Reportes de Crédito en Sur Africa
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sur Africa Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sur Africa (South Africa)
🌎 Public Records Information
Ajay Gupta
| Name: | Ajay Gupta | | Alias: | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Birth Date: | 1966-02-05 | | Country | ae;in;za | | Address | DUBAI;Dubai;Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-10;The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T12:33:02 |
IAN ACE
| Name: | IAN ACE | | Country | za | | Address | 4 MIMOSA WAY, PINELANDS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-08-08 - 2017-08-08 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hassan Drug Trafficking Organization
| Name: | Hassan Drug Trafficking Organization | | Alias: | Hassan DTO; Shkuba DTO | | Country | tz;za | | Sanctions | Reciprocal - 2016-03-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABIGAIL WOMEN'S MOVEMENT
| Name: | ABIGAIL WOMEN'S MOVEMENT | | Country | za | | Address | 33 GALAXY CRESCENT, CAPE TOWN | | Sanctions | Reciprocal - 2025-02-20 - 2027-10-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MSD SPRL Diamond Trading
| Name: | MSD SPRL Diamond Trading | | Country | za | | Address | 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001;178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa;178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001;F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa;F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007;SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa;SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001;Suite 307 Jewelcity Johannesburg 2001 South Africa;Suite 307 Jewelcity, Johannesburg, 2001 | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HAMZA AKBAR
| Name: | HAMZA AKBAR | | Alias: | AKBAR, Hamza; AKBAR, Umar; Hamza Akbar; Umar Akbar | | Birth Date: | 1998-09-06 | | Country | za | | Address | 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa;118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001;Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa;Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban;KWAZULU-NATAL, DURBAN, 4001 | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ismail ESAU
| Name: | Ismail ESAU | | Country | za | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Bailey Holdings (PTY) LTD
| Name: | Bailey Holdings (PTY) LTD | | Alias: | Bailey Holdings PTY LTD; Bailey Holdings Pty Ltd | | Country | za | | Address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001;38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa;38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa;38 Cunningham Rd, KwaZulu-Natal, Durban, 4001;P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa;P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037 | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;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 | 2026-02-10T16:05:22 |
MS. PEARL MOTOLWANA
| Name: | MS. PEARL MOTOLWANA | | Country | za | | Sanctions | Reciprocal - 2025-02-20 - 2027-10-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Willem Marthinus DE BEER
| Name: | Willem Marthinus DE BEER | | Birth Date: | 1967-08-07 | | Country | za | | Address | 65b Schubert Road, Melodie, Hartbeespoort, South Africa, 0216 | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2022-03-09 - 2028-03-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
HJ Bannister Construction CC
| Name: | HJ Bannister Construction CC | | Alias: | H J Bannister Construction CC | | Country | za | | Address | 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001;38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa;38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001;South Africa | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Brett Warrick Mac Donald
| Name: | Brett Warrick Mac Donald | | Alias: | MAC DONALD, Brett Warrick | | Birth Date: | 1975-07-03 | | Country | za | | Address | South Africa | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Vladlen Amtchentsev
| Name: | Vladlen Amtchentsev | | Alias: | AMTCHENTSEV, Vladlen | | Birth Date: | 1969-01-25 | | Country | ru;sg;za | | Address | Singapore | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2018-11-19 | | 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 |
PHAEDON NICHOLAS CRITON CONSTAN TATOS
| Name: | PHAEDON NICHOLAS CRITON CONSTAN TATOS | | Country | za | | Address | SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-10-20 - 2010-11-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Shaahista Shoes CC
| Name: | Shaahista Shoes CC | | Country | za | | Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001;115 Russel St Durban KwaZulu-Natal 4001 South Africa;115 Russel St, KwaZulu-Natal, Durban, 4001;161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa;161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001;P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa;P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015;South Africa | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;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 |
MUHAMMAD WAHBI
| Name: | MUHAMMAD WAHBI | | Alias: | Mohamad Wehbe; Muhammad Wahbi; WAHBI, Muhammad; WEHBE, Mohamad | | Birth Date: | 1992-04-14 | | Country | lb;za | | Address | 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa;25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196;Bedfordview, Ekurhuleni;Bedfordview, Ekurhuleni South Africa | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MA Gold Traders PTY LTD
| Name: | MA Gold Traders PTY LTD | | Alias: | MA Gold Traders (Pty) Ltd | | Country | za | | Address | 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa;38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000;38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa;38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000;P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa;P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633;South Africa | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Phone | 27832251321 | | Source : | PermID Open Data;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 | 2026-02-10T16:05:22 |
HERMAN KLUEVER
| Name: | HERMAN KLUEVER | | Country | za | | Address | 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-04-05 - 2021-04-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
INEOS TRADING PTY LTD
| Name: | INEOS TRADING PTY LTD | | Alias: | K2016212771 SOUTH AFRICA PTY LTD | | Country | za | | Address | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001;118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa;118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001 | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAIN STREET 1095 PTY LTD
| Name: | MAIN STREET 1095 PTY LTD | | Alias: | MAIN STREET 1095; Main Street 1095; Main Street 1095 (Pty) Ltd; Main Street 1095 (Pty) Ltd.; Main Street 1095 Proprietary Limited; Main Street 1095 Pty Ltd | | Country | za | | Address | 306 ISIE SMUTS STREET, GARSFONTEIN EXT 3, GAUTENG, PRETORIA, 0060;306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa;306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060;PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa;PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060;South Africa | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2020-03-18 | | Source : | Iran UANI Business Registry;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
Huawei Technologies South Africa Pty Ltd.
