ বিন খলিফা আল থানি; ח'ליפה בן חמד בן ח'ליפה אאל ת'אני; خلیفه بن حمد بن خلیفه آل ثانی; Prince Khalifa bin Hamad of Qatar; topics : role.rca; role.pep; wikidataId : Q50379398; birthDate : 1991-11-11; country : qa; alias : Prince Khalifa bin Hamad bin Khalifa Al Thani of Qatar; gender : male; notes : Qatari Royal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_bin_Hamad_Al_Thani_(born_1991); target : 1; target : ; id : wd-p3373-q23043276-q6161563; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6161563; caption : Prince Jassim bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Jassim bin Hamad Al Thani (born 1978); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : name : জসিম বিন হামাদ বিন খলিফা আল থানি; Джасим бин Хамад бин Халифа Аль-Тани; Dżasim ibn Hamad ibn Chalifa Al Sani; ג'אסם בן חמד בן ח'ליפה אאל ת'אני; Prinz Jassim bin Hamad von Katar; Jasmin bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خلیفه آل ثانی; ジャーシム・ビン・ハマド・アール＝サーニー; Dzsászim bin Hamad bin Halífa ál-Szání; Jasim bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خليفة آل ثاني; 贾西姆·本·哈马德·本·哈利法·阿勒萨尼; Prince Jassim bin Hamad of Qatar; topics : role.pol; role.rca; role.pep; wikidataId : Q6161563; birthDate : 1978-08-25; citizenship : qa; weakAlias : 賈辛·本·哈邁德·本·哈利法·阿勒薩尼; ジャーシム; alias : جاسم بن حمد آل ثاني; Jassim bin Hamad bin Khalifa Al Thani; Jassim bin Hamad Al Thani; Jàssim ibn Hàmad ibn Khalifa Al Thani; Jasim bin Hamad Al Thani; wikipediaUrl : https://en.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); https://enwiki.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); education : Royal Military Academy Sandhurst; notes : Qatari Royal; gender : male; birthPlace : Doha; target : 1; relationship : sibling; relative : id : Q6161563; caption : Prince Jassim bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Jassim bin Hamad Al Thani (born 1978); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : name : জসিম বিন হামাদ বিন খলিফা আল থানি; Джасим бин Хамад бин Халифа Аль-Тани; Dżasim ibn Hamad ibn Chalifa Al Sani; ג'אסם בן חמד בן ח'ליפה אאל ת'אני; Prinz Jassim bin Hamad von Katar; Jasmin bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خلیفه آل ثانی; ジャーシム・ビン・ハマド・アール＝サーニー; Dzsászim bin Hamad bin Halífa ál-Szání; Jasim bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خليفة آل ثاني; 贾西姆·本·哈马德·本·哈利法·阿勒萨尼; Prince Jassim bin Hamad of Qatar; topics : role.pol; role.rca; role.pep; wikidataId : Q6161563; birthDate : 1978-08-25; citizenship : qa; weakAlias : 賈辛·本·哈邁德·本·哈利法·阿勒薩尼; ジャーシム; alias : جاسم بن حمد آل ثاني; Jassim bin Hamad bin Khalifa Al Thani; Jassim bin Hamad Al Thani; Jàssim ibn Hàmad ibn Khalifa Al Thani; Jasim bin Hamad Al Thani; wikipediaUrl : https://en.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); https://enwiki.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); education : Royal Military Academy Sandhurst; notes : Qatari Royal; gender : male; birthPlace : Doha; target : 1; target : ; id : wd-p3373-q23043276-q6204478; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6204478; caption : Prince Joaan bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Joaan bin Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q6204478; name : জোয়ান বিন হামাদ বিন খলিফা আল থানি; جوعان بن حمد ال ثانى; جوعان بن حمد آل ثاني; ジョーアーン・ビン・ハマド・アール＝サーニー; ג'ועאן בן חמד בן ח'ליפה אאל ת'אני; Prince Joaan bin Hamad of Qatar; جوعان بن حمد بن خلیفه آل ثانی; Joaan bin Hamad bin Khalifa Al Thani; birthDate : 1986-08-25; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; https://en.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; notes : Qatari Royal; weakAlias : ジョアーン; religion : Islam; education : École Spéciale Militaire de Saint-Cyr; alias : Júan ibn Hàmad ibn Khalifa Al Thani; bin Khalifa Al Thani; gender : male; target : 1; relative : id : Q6204478; caption : Prince Joaan bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Joaan bin Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q6204478; name : জোয়ান বিন হামাদ বিন খলিফা আল থানি; جوعان بن حمد ال ثانى; جوعان بن حمد آل ثاني; ジョーアーン・ビン・ハマド・アール＝サーニー; ג'ועאן בן חמד בן ח'ליפה אאל ת'אני; Prince Joaan bin Hamad of Qatar; جوعان بن حمد بن خلیفه آل ثانی; Joaan bin Hamad bin Khalifa Al Thani; birthDate : 1986-08-25; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; https://en.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; notes : Qatari Royal; weakAlias : ジョアーン; religion : Islam; education : École Spéciale Militaire de Saint-Cyr; alias : Júan ibn Hàmad ibn Khalifa Al Thani; bin Khalifa Al Thani; gender : male; target : 1; relationship : sibling; target : ; id : wd-p3373-q23043276-q6893462; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6893462; caption : Mohammed bin Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Mohammed bin Hamad Al Thani (born 1988); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; name : محمد بن حمد آل ثاني; Mohammed bin Hamad bin Khalifa Al Thani; ムハンマド; মোহাম্মদ বিন হামাদ বিন খলিফা আল থানি; מוחמד בן חמד בן ח'ליפה אאל ת'אני; محمد بن حمد آل تانى; محمد بن حمد بن خلیفه آل ثانی; wikidataId : Q6893462; citizenship : qa; birthDate : 1988-04-18; alias : محمد بن حمد بن خليفة آل ثاني; محمد بن حمد ال ثاني; Muhàmmad ibn Hàmad Al Thani; education : Walsh School of Foreign Service; Harvard Business School; gender : male; notes : equestrian; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Hamad_Al_Thani_(born_1988); birthPlace : Qatar; target : 1; relative : id : Q6893462; caption : Mohammed bin Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Mohammed