Reportes de Crédito en Sri Lanka
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sri Lanka Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sri Lanka
🌎 Public Records Information
Jagath JAYASURIYA
| Name: | Jagath JAYASURIYA | | Birth Date: | 1959-01-03 | | Country | lk | | Sanctions | "The Global Human Rights Sanctions Regulations 2020 - Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. - Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.
Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. - 2025-03-24";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
CEYLON PRINCESS
| Name: | CEYLON PRINCESS | | Country | lk | | Sanctions | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO)15110 - ISM - Documentation-ISM (no responsibility of RO) - inactive - 2025-07-29 - 2025-08-10;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2023-12-27 - 2023-12-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VIRUE NAVIS SHIPMANAGEMENT CORP.
| Name: | VIRUE NAVIS SHIPMANAGEMENT CORP. | | Alias: | Virtue Navis Shipmanagement Corp | | Country | kz;lk;sc | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CEYLON BREEZE
| Name: | CEYLON BREEZE | | Country | lk | | Sanctions | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2019-01-27 - 2019-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Marine Solution Pvt Ltd
| Name: | Marine Solution Pvt Ltd | | Alias: | MARINE SOLUTION (PVT) LTD; Marine Solution Private Limited | | Country | lk | | Address | 2ND FLOOR, 164/3, MAHA VIDYALAYA MARWATHA, COLOMBO;2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo;Sri Lanka | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | PermID Open Data;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Huawei Technologies Lanka Company (Private) Limited
| Name: | Huawei Technologies Lanka Company (Private) Limited | | Country | lk | | Address | Colombo;Colombo LK | | 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 |
Mohamad Irshad Mohamad Haris Nizar
| Name: | Mohamad Irshad Mohamad Haris Nizar | | Alias: | HARIS NIZAR, Mohamad Irshad Mohamad; HARIS NIZAR, Mohamed Irshad Mohamed; MOHAMED IRSHAD MOHAMED HARIS NIZAR; Mohamed Irshad Mohamed Haris Nizar | | Birth Date: | 1971-04-27 | | Country | lk | | Address | 96-3 China Fort Road Beruwala Sri Lanka;96-3 China Fort Road, Beruwala;BERUWALA | | Sanctions | Reciprocal - 2022-11-09;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 | 2026-01-26T16:10:01 |
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 |
Liberation Tigers of Tamil Eelam
| Name: | Liberation Tigers of Tamil Eelam | | Alias: | (LTTE); A Tamil Eelam Felszabadító Tigrisei; Befreiungstiger von Tamil Eelam; Bevrijdingstijgers van Tamil Eelam; De Tamilske Tigre; ELLALAN FORCE; Ellalan Forces; It-Tigri għal-Liberazzjoni tat-Tamil Eelam; Karum Puligal; LIBERATION TIGERS OF TAMIL EELAM; LTTE; Liberation Tigers of Tamil Eelam (LTTE); Liberation Tigers of Tamil Eelam.; Oslobodilački tigrovi tamilskog Eelama; Osvobodilni tigri tamilskega Eelama; TAMIL TIGERS; TITE; TOSIS; Tamil Eelami Vabadusvõitluse Tiigrid; Tamil Eelamin vapautuksen tiikerit; Tamil Elamo išlaisvinimo tigrai (TEIT); Tamil Tigers; Tamili Eelami Vabastustiigrid; Tamilska befrielsetigrarna; Tamilų Elamo išlaisvinimo tigrai; The Tamil Tigers; Tigre oslobodenia tamilského Ílamu; Tigres de Libertação do Elam Tamil; Tigres de libération de l'Eelam tamoul; Tigres de libération de l'Eelam tamoul (TLET); Tigres para la Liberación de la Patria Tamil; Tigri għal-Liberazzjoni ta' Tamil Eelam; Tigri per la liberazione della patria Tamil; Tigrii Eliberării din Tamil Eelam; Tygrysy Wyzwolenia Tamilskiego Ilamu; Tygrysy – Wyzwoliciele Tamilskiego Ilamu; Tygři osvobození tamilského Ílamu; Tíogair Shaortha Tamil Eelam; WCFLT; the Air Tigers; the Black Tigers; the Eellalan Force; the Ellalan Force; the Sangilian Force; the Sea Tigers; the Tiger Movement; the Tiger Organization Security Intelligence Service; the Women's Combat Force of Liberation Tigers; Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ; Тигри за освобождение на Тамил Илам; Тигри за освобождението на Tamil Eelam; „Liberation Tigers of Tamil Eelam” („Tigrii Eliberării din Tamil Eelam”) – „LTTE” | | Country | lk;us | | Address | Sri Lanka | | Sanctions | ;(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2006/379/CE du 29/05/2006 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);1373 (2001) - 2025-09-13;1997-10-08;2007/445/EC (OJ L169) - 2024/329 (OJ L16012024) - 2006/379/EC (OJ L144) - 501/2009 (OJ L151) - 2020/19 (OJ L8I) - 2023/1505 (OJ L184) - 2008/583/EC (OJ L188);FTO - Unknown;Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal;TERR - 2025/206 (L 202500206) - 2025-02-01;TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka. - 2020-12-31;UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;DPRK Reports;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indian Ministry of Home Affairs Banned Organizations;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
GRACE
| Name: | GRACE | | Country | lk | | Sanctions | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2119 - Structural Conditions - Enhanced survey programme (ESP) - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 18313 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cleanliness - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7105(2) - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - inactive - 2025-03-21 - 2025-03-27 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Mohamed Inthif Rauf
| Name: | Mohamed Inthif Rauf | | Alias: | RAUF, Mohamed Inthif | | Birth Date: | 1988-09-09 | | Country | lk;mv | | Address | Maldives;Sri Lanka | | Sanctions | Reciprocal - 2023-07-31;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 | 2026-02-20T16:08:38 |
Sunil Ratnayake
| Name: | Sunil Ratnayake | | Alias: | Sunil RATNAYAKE | | Country | lk | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.;Sri Lanka | | Source : | Canadian Consolidated Autonomous Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2025-05-19T18:43:02 |
Євро Азія Карго (Приват) Лтд.
| Name: | Євро Азія Карго (Приват) Лтд. | | Alias: | Euro Asia Cargo; Euro Asia Cargo (Private) Ltd.; Euro Asia Group; Yevro Aziia Karho (Pryvat) Ltd. | | Country | lk | | Sanctions | 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01 | | Email | sam.wickramasinghe@euroasia.lk | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T18:09:01 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au;be;ca;ch;de;dk;fi;fr;gb;it;lk;my;nl;no;nz;se;us;za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom;1079 Garratt Lane, London SW17 0LN;2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada;2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5;254 Jaffna Road Kilinochchi Sri Lanka;254 Jaffna Road, Kilinochchi;26 Rue du Departement Paris 75018 France;26 Rue du Departement, 75018 Paris;356 Barkers Road Hawthorn Victoria 3122 Australia;356 Barkers Road, Hawthorn Victoria 3122;371 Dominion Road, Mt. Eden Aukland New Zealand;371 Dominion Road, Mt. Eden, Aukland;410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka;410/112 Buller Street, Buddhaloga Mawatha, Colombo 7;410/412 Bullers Road Colombo 7 Sri Lanka;410/412 Bullers Road, Colombo 7;517 Old Town Road Cumberland MD 21502 United States;517 Old Town Road, Cumberland, MD 21502;75/4 Barnes Place Colombo 7 Sri Lanka;75/4 Barnes Place, Colombo 7;8 Gemini - CRT Wheelers Hill 3150 Australia;8 Gemini - CRT, Wheelers Hill 3150;9/1 Saradha Street Trincomalee Sri Lanka;9/1 Saradha Street, Trincomalee;Address Unknown Belgium;Address Unknown Durban South Africa;Address Unknown Finland;Address Unknown Vaharai Sri Lanka;Address Unknown, Durban;Address Unknown, Vaharai;Ananthapuram Kilinochchi Sri Lanka;Ananthapuram, Kilinochchi;Arasaditivu Kokkadicholai Batticaloa Sri Lanka;Arasaditivu Kokkadicholai, Batticaloa;Box 4254 Knox City VIC 3152 Australia;Box 4254, Knox City VIC 3152;Box 44 Tumba 147 21 Sweden;Box 44, 147 21 Tumba;Gruttolaan 45 BM landgraaf 6373 Netherlands;Gruttolaan 45, 6373 BM landgraaf;KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI;Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka;Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi;Langelinie 2A, St, TV 1079 Vejile 7100 Denmark;Langelinie 2A, St, TV 1079, 7100 Vejile;M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands;M.G.R. Lemmens, str-09, 6373 BM Landgraff;No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia;No. 6 Jalan 6/2, 46000 Petaling Jaya;No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka;No. 69 Kalikovil Road, Kurumankadu, Vavuniya;No. 9 Main Street Mannar Sri Lanka;No. 9 Main Street, Mannar;P.O. Box 10267, Dominion Road Aukland New Zealand;P.O. Box 10267, Dominion Road, Aukland;P.O. Box 212 Vejile 7100 Denmark;P.O. Box 212, 7100 Vejile;P.O. Box 4742, Sofienberg Oslo 0506 Norway;P.O. Box 4742, Sofienberg, 0506 Oslo;P.O. Box 82 Herning 7400 Denmark;P.O. Box 82, 7400 Herning;Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka;Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu;Postfach 2018 Emmenbrucke 6021 Switzerland;Postfach 2018, 6021 Emmenbrucke;Ragama Road, Akkaraipattu-07 Amparai Sri Lanka;Ragama Road, Akkaraipattu-07, Amparai;Tribschenstri, 51 Lucerne 6005 Switzerland;Tribschenstri, 51, 6005 Lucerne;Via Dante 210 Palermo 90141 Italy;Via Dante 210, 90141 Palermo;Voelklinger Str. 8 Wuppertal 42285 Germany;Voelklinger Str. 8, 42285 Wuppertal;Warburgstr. 15 Wuppertal 42285 Germany;Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Chandana Hettiarachchi
| Name: | Chandana Hettiarachchi | | Alias: | Chandana Prasad HETTIARACHCHI; Navy Sampath | | Country | lk | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.;Sri Lanka | | Source : | Canadian Consolidated Autonomous Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2025-05-19T18:43:02 |
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
| Name: | MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE | | Alias: | A.K.A. INDRALAL GUNATHILAKE; Gunathilake, Indralal; M/s G.I.P. Gunathilake Construction; Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake | | Country | lk | | Address | 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka;275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka;M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors, 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, SRI LANKA;M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors, 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, SRI LANKA, Attention:, Mr. Indralal Gunathilake, , Proprietor, E-MAIL:, gipgunathilake@yahoo.com | | Sanctions | Cross Debarment: ADB - 2011-01-03 - 2999-12-31;Fraudulent Practice - 2010-12-15;"Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. - Debarred - 2010-12-15";"Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation - Sanction violation. - Debarred - 2010-12-15 - 2009-12-14" | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
M/S Wijekamal Engineering Pvt. Ltd.
| Name: | M/S Wijekamal Engineering Pvt. Ltd. | | Alias: | M/S Wijekamal Engineering Pvt. Ltd; MS WIJEKAMAL ENGINEERING PVT. LTD. | | Country | lk | | Address | E-52, UDUKUMBURA, NELUNDENIYA, Sri Lanka;E-52, Udukumbura, Nelundeniya Sri Lanka | | Sanctions | CROSS DEBARMENT : WBG - 2013-07-11;Cross-Debarment: WB - Debarred - 2013-07-08;Fraud - 2013-06-11;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2013-06-11 - 2999-12-31 | | 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 |
A2Z Infraservices Lanka Pvt. Ltd.