| Name: | Huawei Technologies South Africa Pty Ltd. | | Country | za | | Address | 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng 1682 ZA;128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682 | | 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 |
HENDRIK-WAHL MULLER
| Name: | HENDRIK-WAHL MULLER | | Alias: | Hendrik Wahl MULLER; Hendrik-Wahl MULLER; MULLER, Hendrik Wahl; MULLER, Hendrik-Wahl | | Birth Date: | 1998-07-15 | | Country | za | | Address | HERBERTSDALE;Herbertsdale;Herbertsdale South Africa | | Sanctions | Reciprocal - 2025-01-13;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Malesela T.E.C, Ltd.
| Name: | Malesela T.E.C, Ltd. | | Alias: | Malesela T.E.C Ltd | | Country | mn;za | | Address | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa;1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa;1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Denis Valentinovich Kamyshev
| Name: | Denis Valentinovich Kamyshev | | Alias: | Denis Valentinovich KAMYSHEV; KAMYSHEV Denis; KAMYSHEV, Denis Valentinovich; KAMYShEV Denys Valentynovych; Kamyshev Denis Valentinovich; Денис Валентинович Камышев; КАМИШЕВ Денис Валентинович; КАМЫШЕВ Денис Валентинович; Камышев Денис Валентинович | | Birth Date: | 1975-11-01;1975-11-05;1975-11-30 | | Country | gb;ru;za | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23;Former Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations - Sanctioned - 2024-03-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08;Russia / Russie - 1, Part 1 | | Source : | ACF List of War Enablers;Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Mirror Trading International Proprietary Limited (MTI)
| Name: | Mirror Trading International Proprietary Limited (MTI) | | Alias: | Mirror Trading International Proprietary Limited | | Country | za | | Address | Republic of South Africa | | Sanctions | Filed;Final judgement | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
MR. HENRY MOTOLWANA
| Name: | MR. HENRY MOTOLWANA | | Country | za | | Sanctions | Reciprocal - 2025-02-20 - 2027-10-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Shawn Hugo De Villiers
| Name: | Shawn Hugo De Villiers | | Country | za | | Address | 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000;1 River Street, Rosebank, Cape Town, 7700;Myburgii Street, Somerset West, Cape Town;Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2009-04-08 - 2009-07-22;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2010-06-28 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
FARHAD OMAR
| Name: | FARHAD OMAR | | Alias: | 'UMAR, Farhad; FARHAAD UMAR; FARHAD 'UMAR; Farhaad Umar; Farhad 'Umar; Farhad Hoomer; Farhad Omar; HOOMER, Farhad; HOOMER,Farhad; OMAR, Farhad; UMAR, Farhaad; פרהד הומר; رهاد هومر | | Birth Date: | 1976-11-18 | | Country | za | | Address | 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa;57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133;72 Riley Road, Overport Essenwood, Berea 4001 South Africa;72 Riley Road, Overport, Essenwood, Berea, 4001;9 Nugget Road, Reservoir Hills Durban 4090 South Africa;9 Nugget Road, Reservoir Hills, Durban, 4090;KWAZULU NATAL, KWAZULU NATAL, 4133 | | Sanctions | Reciprocal - 2022-03-01;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Velvetsky nine Ltd.