bin Hamad Al Thani (born 1988); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; name : محمد بن حمد آل ثاني; Mohammed bin Hamad bin Khalifa Al Thani; ムハンマド; মোহাম্মদ বিন হামাদ বিন খলিফা আল থানি; מוחמד בן חמד בן ח'ליפה אאל ת'אני; محمد بن حمد آل تانى; محمد بن حمد بن خلیفه آل ثانی; wikidataId : Q6893462; citizenship : qa; birthDate : 1988-04-18; alias : محمد بن حمد بن خليفة آل ثاني; محمد بن حمد ال ثاني; Muhàmmad ibn Hàmad Al Thani; education : Walsh School of Foreign Service; Harvard Business School; gender : male; notes : equestrian; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Hamad_Al_Thani_(born_1988); birthPlace : Qatar; target : 1; relationship : sibling; target : ; familyPerson : id : NK-ZYkb39ofgUbiyoARn6AjBK; caption : Family; schema : Family; referents : wd-p22-q23043276-q57360; wd-p40-q23043276-q57360; datasets : wikidata; first_seen : 2023-09-28T00:18:30; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57360; caption : Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Hamad bin Khalifa Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); wikidataId : Q57360; birthDate : 1952; country : ve; name : حمد بن خليفة آل ثاني; حمد بن خلیفہ آل ثانی; Hameds bin Halīfa al Tānī; Hamad ben Khalifa Al Thani; حمد بن خلیفه آل ثانی; חמד בן ח'ליפה אאל ת'אני; Hamad bin Khalifa Al Thani; Həməd ibn Xəlifə Ali-Sani; Hamad Al Thani; Хамад бин Халифа Аль Тани; Hamadas bin Chalifa al Tanis; Хамад бін Халіфа Аль Тані; 하마드 빈 할리파 알사니; Hamad ibn Chalifa Al Sani; Hamad ibn Halífa Ál Táni; Hamad bin Khalifa Al Tani; হামাদ বিন খলিফা আল থানি; Ḩamad ibn Khalīfah Āl Thānī; Համադ բին Խալիֆա ալ Թանի; Hamad bin Chalifa Al Thani; Хамад Бин Халифа; Hamad bin Khalifa; Hamad bin Chalífa Ál Thání; Hamad bin Halife es-Sani; Ҳамад бин Халифа Оли Танӣ; Hamad ibn Khalifa Al Thani; Hamad bin Halifa Al Tani; Хамад бин Халифа ал-Тани; ჰამად ბინ ხალიფა ალ-თანი; ハマド・ビン・ハリーファ・アール＝サーニー; Χαμάντ μπιν Χαλίφα αλ Θανί; 哈马德·本·哈利法·阿勒萨尼; Hamad bin Khalifa Al-Thani; हमद बिन खलीफा अल थानी; Hamad bin Khalifa al-Tsani; حمد بن خليفة ال ثانى; citizenship : qa; topics : role.pol; role.rca; role.pep; alias : الشيخ حمد بن خليفة آل ثاني; حمد بن خلیفه ال دوم; Hamad Al Tani; Хамад бин Халифа аль-Сани; Hamád Ibn Chalífa as-Sání; Χαμάντ μπιν Χαλίφα; حمد بن خلیفهٔ آلثانی; Hamad bin Chalífa; Hammad al Thani; حمد بن خلیفه ال ثانی; حمد بن خليفه آل ثاني; Sheikh Hamad bin Khalifa al-Tsani; 하마드 빈 할리파; Σεΐχης Χαμάντ μπιν Χαλίφα; Hammad bin Khalifa al-Thani; Хамад бин Халифа аc-Cани; حمد بن خلیفه آلثانی; 셰이크 하마드 이븐 할리파 알 타니; حمد بن خلیفهٔ آل دوم; Mohammed bin Hamad bin Khalifa Al-Thani; Хамад ибн-Халифа аль-Тани; حمد بن خلیفه الثانی; Hamad Al-Thani; 하마드 빈 칼리파 알사니; Hamad ibn Khalifa; Hamad ibn Khalifa al-Thani; Hamad Ál Thání; حمد آل ثاني; Hammad al-Thani; Hamed bin Halife El Sani; Hamad bin Jalifa Al Thani; 하마드 빈 칼리파; Hamads bin Halifa; 하마드 빈 할리파 알 사니; Хамад бин Халифа ат-Тани; حمد بن خليفة ال ثاني; حمد بن خليفة; Hamad ben Khalifa Al-Thani; Hamad bin Chalifa; Σεΐχης Χαμάντ ιμπν Χαλίφα αλ Θανί; Хамад бин Халифа аль-Тани; Sheikh Hamad bin Khalifa Al Thani; حمد بن خلیفه آل دوم; Hàmad ibn Khalifa Al Thani; Hamads bin Halīfa; Mohammed bin Khalifa Al Thani; Hamid bin Halife El Sani; Hamadas bin Chalifa; حمد بن خلیفهٔ ال ثانی; Khalifa, Hamad bin; Hamad ibn Khalifah Al Thani; حمد بن خلیفهٔ آل ثانی; חמד בן ח'ליפה; Hamad bin Halifa; Hamad ibn Chalifa; Cheikh Hamad Ben Khalifa Al Thani; Hammad bin Khalifa al Thani; Hamad Khalifa Bin Al Thani; Hamad bin Kalifa Al-Tani; Hamad bin Khalifa bin Hamad bin Abdullah bin Dschasim bin Muhammed Al Thani; firstName : Hamad; position : Emir of the State of Qatar (1995-2013); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; https://en.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; weakAlias : シェイク・ハマド・ビン・ハリーファ・アール・サーニ; 哈迈德·本·哈利法·阿勒萨尼; ハマド・ビン・ハリーファ・アル＝サーニ; education : Royal Military Academy Sandhurst; religion : Islam; notes : Emir of Qatar from 1995 to 2013; birthPlace : Doha; target : 1; person : id : Q57360; caption : Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Hamad bin Khalifa Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); wikidataId : Q57360; birthDate : 1952; country : ve; name : حمد بن خليفة آل ثاني; حمد بن خلیفہ آل ثانی; Hameds bin Halīfa al Tānī; Hamad ben Khalifa Al Thani; حمد بن خلیفه آل ثانی; חמד בן ח'ליפה אאל ת'אני; Hamad bin Khalifa Al Thani; Həməd ibn Xəlifə Ali-Sani; Hamad Al Thani; Хамад бин Халифа Аль Тани; Hamadas bin Chalifa al Tanis; Хамад бін Халіфа Аль Тані; 하마드 빈 할리파 알사니; Hamad ibn Chalifa Al Sani; Hamad ibn Halífa Ál Táni; Hamad bin Khalifa Al Tani; হামাদ বিন খলিফা আল থানি; Ḩamad ibn Khalīfah Āl Thānī; Համադ բին Խալիֆա ալ Թանի; Hamad bin Chalifa Al Thani; Хамад Бин Халифа; Hamad bin Khalifa; Hamad bin Chalífa Ál Thání; Hamad bin Halife es-Sani; Ҳамад бин Халифа Оли Танӣ; Hamad ibn Khalifa Al Thani; Hamad bin Halifa Al Tani; Хамад бин Халифа ал-Тани; ჰამად ბინ ხალიფა ალ-თანი; ハマド・ビン・ハリーファ・アール＝サーニー; Χαμάντ μπιν Χαλίφα αλ Θανί; 哈马德·本·哈利法·阿勒萨尼; Hamad bin Khalifa Al-Thani; हमद बिन खलीफा अल थानी; Hamad bin Khalifa al-Tsani; حمد بن خليفة ال ثانى; citizenship : qa; topics : role.pol; role.rca; role.pep; alias : الشيخ حمد بن خليفة آل ثاني; حمد بن خلیفه ال دوم; Hamad Al Tani; Хамад бин Халифа аль-Сани; Hamád Ibn Chalífa as-Sání; Χαμάντ μπιν Χαλίφα; حمد بن خلیفهٔ آلثانی; Hamad bin Chalífa; Hammad al Thani; حمد بن خلیفه ال ثانی; حمد بن خليفه آل ثاني; Sheikh Hamad bin Khalifa al-Tsani; 하마드 빈 할리파; Σεΐχης Χαμάντ μπιν Χαλίφα; Hammad bin Khalifa al-Thani; Хамад бин Халифа аc-Cани; حمد بن خلیفه آلثانی; 셰이크 하마드 이븐 할리파 