| Name: | A2Z Infraservices Lanka Pvt. Ltd. | | Alias: | A2Z Infraservices Lanka Pvt. Ltd | | Country | in;lk | | Address | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA;BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka;BOC Merchant Tower Level 8, No: 28 St. Michael’s Road Colombo 3 Sri Lanka | | Sanctions | CROSS DEBARMENT : WBG - 2020-11-12 - 2024-11-11;Controlled Affiliate of a Sanctioned Entity. - 2021-03-17 - 2999-12-31;Cross-Debarment: WB - Debarred - 2021-06-23;Fraud - 2021-03-25;Fraudulent Practice | | 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 |
Sudarshana Pathirana
| Name: | Sudarshana Pathirana | | Birth Date: | 1965 | | Country | lk | | Public Information | Id Q101003015 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Upali Gunaratne
| Name: | Upali Gunaratne | | Alias: | Kalupathirannehage Don Upali Gunaratne | | Birth Date: | 1954-03-10 | | Country | lk | | Public Information | Id Q104001019 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Wasantha Samarasinghe
| Name: | Wasantha Samarasinghe | | Alias: | Herath Mudiyanselage Wasantha Samarasinghe | | Birth Date: | 1976-05-24 | | Country | lk | | Public Information | Id Q105624284 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Don Edwin Malawaraarachchi
| Name: | Don Edwin Malawaraarachchi | | Birth Date: | 1925 | | Country | lk | | Public Information | Id Q106905220 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sanjay Rajaratnam
| Name: | Sanjay Rajaratnam | | Country | lk | | Public Information | Id Q106920046 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Kariyawasam
| Name: | Albert Kariyawasam | | Birth Date: | 1921-05-08 | | Country | lk | | Public Information | Id Q107011842 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Viswalingam Manivannan
| Name: | Viswalingam Manivannan | | Country | lk | | Public Information | Id Q107354020 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
S. Jinadasa
| Name: | S. Jinadasa | | Country | lk | | Public Information | Id Q107378303 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajendran Ramamoorthy
| Name: | Rajendran Ramamoorthy | | Birth Date: | 1967-08-03 | | Country | lk | | Public Information | Id Q107411801 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
S. M. H. Mashoor
| Name: | S. M. H. Mashoor | | Alias: | এস. এম. এইচ. মাশুর | | Country | lk | | Public Information | Id Q108146608 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
A. R. M. Hameem
| Name: | A. R. M. Hameem | | Alias: | এ. আর. এম. হামীম | | Country | lk | | Public Information | Id Q108146595 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
V. T. G. Karunaratne
| Name: | V. T. G. Karunaratne | | Alias: | Vela Thanthiri Gurunnanselage Karunaratne | | Birth Date: | 1917 | | Country | lk | | Public Information | Id Q108210206 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
L. B. Dassanayake
| Name: | L. B. Dassanayake | | Alias: | Dassanayake Mudiyanselage Loku Banda Dassanayake | | Birth Date: | 1920 | | Country | lk | | Public Information | Id Q108239618 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
T. B. Jayasundera
| Name: | T. B. Jayasundera | | Alias: | Tikiri Banda Jayasundera | | Birth Date: | 1927 | | Country | lk | | Public Information | Id Q108266432 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
T. B. M. Herath
| Name: | T. B. M. Herath | | Alias: | Herath Mudiyanselage Tilakaratna Banda | | Birth Date: | 1933 | | Country | lk | | Public Information | Id Q108266434 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Lathiff Sinnalebbe
| Name: | Abdul Lathiff Sinnalebbe | | Alias: | Abdul Latiff Sinnalebbe | | Birth Date: | 1932 | | Country | lk | | Public Information | Id Q108266450 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
R. M. Appuhamy
| Name: | R. M. Appuhamy | | Alias: | Ratnayake Mudiyanselage Appuhamy | | Birth Date: | 1930 | | Country | lk | | Public Information | Id Q108268323 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
P. M. K. Tennakoon
| Name: | P. M. K. Tennakoon | | Birth Date: | 1917 | | Country | lk | | Public Information | Id Q108268389 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
W. A. Karunasena
| Name: | W. A. Karunasena | | Alias: | Wanni Arachchige Karunasena | | Birth Date: | 1928 | | Country | lk | | Public Information | Id Q108235493 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
M. H. M. Naina Marikar
| Name: | M. H. M. Naina Marikar | | Birth Date: | 1917 | | Country | lk | | Public Information | Id Q108281666 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
R. S. Perera
| Name: | R. S. Perera | | Country | lk | | Public Information | Id Q108443538 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
M. S. Dissanayake
| Name: | M. S. Dissanayake | | Country | lk | | Public Information | Id Q108443547 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Veloo Annamalay
| Name: | Veloo Annamalay | | Country | lk | | Public Information | Id Q108443527 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
R. R. D. Bandaranayake
| Name: | R. R. D. Bandaranayake | | Country | lk | | Public Information | Id Q108443488 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
M. P. Jothipala
| Name: | M. P. Jothipala | | Country | lk | | Public Information | Id Q108443574 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
B. H. Bandara
| Name: | B. H. Bandara | | Country | lk | | Public Information | Id Q108470493 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
N. M. Appuhamy
| Name: | N. M. Appuhamy | | Alias: | এন. এম. আপুহামি | | Country | lk | | Public Information | Id Q108550745 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahindananda Aluthgamage
| Name: | Mahindananda Aluthgamage | | Alias: | மஹிந்தானந்த அலுத்கமகே | | Birth Date: | 1964-11-21 | | Country | lk | | Public Information | Id Q10969775 | | Email | aluthgamage_m@parliament.lk | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Thilanga Sumathipala
| Name: | Thilanga Sumathipala | | Alias: | Uduwatuwage Janath Priya Thilanga Sumathipala; තිලංග සුමතිපාල; 迪郎格·萨姆迪帕拉; 迪郎格·薩姆迪帕拉 | | Birth Date: | 1964-05-03 | | Country | lk | | Public Information | Id Q10992668 | | Email | thilanga@parliament.lk | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bandula Gunawardane
| Name: | Bandula Gunawardane | | Alias: | Bandula Gunawardana; Bandula Gunawardena; Sumithra Arachchige Don Bandula Chandrasiri Gunawardane; Бандула Гунавардана; Гунавардана, Бандула; பந்துல குணவர்தன | | Birth Date: | 1953-03-15 | | Country | lk | | Public Information | Id Q11057149 | | Email | gunawardane_b@parliament.lk | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ioma Rajapaksa
| Name: | Ioma Rajapaksa | | Alias: | Иома Раджапакса | | Country | lk | | Public Information | Id Q110644109 | | Source : | Graph-based entity tagging;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Norman Waidyaratna
| Name: | Norman Waidyaratna | | Alias: | Norman James Waidyaratna | | Country | lk | | Public Information | Id Q110722890 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
U. B. Weerasekera
| Name: | U. B. Weerasekera | | Country | lk | | Public Information | Id Q110933106 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nandalal Weerasinghe
| Name: | Nandalal Weerasinghe | | Country | lk | | Public Information | Id Q111493511 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
S. D. S. Somaratne
| Name: | S. D. S. Somaratne | | Country | lk | | Public Information | Id Q111911760 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Jagath Samarawickrama
| Name: | Jagath Samarawickrama | | Country | lk | | Public Information | Id Q112117802 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ediriweera Weerawardhana
| Name: | Ediriweera Weerawardhana | | Birth Date: | 1951 | | Country | lk | | Public Information | Id Q112122205 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vikata Vikum Liyanage
| Name: | Vikata Vikum Liyanage | | Alias: | Vikum Liyanage | | Birth Date: | 1967-12-31 | | Country | lk | | Public Information | Id Q112192834 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jagath Pushpakumara
| Name: | Jagath Pushpakumara | | Alias: | Arukathu Patabendige Jagath Pushpakumara | | Birth Date: | 1963-04-03 | | Country | lk | | Public Information | Id Q112274480 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Esufaly Goolamhusen Adamaly
| Name: | Esufaly Goolamhusen Adamaly | | Country | lk | | Public Information | Id Q113297789 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arthur Hamilton Ekneligoda Molamure
| Name: | Arthur Hamilton Ekneligoda Molamure | | Country | lk | | Public Information | Id Q113379958 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Himalee Subhashini Arunatilaka
| Name: | Himalee Subhashini Arunatilaka | | Alias: | H.E. Ms. Himalee Subhashini Arunatilaka; Himalee Subhashini De Silva Arunatilaka | | Country | lk | | Public Information | Id Q117377590 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Lalith Varna Kumara
| Name: | Lalith Varna Kumara | | Birth Date: | 1974-10-07 | | Country | lk | | Public Information | Id Q122109526 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
George Vane
| Name: | George Vane | | Country | lk | | Public Information | Id Q123507791 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nayana Wasalathilake
| Name: | Nayana Wasalathilake | | Country | lk | | Public Information | Id Q124288485 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jagath Priyankara
| Name: | Jagath Priyankara | | Birth Date: | 1979 | | Country | lk | | Public Information | Id Q124463850 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Piyasiri Wijenayake
| Name: | Piyasiri Wijenayake | | Country | lk | | Public Information | Id Q124632988 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nihal Abeysinghe
| Name: | Nihal Abeysinghe | | Alias: | Dr Nihal Abeysinghe | | Country | lk | | Public Information | Id Q124830977 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Samanmalee Gunasinghe
| Name: | Samanmalee Gunasinghe | | Country | lk | | Public Information | Id Q124831199 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Victor Antony
| Name: | Victor Antony | | Birth Date: | 1949-01-29 | | Country | lk | | Public Information | Id Q126416187 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
K. S. Kugathasan
| Name: | K. S. Kugathasan | | Birth Date: | 1953 | | Country | lk | | Public Information | Id Q129515439 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Marine Solution Pvt Ltd
| Id: | NK-GZDbjKPVPgQJkv7EeKZkGf | | Name: | Marine Solution Pvt Ltd | | Type: | Company | | Description : | imoNumber : IMO6467650; mainCountry : lk; jurisdiction : lk; name : Marine Solution Pvt Ltd; MARINE SOLUTION (PVT) LTD; country : lk; sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; https://war-sanctions.gur.gov.ua/transport/ships/826; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53139; https://permid.org/1-5096914125; address : Sri Lanka; 2ND FLOOR, 164/3, MAHA VIDYALAYA MARWATHA, COLOMBO; 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo; status : Active; permId : 5096914125; topics : poi; debarment; sanction; programId : US-IRAN; addressEntity : id : addr-d1766fae737df8a132c7ef289bcb0ebdea344c04; caption : 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo; 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 : Colombo; full : 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo; street : 2nd Floor, 164/3, Maha Vidyalaya Marwatha; country : lk; target : ; incorporationDate : 2024; alias : Marine Solution Private Limited; website : https://marines-solution.com/; uniqueEntityId : Y1NCDA5H2HM1; createdAt : 2025-03-14; sanctions : id : ofac-0e9d1fcc020e5282dd59672290e171e9475bc67c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : IRAN-EO13902; Block; programId : US-IRAN; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); authorityId : 53139; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-GZDbjKPVPgQJkv7EeKZkGf; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : ua-ws-78ea79b1545042b0b2a2a2ab32b8fe092ce2d401; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-GZDbjKPVPgQJkv7EeKZkGf; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/826; target : ; id : usgsa-3a13fb79835698a7dd53319ff0a62610593e7ec5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-15T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-15T07:55:07; properties : summary : PII data has been masked from view; startDate : 2025-03-13; entity : NK-GZDbjKPVPgQJkv7EeKZkGf; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVY703; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-03-14; target : ; documentedBy : id : ofac-pr-6320b76d4283c951b9070801746bd88434594e2c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-03-13; entity : NK-GZDbjKPVPgQJkv7EeKZkGf; document : id : ofac-pr-75300278f36a46b2acf2ef006d77f95610a259ad; caption : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0049; title : Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators; publishedAt : 2025-03-13; target : ; target : ; unknownLinkTo : id : tokyo-mou-psc-dfb2d645aedb288173d3b36ac23fe0b04b7a48aa; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; date : 2024-12-02; 2024-12-03; subject : NK-GZDbjKPVPgQJkv7EeKZkGf; object : id : NK-QrZG4tLxmkv8xtfnUz2gbv; caption : SHANNON II; schema : Vessel; referents : usgsa-s4mrvy705; ofac-53141; tokyo-mou-psc-81be4b9431553aff48c89d3f1c7a52ab613e54f6; ua-ws-bd5890e74aebbcd7a34af71428a01dc980dd266a; tok-mou-det-d000fb3239dfc75b37e98852effea0f254472bea; ua-ws-vessel-826; ofac-pr-91a499c00580325270ff799a84908cd4e8ba7775; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 316507; grossRegisteredTonnage : 164292; name : Shannon II; SHANNON II; TIMA; YOUXIA; callSign : 8P2369; 8P2396; type : Oil tanker; Crude Oil Tanker; flag : pa; bb; mmsi : 314903000; imoNumber : IMO9237797; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2003-02-10; pastFlags : pa; sa; ck; lr; bb; previousName : Capricorn Star; Mega; Lulu; Shannon II; Youxia; description : The VLCC class tanker is involved in the transportation of Iranian oil. br On March 13, 2025, USA imposed sanctions on Celestite Maritime Inc (Sri Lanka) and Marine Solution Pvt Ltd (Sri Lanka), which are the owner and manager of the tanker, respectively, in connection with their activities in the petroleum sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Celestite Maritime Inc has an interest. br According to IMO's Global Integrated Shipping Information System (GISIS) database, as of July 18, 2025, the vessel's registered name is SHANNON II, the flag of Barbados, at the same time the vessel sails under the name TIMA, the flag of Guyana.; notes : Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/826; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53141; programId : US-IRAN; UA-WS-MARE; registrationNumber : Y1YSXV79MAZ6; createdAt : 2025-03-14; target : 1; target : ; id : ua-ws-f3cc5f44f76130465e4406e070defd2b142455fc; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : security_manager; object : id : NK-QrZG4tLxmkv8xtfnUz2gbv; caption : SHANNON II; schema : Vessel; referents : usgsa-s4mrvy705; ofac-53141; tokyo-mou-psc-81be4b9431553aff48c89d3f1c7a52ab613e54f6; ua-ws-bd5890e74aebbcd7a34af71428a01dc980dd266a; tok-mou-det-d000fb3239dfc75b37e98852effea0f254472bea; ua-ws-vessel-826; ofac-pr-91a499c00580325270ff799a84908cd4e8ba7775; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : deadweightTonnage : 316507; grossRegisteredTonnage : 164292; name : Shannon II; SHANNON II; TIMA; YOUXIA; callSign : 8P2369; 8P2396; type : Oil tanker; Crude Oil Tanker; flag : pa; bb; mmsi : 314903000; imoNumber : IMO9237797; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2003-02-10; pastFlags : pa; sa; ck; lr; bb; previousName : Capricorn Star; Mega; Lulu; Shannon II; Youxia; description : The VLCC class tanker is involved in the transportation of Iranian oil. br On March 13, 2025, USA imposed sanctions on Celestite Maritime Inc (Sri Lanka) and Marine Solution Pvt Ltd (Sri Lanka), which are the owner and manager of the tanker, respectively, in connection with their activities in the petroleum sector of the Iranian economy. br On March 13, 2025, USA imposed sanctions on the tanker as a property in which Celestite Maritime Inc has an interest. br According to IMO's Global Integrated Shipping Information System (GISIS) database, as of July 18, 2025, the vessel's registered name is SHANNON II, the flag of Barbados, at the same time the vessel sails under the name TIMA, the flag of Guyana.; notes : Iran's 'ghost armada'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/826; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53141; programId : US-IRAN; UA-WS-MARE; registrationNumber : Y1YSXV79MAZ6; createdAt : 2025-03-14; target : 1; startDate : 2024-02-25; subject : NK-GZDbjKPVPgQJkv7EeKZkGf; target : | | Datasets: | us_ofac_sdn; ext_tokyo_mou_psc; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Huawei Technologies Lanka Company (Private) Limited
| Id: | NK-JmRSPKiB6og5d4GkHJ3MNE | | Name: | Huawei Technologies Lanka Company (Private) Limited | | Type: | LegalEntity | | Description : | name : Huawei Technologies Lanka Company (Private) Limited; topics : export.control; address : Colombo LK; Colombo; programId : US-BIS-EL; country : lk; sanctions : id : trade-csl-2f0b103ea81032ea17a4cd2a9cb6958a5d4e8bc8; 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; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; country : us; 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; startDate : 2019-05-21; entity : NK-JmRSPKiB6og5d4GkHJ3MNE; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; target : | | Datasets: | tw_shtc; us_trade_csl |
Mohamad Irshad Mohamad Haris Nizar
| Id: | NK-JttqAFCkeu6vMNoH59v8Xx | | Name: | Mohamad Irshad Mohamad Haris Nizar | | Type: | Person | | Description : | 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 : id : addr-bdf0328dd4d768f67ea1684cfe437882fe8e7b37; caption : 96-3 China Fort Road, Beruwala; 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 : Beruwala; country : lk; street : 96-3 China Fort Road; full : 96-3 China Fort Road, Beruwala; target : ; createdAt : 2022-11-28; uniqueEntityId : QNHTED7LCS73; RVPMVCG2RM95; notes : (also MOHAMED IRSHAD MOHAMED HARIS NIZAR); (also MOHAMAD IRSHAD MOHAMAD HARIS NIZAR); sanctions : id : ofac-3d128a215ed46b8a112f255574d7c3bce19062ff; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-JttqAFCkeu6vMNoH59v8Xx; programId : US-TERR; country : us; authorityId : 38639; provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-90f6ccd5c122bc93ae2a93e0297db2d5db7ae45b; 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; authority : TREAS-OFAC; startDate : 2022-11-09; program : Reciprocal; entity : NK-JttqAFCkeu6vMNoH59v8Xx; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTYFLJ; target : ; id : usgsa-f6371b232564f5420947e709080c16692ec429d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRN6PX4; summary : PII data has been masked from view; program : Reciprocal; entity : NK-JttqAFCkeu6vMNoH59v8Xx; listingDate : 2022-11-28; startDate : 2022-11-09; provisions : Prohibition/Restriction; target : ; identification : id : ofac-62bae5b6466bdc8b42939649471a4567de18f426; caption : N5636241; 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 : N5636241; endDate : 2025-12-04; holder : NK-JttqAFCkeu6vMNoH59v8Xx; type : Passport; country : lk; target : ; unknownLinkTo : 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 : NK-JttqAFCkeu6vMNoH59v8Xx; object : id : NK-KyDJdykpZ2LZuMr3ggGtfq; caption : Ahmed Luqman Talib; schema : Person; referents : usgsa-s4mrf13dd; tw-shtc-49a54145fe4fd1327ef55665a11c4d442b02aa7b; ofac-30122; tw-shtc-1060600ccad1886b1122761818d81bc2150ac051; ofac-pr-cd58ec04f6736e95162121d2b9da07ec1a85081e; usgsa-006a2c9a8bc0094cb8f84a13064bdb92eb678a20; usgsa-79ac9c155baac643a4796db2a8402febab9616ae; usgsa-s4mrf1495; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : 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; target : 1; target : ; documentedBy : id : ofac-pr-a302b5d5ec273c0a974d61c33dd05c201c5d481a; 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 : 2022-11-09; entity : NK-JttqAFCkeu6vMNoH59v8Xx; document : id : ofac-pr-2d5c6a6635924a64e951685a7953ca0f1e37c1e0; caption : Treasury Designates Business Partners of Sanctioned al-Qa’ida Financial Facilitator and External Operations Plotter; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; publishedAt : 2022-11-09; title : Treasury Designates Business Partners of Sanctioned al-Qa’ida Financial Facilitator and External Operations Plotter; target : ; 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; 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; 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 |
Liberation Tigers of Tamil Eelam
| Id: | NK-Lnou7GBmxd3etqcGNbPDQ3 | | Name: | Liberation Tigers of Tamil Eelam | | Type: | Company | | Description : | country : lk; us; alias : Ellalan Forces; Tíogair Shaortha Tamil Eelam; Tamil Eelami Vabadusvõitluse Tiigrid; the Ellalan Force; the Women's Combat Force of Liberation Tigers; The Tamil Tigers; TAMIL TIGERS; the Sangilian Force; Tygrysy Wyzwolenia Tamilskiego Ilamu; Karum Puligal; Tamili Eelami Vabastustiigrid; the Sea Tigers; Tigre oslobodenia tamilského Ílamu; Befreiungstiger von Tamil Eelam; A Tamil Eelam Felszabadító Tigrisei; the Eellalan Force; LTTE; Tigri per la liberazione della patria Tamil; Osvobodilni tigri tamilskega Eelama; the Tiger Movement; ELLALAN FORCE; Oslobodilački tigrovi tamilskog Eelama; the Black Tigers; De Tamilske Tigre; It-Tigri għal-Liberazzjoni tat-Tamil Eelam; the Air Tigers; Tamil Elamo išlaisvinimo tigrai (TEIT); Тигри за освобождение на Тамил Илам; the Tiger Organization Security Intelligence Service; TITE; Tigres para la Liberación de la Patria Tamil; Tygrysy – Wyzwoliciele Tamilskiego Ilamu; Tamilų Elamo išlaisvinimo tigrai; Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ; Tamil Tigers; Tigri għal-Liberazzjoni ta' Tamil Eelam; (LTTE); Tigres de Libertação do Elam Tamil; Bevrijdingstijgers van Tamil Eelam; Tygři osvobození tamilského Ílamu; Tamil Eelamin vapautuksen tiikerit; Тигри за освобождението на Tamil Eelam; Tamilska befrielsetigrarna; Tigrii Eliberării din Tamil Eelam; Tigres de libération de l'Eelam tamoul (TLET); topics : corp.disqual; crime.terror; sanction; debarment; export.control; name : Tigres de libération de l'Eelam tamoul; Tíogair Shaortha Tamil Eelam; Tamil Eelami Vabadusvõitluse Tiigrid; TAMIL TIGERS; „Liberation Tigers of Tamil Eelam” („Tigrii Eliberării din Tamil Eelam”) – „LTTE”; Tygrysy Wyzwolenia Tamilskiego Ilamu; Tamili Eelami Vabastustiigrid; Tigre oslobodenia tamilského Ílamu; Befreiungstiger von Tamil Eelam; A Tamil Eelam Felszabadító Tigrisei; Tigri per la liberazione della patria Tamil; Osvobodilni tigri tamilskega Eelama; ELLALAN FORCE; Liberation Tigers of Tamil Eelam (LTTE); Oslobodilački tigrovi tamilskog Eelama; De Tamilske Tigre; It-Tigri għal-Liberazzjoni tat-Tamil Eelam; Liberation Tigers of Tamil Eelam.; Tamil Elamo išlaisvinimo tigrai (TEIT); Тигри за освобождение на Тамил Илам; TITE; Tigres para la Liberación de la Patria Tamil; Tygrysy – Wyzwoliciele Tamilskiego Ilamu; Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ; Tamilų Elamo išlaisvinimo tigrai; Tigri għal-Liberazzjoni ta' Tamil Eelam; Tigres de Libertação do Elam Tamil; Bevrijdingstijgers van Tamil Eelam; Tygři osvobození tamilského Ílamu; Tamil Eelamin vapautuksen tiikerit; Тигри за освобождението на Tamil Eelam; Tamilska befrielsetigrarna; Tigrii Eliberării din Tamil Eelam; Tigres de libération de l'Eelam tamoul (TLET); Liberation Tigers of Tamil Eelam; LIBERATION TIGERS OF TAMIL EELAM; address : Sri Lanka; programId : AU-UNSC1373; IN-UAPA; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; notes : Liberation Tigers of Tamil Eelam; (also LTTE, ELLALAN FORCE, LIBERATION TIGERS OF TAMIL EELAM); Founded in 1976, the Liberation Tigers of Tamil Eelam (LTTE) is a Sri Lankan-based terrorist organization that seeks the creation of an independent homeland called "Tamil Eelam" for Sri Lanka's ethnic Tamil minority. Over the years, the LTTE has waged a violent secessionist campaign with the help of ground, air, and naval forces, as well as a dedicated suicide bomber wing. LTTE tactics have included full military operations, terror attacks against civilian centres, and political assassinations, such as the successful assassinations of Indian Prime Minister Rajiv Ghandi and Sri Lankan President Ranasinghe Premadasa. The LTTE has also had an extensive network of fundraisers, political and propaganda officers, and arms procurers operating in Sri Lanka and within the Tamil diaspora. Although the LTTE was militarily defeated in May 2009, subversion, destabilization, and fundraising continue, particularly in the diaspora. As of June 2022, there have been no known LTTE attacks in Sri Lanka since the group’s military defeat in 2009. However, weakened remnants of LTTE continue to operate in Sri Lanka and in Tamil Nadu, India. In addition, the LTTE has an international fundraising and procurement network that continues to exist.; Disqualified; (also TAMIL TIGERS, ELLALAN FORCE, LIBERATION TIGERS OF TAMIL EELAM); The Director Disqualification Sanction was imposed on 09/04/2025.; The Liberation Tigers of Tamil Eelam is a Sri Lankan separatist militant group that was formed in 1976 by Vellupillai Prabhakaran. The LTTE’s primary stated objective is to establish an independent Tamil homeland in northern and eastern Sri Lanka.; The Liberation Tigers of Tamil Eelam (LTTE) is a Tamil separatist militant group that was formed in 1976 by Vellupillai Prabhakaran. The LTTE’s primary stated objective is to establish an independent Tamil homeland in northern and eastern Sri Lanka.; (also LTTE, TAMIL TIGERS, LIBERATION TIGERS OF TAMIL EELAM); (also LTTE, TAMIL TIGERS, ELLALAN FORCE); addressEntity : id : addr-735c3915e144f50205b688bb4b38ca9eb16a12c3; caption : Sri Lanka; 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 : Sri Lanka; country : lk; target : ; createdAt : 2005-05-25; sourceUrl : https://www.mha.gov.in/sites/default/files/2024-05/LTTEunlawfulassociation_20052024.pdf; https://permid.org/1-5096905979; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://www.mha.gov.in/en/commoncontent/unlawful-associations-under-section-3-of-unlawful-activities-prevention-act-1967; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4703; https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_15.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2669; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/54ev_uvbNWq-fOUPGRQlNE842J8; 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; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; weakAlias : WCFLT; TOSIS; LTTE; description : Sri Lankan military separatist group, which was supposed to receive weapon shipments by North Korea in 2006 and 2007. These shipments were intercepted and seized by Sri Lankan authorities.; opencorporatesUrl : https://opencorporates.com/companies/ch/1509381; status : Active; permId : 5096905979; abbreviation : LTTE; uniqueEntityId : C2V8QDS1EYA6; RKYPKRQKUCJ7; S3DCSYYW8EN8; LADLZEYQ9CQ9; sanctions : id : au-dfat-996b6663cb56889e4f679ba6ce5c74dc5ee9f83a; 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 : program : 1373 (2001); entity : NK-Lnou7GBmxd3etqcGNbPDQ3; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-09-13; programId : AU-UNSC1373; summary : Instrument of first listing: Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025; target : ; id : be-fod-48684e20d3237b1b02a7469f92f3fd04ff868645; 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; reason : 2007/445/EC (OJ L169); 2024/329 (OJ L16012024); 2006/379/EC (OJ L144); 501/2009 (OJ L151); 2020/19 (OJ L8I); 2023/1505 (OJ L184); 2008/583/EC (OJ L188); programId : EU-TERR; listingDate : 2023-07-21; 2020-01-14; 2009-06-16; 2024-01-16; 2007-06-29; 2008-07-16; 2006-05-31; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; country : be; target : ; id : ca-lte-ad0284f4defec0b0586d920cbabc202511a45074; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; country : ca; target : ; id : eu-fsf-b55ceae230ccac1ca71c8df415f1e0da00be8d61; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2025-02-01; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/6; reason : 2025/206 (L 202500206); authorityId : EU.3679.64; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; program : TERR; listingDate : 2025-01-31; programId : EU-TERR; target : ; id : fr-ga-8269ae9a3461e45a568ccce12396594d06f48e30; caption : (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : program : (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2006/379/CE du 29/05/2006 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); authority : Direction Générale du Trésor; authorityId : EU.3679.64; country : fr; programId : EU-TERR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; programUrl : https://sanctionsmap.eu/#/main/details/6; target : ; id : gb-coh-599cf69c6e20b2e0d837d1d807c1ce61be6d6da7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; startDate : 2025-04-09; recordId : CTI0037; target : ; id : gb-fcdo-d20cf469c9202a23e443a3c6d21ae5eea714d992; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2020-12-31; programId : GB-ICT; provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; authorityId : CTI0037; 7126; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka.; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; modifiedAt : 2025-04-09; country : gb; target : ; id : gb-proscribed-19ca961a3f57eae07a20a51e45d008504f96abf4; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; country : gb; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; target : ; id : in-mha-2dbcbd500fc5d3ad6aa2ead5671a3be27cef4e28; caption : UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; schema : Sanction; referents : ; datasets : in_mha_banned; first_seen : 2024-11-08T13:36:51; last_seen : 2026-03-26T20:08:02; last_change : 2025-05-23T20:08:03; properties : programId : IN-UAPA; sourceUrl : https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; programUrl : https://www.mha.gov.in/en/banned-organisations; authority : Ministry of Home Affairs; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; program : UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; authorityId : 7; country : in; target : ; id : in-mha-8018d0a84441c037ca9bb04fed19d102a8a020cf; caption : TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; schema : Sanction; referents : ; datasets : in_mha_banned; first_seen : 2024-11-08T13:36:51; last_seen : 2026-03-26T20:08:02; last_change : 2025-05-23T20:08:03; properties : entity : NK-Lnou7GBmxd3etqcGNbPDQ3; country : in; authorityId : 21; authority : Ministry of Home Affairs; programId : IN-UAPA; programUrl : https://www.mha.gov.in/en/banned-organisations; sourceUrl : https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; program : TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; target : ; id : mc-freezes-88387f6e6494d144c5adc46746f26e9bf39517a9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : 2006/379/CE du 29/05/2006; (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; (UE) 2025/206 du 30/01/2025; (UE) 2023/420 du 24/02/2023; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-080d608a8a586d7500507d26a5b75f810d38ca59; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-Lnou7GBmxd3etqcGNbPDQ3; country : md; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : mymoha-95c22f6d60a78901178a23ca1aa4c11b4481b683; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : listingDate : 2014-11-12; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); country : my; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; authorityId : KDN.K.02-2014; target : ; id : ofac-a5cedb878dec63bd34b34bae68f77507790a1338; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; country : us; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 4703; authority : Office of Foreign Assets Control; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : us-dos-fto-9abe247913679cce697af5d2391b5980d3691b84; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; programUrl : https://www.congress.gov/crs-product/IF10613; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; authority : U.S. Department of State; startDate : 1997-10-08; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-0e415ed9d401b4a1f423d35bfbb7857a0517c34a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; country : us; authorityId : S4MR3P80C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-90e31289510210244c5b363a000a856c7691b6f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P80D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; summary : PII data has been masked from view; country : us; target : ; id : usgsa-cd73a9d9f4de42c829da9f6d8346a3ce7e4e1d24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3PQN6; listingDate : 2005-05-25; target : ; id : usgsa-deac6c922f6c475cb4436b3da39df1367d40a649; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P80F; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-Lnou7GBmxd3etqcGNbPDQ3; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; us_ofac_sdn; us_state_terrorist_orgs; opencorporates; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; kp_rusi_reports |
Mohamed Inthif Rauf
| Id: | NK-VpnXygswJkGEp6GHyv45AR | | Name: | Mohamed Inthif Rauf | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44486; https://home.treasury.gov/news/press-releases/jy1659; name : Mohamed Inthif Rauf; RAUF, Mohamed Inthif; address : Sri Lanka; Maldives; topics : debarment; export.control; sanction; idNumber : A336855; country : lk; mv; middleName : Inthif; lastName : Rauf; birthDate : 1988-09-09; birthPlace : Male, Maldives; firstName : MOHAMED INTHIF; Mohamed; nationality : mv; passportNumber : LA16E9883; E0457534; programId : US-TERR; gender : male; uniqueEntityId : FEP3YCSVJBC6; createdAt : 2023-08-17; identification : id : ofac-00c34518d7a2f1ee9d43e25d6ebbe8606d975f91; caption : LA16E9883; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : holder : NK-VpnXygswJkGEp6GHyv45AR; country : mv; number : LA16E9883; type : Passport; target : ; id : ofac-87f0a46db967a8c45ce1da732fc99ccd5d604b59; caption : A336855; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : number : A336855; country : mv; type : National ID No.; holder : NK-VpnXygswJkGEp6GHyv45AR; target : ; id : ofac-fd52f50a8249bd53c19fda237b3a765ca27de698; caption : E0457534; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-VpnXygswJkGEp6GHyv45AR; type : Passport; number : E0457534; endDate : 2018-07-21; country : mv; target : ; unknownLinkTo : id : ofac-25f6c100a10caccf7cba4e326bae333a43af87d3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-VpnXygswJkGEp6GHyv45AR; role : Providing support to; target : ; ownershipOwner : id : ofac-81665eab4c119d60509bb09c5548a8fcddd416ae; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : asset : id : NK-a46iKQTQ8KwcLp3YbTg8mV; caption : Maroc International Pvt Ltd; schema : Company; referents : usgsa-c6ae1fe96391e311a87c9241bfe0f20ddb992660; ofac-pr-f2315f92b6c6e14880a16878143af70ccc6b6171; usgsa-s4mrqm41x; ofac-44473; tw-shtc-228765fa66c11c2d563ee4f13a6cf9890515074e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44473; https://home.treasury.gov/news/press-releases/jy1659; name : Maroc International Pvt Ltd; topics : debarment; export.control; sanction; address : CORAL VILLE, HULHUMALE 23000; Coral Ville Hulhumale 23000 Maldives; Coral Ville, Hulhumale 23000; country : mv; addressEntity : addr-67c7a0e384a1419d6ed465535750e7bfb2dc3568; incorporationDate : 2021-09-23; programId : US-TERR; registrationNumber : C-0977/2021; createdAt : 2023-08-17; uniqueEntityId : FE9TBL6JHJK5; target : 1; role : Owned or Controlled By; owner : NK-VpnXygswJkGEp6GHyv45AR; target : ; id : ofac-a4581631ac4c1b99ac02c7efa8eda9bf9cb44224; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-31T18:07:23; properties : asset : id : NK-7ncu7s37SQ49JW2huwDDq4; caption : Baum Pvt Ltd; schema : Company; referents : ofac-pr-47c3fdfd5ed9036df57edd6a13ba9f795d51d003; usgsa-402312110f70b4599524ca1eac4b8b03e7537a45; ofac-44472; tw-shtc-c472c15acd7c47c6f549940411d350269584a964; usgsa-s4mrqm41w; tw-shtc-86c181a704c238a776abe3c7ec0af5344e1e8b49; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44472; https://home.treasury.gov/news/press-releases/jy1659; name : Baum Pvt Ltd; country : mv; alias : JAM ROLLED ICE CREAM; address : FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male; topics : sanction; debarment; export.control; addressEntity : addr-579e946019527f675e5fdf71c3be9c22c578d55e; registrationNumber : TS0040T102018; TS-0112/T10/2017; BN-2097/2017; IG0593T102018; BN-0734/2017; C-0359/2017; programId : US-TERR; incorporationDate : 2017-03-28; weakAlias : Jam Rolled Ice Cream; Cafe Shaze; sector : Non-specialized wholesale trade; createdAt : 2023-08-17; uniqueEntityId : FE94LPJE5GM6; target : 1; role : Owned or Controlled By; owner : NK-VpnXygswJkGEp6GHyv45AR; target : ; sanctions : id : ofac-fe5aa4b0be0718001f53949054bdff0391a6f82b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-31T18:07:23; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-VpnXygswJkGEp6GHyv45AR; provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); 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; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 44486; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-a963bb6b3b0bdc4d0baff745bcd535f6afffdadc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-07-31; program : Reciprocal; authorityId : S4MRQM426; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VpnXygswJkGEp6GHyv45AR; country : us; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-aa74d1c20552ad3d10f39f4cbccbed10898ce147; caption : Documentation; schema : Documentation; 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 : date : 2023-07-31; document : id : ofac-pr-244a978b55f91db209de0ba8ed4b71de9f2b03c3; caption : Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1659; publishedAt : 2023-07-31; title : Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives; target : ; entity : NK-VpnXygswJkGEp6GHyv45AR; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sunil Ratnayake
| Id: | NK-Waynyqki2C6ouN3VYDhnJ5 | | Name: | Sunil Ratnayake | | Type: | Person | | Description : | lastName : RATNAYAKE; programId : CA-SEMA; firstName : Sunil; name : Sunil RATNAYAKE; Sunil Ratnayake; country : lk; topics : sanction; sanctions : id : ca-sema-97c96f461894ccde30249ff280f039b67cd2cba2; caption : Sri Lanka; 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 : authorityId : 1; entity : NK-Waynyqki2C6ouN3VYDhnJ5; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Sri Lanka; authority : Global Affairs Canada; programId : CA-SEMA; listingDate : 2023-01-06; target : ; id : us-klepto-hr-visa-e6bc64698f14263d0b63511abf4f9dc7230c12ab; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; country : us; entity : NK-Waynyqki2C6ouN3VYDhnJ5; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; reason : (1)(B) Public Designation.; target : | | Datasets: | us_klepto_hr_visa; ca_dfatd_sema_sanctions |
Євро Азія Карго (Приват) Лтд.