알 타니; حمد بن خلیفهٔ آل دوم; Mohammed bin Hamad bin Khalifa Al-Thani; Хамад ибн-Халифа аль-Тани; حمد بن خلیفه الثانی; Hamad Al-Thani; 하마드 빈 칼리파 알사니; Hamad ibn Khalifa; Hamad ibn Khalifa al-Thani; Hamad Ál Thání; حمد آل ثاني; Hammad al-Thani; Hamed bin Halife El Sani; Hamad bin Jalifa Al Thani; 하마드 빈 칼리파; Hamads bin Halifa; 하마드 빈 할리파 알 사니; Хамад бин Халифа ат-Тани; حمد بن خليفة ال ثاني; حمد بن خليفة; Hamad ben Khalifa Al-Thani; Hamad bin Chalifa; Σεΐχης Χαμάντ ιμπν Χαλίφα αλ Θανί; Хамад бин Халифа аль-Тани; Sheikh Hamad bin Khalifa Al Thani; حمد بن خلیفه آل دوم; Hàmad ibn Khalifa Al Thani; Hamads bin Halīfa; Mohammed bin Khalifa Al Thani; Hamid bin Halife El Sani; Hamadas bin Chalifa; حمد بن خلیفهٔ ال ثانی; Khalifa, Hamad bin; Hamad ibn Khalifah Al Thani; حمد بن خلیفهٔ آل ثانی; חמד בן ח'ליפה; Hamad bin Halifa; Hamad ibn Chalifa; Cheikh Hamad Ben Khalifa Al Thani; Hammad bin Khalifa al Thani; Hamad Khalifa Bin Al Thani; Hamad bin Kalifa Al-Tani; Hamad bin Khalifa bin Hamad bin Abdullah bin Dschasim bin Muhammed Al Thani; firstName : Hamad; position : Emir of the State of Qatar (1995-2013); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; https://en.wikipedia.org/wiki/Hamad_bin_Khalifa_Al_Thani; weakAlias : シェイク・ハマド・ビン・ハリーファ・アール・サーニ; 哈迈德·本·哈利法·阿勒萨尼; ハマド・ビン・ハリーファ・アル＝サーニ; education : Royal Military Academy Sandhurst; religion : Islam; notes : Emir of Qatar from 1995 to 2013; birthPlace : Doha; target : 1; relationship : father; child; target : ; id : wd-p25-q23043276-q238774; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q238774; caption : Moza bint Nasser Al Missned; schema : Person; referents : ; datasets : wikidata; origin : Moza bint Nasser; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : موزه المسند; موزة بنت ناصر المسند; Sheikha Mozah Bint Nasser Al-Missned; Mozah Bint Nasser Al-Missned; موزا بنت ناصر المسند; Muza al-Mísnad; מוזא בינת נאסר אל-מסנד; Sheikha Moza bint Nasser; Moza bint Nasser; Shaikha Mozah bint Nasser al-Misnad; Shaykha Mūza bt. Nāṣir; Шейха Моза; Sheikha Mozah; Mozah Bint Nasser; الشيخة موزة بنت ناصر المسند; الشيخة موزة; موزه بنت ناصر المسند; Mozah bin Naser Al Misnad; Shaykha Mūza; موزهٔ بنت ناصر; name : Moza bint Nasser Al Missned; Mozah bint Nasser Al Missned; モウザ・ビント・ナーセル・アル＝ミスナド; Մոզա բինտ Նասեր ալ-Միսնեդ; Шейха Моза бінт Насер аль-Міснед; Моза бинт Насер ал-Миснед; মওজা বিনতে নাসের; Moza bint Nasser al-Missned; 穆扎·賓特·納賽爾·米斯奈德; Mūzah bint Nāşir al-Misnid; Moza bint Nasır El Misnîd; מוזא בנת נאסר אל-מסנד; Musa bint Nasser al-Missned; Muza bint Nasir al-Misnad; Μόζα μπιντ Νάσερ; موزا المسند; موزه بنت ناصر; Şeyxa Moza bint Nasir əl-Misnəd; Моза бинт Насер аль Миснед; მოზა ბინთ ნასერ ალ-მისნედი; الشيخه موزه; religion : Sunni Islam; weakAlias : 阿尔·米斯内德; モーザ・ビン・ナセル; モーザ・ビント・ナーセル・アル＝ミスナド; 谢哈·莫扎·宾特·纳赛尔·阿尔-米斯那德王妃; شیخه; 蒙薩·賓特·納賽爾·米斯奈德; education : Qatar University; Hamad Bin Khalifa University; birthDate : 1959-08-08; birthPlace : Al Khor; position : consort; gender : female; topics : role.rca; wikidataId : Q238774; citizenship : qa; title : His Highness; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moza_bint_Nasser; notes : wife of Sheikh Hamad bin Khalifa Al Thani (born 1959); target : 1; relationship : mother; person : Q23043276; target : ; id : wd-p3373-q1855372-q23043276; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-21T03:40:52; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; relationship : sibling; person : id : Q1855372; caption : Tamim bin Hamad Al; schema : Person; referents : unprot-7663fbd86a619a2d870bfd2a97dddd3c87f3fd4c; us-cia-qatar-tamim-bin-hamad-al-thani-amir; us-cia-qatar-tamim-bin-hamad-al-thani-minister-of-defense; unprot-20842a88359ec91a8e191a2960a807d86d2de115; datasets : ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Tamim bin Hamad Al Thani; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : classification : National government (current); position : Emir of the State of Qatar (2013-); Amir of the State of Qatar; member of the International Olympic Committee (2002-); Minister of Defense; Amir; Crown Prince of Qatar (2003-2013); title : Royal Highness; His Highness; topics : role.pol; role.rca; role.pep; name : 塔米姆·本·哈邁德·阿勒薩尼; تميم بن حمد آل ثاني; תמים בן חמד אאל ת'אני; Tamīm ibn Ḩamad Āl Thānī; Тамим ибн Хамад ел Тани; Тамим бин Хамад Аль Тани; تمیم بن حمد بن خلیفه آل ثانی; Tamim bin Hamad; Tamim bin Hamad al-Thani; Təmim ibn Həməd Ali-Sani; Tamim bin Hamad al-Tsani; Tamim ben Hamad Al Thani; Temim bin Hamed es-Sani; Sheikh Tamim bin Hamad Al Thani; Тамим бин Ҳамад Оли Танӣ; თამიმ ბინ ჰამად ბინ ხალიფა ალ-თანი; Tamim bin Hamad Al Thani; タミーム・ビン・ハマド・アール＝サーニー; Тамим бин Хамад ал-Тани; तमीम बिन हमद अल थानी; Tamím katari emír; Ταμίμ μπιν Χαμάντ; Tamim bin Hamad Al; Тамим бин Хамад ел-Тани; Tamim ibn Hamad Al Sani; Tamím bin Hamad Ál Thání; Tamimas bin Hamadas al Tanis; Тамім бін Хамад Аль Тані; Տամիմ Բին Համիդ Ալ-Տհանի; 타밈 빈 하마드 알사니; تمیم بن حمد الثانی; তামিম বিন হামাদ আল সানি; تميم بن حمد آل ثانى; citizenship : qa; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/qatar; wikidataId : Q1855372; birthDate : 1980-06-03; alias : Tamim I de Catar; الشيخ تميم بن حمد ال ثاني; Tamim bin Hamad bin Khalifa Al Thani; تَمِيم بِن حَمَد بِن خَلِيفَة آل ثَانِي; תמים בן חמד אאל ת'אני, אמיר קטר; Temim bin Hamad es-Sani; Tamim ben Hamad ben Khalifa ben Hamad ben Abdullah ben Jassim ben Mohammed Al Thani; Tamim ibn Hàmad ibn Khalifa Al Thani; השייח' תמים בן חמד השני; Temim bin Hamad Al Sani; תמים בן חמד אל ת'אני; Tamim bin Hamad Chalífa Sání; Sheikh Tamim bin Hamad bin Khalifa