| Id: | NK-a4GWxFsq42kmNEVXqL843A | | Name: | Євро Азія Карго (Приват) Лтд. | | Type: | Company | | Description : | createdAt : 2024-03-01; name : Euro Asia Cargo (Private) Ltd.; Євро Азія Карго (Приват) Лтд.; programId : SECO-UKRAINE; UA-SA1644; country : lk; topics : sanction; modifiedAt : 2024-03-01; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32024R0745; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : https://www.euroasia.lk/; alias : Yevro Aziia Karho (Pryvat) Ltd.; Euro Asia Cargo; Euro Asia Group; email : sam.wickramasinghe@euroasia.lk; jurisdiction : lk; sanctions : id : ch-seco-c93a62252821579a46bb70bf508dce7e176dcdde; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-03-01T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2024-03-01; authority : State Secretariat for Economic Affairs; entity : NK-a4GWxFsq42kmNEVXqL843A; programId : SECO-UKRAINE; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authorityId : 73824; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2024-03-01; target : ; id : ua-nsdc-bfe9c2ee046c12150379a8f467fb4515a680af8b; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; entity : NK-a4GWxFsq42kmNEVXqL843A; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; startDate : 2025-06-29; authorityId : 25044512200039; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; duration : Десять років; country : ua; endDate : 2035-06-29; status : active; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; program : 445/2025; target : | | Datasets: | eu_sanctions_map; ua_nsdc_sanctions; ch_seco_sanctions; eu_journal_sanctions |
TAMILS REHABILITATION ORGANISATION
| Id: | NK-bnVhRtJUS9GVnzWZRe4tcm | | Name: | TAMILS REHABILITATION ORGANISATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/no/987717106; https://opencorporates.com/companies/gb/02688299; address : 1079 Garratt Lane, London SW17 0LN; Box 4254 Knox City VIC 3152 Australia; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; Address Unknown Durban South Africa; Warburgstr. 15 Wuppertal 42285 Germany; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Voelklinger Str. 8 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 1079 Garratt Lane London SW17 0LN United Kingdom; Box 44 Tumba 147 21 Sweden; 517 Old Town Road Cumberland MD 21502 United States; P.O. Box 4742, Sofienberg, 0506 Oslo; 75/4 Barnes Place, Colombo 7; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; P.O. Box 10267, Dominion Road Aukland New Zealand; Ragama Road, Akkaraipattu-07, Amparai; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 212 Vejile 7100 Denmark; No. 9 Main Street Mannar Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Address Unknown, Durban; Langelinie 2A, St, TV 1079, 7100 Vejile; 517 Old Town Road, Cumberland, MD 21502; Ananthapuram, Kilinochchi; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 9/1 Saradha Street, Trincomalee; 254 Jaffna Road, Kilinochchi; 356 Barkers Road, Hawthorn Victoria 3122; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 75/4 Barnes Place Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; Address Unknown, Vaharai; 371 Dominion Road, Mt. Eden Aukland New Zealand; Ananthapuram Kilinochchi Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; 26 Rue du Departement, 75018 Paris; Via Dante 210 Palermo 90141 Italy; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; P.O. Box 82, 7400 Herning; 254 Jaffna Road Kilinochchi Sri Lanka; Postfach 2018, 6021 Emmenbrucke; Postfach 2018 Emmenbrucke 6021 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; 26 Rue du Departement Paris 75018 France; Address Unknown Belgium; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 410/412 Bullers Road Colombo 7 Sri Lanka; Address Unknown Vaharai Sri Lanka; P.O. Box 10267, Dominion Road, Aukland; Gruttolaan 45, 6373 BM landgraaf; P.O. Box 212, 7100 Vejile; 9/1 Saradha Street Trincomalee Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2, 46000 Petaling Jaya; Arasaditivu Kokkadicholai, Batticaloa; 371 Dominion Road, Mt. Eden, Aukland; Box 4254, Knox City VIC 3152; 8 Gemini - CRT, Wheelers Hill 3150; Warburgstr. 15, 42285 Wuppertal; Tribschenstri, 51, 6005 Lucerne; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Via Dante 210, 90141 Palermo; Address Unknown Finland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Tribschenstri, 51 Lucerne 6005 Switzerland; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; P.O. Box 82 Herning 7400 Denmark; Voelklinger Str. 8, 42285 Wuppertal; country : no; gb; ch; fr; au; ca; it; dk; nl; my; be; lk; de; se; nz; fi; us; za; alias : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION DE REHABILITATION TAMOULE; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO NORGE; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; WHITEPIGEON; ORGANISATION PRE LA REHABILITATION TAMIL; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO SCHWEIZ; topics : debarment; export.control; sanction; weakAlias : TRO; name : WHITE PIGEON; TRO ITALIA; TAMILS REHABILITATION ORGANIZATION; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; ORGANISATION PRE LA REHABILITATION TAMIL; TAMILISCHE REHABILITATION ORGANISATION; TAMILSK REHABILITERINGS ORGANISASJON; TAMILS REHABILITATION ORGANISATION; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; TRO SCHWEIZ; WHITEPIGEON; ORGANISATION DE REHABILITATION TAMOULE; TRO DANMARK; TAMIL REHABILITERINGS ORGANISASJONEN; TRO NORGE; abbreviation : TRO; addressEntity : id : addr-6bca2b1596cd37c7aa7de32c6f44d48c2ca582f7; caption : Arasaditivu Kokkadicholai, Batticaloa; 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 : Batticaloa; country : lk; full : Arasaditivu Kokkadicholai, Batticaloa; street : Arasaditivu Kokkadicholai; target : ; id : addr-2fc27d29f8a106601256086a576b99491424716b; caption : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; 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 : lk; street : Paranthan Road, Kaiveli Puthukkudiyiruppu; city : Mullaitivu; full : Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; target : ; id : addr-9c0462ea57c48a2c350920b14a9297b644fa171d; caption : Gruttolaan 45, 6373 BM landgraaf; 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 : BM landgraaf; postalCode : 6373; country : nl; full : Gruttolaan 45, 6373 BM landgraaf; street : Gruttolaan 45; target : ; id : addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f; caption : No. 6 Jalan 6/2, 46000 Petaling Jaya; 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 : Petaling Jaya; postalCode : 46000; country : my; full : No. 6 Jalan 6/2, 46000 Petaling Jaya; street : No. 6 Jalan 6/2; target : ; id : addr-a7f09b900aee495911508e96b740023a1ed6aa17; caption : M.G.R. Lemmens, str-09, 6373 BM Landgraff; 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 : M.G.R. Lemmens, str-09; full : M.G.R. Lemmens, str-09, 6373 BM Landgraff; city : BM Landgraff; country : nl; postalCode : 6373; target : ; id : addr-dc6177ffe2687357c809accb1584bb88d680ace6; caption : Ananthapuram, Kilinochchi; 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 : Ananthapuram, Kilinochchi; country : lk; city : Kilinochchi; street : Ananthapuram; target : ; id : addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d; caption : 1079 Garratt Lane, London SW17 0LN; 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 : 1079 Garratt Lane; city : London; country : gb; full : 1079 Garratt Lane, London SW17 0LN; postalCode : SW17 0LN; target : ; id : addr-f1ba38bb5849e272ac06c8967554a31e50592d6b; caption : Voelklinger Str. 8, 42285 Wuppertal; 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 : 42285; city : Wuppertal; street : Voelklinger Str. 8; full : Voelklinger Str. 8, 42285 Wuppertal; country : de; target : ; id : addr-097331bff775f517c3893ab3d0e0dbbc15462674; caption : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; 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 : Ontario; city : Toronto; country : ca; full : 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; street : 2390 Eglington Avenue East, Suite 203A; postalCode : M1K 2P5; target : ; id : addr-9b314b749d9a440f261bdf329419e528c9178869; caption : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 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 : lk; city : Kilinochchi; full : Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; street : Kandasamy Koviladi, Kandy Road (A9 Road); target : ; id : addr-d8202ad5385233f313c6097d065af7b19f61c562; caption : P.O. Box 82, 7400 Herning; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 82; city : Herning; country : dk; postalCode : 7400; full : P.O. Box 82, 7400 Herning; target : ; id : addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52; caption : Via Dante 210, 90141 Palermo; 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 : it; city : Palermo; street : Via Dante 210; postalCode : 90141; full : Via Dante 210, 90141 Palermo; target : ; id : addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8; caption : Box 4254, Knox City VIC 3152; 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 : Box 4254; postalCode : 3152; country : au; state : VIC; city : Knox City; full : Box 4254, Knox City VIC 3152; target : ; id : addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6; caption : 410/412 Bullers Road, Colombo 7; 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 : lk; city : Colombo 7; street : 410/412 Bullers Road; full : 410/412 Bullers Road, Colombo 7; target : ; id : addr-61a7483bd7f98e4251044994bfed708d5058566e; caption : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 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 : lk; street : 410/112 Buller Street, Buddhaloga Mawatha; city : Colombo 7; full : 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; target : ; id : addr-479faed4e8e63513218603be0ae27be7fcc47d0d; caption : 371 Dominion Road, Mt. Eden, Aukland; 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 : 371 Dominion Road, Mt. Eden; city : Aukland; full : 371 Dominion Road, Mt. Eden, Aukland; country : nz; target : ; id : addr-518cce1e6d4d7de9fd0da6031e04075446906515; caption : Langelinie 2A, St, TV 1079, 7100 Vejile; 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 : 7100; country : dk; city : Vejile; full : Langelinie 2A, St, TV 1079, 7100 Vejile; street : Langelinie 2A, St, TV 1079; target : ; id : addr-6a08437e75a5ed37f561c90c98677b5aada192f6; caption : 8 Gemini - CRT, Wheelers Hill 3150; 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 : au; full : 8 Gemini - CRT, Wheelers Hill 3150; city : Wheelers Hill; street : 8 Gemini - CRT; postalCode : 3150; target : ; id : addr-9deb1551553e5c58f6ad9bd36dde4483d454d824; caption : P.O. Box 212, 7100 Vejile; 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 : Vejile; country : dk; postalCode : 7100; full : P.O. Box 212, 7100 Vejile; street : P.O. Box 212; target : ; id : addr-90f51d879aa7d51ccfad113bd844fadf080dfecb; caption : 26 Rue du Departement, 75018 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 : postalCode : 75018; country : fr; full : 26 Rue du Departement, 75018 Paris; street : 26 Rue du Departement; city : Paris; target : ; id : addr-60fc05edced9fe37109e538afe96bec7351fb71e; caption : 356 Barkers Road, Hawthorn Victoria 3122; 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 : Hawthorn; full : 356 Barkers Road, Hawthorn Victoria 3122; country : au; state : Victoria; postalCode : 3122; street : 356 Barkers Road; target : ; id : addr-b8843a1ac0516b47fea96cedaab16c7328736937; caption : 75/4 Barnes Place, Colombo 7; 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 : Colombo 7; street : 75/4 Barnes Place; country : lk; full : 75/4 Barnes Place, Colombo 7; target : ; id : addr-78d2220f56b7f41bb7a2c7e91b884a81fd54fb15; caption : Tribschenstri, 51, 6005 Lucerne; 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 : Tribschenstri, 51; full : Tribschenstri, 51, 6005 Lucerne; postalCode : 6005; city : Lucerne; country : ch; target : ; id : addr-49560348a763af4dd515486dd738a9074a95bf62; caption : Postfach 2018, 6021 Emmenbrucke; 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 : ch; full : Postfach 2018, 6021 Emmenbrucke; street : Postfach 2018; city : Emmenbrucke; postalCode : 6021; target : ; id : addr-e170ebb55c146f72f5f66445aea8a80b7b12f8d9; caption : No. 9 Main Street, Mannar; 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 : Mannar; street : No. 9 Main Street; full : No. 9 Main Street, Mannar; country : lk; target : ; id : addr-466381a5774ecc55da073e89e495330999b9500a; caption : Address Unknown, Vaharai; 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 : Address Unknown; city : Vaharai; full : Address Unknown, Vaharai; country : lk; target : ; id : addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1; caption : 517 Old Town Road, Cumberland, MD 21502; 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 : 517 Old Town Road; country : us; full : 517 Old Town Road, Cumberland, MD 21502; state : MD; city : Cumberland; postalCode : 21502; target : ; id : addr-9d51d9ea11dc99fbd03d11e9b9cc093ced4c0971; caption : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; 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 : No. 69 Kalikovil Road, Kurumankadu; city : Vavuniya; full : No. 69 Kalikovil Road, Kurumankadu, Vavuniya; country : lk; target : ; id : addr-612cf62826073f8958413abc3119f63a7e516aa5; caption : Address Unknown, Durban; 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 : Address Unknown, Durban; city : Durban; street : Address Unknown; country : za; target : ; id : addr-517146188d847e3db9836ae1bad33b2dd4c44cb4; caption : P.O. Box 10267, Dominion Road, Aukland; 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 : nz; street : P.O. Box 10267, Dominion Road; city : Aukland; full : P.O. Box 10267, Dominion Road, Aukland; target : ; id : addr-50176ea2ffaaeb10284db4721a015d521f6d469d; caption : 9/1 Saradha Street, Trincomalee; 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 : 9/1 Saradha Street, Trincomalee; country : lk; city : Trincomalee; street : 9/1 Saradha Street; target : ; id : addr-4fa843d937ba840ac13acd5d9b5f969b21305923; caption : 254 Jaffna Road, Kilinochchi; 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 : 254 Jaffna Road; city : Kilinochchi; country : lk; full : 254 Jaffna Road, Kilinochchi; target : ; id : addr-36e460ad08831c7237b0b8e1829229e7dac7467c; caption : Ragama Road, Akkaraipattu-07, Amparai; 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 : Amparai; country : lk; street : Ragama Road, Akkaraipattu-07; full : Ragama Road, Akkaraipattu-07, Amparai; target : ; id : addr-80f7cab30545cc216c44c86c367f9ba054d18bea; caption : Box 44, 147 21 Tumba; 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 : 147 21; full : Box 44, 147 21 Tumba; street : Box 44; country : se; city : Tumba; target : ; id : addr-34662f772a791cf11a8510398951e752ffb9f8e8; caption : Warburgstr. 15, 42285 Wuppertal; 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 : Warburgstr. 15; country : de; full : Warburgstr. 15, 42285 Wuppertal; postalCode : 42285; city : Wuppertal; target : ; id : addr-64cae4ec31f215bc4fbe319d930320811323e7c6; caption : P.O. Box 4742, Sofienberg, 0506 Oslo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 4742, Sofienberg; full : P.O. Box 4742, Sofienberg, 0506 Oslo; postalCode : 0506; city : Oslo; country : no; target : ; registrationNumber : 50706; 1107434; 802401-0962; D4025482; 6205; taxNumber : 52-1943868; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10486; programId : US-TERR; createdAt : 2007-11-19; notes : (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); (also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA); uniqueEntityId : HNA6ZPABZ3V9; HEXJK4KWP4T8; TEQWR1CM9FX3; ZGTGXJQBPJQ8; YQ2NB5Q8Y1Y6; K71ZV4DCSPH3; VFRNVP2X4HF4; L6YSKHLAZR65; CTACYEFF5JD9; UHXCKJ57EL77; YNF7JX34CPN8; XCARY5Y3JJD5; QS4KMYB4F9G5; FYC7MM38GKB6; XSXKGHC4WQ56; W2H7X18PGBU9; K1PVBG9FW8Y5; MNW3N5EKKH69; sanctions : id : ofac-6a644fac7fb96c1619fd04ee40dea5e3052c8ed8; 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; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10486; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-0e743513f9197732804dfc773bb103775df34514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PX8P; target : ; id : usgsa-11e69ee90e800a1c5e3b0b78ea28dedf727df942; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8D; target : ; id : usgsa-132d7a3844dd4adee89ddb323c27569c8e353327; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PX89; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; provisions : Prohibition/Restriction; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; target : ; id : usgsa-19d5cb003e3e1c0be5a9836f831f72e99fd3b21f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PX8N; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; provisions : Prohibition/Restriction; target : ; id : usgsa-37a93afa489adc66e627cec047128b8900951d0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8F; listingDate : 2007-11-19; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4574194ba73163f74a2c4dd677c1126f970b6a19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-11-19; country : us; authorityId : S4MR3PX88; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-67df091b461fa853aab0f337b62cbbadcb91c1e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PX8B; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8196780760032008fe0955f7a6b48f410cd755f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2007-11-19; country : us; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8M; provisions : Prohibition/Restriction; target : ; id : usgsa-86b4744e9900cb1c9f79f21d659f76db0afc3564; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-11-19; authorityId : S4MR3PX8H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; target : ; id : usgsa-a439d8f8ccd2716b4894b947bc0e0524f0cf0f50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-11-19; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PX8G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; target : ; id : usgsa-a43da0ff0a766661be0a3bce2737ab8f9a1b8d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8S; listingDate : 2007-11-19; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b51964fc0d87cf6e298f376f45b01b2f03ceab1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8L; target : ; id : usgsa-baeba79e67010c391562cb1490de732cdc1bd185; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-11-19; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authorityId : S4MR3PX8J; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c26ebd19e084c808a8b0ed2a8b76b4a692b2e4d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-11-19; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; program : Reciprocal; authorityId : S4MR3PX8K; country : us; target : ; id : usgsa-c3c33e96d69db990b7a1df441c8ad7ff37f03bce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-bnVhRtJUS9GVnzWZRe4tcm; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX8C; target : ; id : usgsa-dc0004a943bc0b9a7087e20222cf8fb5dd3ec3a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-bnVhRtJUS9GVnzWZRe4tcm; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-11-19; country : us; summary : PII data has been masked from view; authorityId : S4MR3PX8R; program : Reciprocal; target : ; id : usgsa-e8d0deaa4734ee329fcd5eb33124e06fde584826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX8Q; provisions : Prohibition/Restriction; target : ; id : usgsa-f0611abfe77bc679d7b9299e93921deb140d6f29; caption : 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; program : Reciprocal; entity : NK-bnVhRtJUS9GVnzWZRe4tcm; authorityId : S4MR3PX87; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2007-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
Chandana Hettiarachchi
| Id: | NK-cTzeJ4bSFV9ukAR3a5HjmZ | | Name: | Chandana Hettiarachchi | | Type: | Person | | Description : | name : Chandana Hettiarachchi; Chandana Prasad HETTIARACHCHI; programId : CA-SEMA; country : lk; firstName : Chandana Prasad; lastName : HETTIARACHCHI; alias : Navy Sampath; topics : sanction; sanctions : id : ca-sema-67da188e69085d6a4d1850023349dab8a68ef29b; caption : Sri Lanka; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Sri Lanka; authority : Global Affairs Canada; authorityId : 2; listingDate : 2023-01-06; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-cTzeJ4bSFV9ukAR3a5HjmZ; programId : CA-SEMA; country : ca; target : ; id : us-klepto-hr-visa-9aaf5e302b0be4c8f2f628a859ccced2e1cd5aa0; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; entity : NK-cTzeJ4bSFV9ukAR3a5HjmZ; country : us; reason : (1)(B) Public Designation.; authority : US State Department; target : | | Datasets: | us_klepto_hr_visa; ca_dfatd_sema_sanctions |
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
| Id: | NK-ezbhaxgNFi5Jk63HH5HGLM | | Name: | MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE | | Type: | LegalEntity | | Description : | country : lk; topics : debarment; address : M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors, 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, SRI LANKA; 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka; 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka; M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors, 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, SRI LANKA, Attention:, Mr. Indralal Gunathilake, , Proprietor, E-MAIL:, gipgunathilake@yahoo.com; name : M/s G.I.P. Gunathilake Construction; Gunathilake, Indralal; A.K.A. INDRALAL GUNATHILAKE; Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake; MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE; addressEntity : id : addr-68b115a18f0e7069979a2b2c443cca8c24faaf04; caption : 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 275/6 A, VITTO MAWATHA HOSPITAL ROAD; city : KIRIBATHGODA; country : lk; full : 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka; target : ; id : addr-56644640f0903d78b3218c8972ba7a960470b1c9; caption : 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : lk; full : 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka; street : 275/6 A, VITTO MAWATHA HOSPITAL ROAD; city : KIRIBATHGODA; target : ; sanctions : id : adb-57c3744c8b1d3e9cf3f6c1798e0e8093c7160dd4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : startDate : 2010-12-15; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.; modifiedAt : 2009-12-17; entity : NK-ezbhaxgNFi5Jk63HH5HGLM; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : adb-aa5c1801e801b72aa7cf242e7c3d4d488c227d39; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-25T06:31:03; properties : status : Debarred; modifiedAt : 2009-12-17; 2010-08-20; startDate : 2010-12-15; 2009-12-14; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation; Sanction violation.; entity : NK-ezbhaxgNFi5Jk63HH5HGLM; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : ebrd-7b2e08d422102699a0c6df165a3a867b1ea0be43; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2011-04-05; entity : NK-ezbhaxgNFi5Jk63HH5HGLM; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; startDate : 2010-12-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : wbdeb-6355c2c6023beeeb02f33cc4134974f52a0b024d; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; startDate : 2011-01-03; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-ezbhaxgNFi5Jk63HH5HGLM; authority : World Bank; target : ; id : wbdeb-86403fbebefabaa34332e85a5ba0e0c8449a1838; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; entity : NK-ezbhaxgNFi5Jk63HH5HGLM; startDate : 2011-01-03; endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions |
M/S Wijekamal Engineering Pvt. Ltd.
| Id: | NK-hQkxyLrGYshM2WS8xVdK6b | | Name: | M/S Wijekamal Engineering Pvt. Ltd. | | Type: | LegalEntity | | Description : | name : M/S Wijekamal Engineering Pvt. Ltd.; MS WIJEKAMAL ENGINEERING PVT. LTD.; M/S Wijekamal Engineering Pvt. Ltd; country : lk; topics : debarment; address : E-52, Udukumbura, Nelundeniya Sri Lanka; E-52, UDUKUMBURA, NELUNDENIYA, Sri Lanka; addressEntity : id : NK-oEjZWwg4x72dnyrXq6AodV; caption : E-52, UDUKUMBURA, NELUNDENIYA, Sri Lanka; schema : Address; referents : addr-4d9fb73fa100d7f74220607c26dfc21e11fd50a6; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : NELUNDENIYA; street : E-52, UDUKUMBURA; full : E-52, UDUKUMBURA, NELUNDENIYA, Sri Lanka; country : lk; target : ; sanctions : id : adb-0d72e61d0e8542878e0b928bf1415e3620789e1a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-hQkxyLrGYshM2WS8xVdK6b; status : Debarred; authority : Asian Development Bank; modifiedAt : 2013-07-08; startDate : 2013-07-08; reason : Cross-Debarment: WB; target : ; id : afdb-724a7ba61010a53d8a83823e557fa4c98314e9de; 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 : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-hQkxyLrGYshM2WS8xVdK6b; startDate : 2013-07-11; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-eabb7352e42e89cc94a470c5b0f6e3dbfc2c6156; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2018-01-05; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-hQkxyLrGYshM2WS8xVdK6b; target : ; id : iadb-93d92cc69dd4268b5d79f520306d2497598eb20d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2013-06-11; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-hQkxyLrGYshM2WS8xVdK6b; reason : Fraud; target : ; id : wbdeb-977f4105276b69334d563e852fe71015fc9bb73e; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2013-06-11; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-hQkxyLrGYshM2WS8xVdK6b; program : Procurement Guidelines, 1.14(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
A2Z Infraservices Lanka Pvt. Ltd.
| Id: | NK-mXAV6Hrn2oWd5jeLrtQSky | | Name: | A2Z Infraservices Lanka Pvt. Ltd. | | Type: | LegalEntity | | Description : | address : BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka; BOC Merchant Tower Level 8, No: 28 St. Michael’s Road Colombo 3 Sri Lanka; BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA; name : A2Z Infraservices Lanka Pvt. Ltd.; A2Z Infraservices Lanka Pvt. Ltd; country : lk; in; topics : debarment; addressEntity : id : NK-Uns7PP3TmXqwLHoHn4HmuS; caption : BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka; schema : Address; referents : addr-541b0b716f47a769e076cde72c5d765041194d7a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : COLOMBO 3; country : lk; full : BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka; street : BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD; target : ; sanctions : id : adb-ac5b1ffeb962f8112ff255e9a41bff864e62dad8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : modifiedAt : 2021-06-23; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-mXAV6Hrn2oWd5jeLrtQSky; startDate : 2021-06-23; target : ; id : afdb-e688e6cf9ac97ba44b90211211faeacd985aef24; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-09-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; endDate : 2024-11-11; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-11-12; reason : CROSS DEBARMENT : WBG; entity : NK-mXAV6Hrn2oWd5jeLrtQSky; target : ; id : ebrd-8595712a03d357c918997b5707cbaaa54e5c539b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-mXAV6Hrn2oWd5jeLrtQSky; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-12-06; target : ; id : iadb-d997ab8a5d2006e86ae893232fe9585d31d9f627; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-mXAV6Hrn2oWd5jeLrtQSky; startDate : 2021-03-25; reason : Fraud; target : ; id : wbdeb-6a7ad460a96357a1bb47628163ed5562aa57b62c; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-11-12T15:03:02; properties : startDate : 2021-03-17; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Entity.; entity : NK-mXAV6Hrn2oWd5jeLrtQSky; endDate : 2999-12-31; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sudarshana Pathirana
| Id: | Q101003015 | | Name: | Sudarshana Pathirana | | Type: | Person | | Description : | classification : National government (past); country : lk; birthDate : 1965; name : Sudarshana Pathirana; topics : role.pep; wikidataId : Q101003015; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sudarshana_Pathirana; gender : male; position : Commander of the Air Force (2020-2023); positionOccupancies : id : NK-ba2spMY6juBmQrazZmYBxo; caption : Occupancy; schema : Occupancy; referents : wd-d8824d5265e4144073aaa6ab25dbd1d3fc0a6a06; wd-f05704105d5c3b6f4a3ca43f97fbb21206ec0b11; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-02; holder : Q101003015; post : id : Q5152211; caption : Commander of the Air Force; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : lk; name : Commander of the Air Force; wikidataId : Q5152211; target : ; status : ended; endDate : 2023-06-29; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Upali Gunaratne
| Id: | Q104001019 | | Name: | Upali Gunaratne | | Type: | Person | | Description : | topics : role.pep; name : Upali Gunaratne; wikidataId : Q104001019; birthDate : 1954-03-10; country : lk; gender : male; firstName : Upali; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Upali_Gunaratne; alias : Kalupathirannehage Don Upali Gunaratne; notes : Sri Lankan politician | | Datasets: | wd_categories; wikidata |
Wasantha Samarasinghe
| Id: | Q105624284 | | Name: | Wasantha Samarasinghe | | Type: | Person | | Description : | name : Wasantha Samarasinghe; wikidataId : Q105624284; birthDate : 1976-05-24; country : lk; topics : role.pol; role.pep; gender : male; notes : Sri Lankan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wasantha_Samarasinghe; alias : Herath Mudiyanselage Wasantha Samarasinghe | | Datasets: | wd_categories; wikidata |
Don Edwin Malawaraarachchi
| Id: | Q106905220 | | Name: | Don Edwin Malawaraarachchi | | Type: | Person | | Description : | topics : role.pep; country : lk; wikidataId : Q106905220; name : Don Edwin Malawaraarachchi; birthDate : 1925; notes : Sri Lankan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Don_Edwin_Malawaraarachchi; gender : male | | Datasets: | wd_categories; wikidata |
Sanjay Rajaratnam
| Id: | Q106920046 | | Name: | Sanjay Rajaratnam | | Type: | Person | | Description : | classification : National government (unknown status); name : Sanjay Rajaratnam; country : lk; topics : role.pep; wikidataId : Q106920046; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sanjay_Rajaratnam; gender : male; position : Attorney General of Sri Lanka (2021-); notes : Attorney General of Sri Lanka from 2021 to 2024; positionOccupancies : id : NK-feMqdjdXn9z8JCuuix9sPp; caption : Occupancy; schema : Occupancy; referents : wd-684044e156312210f51a932e8334fa0b19fb3441; wd-7b42a286a8bb2037e7c44ccc6a6365ac1031f00b; 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 : Q106920046; post : id : Q4818655; caption : Attorney General of Sri Lanka; 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.judicial; gov.national; name : Attorney General of Sri Lanka; wikidataId : Q4818655; country : lk; target : ; startDate : 2021-05-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Albert Kariyawasam
| Id: | Q107011842 | | Name: | Albert Kariyawasam | | Type: | Person | | Description : | country : lk; name : Albert Kariyawasam; wikidataId : Q107011842; topics : role.pol; role.pep; birthDate : 1921-05-08; firstName : Albert; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Albert_Kariyawasam; notes : Sri Lankan politician; gender : male | | Datasets: | wd_categories; wikidata |
Viswalingam Manivannan
| Id: | Q107354020 | | Name: | Viswalingam Manivannan | | Type: | Person | | Description : | topics : role.pep; name : Viswalingam Manivannan; country : lk; wikidataId : Q107354020; wikipediaUrl : https://enwiki.wikipedia.org/wiki/V._Manivannan; gender : male; notes : Sri Lankan Tamil politician | | Datasets: | wd_categories; wikidata |
S. Jinadasa
| Id: | Q107378303 | | Name: | S. Jinadasa | | Type: | Person | | Description : | name : S. Jinadasa; wikidataId : Q107378303; country : lk; topics : role.pol; role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/S._Jinadasa; notes : Sri Lankan politician | | Datasets: | wd_categories; wikidata |
Rajendran Ramamoorthy
| Id: | Q107411801 | | Name: | Rajendran Ramamoorthy | | Type: | Person | | Description : | birthDate : 1967-08-03; wikidataId : Q107411801; country : lk; name : Rajendran Ramamoorthy; topics : role.pep; notes : Sri Lankan Politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rajendran_Ramamoorthy | | Datasets: | wd_categories; wikidata |
A. R. M. Hameem
| Id: | Q108146595 | | Name: | A. R. M. Hameem | | Type: | Person | | Description : | country : lk; name : এ. আর. এম. হামীম; A. R. M. Hameem; wikidataId : Q108146595; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/A._R._M._Hameem; notes : ceylonese politician; gender : male | | Datasets: | wd_categories; wikidata |
S. M. H. Mashoor
| Id: | Q108146608 | | Name: | S. M. H. Mashoor | | Type: | Person | | Description : | wikidataId : Q108146608; country : lk; name : এস. এম. এইচ. মাশুর; S. M. H. Mashoor; topics : role.pol; role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/S._M._H._Mashoor; notes : ceylonese politician | | Datasets: | wd_categories; wikidata |
V. T. G. Karunaratne
| Id: | Q108210206 | | Name: | V. T. G. Karunaratne | | Type: | Person | | Description : | country : lk; topics : role.pol; role.pep; name : V. T. G. Karunaratne; wikidataId : Q108210206; birthDate : 1917; wikipediaUrl : https://enwiki.wikipedia.org/wiki/V._T._G._Karunaratne; alias : Vela Thanthiri Gurunnanselage Karunaratne; notes : ceylonese actor and politician; gender : male | | Datasets: | wd_categories; wikidata |
W. A. Karunasena
| Id: | Q108235493 | | Name: | W. A. Karunasena | | Type: | Person | | Description : | country : lk; wikidataId : Q108235493; topics : role.pol; role.pep; birthDate : 1928; name : W. A. Karunasena; notes : Sri Lankan politician (born 1928); wikipediaUrl : https://enwiki.wikipedia.org/wiki/W._A._Karunasena; alias : Wanni Arachchige Karunasena; gender : male | | Datasets: | wd_categories; wikidata |
L. B. Dassanayake
| Id: | Q108239618 | | Name: | L. B. Dassanayake | | Type: | Person | | Description : | country : lk; topics : role.pol; role.pep; name : L. B. Dassanayake; birthDate : 1920; wikidataId : Q108239618; wikipediaUrl : https://enwiki.wikipedia.org/wiki/L._B._Dassanayake; alias : Dassanayake Mudiyanselage Loku Banda Dassanayake; gender : male; notes : ceylonese politician | | Datasets: | wd_categories; wikidata |
T. B. Jayasundera
| Id: | Q108266432 | | Name: | T. B. Jayasundera | | Type: | Person | | Description : | birthDate : 1927; wikidataId : Q108266432; name : T. B. Jayasundera; country : lk; topics : role.pol; role.pep; notes : Sri Lankan politician (1927–2009); alias : Tikiri Banda Jayasundera; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/T._B._Jayasundera | | Datasets: | wd_categories; wikidata |
T. B. M. Herath
| Id: | Q108266434 | | Name: | T. B. M. Herath | | Type: | Person | | Description : | birthDate : 1933; name : T. B. M. Herath; wikidataId : Q108266434; topics : role.pol; role.pep; country : lk; wikipediaUrl : https://enwiki.wikipedia.org/wiki/T._B._M._Herath; alias : Herath Mudiyanselage Tilakaratna Banda; gender : male; notes : ceylonese politician | | Datasets: | wd_categories; wikidata |
Abdul Lathiff Sinnalebbe
| Id: | Q108266450 | | Name: | Abdul Lathiff Sinnalebbe | | Type: | Person | | Description : | name : Abdul Lathiff Sinnalebbe; country : lk; topics : role.pol; role.pep; wikidataId : Q108266450; birthDate : 1932; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdul_Lathiff_Sinnalebbe; gender : male; notes : Sri Lankan Politician; alias : Abdul Latiff Sinnalebbe | | Datasets: | wd_categories; wikidata |
R. M. Appuhamy
| Id: | Q108268323 | | Name: | R. M. Appuhamy | | Type: | Person | | Description : | wikidataId : Q108268323; birthDate : 1930; name : R. M. Appuhamy; country : lk; topics : role.pol; role.pep; alias : Ratnayake Mudiyanselage Appuhamy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/R._M._Appuhamy; gender : male; notes : ceylonese politician | | Datasets: | wd_categories; wikidata |
P. M. K. Tennakoon
| Id: | Q108268389 | | Name: | P. M. K. Tennakoon | | Type: | Person | | Description : | wikidataId : Q108268389; country : lk; topics : role.pol; role.pep; birthDate : 1917; name : P. M. K. Tennakoon; wikipediaUrl : https://enwiki.wikipedia.org/wiki/P._M._K._Tennakoon; notes : ceylonese politician; gender : male | | Datasets: | wd_categories; wikidata |
M. H. M. Naina Marikar
| Id: | Q108281666 | | Name: | M. H. M. Naina Marikar | | Type: | Person | | Description : | country : lk; topics : role.pol; role.pep; birthDate : 1917; wikidataId : Q108281666; name : M. H. M. Naina Marikar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/M._H._M._Naina_Marikar; gender : male; notes : Sri Lankan lawyer and politician | | Datasets: | wd_categories; wikidata |
R. R. D. Bandaranayake
| Id: | Q108443488 | | Name: | R. R. D. Bandaranayake | | Type: | Person | | Description : | wikidataId : Q108443488; country : lk; topics : role.pep; name : R. R. D. Bandaranayake; notes : member of Parliament of Sri Lanka; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/R._R._D._Bandaranayake | | Datasets: | wd_categories; wikidata |
M. S. Dissanayake
| Id: | Q108443547 | | Name: | M. S. Dissanayake | | Type: | Person | | Description : | country : lk; wikidataId : Q108443547; name : M. S. Dissanayake; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/M._S._Dissanayake; notes : Sri Lankan politician; gender : male | | Datasets: | wd_categories; wikidata |
Veloo Annamalay
| Id: | Q108443527 | | Name: | Veloo Annamalay | | Type: | Person | | Description : | name : Veloo Annamalay; wikidataId : Q108443527; country : lk; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Veloo_Annamalay; gender : male | | Datasets: | wd_categories; wikidata |
R. S. Perera
| Id: | Q108443538 | | Name: | R. S. Perera | | Type: | Person | | Description : | wikidataId : Q108443538; name : R. S. Perera; topics : role.pep; country : lk; wikipediaUrl : https://enwiki.wikipedia.org/wiki/R._S._Perera; notes : ceylonese politician; gender : male | | Datasets: | wd_categories; wikidata |
M. P. Jothipala
| Id: | Q108443574 | | Name: | M. P. Jothipala | | Type: | Person | | Description : | name : M. P. Jothipala; country : lk; topics : role.pep; wikidataId : Q108443574; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/M._P._Jothipala; notes : ceylonese businessman and politician | | Datasets: | wd_categories; wikidata |
B. H. Bandara
| Id: | Q108470493 | | Name: | B. H. Bandara | | Type: | Person | | Description : | topics : role.pep; name : B. H. Bandara; wikidataId : Q108470493; country : lk; gender : male; notes : ceylonese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/B._H._Bandara | | Datasets: | wd_categories; wikidata |
N. M. Appuhamy
| Id: | Q108550745 | | Name: | N. M. Appuhamy | | Type: | Person | | Description : | country : lk; topics : role.pep; name : এন. এম. আপুহামি; N. M. Appuhamy; wikidataId : Q108550745; notes : member of Sri Lanka Senate; wikipediaUrl : https://enwiki.wikipedia.org/wiki/N._M._Appuhamy; gender : male | | Datasets: | wd_categories; wikidata |
Mahindananda Aluthgamage
| Id: | Q10969775 | | Name: | Mahindananda Aluthgamage | | Type: | Person | | Description : | classification : National government (unknown status); email : aluthgamage_m@parliament.lk; country : lk; wikidataId : Q10969775; birthDate : 1964-11-21; name : Mahindananda Aluthgamage; position : Minister of Agriculture (2020-2022); Parliament (member, 2015-); Member of the Parliament of Sri Lanka; topics : role.pol; role.pep; citizenship : lk; alias : மஹிந்தானந்த அலுத்கமகே; education : Royal College, Colombo; gender : male; notes : member of parliament; birthPlace : Nawalapitiya; political : United People's Freedom Alliance; wikipediaUrl : https://en.wikipedia.org/wiki/Mahindananda_Aluthgamage; positionOccupancies : id : NK-SDUb5V9pZd6kNQMQCSpj2U; caption : Occupancy; schema : Occupancy; referents : wd-57284abf27ed5990593503020227d2022eecdef2; wd-febf0b3b5587fc55f713c04440be59822eb8fedc; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107612145; caption : Minister of Agriculture; schema : Position; referents : us-cia-1cd9f81a8bffc045eb230eae77e711265cce7bb6; 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 : Q107612145; country : lk; name : Minister of Agriculture; target : ; holder : Q10969775; status : ended; endDate : 2022-04-18; startDate : 2020-08-12; target : ; id : NK-aQAYRSjSfRN2cPnZgZuyts; caption : Occupancy; schema : Occupancy; referents : wd-392c30bb4f90c1fe72449069d34d74130418f237; wd-737f4240cb357e3416f8a4cef21a59aff3f1f975; 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 : Q10969775; post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; constituency : Kandy Electoral District; target : ; id : evpo-41e5c4b82b44dba40c01c2898152839e98d73f50; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q10969775; target : ; familyPerson : id : wd-p26-q10969775-q135429336; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-22T10:32:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q135429336; caption : Person; schema : Person; referents : ; datasets : wikidata; origin : ආශා අලුත්ගමගේ; first_seen : 2025-10-22T10:32:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://siwiki.wikipedia.org/wiki/ආශා_අලුත්ගමගේ; topics : role.rca; wikidataId : Q135429336; target : 1; relationship : spouse; person : Q10969775; target : ; id : wd-p26-q10969775-q136351688; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-22T10:32:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q10969775; relative : id : Q136351688; caption : Person; schema : Person; referents : ; datasets : wikidata; origin : සේනානි ජයරත්න; first_seen : 2025-10-22T10:32:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://siwiki.wikipedia.org/wiki/සේනානි_ජයරත්න; topics : role.rca; wikidataId : Q136351688; target : 1; relationship : spouse; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Thilanga Sumathipala