Al-Thani, Emir of Qatar; Tamim bin Hamad bin Khalifa Al-Thani; education : Royal Military Academy Sandhurst; Harrow School; Sherborne International; Sherborne School; gender : male; religion : Sunni Islam; firstName : Tamim; weakAlias : タミーム; notes : Emir of Qatar; birthPlace : Doha; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamim_bin_Hamad_Al_Thani; target : 1; target : ; id : wd-p3373-q23043276-q2891977; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2891977; caption : Princess Al Mayassa bint Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Al-Mayassa bint Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q2891977; birthDate : 1983; name : Аль-Маясса бинт Хамад бин Халифа Аль Тани; 세이카 알 마야사; シェイカ・アル＝マヤッサ; 阿馬亞薩·賓特·哈馬德·本·哈利法·阿勒薩尼; Prinzessin Al Mayassa bint Hamad von Qatar; Al-Mayassa bint Hamad bin Khalifa Al-Thani; Al-Mayassa bint Hamad bin Khalifa Al Thani; میاسه بنت حمد بن خلیفه آل ثانی; אל-מיאסה בנת חמד בן ח'ליפה אאל ת'אני; Ալ-Մայասա բինթ Համադ բին Խալիֆա Ալ-Թանի; المياسة بنت حمد آل ثاني; Al-Mayassa bint Hamad al-Thani; Аль-Маясса бінт Хамад ібн Халіфа Аль Тані; Princess Al Mayassa bint Hamad of Qatar; Al Mayassa bint Hamad; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Mayassa_bint_Hamad_Al_Thani; birthPlace : Doha; alias : al-Mayassa bint Hàmad ibn Khalifa Al Thani; Al-Mayasa bint Hamad bin Chalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אל-ת'אני; Sheikha Al Mayassa; Sheikha Mayassa Al Thani; אל-מייאסה בנת חמד בן ח'ליפה אאל ת'אני; المياسة بنت حمد بن خليفة آل ثاني; אל מייסה בינט חמד בן ח'ליפה אאל ת'אני; Al Mayassa bint Hamad bin Khalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אאל ת'אני; education : Duke University (2005); Columbia University; University of Paris 1 Pantheon-Sorbonne; Sciences Po; weakAlias : アル＝マヤッサ・ビント・ハマド・ビン・ハリーファ・アル・タニー; 谢哈·阿马亚萨; 马亚萨·宾特·哈马德·本·哈利法·阿勒萨尼; 謝哈·阿馬亞薩; 賓特·哈米德·本·哈利法·阿勒薩尼; position : museum director; chairperson; notes : Qatari Royal, museum director and art curator; gender : female; religion : Islam; target : 1; relative : id : Q2891977; caption : Princess Al Mayassa bint Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Al-Mayassa bint Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q2891977; birthDate : 1983; name : Аль-Маясса бинт Хамад бин Халифа Аль Тани; 세이카 알 마야사; シェイカ・アル＝マヤッサ; 阿馬亞薩·賓特·哈馬德·本·哈利法·阿勒薩尼; Prinzessin Al Mayassa bint Hamad von Qatar; Al-Mayassa bint Hamad bin Khalifa Al-Thani; Al-Mayassa bint Hamad bin Khalifa Al Thani; میاسه بنت حمد بن خلیفه آل ثانی; אל-מיאסה בנת חמד בן ח'ליפה אאל ת'אני; Ալ-Մայասա բինթ Համադ բին Խալիֆա Ալ-Թանի; المياسة بنت حمد آل ثاني; Al-Mayassa bint Hamad al-Thani; Аль-Маясса бінт Хамад ібн Халіфа Аль Тані; Princess Al Mayassa bint Hamad of Qatar; Al Mayassa bint Hamad; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Mayassa_bint_Hamad_Al_Thani; birthPlace : Doha; alias : al-Mayassa bint Hàmad ibn Khalifa Al Thani; Al-Mayasa bint Hamad bin Chalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אל-ת'אני; Sheikha Al Mayassa; Sheikha Mayassa Al Thani; אל-מייאסה בנת חמד בן ח'ליפה אאל ת'אני; المياسة بنت حمد بن خليفة آل ثاني; אל מייסה בינט חמד בן ח'ליפה אאל ת'אני; Al Mayassa bint Hamad bin Khalifa Al Thani; אל-מייאסה בינת חמד בן ח'ליפה אאל ת'אני; education : Duke University (2005); Columbia University; University of Paris 1 Pantheon-Sorbonne; Sciences Po; weakAlias : アル＝マヤッサ・ビント・ハマド・ビン・ハリーファ・アル・タニー; 谢哈·阿马亚萨; 马亚萨·宾特·哈马德·本·哈利法·阿勒萨尼; 謝哈·阿馬亞薩; 賓特·哈米德·本·哈利法·阿勒薩尼; position : museum director; chairperson; notes : Qatari Royal, museum director and art curator; gender : female; religion : Islam; target : 1; relationship : sibling; target : ; id : wd-p3373-q23043276-q50379398; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; relative : id : Q50379398; caption : Prince Khalifa bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Khalifa bin Hamad Al Thani (born 1991); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Խալիֆա իբն Համադ ալ-Թանի; خليفة بن حمد بن خليفة آل ثاني; Khalifa bin Hamad bin Khalifa Al Thani; খলিফা বিন হামাদ বিন খলিফা আল থানি; ח'ליפה בן חמד בן ח'ליפה אאל ת'אני; خلیفه بن حمد بن خلیفه آل ثانی; Prince Khalifa bin Hamad of Qatar; topics : role.rca; role.pep; wikidataId : Q50379398; birthDate : 1991-11-11; country : qa; alias : Prince Khalifa bin Hamad bin Khalifa Al Thani of Qatar; gender : male; notes : Qatari Royal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_bin_Hamad_Al_Thani_(born_1991); target : 1; person : id : Q50379398; caption : Prince Khalifa bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Khalifa bin Hamad Al Thani (born 1991); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Խալիֆա իբն Համադ ալ-Թանի; خليفة بن حمد بن خليفة آل ثاني; Khalifa bin Hamad bin Khalifa Al Thani; খলিফা বিন হামাদ বিন খলিফা আল থানি; ח'ליפה בן חמד בן ח'ליפה אאל ת'אני; خلیفه بن حمد بن خلیفه آل ثانی; Prince Khalifa bin Hamad of Qatar; topics : role.rca; role.pep; wikidataId : Q50379398; birthDate : 1991-11-11; country : qa; alias : Prince Khalifa bin Hamad bin Khalifa Al Thani of Qatar; gender : male; notes : Qatari Royal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_bin_Hamad_Al_Thani_(born_1991); target : 1; target : ; id : wd-p3373-q23043276-q6161563; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6161563; caption : Prince Jassim bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Jassim bin Hamad Al Thani (born 1978); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : name : জসিম বিন হামাদ বিন খলিফা আল থানি; Джасим бин Хамад бин Халифа Аль-Тани; Dżasim ibn Hamad ibn Chalifa Al Sani; ג'אסם בן חמד בן ח'ליפה אאל ת'אני; Prinz Jassim bin Hamad von Katar; Jasmin bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خلیفه آل ثانی; ジャーシム・ビン・ハマド・アール＝サーニー; Dzsászim bin Hamad bin Halífa ál-Szání; Jasim bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خليفة آل ثاني; 贾西姆·本·哈马德·本·哈利法·阿勒萨尼; Prince Jassim bin Hamad of Qatar; topics : role.pol; role.rca; role.pep; wikidataId : Q6161563; birthDate : 1978-08-25; citizenship : qa; weakAlias : 賈辛·本·哈邁德·本·哈利法·阿勒薩尼; ジャーシム; alias : جاسم بن حمد آل ثاني; Jassim bin Hamad bin Khalifa Al Thani; Jassim bin Hamad Al Thani; Jàssim ibn Hàmad ibn Khalifa Al Thani; Jasim bin Hamad Al Thani; wikipediaUrl : https://en.