| Id: | Q10992668 | | Name: | Thilanga Sumathipala | | Type: | Person | | Description : | classification : National government (unknown status); alias : තිලංග සුමතිපාල; Uduwatuwage Janath Priya Thilanga Sumathipala; 迪郎格·薩姆迪帕拉; 迪郎格·萨姆迪帕拉; topics : role.pol; role.pep; birthDate : 1964-05-03; email : thilanga@parliament.lk; wikidataId : Q10992668; position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; name : Thilanga Sumathipala; citizenship : lk; country : lk; education : Nalanda College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thilanga_Sumathipala; notes : Member of Parliament; political : Sri Lanka Freedom Party; religion : Buddhism; birthPlace : Colombo; gender : male; positionOccupancies : id : NK-CVMJNZ2EzTp8cBG87xBEUn; caption : Occupancy; schema : Occupancy; referents : wd-5bb7f3541da3d09368ff02760cfaa2f7a16a583c; wd-1e8fea3e137f55737ab5b950607ff56618318e2b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : National List Member of Parliament; post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; holder : Q10992668; target : ; id : evpo-657e04d35cb79e8b9ef4756f892a95a898811b70; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q10992668; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bandula Gunawardane
| Id: | Q11057149 | | Name: | Bandula Gunawardane | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : lk; alias : Bandula Gunawardena; Sumithra Arachchige Don Bandula Chandrasiri Gunawardane; Гунавардана, Бандула; பந்துல குணவர்தன; Bandula Gunawardane; email : gunawardane_b@parliament.lk; name : Bandula Gunawardane; Bandula Gunawardana; Бандула Гунавардана; wikidataId : Q11057149; country : lk; birthDate : 1953-03-15; topics : role.pol; role.pep; position : Minister of Trade (2020-2022); Minister of Education (2010-2015); Minister of Mass Media (2022-); Minister of Highways (2022-); Minister of Transport (2022-); Parliament (member, 2015-); Member of the Parliament of Sri Lanka; political : United National Party; notes : Sri Lankan politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bandula_Gunawardane; education : University of Sri Jayewardenepura; Lumbini College; positionOccupancies : id : NK-4oKD4EkLjVyR4L2Yco9pWm; caption : Occupancy; schema : Occupancy; referents : wd-8cd2fd6db13a949f55754818041a40784d8f0e14; wd-2091c390633b98883c042acc337a6db832233abd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; constituency : Colombo Electoral District; holder : Q11057149; target : ; id : NK-Adhmm7SDM3hSxDBRyDvusd; caption : Occupancy; schema : Occupancy; referents : wd-4a3961733b9b8c7b81c3ea2c67ca8a689685804b; wd-63cc39bc5db6117b424fab3af8428b33379b7df2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-12; holder : Q11057149; post : id : Q107612163; caption : Minister of Mass Media; schema : Position; referents : us-cia-cee04d08db8dddc81a5e9e244eb7f94c3ac02405; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Mass Media; country : lk; wikidataId : Q107612163; target : ; target : ; id : NK-CbdK3WAataqBvZ2zi9qdUd; caption : Occupancy; schema : Occupancy; referents : wd-70073b2956a53076f70e754f09a618dfbcc7cba0; wd-abc820bb7d065f6553af02595976e6293941cf39; 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 : Q29057378; caption : Minister of Transport; schema : Position; referents : us-cia-88e19213fe89d8f21b18171575488238e20a2de6; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Transport; wikidataId : Q29057378; country : lk; target : ; startDate : 2022-05-12; holder : Q11057149; target : ; id : NK-KcgYeYjmP2RMNUEcZTRdgj; caption : Occupancy; schema : Occupancy; referents : wd-c9a38707db765682f164bf563d68751b7995570a; wd-9c438fbe34b1fb03ce6fea03fef717a77d3da768; 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 : Q11057149; startDate : 2022-05-12; post : id : Q107612169; caption : Minister of Highways; schema : Position; referents : us-cia-2a816e4f780357bf5ab404ad00ee4b25c5ee8beb; us-cia-f4aef9bf7ea7f3b6458aa73478097076d3199227; datasets : us_cia_world_leaders; 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 : lk; name : Minister of Transport, Highways, Ports, & Civil Aviation; Minister of Highways; wikidataId : Q107612169; target : ; target : ; id : NK-RcQ4nizZHQX8Q2fvqbTqGL; caption : Occupancy; schema : Occupancy; referents : wd-fd2f5da143e15397fca2138bade961d517391cf7; wd-9be30d14939edb7e46c98fe6b702f266b801ac64; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2010-04-23; endDate : 2015-01-12; status : ended; post : id : Q16056497; caption : Minister of Education; schema : Position; referents : us-cia-f355619d8b835ef3e50c32ef7f3bc5bc4ec3ad4c; 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 : Q16056497; name : Minister of Education; inceptionDate : 1947-09-26; country : lk; target : ; holder : Q11057149; target : ; id : NK-W3ngbXnSpWg9ra5tbinNPD; caption : Occupancy; schema : Occupancy; referents : wd-a82ce508548c9821ce3a237f58f34ecc281da5f3; wd-93f69459d01a46f764dcac014667f23c06997a1e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-04-18; holder : Q11057149; startDate : 2020-08-12; post : id : Q107612201; caption : Minister of Trade; schema : Position; referents : us-cia-3a3d19f3fd67f1dc4972f3f627a3d08c04b401e9; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Trade; country : lk; wikidataId : Q107612201; target : ; target : ; id : evpo-1279b50e8b2b20defa96d5adc87d34dc7d447138; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11057149; post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ioma Rajapaksa
| Id: | Q110644109 | | Name: | Ioma Rajapaksa | | Type: | Person | | Description : | topics : sanction.linked; role.rca; role.pep; wikidataId : Q110644109; name : Ioma Rajapaksa; Иома Раджапакса; country : lk; notes : First Lady of Sri Lanka from 2019 to 2022; gender : female; position : First Lady of Sri Lanka (2019-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ioma_Rajapaksa; familyPerson : id : wd-p26-q110644109-q1538702; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://gota.lk/profile/; person : id : Q1538702; caption : Gotabaya Rajapaksa; schema : Person; referents : ca-sema-bbd563975380fa231ac9bae0ddce178985a461b4; datasets : wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories; origin : Gotabaya Rajapaksa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); country : lk; topics : role.pol; role.rca; role.pep; sanction; mil; name : Готабая Раджапакса; გოტაბაია რაჯაპაკსა; Готабаја Раџапакса; Гатабая Раджапаксэ; Готабхая Раджапакса; غوتابايا راجاباكسا; גוטביה רג'פקסה; Γκοταμπάγια Ραγιαπάκσε; ゴタバヤ・ラージャパクサ; Գոդաբայա Ռաջապաքս; Gotabaya Rajapaksa; গোঠাভয় রাজাপক্ষ; 고타바야 라자팍사; गोतबया राजपक्षे; गोटाबय राजपाक्षे; Gotabaya RAJAPAKSA; Gootabaya Rajapaksa; ហ្គោតាបាយ៉ា រ៉ាចាប៉ាកសា; ဂေါတာဘယ ရာဇပက်သ; گوٹابیا راجاپکشا; Qotabaya Racapaksa; گوتابایا راجاپاکسا; Gotabhaya Rajapaksa; 戈塔巴雅·拉贾帕克萨; Gotabaja Radžapaksa; Ғутобойо Роҷопоксо; firstName : Gotabaya; programId : CA-SEMA; lastName : RAJAPAKSA; birthDate : 1949-06-20; citizenship : lk; us; wikidataId : Q1538702; position : Minister of Technology (2020-2022); President of Sri Lanka (2019-2022); Minister of Defence (2019-2022); political : Sri Lanka Podujana Peramuna; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gotabaya_Rajapaksa; education : Ananda College; Defence Services Staff College; notes : President of Sri Lanka from 2019 to 2022; religion : Theravāda; gender : male; alias : နန္ဒသေန ဂေါတာဘယ ရာဇပက်သ; Nandasena Gotabaya Rajapaksa; weakAlias : Rajapakse; birthPlace : Matara District; target : 1; relationship : spouse; relative : id : Q1538702; caption : Gotabaya Rajapaksa; schema : Person; referents : ca-sema-bbd563975380fa231ac9bae0ddce178985a461b4; datasets : wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories; origin : Gotabaya Rajapaksa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); country : lk; topics : role.pol; role.rca; role.pep; sanction; mil; name : Готабая Раджапакса; გოტაბაია რაჯაპაკსა; Готабаја Раџапакса; Гатабая Раджапаксэ; Готабхая Раджапакса; غوتابايا راجاباكسا; גוטביה רג'פקסה; Γκοταμπάγια Ραγιαπάκσε; ゴタバヤ・ラージャパクサ; Գոդաբայա Ռաջապաքս; Gotabaya Rajapaksa; গোঠাভয় রাজাপক্ষ; 고타바야 라자팍사; गोतबया राजपक्षे; गोटाबय राजपाक्षे; Gotabaya RAJAPAKSA; Gootabaya Rajapaksa; ហ្គោតាបាយ៉ា រ៉ាចាប៉ាកសា; ဂေါတာဘယ ရာဇပက်သ; گوٹابیا راجاپکشا; Qotabaya Racapaksa; گوتابایا راجاپاکسا; Gotabhaya Rajapaksa; 戈塔巴雅·拉贾帕克萨; Gotabaja Radžapaksa; Ғутобойо Роҷопоксо; firstName : Gotabaya; programId : CA-SEMA; lastName : RAJAPAKSA; birthDate : 1949-06-20; citizenship : lk; us; wikidataId : Q1538702; position : Minister of Technology (2020-2022); President of Sri Lanka (2019-2022); Minister of Defence (2019-2022); political : Sri Lanka Podujana Peramuna; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gotabaya_Rajapaksa; education : Ananda College; Defence Services Staff College; notes : President of Sri Lanka from 2019 to 2022; religion : Theravāda; gender : male; alias : နန္ဒသေန ဂေါတာဘယ ရာဇပက်သ; Nandasena Gotabaya Rajapaksa; weakAlias : Rajapakse; birthPlace : Matara District; target : 1; target : ; familyRelative : id : wd-p26-q110644109-q1538702; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://gota.lk/profile/; person : id : Q1538702; caption : Gotabaya Rajapaksa; schema : Person; referents : ca-sema-bbd563975380fa231ac9bae0ddce178985a461b4; datasets : wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories; origin : Gotabaya Rajapaksa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); country : lk; topics : role.pol; role.rca; role.pep; sanction; mil; name : Готабая Раджапакса; გოტაბაია რაჯაპაკსა; Готабаја Раџапакса; Гатабая Раджапаксэ; Готабхая Раджапакса; غوتابايا راجاباكسا; גוטביה רג'פקסה; Γκοταμπάγια Ραγιαπάκσε; ゴタバヤ・ラージャパクサ; Գոդաբայա Ռաջապաքս; Gotabaya Rajapaksa; গোঠাভয় রাজাপক্ষ; 고타바야 라자팍사; गोतबया राजपक्षे; गोटाबय राजपाक्षे; Gotabaya RAJAPAKSA; Gootabaya Rajapaksa; ហ្គោតាបាយ៉ា រ៉ាចាប៉ាកសា; ဂေါတာဘယ ရာဇပက်သ; گوٹابیا راجاپکشا; Qotabaya Racapaksa; گوتابایا راجاپاکسا; Gotabhaya Rajapaksa; 戈塔巴雅·拉贾帕克萨; Gotabaja Radžapaksa; Ғутобойо Роҷопоксо; firstName : Gotabaya; programId : CA-SEMA; lastName : RAJAPAKSA; birthDate : 1949-06-20; citizenship : lk; us; wikidataId : Q1538702; position : Minister of Technology (2020-2022); President of Sri Lanka (2019-2022); Minister of Defence (2019-2022); political : Sri Lanka Podujana Peramuna; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gotabaya_Rajapaksa; education : Ananda College; Defence Services Staff College; notes : President of Sri Lanka from 2019 to 2022; religion : Theravāda; gender : male; alias : နန္ဒသေန ဂေါတာဘယ ရာဇပက်သ; Nandasena Gotabaya Rajapaksa; weakAlias : Rajapakse; birthPlace : Matara District; target : 1; relationship : spouse; relative : id : Q1538702; caption : Gotabaya Rajapaksa; schema : Person; referents : ca-sema-bbd563975380fa231ac9bae0ddce178985a461b4; datasets : wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories; origin : Gotabaya Rajapaksa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); country : lk; topics : role.pol; role.rca; role.pep; sanction; mil; name : Готабая Раджапакса; გოტაბაია რაჯაპაკსა; Готабаја Раџапакса; Гатабая Раджапаксэ; Готабхая Раджапакса; غوتابايا راجاباكسا; גוטביה רג'פקסה; Γκοταμπάγια Ραγιαπάκσε; ゴタバヤ・ラージャパクサ; Գոդաբայա Ռաջապաքս; Gotabaya Rajapaksa; গোঠাভয় রাজাপক্ষ; 고타바야 라자팍사; गोतबया राजपक्षे; गोटाबय राजपाक्षे; Gotabaya RAJAPAKSA; Gootabaya Rajapaksa; ហ្គោតាបាយ៉ា រ៉ាចាប៉ាកសា; ဂေါတာဘယ ရာဇပက်သ; گوٹابیا راجاپکشا; Qotabaya Racapaksa; گوتابایا راجاپاکسا; Gotabhaya Rajapaksa; 戈塔巴雅·拉贾帕克萨; Gotabaja Radžapaksa; Ғутобойо Роҷопоксо; firstName : Gotabaya; programId : CA-SEMA; lastName : RAJAPAKSA; birthDate : 1949-06-20; citizenship : lk; us; wikidataId : Q1538702; position : Minister of Technology (2020-2022); President of Sri Lanka (2019-2022); Minister of Defence (2019-2022); political : Sri Lanka Podujana Peramuna; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gotabaya_Rajapaksa; education : Ananda College; Defence Services Staff College; notes : President of Sri Lanka from 2019 to 2022; religion : Theravāda; gender : male; alias : နန္ဒသေန ဂေါတာဘယ ရာဇပက်သ; Nandasena Gotabaya Rajapaksa; weakAlias : Rajapakse; birthPlace : Matara District; target : 1; target : | | Datasets: | ann_graph_topics; wd_categories; wikidata |
Norman Waidyaratna
| Id: | Q110722890 | | Name: | Norman Waidyaratna | | Type: | Person | | Description : | name : Norman Waidyaratna; topics : role.pep; country : lk; wikidataId : Q110722890; notes : ceylonese politician; alias : Norman James Waidyaratna; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Norman_Waidyaratna | | Datasets: | wd_categories; wikidata |
U. B. Weerasekera
| Id: | Q110933106 | | Name: | U. B. Weerasekera | | Type: | Person | | Description : | country : lk; wikidataId : Q110933106; topics : role.pol; role.pep; name : U. B. Weerasekera; notes : Sri Lankan politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/U._B._Weerasekera | | Datasets: | wd_categories; wikidata |
Nandalal Weerasinghe
| Id: | Q111493511 | | Name: | Nandalal Weerasinghe | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; citizenship : lk; position : Governor, Central Bank; Governor of the Central Bank of Sri Lanka (2022-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/sri-lanka; name : Nandalal Weerasinghe; wikidataId : Q111493511; country : lk; notes : Sri Lankan banker; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nandalal_Weerasinghe; gender : male; positionOccupancies : id : NK-6sPRAK7uDbVqSohtPYBKLa; caption : Occupancy; schema : Occupancy; referents : wd-2d6b73696b629eb2ca364a11bfeba792472d6f69; wd-4fd0b58527f918cacc009ef01d95af72c54ec6a8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-04-08; post : id : Q25348547; caption : Governor of the Central Bank of Sri Lanka; 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.financial; gov.national; name : Governor of the Central Bank of Sri Lanka; country : lk; wikidataId : Q25348547; target : ; holder : Q111493511; target : ; id : us-cia-7431c7c8bfce631d55facc3cc5dc178b662ba167; 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 : Q111493511; post : id : us-cia-511105f2f21e1917f149a587139b711934c0a50a; caption : Governor, Central Bank; 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.financial; gov.national; country : lk; name : Governor, Central Bank; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
S. D. S. Somaratne
| Id: | Q111911760 | | Name: | S. D. S. Somaratne | | Type: | Person | | Description : | topics : role.pep; country : lk; name : S. D. S. Somaratne; wikidataId : Q111911760; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/S._D._S._Somaratne | | Datasets: | wd_categories; wikidata |
Jagath Samarawickrama
| Id: | Q112117802 | | Name: | Jagath Samarawickrama | | Type: | Person | | Description : | topics : role.pol; role.pep; country : lk; wikidataId : Q112117802; name : Jagath Samarawickrama; notes : Sri Lankan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jagath_Samarawickrama; gender : male | | Datasets: | wd_categories; wikidata |
Ediriweera Weerawardhana
| Id: | Q112122205 | | Name: | Ediriweera Weerawardhana | | Type: | Person | | Description : | country : lk; topics : role.pep; wikidataId : Q112122205; birthDate : 1951; name : Ediriweera Weerawardhana; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ediriweera_Weerawardhana; notes : Sri Lankan politician | | Datasets: | wd_categories; wikidata |
Vikata Vikum Liyanage
| Id: | Q112192834 | | Name: | Vikata Vikum Liyanage | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q112192834; country : lk; topics : role.pep; birthDate : 1967-12-31; name : Vikum Liyanage; Vikata Vikum Liyanage; notes : Sri Lankan commadi general; gender : male; position : Commander of the Army (2022-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vikum_Liyanage; positionOccupancies : id : NK-DTdsBGoZTnsvBehdt4ziJm; caption : Occupancy; schema : Occupancy; referents : wd-6348c1cca1027dc88771b43ea13c9abeb243a107; wd-56d697c50d60d1dfccebf6b1801dbc768fce8122; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112192834; startDate : 2022-07-01; post : id : Q4229215; caption : Commander of the Army; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : lk; name : Commander of the Army; wikidataId : Q4229215; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jagath Pushpakumara
| Id: | Q112274480 | | Name: | Jagath Pushpakumara | | Type: | Person | | Description : | birthDate : 1963-04-03; country : lk; wikidataId : Q112274480; topics : role.pep; name : Jagath Pushpakumara; notes : Sri Lankan politician; education : S. Thomas' College, Gurutalawa; wikipediaUrl : https://en.wikipedia.org/wiki/Jagath_Pushpakumara; gender : male; alias : Arukathu Patabendige Jagath Pushpakumara | | Datasets: | wd_categories; wikidata |
Esufaly Goolamhusen Adamaly
| Id: | Q113297789 | | Name: | Esufaly Goolamhusen Adamaly | | Type: | Person | | Description : | name : Esufaly Goolamhusen Adamaly; country : lk; topics : role.pep; wikidataId : Q113297789; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Esufaly_Goolamhusen_Adamaly; notes : Ceylonese merchant and legislator | | Datasets: | wd_categories; wikidata |
Arthur Hamilton Ekneligoda Molamure
| Id: | Q113379958 | | Name: | Arthur Hamilton Ekneligoda Molamure | | Type: | Person | | Description : | country : lk; topics : role.pep; name : Arthur Hamilton Ekneligoda Molamure; wikidataId : Q113379958; wikipediaUrl : https://en.wikipedia.org/wiki/Arthur_Hamilton_Ekneligoda_Molamure; gender : male | | Datasets: | wd_categories; wikidata |
Lalith Varna Kumara
| Id: | Q122109526 | | Name: | Lalith Varna Kumara | | Type: | Person | | Description : | topics : role.pep; country : lk; birthDate : 1974-10-07; wikidataId : Q122109526; name : Lalith Varna Kumara; notes : Sri Lankan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lalith_Varna_Kumara; gender : male | | Datasets: | wd_categories; wikidata |
George Vane
| Id: | Q123507791 | | Name: | George Vane | | Type: | Person | | Description : | country : lk; topics : role.pep; wikidataId : Q123507791; name : George Vane; wikipediaUrl : https://enwiki.wikipedia.org/wiki/George_Vane; gender : male | | Datasets: | wd_categories; wikidata |
Nayana Wasalathilake
| Id: | Q124288485 | | Name: | Nayana Wasalathilake | | Type: | Person | | Description : | name : Nayana Wasalathilake; topics : role.pol; role.pep; country : lk; wikidataId : Q124288485; notes : Sri Lankan politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nayana_Wasalathilake | | Datasets: | wd_categories; wikidata |
Jagath Priyankara
| Id: | Q124463850 | | Name: | Jagath Priyankara | | Type: | Person | | Description : | birthDate : 1979; name : Jagath Priyankara; wikidataId : Q124463850; country : lk; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jagath_Priyankara; gender : male; notes : Sri Lankan politician (1975–2024) | | Datasets: | wd_categories; wikidata |
Piyasiri Wijenayake
| Id: | Q124632988 | | Name: | Piyasiri Wijenayake | | Type: | Person | | Description : | wikidataId : Q124632988; topics : role.pol; role.pep; country : lk; name : Piyasiri Wijenayake; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Piyasiri_Wijenayake; notes : Sri Lankan politician | | Datasets: | wd_categories; wikidata |
K. S. Kugathasan
| Id: | Q129515439 | | Name: | K. S. Kugathasan | | Type: | Person | | Description : | birthDate : 1953; country : lk; name : K. S. Kugathasan; wikidataId : Q129515439; topics : role.pol; role.pep; notes : Sri Lankan politician (born 1953); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/K._S._Kugathasan | | Datasets: | wd_categories; wikidata |
Alim Mohamed Hisbulla
| Id: | Q12975542 | | Name: | Alim Mohamed Hisbulla | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1963-02-02; citizenship : lk; position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; topics : role.pol; role.pep; country : lk; email : hizbullah_m@parliament.lk; name : Alim Mohamed Hisbulla; M.L.A.M.ヒズブッラー; M. L. A. M. Hizbullah; wikidataId : Q12975542; religion : Islam; notes : Sri Lankan politician; political : United People's Freedom Alliance; education : University of Madras; gender : male; firstName : Alim; wikipediaUrl : https://enwiki.wikipedia.org/wiki/M._L._A._M._Hizbullah; alias : Mahamood Lebbe Alim Mohamed Hizbullah; positionOccupancies : id : NK-4ozDuHHMUYA2M8Jd9NVNW3; caption : Occupancy; schema : Occupancy; referents : wd-f222117222d905d84d413d509283c431084b55c5; wd-470cb06d8d7aba8a0af69466f9c5015443cf661f; 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 : Q12975542; post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; constituency : National List Member of Parliament; target : ; id : evpo-f1237c0e978200c9df3750c36d5d3f751799054f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q12975542; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
M. K. A. D. S. Gunawardana
| Id: | Q12975565 | | Name: | M. K. A. D. S. Gunawardana | | Type: | Person | | Description : | classification : National government (unknown status); email : gunawardana_m@parliament.lk; lastName : Gunawardana; firstName : M.; wikidataId : Q12975565; country : lk; topics : role.pol; role.pep; birthDate : 1947-03-06; position : Member of the Parliament of Sri Lanka (-2016); Parliament (member, 2015-); alias : எம். கே. ஏ .டி. எஸ். குணவர்தன; Munasinghe Kariyawasam Appuhamilage Don Somadasa Gunawardana; citizenship : lk; name : M. K. A. D. S. Gunawardana; religion : Buddhism; deathDate : 2016-01-19; political : United People's Freedom Alliance; wikipediaUrl : https://enwiki.wikipedia.org/wiki/M._K._A._D._S._Gunawardana; gender : male; notes : Sri Lankan politician; positionOccupancies : id : evpo-0302dcc4dd0f94f3332b12743d139cc076aa6589; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q12975565; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ashoka Abeysinghe
| Id: | Q12978845 | | Name: | Ashoka Abeysinghe | | Type: | Person | | Description : | classification : National government (unknown status); position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; alias : Ashoka Abeysinghe; அசோக் அபேசிங்க; email : abeysinghe_a@parliament.lk; wikidataId : Q12978845; name : Ashoka Abeysinghe; Ashok Abeysinghe; topics : role.pol; role.pep; citizenship : lk; birthDate : 1956-10-09; 1956-10-05; country : lk; notes : Sri Lankan politician; political : United National Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ashoka_Abeysinghe; gender : male; positionOccupancies : id : NK-QcGs9wY8thzK9zWqLwY9wh; caption : Occupancy; schema : Occupancy; referents : wd-22b9b7351f488e4d6a10dc940be88019e6b7653f; wd-cb85adeed716c8a43c343a10bc39df8b308c46a1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; holder : Q12978845; constituency : Kurunegala Electoral District; target : ; id : evpo-01376a312eedf2f24263279d9c0f9e37180900f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12978845; post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Susantha Punchinilame
| Id: | Q12980909 | | Name: | Susantha Punchinilame | | Type: | Person | | Description : | classification : National government (unknown status); email : punchinilame_s@parliament.lk; name : Susantha Punchinilame; alias : Galgamuwa Vidanalage Susantha Punchinilame; சுசந்த புஞ்சிநிலமே; wikidataId : Q12980909; citizenship : lk; birthDate : 1961-04-06; country : lk; topics : role.pol; role.pep; position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; notes : Sri Lankan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Susantha_Punchinilame; gender : male; political : United National Party; positionOccupancies : id : NK-fT97zGdYHMhiWQ8FnnWmXa; caption : Occupancy; schema : Occupancy; referents : wd-cd8c76bfde97252decf3bc2f5a9bef44fb02128b; wd-bbcbd2cdf6b10b9f5210d312ffd25046fa01bb73; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; constituency : Trincomalee Electoral District; holder : Q12980909; target : ; id : evpo-831cb73bbb2689ca2bd78500aa2e1d3a9360a819; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q12980909; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Duminda Dissanayake
| Id: | Q12984402 | | Name: | Duminda Dissanayake | | Type: | Person | | Description : | classification : National government (unknown status); position : Minister of Agriculture (2015-2018); Parliament (member, 2015-); Member of the Parliament of Sri Lanka; wikidataId : Q12984402; country : lk; citizenship : lk; alias : துமிந்த திசாநாயக்க; දුමින්ද දිසානායක; birthDate : 1979-03-28; name : Duminda Dissanayake; topics : role.pol; role.pep; email : duminda_d@parliament.lk; political : United People's Freedom Alliance; gender : male; education : Royal College, Colombo; Central College; religion : Buddhism; notes : Sri Lankan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Duminda_Dissanayake; positionOccupancies : id : NK-NXvqqmSKaf4E4xxWMMpFFG; caption : Occupancy; schema : Occupancy; referents : wd-f0a064d1a14e224e099c33e4fe4fc2c94389a18c; wd-1c087d9229d4f65bd79844a3136a21d883ed5d76; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-01-12; endDate : 2018-05-01; post : id : Q107612145; caption : Minister of Agriculture; schema : Position; referents : us-cia-1cd9f81a8bffc045eb230eae77e711265cce7bb6; 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 : Q107612145; country : lk; name : Minister of Agriculture; target : ; status : ended; holder : Q12984402; target : ; id : NK-UuENAQamHobhzp9AzVzrE7; caption : Occupancy; schema : Occupancy; referents : wd-93007527a96752ad64bc49d9ae7f8c3b49728f16; wd-e2227d784480272a8ff3b9a51323bea22053faf8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Anuradhapura Electoral District; holder : Q12984402; post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; target : ; id : evpo-5816e10c75679c13e5594444e1f6eb2351b274a8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12984402; post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; target : ; familyPerson : id : wd-p26-q12984402-q136351688; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-27T01:34:57; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q136351688; caption : Person; schema : Person; referents : ; datasets : wikidata; origin : සේනානි ජයරත්න; first_seen : 2025-10-22T10:32:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://siwiki.wikipedia.org/wiki/සේනානි_ජයරත්න; topics : role.rca; wikidataId : Q136351688; target : 1; person : Q12984402; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Premalal Jayasekara
| Id: | Q12986215 | | Name: | Premalal Jayasekara | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : lk; wikidataId : Q12986215; birthDate : 1974-11-16; country : lk; name : Premalal Jayasekara; position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; alias : Choka Malli; Halkedaliya Lekamlage alias Mahawela Lekamlage Premalal Jayasekara; பிரேமலால் ஜயசேகர; email : jayasekara_p@parliament.lk; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Premalal_Jayasekara; political : Sri Lanka Freedom Party; gender : male; notes : Sri Lankan politician; positionOccupancies : id : NK-3yex7ZqToE9LxvThw2ZDHv; caption : Occupancy; schema : Occupancy; referents : wd-be8253edfc0e3aca06b15d4cbc733d45b51ecb26; wd-4bc7b92f25e310694f12315faae4532cbb97d1e0; 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 : Q12986215; post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; constituency : Ratnapura Electoral District; target : ; id : evpo-77128b9ceb83b8a3d97f026a45d0df2824aad3d6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12986215; post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lasantha Alagiyawanna
| Id: | Q12988543 | | Name: | Lasantha Alagiyawanna | | Type: | Person | | Description : | classification : National government (unknown status); email : alagiyawanna_l@parliament.lk; birthDate : 1967-10-19; citizenship : lk; alias : லசந்த அழகியவன்ன; 라산타 알라기야완나; topics : role.pol; role.pep; wikidataId : Q12988543; name : Lasantha Alagiyawanna; 라산타 알라기야완나; Алагияванна, Ласанта; country : lk; position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; notes : politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lasantha_Alagiyawanna; political : Sri Lanka Freedom Party; positionOccupancies : id : NK-88LhDTjBYePwzGJPJwsqPk; caption : Occupancy; schema : Occupancy; referents : wd-5013758ce9f902aa1efd71fece2cbc5861356446; wd-eaff54f0bf18245f0c7da92db4a5f108003b220a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Gampaha Electoral District; post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; holder : Q12988543; target : ; id : evpo-56762acc9f820e59e298436ba0cc007a068d93fd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q12988543; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Siripala Gamalath
| Id: | Q12989537 | | Name: | Siripala Gamalath | | Type: | Person | | Description : | classification : National government (unknown status); country : lk; topics : role.pol; role.pep; wikidataId : Q12989537; alias : ஸ்ரீபால கமலாத்; email : gamalath_s@parliament.lk; citizenship : lk; birthDate : 1952-07-18; name : Siripala Gamalath; position : Parliament (member, 2015-); Member of the Parliament of Sri Lanka; notes : Sri Lankan politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Siripala_Gamalath; political : Sri Lanka Freedom Party; positionOccupancies : id : NK-M3eNAyQH3ku4dovhrhVpSN; caption : Occupancy; schema : Occupancy; referents : wd-f51f98df522de19b0712a8f2fbb849473902149f; wd-4b110c47f6bdc8980b1ca055f4ed73f7b44b17f3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18964938; caption : Member of the Parliament of Sri Lanka; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lk; wikidataId : Q18964938; name : Member of the Parliament of Sri Lanka; target : ; holder : Q12989537; constituency : Polonnaruwa Electoral District; target : ; id : evpo-293143ce7c3c08d0088147a9b1d192dbd48d6134; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q56279300; caption : Member of Parliament; schema : Position; referents : evpo-c75fe3be51b991e8c82b292620dcd0792bd8293f; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-13T13:37:01; properties : topics : gov.legislative; gov.national; country : lk; name : Member of Parliament; target : ; holder : Q12989537; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hanif Yusuf
| Id: | Q130364227 | | Name: | Hanif Yusuf | | Type: | Person | | Description : | country : lk; wikidataId : Q130364227; name : Hanif Yusuf; topics : role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hanif_Yusuf; notes : businessman and the current governor of the Western Province | | Datasets: | wd_categories; wikidata |
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