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); https://enwiki.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); education : Royal Military Academy Sandhurst; notes : Qatari Royal; gender : male; birthPlace : Doha; target : 1; relationship : sibling; relative : id : Q6161563; caption : Prince Jassim bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Jassim bin Hamad Al Thani (born 1978); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : name : জসিম বিন হামাদ বিন খলিফা আল থানি; Джасим бин Хамад бин Халифа Аль-Тани; Dżasim ibn Hamad ibn Chalifa Al Sani; ג'אסם בן חמד בן ח'ליפה אאל ת'אני; Prinz Jassim bin Hamad von Katar; Jasmin bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خلیفه آل ثانی; ジャーシム・ビン・ハマド・アール＝サーニー; Dzsászim bin Hamad bin Halífa ál-Szání; Jasim bin Hamad bin Khalifa Al Thani; جاسم بن حمد بن خليفة آل ثاني; 贾西姆·本·哈马德·本·哈利法·阿勒萨尼; Prince Jassim bin Hamad of Qatar; topics : role.pol; role.rca; role.pep; wikidataId : Q6161563; birthDate : 1978-08-25; citizenship : qa; weakAlias : 賈辛·本·哈邁德·本·哈利法·阿勒薩尼; ジャーシム; alias : جاسم بن حمد آل ثاني; Jassim bin Hamad bin Khalifa Al Thani; Jassim bin Hamad Al Thani; Jàssim ibn Hàmad ibn Khalifa Al Thani; Jasim bin Hamad Al Thani; wikipediaUrl : https://en.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); https://enwiki.wikipedia.org/wiki/Jassim_bin_Hamad_Al_Thani_(born_1978); education : Royal Military Academy Sandhurst; notes : Qatari Royal; gender : male; birthPlace : Doha; target : 1; target : ; id : wd-p3373-q23043276-q6204478; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6204478; caption : Prince Joaan bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Joaan bin Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q6204478; name : জোয়ান বিন হামাদ বিন খলিফা আল থানি; جوعان بن حمد ال ثانى; جوعان بن حمد آل ثاني; ジョーアーン・ビン・ハマド・アール＝サーニー; ג'ועאן בן חמד בן ח'ליפה אאל ת'אני; Prince Joaan bin Hamad of Qatar; جوعان بن حمد بن خلیفه آل ثانی; Joaan bin Hamad bin Khalifa Al Thani; birthDate : 1986-08-25; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; https://en.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; notes : Qatari Royal; weakAlias : ジョアーン; religion : Islam; education : École Spéciale Militaire de Saint-Cyr; alias : Júan ibn Hàmad ibn Khalifa Al Thani; bin Khalifa Al Thani; gender : male; target : 1; relative : id : Q6204478; caption : Prince Joaan bin Hamad of Qatar; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Joaan bin Hamad Al Thani; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : wikidataId : Q6204478; name : জোয়ান বিন হামাদ বিন খলিফা আল থানি; جوعان بن حمد ال ثانى; جوعان بن حمد آل ثاني; ジョーアーン・ビン・ハマド・アール＝サーニー; ג'ועאן בן חמד בן ח'ליפה אאל ת'אני; Prince Joaan bin Hamad of Qatar; جوعان بن حمد بن خلیفه آل ثانی; Joaan bin Hamad bin Khalifa Al Thani; birthDate : 1986-08-25; citizenship : qa; topics : role.rca; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; https://en.wikipedia.org/wiki/Joaan_bin_Hamad_Al_Thani; notes : Qatari Royal; weakAlias : ジョアーン; religion : Islam; education : École Spéciale Militaire de Saint-Cyr; alias : Júan ibn Hàmad ibn Khalifa Al Thani; bin Khalifa Al Thani; gender : male; target : 1; relationship : sibling; target : ; id : wd-p3373-q23043276-q6893462; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q6893462; caption : Mohammed bin Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Mohammed bin Hamad Al Thani (born 1988); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; name : محمد بن حمد آل ثاني; Mohammed bin Hamad bin Khalifa Al Thani; ムハンマド; মোহাম্মদ বিন হামাদ বিন খলিফা আল থানি; מוחמד בן חמד בן ח'ליפה אאל ת'אני; محمد بن حمد آل تانى; محمد بن حمد بن خلیفه آل ثانی; wikidataId : Q6893462; citizenship : qa; birthDate : 1988-04-18; alias : محمد بن حمد بن خليفة آل ثاني; محمد بن حمد ال ثاني; Muhàmmad ibn Hàmad Al Thani; education : Walsh School of Foreign Service; Harvard Business School; gender : male; notes : equestrian; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Hamad_Al_Thani_(born_1988); birthPlace : Qatar; target : 1; relative : id : Q6893462; caption : Mohammed bin Hamad bin Khalifa Al Thani; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Mohammed bin Hamad Al Thani (born 1988); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; name : محمد بن حمد آل ثاني; Mohammed bin Hamad bin Khalifa Al Thani; ムハンマド; মোহাম্মদ বিন হামাদ বিন খলিফা আল থানি; מוחמד בן חמד בן ח'ליפה אאל ת'אני; محمد بن حمد آل تانى; محمد بن حمد بن خلیفه آل ثانی; wikidataId : Q6893462; citizenship : qa; birthDate : 1988-04-18; alias : محمد بن حمد بن خليفة آل ثاني; محمد بن حمد ال ثاني; Muhàmmad ibn Hàmad Al Thani; education : Walsh School of Foreign Service; Harvard Business School; gender : male; notes : equestrian; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Hamad_Al_Thani_(born_1988); birthPlace : Qatar; target : 1; relationship : sibling; target : | | Datasets: | wd_categories; wikidata |
Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi
| Id: | Q25160388 | | Name: | Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi | | Type: | Person | | Description : | lastName : Al Kaabi; Suad; Hazza'; AL-KA'BI; al-Afghani; al-Ka'bi; Haza'; Sa'd; الكعبي; name : Umar al-Afghani; سعد بن سعد محمد شريان الكعبي; Sa'd al-Sharyan al-Ka'bi; Abdullah Mohamed Suleiman Almohesni; سعد الكعبي; Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi; Saad Saad Mohamed Sheryan Al Kaabi; Sa'd bin Sa'd Muhammad Shariyan Al Ka'bi; سعد سعد محمد شريان الكعبي; عبدالله محمد سليمان المحيسني; サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ; Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi; سعد بن سعد محمد الكعبي; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; سعد بن سعد محمد شریان الكعبي; SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI; סעד בן סעד מחמד שריאן אלכעבי; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI; Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi; SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI; AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan; nationality : qa; sa; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; export.control; sanction; createdAt : 2015-09-21; notes : Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. available.; Adresse : QATAR : Umm Salal,
N° Passeport : 00966737 : passeport qatarien - venu à expiration 16 févr. 2016,
Autre Identité : 27263401275 : numéro qatarien d'identification; Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; - Nomor paspor: Qatar nomor 00966737 (berakhir pada 16 Februari 2016) - Nomor identifikasi nasional: Qatar 27263401275 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Nusrah Front for the People of the Levant (QDe.137); Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). 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/5896810; 27263401275 (id-National identification card) (Qatari identification number); basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant; (Date of UN designation: 2015-09-21); レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。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。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：; 00966737 (passport-National passport) (valid to 2016-02-16)[known to be expired]; Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; country : qa; modifiedAt : 2025-05-14; weakAlias : Umar al-Afghani; Abu Sa'd; Sa'd al-Sharyan al-Ka'bi; Abu Haza'; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; Abu Hazza'; 'Umar al-Afghani; Abu Suad; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; firstName : Sa'd al-Sharyan; Saad Saad; Umar; Sa'd bin Sa'd Muhammad Shariyan; Sa'd Bin Sa'd Muhammad Shiryan; Abu; Sa'd Sa'd Muhammad Shiryan; سعد; سعد بن سعد محمد شریان الكعبي; Sa'd; SA'D; سعد سعد; address : Umm Salal, QATAR; Umm Salal; Umm Salal, Qatar; Umm Salal Qatar; addressEntity : id : NK-3nokyyrzUiPe6WKhc5XUJb; caption : Umm Salal, Qatar; schema : Address; referents : addr-a1bd1d072f8818896e7fddff1fea23c89b09a51c; addr-78ea7e9da82524e8a68a6b977420c213133ffd6a; addr-61c0fe81e31da387deb4e6585ef1266802e68b06; 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 : Umm Salal; full : Umm Salal, QATAR; Umm Salal, Qatar; country : qa; target : ; alias : Umar al-Afghani; アブ・ハザ; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; سعد بن سعد محمد شریان الكعبي Bin Sa'd Muhammad Shariyan al-Ka'bi; سعد بن سعد محمد شريان الكعبي; Sa'd al-Sharyan al-Ka'bi; アブ・サアド; Abu Haza'; Abu Hazza'; Sa’d bin Sa’d Muhammad Shariyan Al Ka’bi; Abu Suad; サアド・アル・シャルヤン・アル・カアビ; Abu Hazza; サアド・サアド・ムハンマド・シルヤン・アル・カアビ; Sa'd Sa'd Muhammad Shiryan al?Ka'bi; Sad bin Sad Muhammad Shiryan al-Kabi; Sad al-Sharyan al-Kabi; アブ・ハッザ; AL-KA'BI, Sa'd al-Sharyan; サアド・ビン・サアド・ムハンマド・シルヤン・アル・カアビ; Abu Sad; Abu Sa'd; Sad Sad Muhammad Shiryan al-Kabi; アブ・スアド; 'Umar al-Afghani; Sa'd Sa'd Muhammad Shiryan al-Ka'bi; Sa'd Bin Sa'd Muhammad Shiryan al-Ka'bi; Sa'd bin Sa'd Muhammad Shiryan al-Ka’bi; ウマル・アル・アフガーニ; Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; Abu Haza; AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; سعد بن سعد محمد شریان الكعبي; citizenship : qa; birthDate : 1972-02-15; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18047; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3117; passportNumber : カタール旅券番号 00966737（2016年2月16日失効）; K1633255; 00966737; fatherName : Muhammad Shariyan; Bin Sa'd; idNumber : 27263401275; カタールＩＤ番号27263401275; 00966737; birthPlace : -; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sa'd_bin_Sa'd_Muhammad_Shariyan_Al_Ka'bi; religion : Islam; gender : male; wikidataId : Q25160388; sanctions : id : ae-lt-e2f406a871f19533c7891f8a04752af1d1c64e5b; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; entity : Q25160388; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; target : ; id : arpet-0059de993446618e18aac3719f148836e5981660; 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/; country : ar; startDate : 2015-09-21; authority : Ministerio de Justicia; entity : Q25160388; unscId : QDi.382; listingDate : 2015-09-21; target : ; id : au-dfat-3c4d029da3600b85e29dcaf9fe2ad7487f2d0e53; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023); entity : Q25160388; programId : UN-SCISIL; 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; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-043b50f48c46bd5b0fed71c75a10d9ac05fe36bb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2015-09-30; 2021-03-30; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : Q25160388; country : be; reason : 2015/1740 (OJ L253); 2021/549 (OJ L109); target : ; id : ch-seco-db20120d389bb6bc0ae353d2b633da3a0ebd06e2; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; startDate : 2025-05-15; 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; authorityId : 84663; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : Q25160388; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.382; target : ; id : eu-fsf-9a5f507161d45e1bc64516a8f989b32d984fb57c; 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; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.109.01.0077.01.ENG&toc=OJ:L:2021:109:TOC; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; entity : Q25160388; reason : 2021/549 (OJ L109); startDate : 2015-09-21; listingDate : 2021-03-30; authorityId : EU.205.12; target : ; id : eu-tb-0feff38af5c68b35a85005d3c471a2e6b7baa9d2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : Q25160388; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-21f251dfbd005db878ded1b6222066461c05ed4c; 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; country : eu; entity : Q25160388; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-b87683ffba368706f1ab562775a24c4bdeb9246b; caption : (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : Q25160388; program : décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; programId : UN-SCISIL; authorityId : EU.205.12; reason : basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant; authority : Direction Générale du Trésor; unscId : QDi.382; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-8eb3084f21ec16ade90e77cb9ecbb16983e859ec; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13280; AQD0298; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2015-09-21; entity : Q25160388; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.382; target : ; id : id-dttot-fa57565fe5348e3affffa6a301f5176f744e27da; 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 : Q25160388; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-229; target : ; id : il-nbctf-f83e83d496b68f03ca1acb92695ae29206330f91; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 354; entity : Q25160388; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2015-09-28; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-af7fb9d34bbcb9fd0b1b5f716a26185e45eff30a; 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 : 2015-10-16; 2015-09-21; 2019-05-01; 2021-03-23; 2021-03-26; 2019-06-21; country : jp; authorityId : 699; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : Q25160388; 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-6fd88a37673f621c23cf29846e6658c2729eb5d1; 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/; entity : Q25160388; provisions : décision du comité des sanctions des Nations unies du 23/03/2021; (UE) 2015/1740 du 29/09/2015; (UE) 2021/549 du 29/03/2021; authority : La Principauté de Monaco; reason : basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant; country : mc; target : ; id : md-terr-a6b8b22259fbae25d0a6f3bf3f0a7f83d707b6e5; 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; entity : Q25160388; 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-8f197ab613d3ae6c9502107117632440b304029c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18047; entity : Q25160388; target : ; id : ua-sfms-5482bc216fa220addb99d18c8069da742d0e305b; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; startDate : 2021-03-24; entity : Q25160388; listingDate : 2021-03-24; target : ; id : unsc-5b9b3a13218b852874a119c36a95035193a0b16e; 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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2021-03-23; 2019-05-01; listingDate : 2015-09-21; startDate : 2015-09-21; entity : Q25160388; program : Al-Qaida; programId : UN-SCISIL; unscId : QDi.382; target : ; id : zafic-1287bd3e8fdf624545771a3f337ea0a0f0d49b18; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2015-09-21; entity : Q25160388; unscId : QDi.382; target : ; unknownLinkTo : id : ch-seco-9287488a872f679ab3c8ee728db06d505633fb78; 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 : Q25160388; role : provides financial services to; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; 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iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : ; id : ofac-775fa0b2cabcec73fccbb2364b4a76d6f10a0ec4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Associate Of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : Q25160388; target : ; identification : id : ch-seco-e0fb90a5df0234d4b178ca02a99e2b3dd2413d77; caption : 27263401275; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : qa; number : 27263401275; type : other; holder : Q25160388; target : ; id : ch-seco-ea8da14ca0df960756d2faa2417e78612fbf5c4f; caption : 00966737; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; number : 00966737; holder : Q25160388; endDate : 2016-02-16; country : qa; target : ; id : eu-fsf-3239b82f924e506b1de9ea354c411438f330546f; caption : 00966737; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 00966737; country : qa; holder : Q25160388; type : National passport; target : ; id : eu-fsf-943f0d45dcd03cfc0a3482078dd0f06aaca582ee; caption : 27263401275; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 27263401275; country : qa; summary : Qatari identification number; holder : Q25160388; type : National identification card; target : ; id : gb-fcdo-2448d353dcafdc293ed11c194296f885f68a7acf; caption : '00966737; 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 : Q25160388; number : '00966737; summary : Qatar (expired 16 Feb. 2016); target : ; id : ofac-91f17ca45214c55c8a22bde243378a442d869fb2; caption : 00966737; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 00966737; type : Passport; holder : Q25160388; country : qa; target : ; id : ua-sfms-739050cee49a0b7a52e456d8bbb98382e52cf6f4; caption : 00966737; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 00966737; country : qa; summary : expired 16 Feb. 2016; holder : Q25160388; target : ; id : unsc-7c9f1d38ae05494712857edec383bc367bdd3646; caption : 27263401275; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; holder : Q25160388; number : 27263401275; country : qa; target : ; id : unsc-cbe1ae30b2cc45bf03bc402337db0776c81be3d6; caption : 00966737; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : qa; type : Passport; summary : expired 16 Feb. 2016; holder : Q25160388; number : 00966737; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; ae_local_terrorists; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Khalifa Muhammad Turki al-Subaiy
| Id: | Q25999490 | | Name: | Khalifa Muhammad Turki al-Subaiy | | Type: | Person | | Description : | name : KHALIFA MOHD TURKI AL-SUBAIE; KHALIFA MOHD TURKI ALSUBAIE; KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY; Khalifa Muhammad Turki AL-SUBAIY; カリファ・モハメッド・トゥルキ・スバイ; KHALIFA AL-SUBAYI; KHALIFA MOHD T AL SUBAEY; AL-SUBAIY, Khalifa Muhammad Turki; ח'ליפה מחמד תרכי אלסביעי; Khalifa Muhammad Turki al-Subaiy; خليفة السبيعي; خليفة محمد تركي السبيعي; country : us; qa; birthDate : 1965-01-01; lastName : السبيعي; BIN AL-SUAIY; AL SUBAEY; AL-SUBAIE; AL-SUBAYI; ALSUBAIE; AL-SUBAIY; birthPlace : Doha, Qatar; قطر; nationality : qa; passportNumber : 685868; 00685868; programId : AE-UNSC1373; US-TERR; topics : crime.terror; debarment; export.control; sanction; alias : AL-SUBAIE, Khalifa Mohd Turki; AL-SUBAYI, Khalifa; Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; Khalifa AL-SUBAYI; Khalifa Turki bin Muhammad BIN AL-SUAIY; ALSUBAIE, Khalifa Mohd Turki; BIN AL-SUAIY, Khalifa Turki bin Muhammad; idNumber : 26563400140; firstName : Khalifa; Khalifa Muhammad Turki; Khalifa Mohd Turki; Khalifa Turki bin Muhammad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896; citizenship : qa; notes : (also KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY); (also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY); Qatari al-Qaeda facilitator and financier (born 1965); (also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY); (also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE); (also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY); createdAt : 2008-06-11; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khalifa_Muhammad_Turki_al-Subaiy; wikidataId : Q25999490; gender : male; religion : Islam; sanctions : id : ae-lt-ae8631251e8f7708cbabcc85b785cdb60a633a44; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : programId : AE-UNSC1373; entity : Q25999490; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; target : ; id : il-nbctf-95a7dfcec27f0ac2d073aeb108a9005dab76b8d0; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 242; entity : Q25999490; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; endDate : 2022-01-11; country : il; target : ; id : ofac-da79366ddcda05fe5f6b4662fe6b217b3b24c185; 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; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q25999490; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 10896; country : us; provisions : Block; SDGT; target : ; id : usgsa-332a6925b22809355ef09e123a10ce8311067518; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR3R6JP; authority : TREAS-OFAC; listingDate : 2008-06-11; entity : Q25999490; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-66be256d3f70883cf4bc6865a2b81f855a809ded; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : Q25999490; authority : TREAS-OFAC; authorityId : S4MR3R6JQ; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-11; target : ; id : usgsa-88fd8b1a4b2eaf20c7c374851a7eec29cfa058a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : Q25999490; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2008-06-11; authorityId : S4MR3PTGQ; target : ; id : usgsa-9c30c5f46f4740091baa4793184314c1d24c2d8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2008-06-11; authorityId : S4MR3PTGP; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : Q25999490; target : ; id : usgsa-c2b8f6273fe9ffba0cf4d018c4815525ff9cd200; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; authorityId : S4MR3R6JR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q25999490; program : Reciprocal; listingDate : 2008-06-11; authority : TREAS-OFAC; target : ; identification : id : ae-lt-df3697f2f969c60fc491cd621515707aa7e589d0; caption : 685868; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : Q25999490; country : qa; number : 685868; target : ; id : ofac-76bd378aa4c54072a53b58630c5092a36a7e0cc2; caption : 26563400140; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 26563400140; country : qa; holder : Q25999490; target : ; id : ofac-95e6ac0b4b7feeb65cbe357a12abcac75bab8e9b; caption : 00685868; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : qa; number : 00685868; holder : Q25999490; target : | | Datasets: | us_trade_csl; ae_local_terrorists; us_ofac_sdn; wikidata; tw_shtc; us_sam_exclusions; il_mod_terrorists |
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