| Name: | Velvetsky nine Ltd. | | Alias: | Velvetsky Nine Ltd | | Country | mn;za | | Address | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa;Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa;Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MBAGA, Peter Charles
| Name: | MBAGA, Peter Charles | | Alias: | Abu Kaidha; Issa; Peter Charles Mbaga; פיטר צ'רלס אמבגה; بيتر تشارلز مباغا | | Birth Date: | 1976-09-25 | | Country | tz;za | | Address | JOHANNESBURG;Johannesburg;Johannesburg South Africa | | Sanctions | Reciprocal - 2022-03-01;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ABDALLAH ASID ABADIKA
| Name: | ABDALLAH ASID ABADIKA | | Alias: | ABADIGGA, Abdella Asid; ABADIGGA, Abdella Hussein; ABADIKA, Abdallah Asid; ABDALLAH USSENI; ABDELLA ASID ABADIGGA; Abdallah Asid Abadika; Abdallah Usseni; Abdella Asid Abadigga; Abdella Hussein Abadigga; Abdi Carlos; Abu Hamza; CARLOS, Abdi; USSENI, Abdallah; עבדאללה חוסיין אבדיגה; عبد الله حسين أياديغا | | Birth Date: | 1974-02-01 | | Country | et;za | | Address | 48 Central Road, New Town Johannesburg South Africa;48 Central Road, New Town, Johannesburg;JOHANNESBURG | | Sanctions | Reciprocal - 2022-03-01;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DIOTRIX PTY LTD
| Name: | DIOTRIX PTY LTD | | Alias: | Diotrix (PTY) LTD; Diotrix PTY LTD; Diotrix Proprietary LTD; Diotrix Proprietary Ltd | | Country | za | | Address | 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG;16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa;16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg;P.O. Box 575, Gauteng, 2052 Johannesburg South Africa;P.O. Box 575, Gauteng, 2052, Johannesburg;South Africa | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Нкуру Зіянда
| Name: | Нкуру Зіянда | | Alias: | Ncuru Ziyanda; Nkuru Ziianda | | Birth Date: | 1990-09-09 | | Country | za | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
A. ROSENTHAL (PTY) LTD.
| Name: | A. ROSENTHAL (PTY) LTD. | | Country | za | | Address | P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-08-08 - 2017-08-08 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Abubakar Swalleh
| Name: | Abubakar Swalleh | | Alias: | ABUBAKAR SWALLEH; ABUBAKAR SWALLEH不明; ABUBAKAR, Swalleh; ABUBAKER SWALEH; ABUBAKER SWALLEH; Abubaker Swaleh; Abubaker Swalleh; DOG CITY; SWALLEH ABUBAKAR; SWALLEH, Abubakar; SWALLEH, Abubaker; Swalleh Abubakar; TOM KIYURIGE; أبو بكر صوالح; アブバカ・スワレ; トム・キユリゲ | | Birth Date: | 1992-01-13;1992-02-13;1993-03-16 | | Country | ug;za;zm | | Address | Lusaka;Lusaka Zambia;Luzira Prison Kampala Uganda;Luzira Prison, Luzira, Kampala;Luzira Prison, Luzira, Kampala Uganda;Luzira Prison, Luzira, Kampala, UGANDA;Luzira Prison, Luzira, Kampala, Uganda;Prison de Luzira, Luzira, Kampala;Prison de Luzira, Luzira, Kampala : OUGANDA;South Africa;Uganda | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2025/1277 (OJ L202501277);ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.;Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.;Al-Qaida - 2025-06-16;Al-Qaida - UN List - 2025-06-16;EUAQ - 2025/1277 (OJ L202501277) - 2025-06-16;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. - 2025-06-16;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-06-16;Reciprocal - 2024-07-23;SDGT - Executive Order 13224 (Terrorism);décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) - Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-06-17;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2025-06-17 - 2025-06-16 | | Phone | 963936016952 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Kenya FRC Domestic Terrorism List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-11T11:49:47 |
Zayd Gangat
| Name: | Zayd Gangat | | Alias: | GANGAT, Zayd; زيد جانغات | | Birth Date: | 1994-06-05 | | Country | so;za | | Address | South Africa | | Sanctions | Reciprocal - 2024-07-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;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 |
Rajesh Gupta
| Name: | Rajesh Gupta | | Alias: | GUPTA, Rajesh; Rajesh Kumar GUPTA; Rajesh Kumar Gupta; Tony GUPTA; Tony Gupta | | Birth Date: | 1972-08-05 | | Country | ae;in;za | | Address | DUBAI;Dubai;Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-10;The Global Anti-Corruption Sanctions Regulations 2021 - Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shaun Louw
| Name: | Shaun Louw | | Alias: | LOUW, Shaun | | Birth Date: | 1968-05-21 | | Country | za | | Address | South Africa | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Sultan's Construction CC
| Name: | Sultan's Construction CC | | Alias: | Sultans Construction CC | | Country | za | | Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001;115 Russel St Durban KwaZulu-Natal 4001 South Africa;115 Russel St, KwaZulu-Natal, Durban, 4001;118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa;118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000;P.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africa;P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078 | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Highrise Property Investments PTY LTD
| Name: | Highrise Property Investments PTY LTD | | Alias: | Highrise Property Investments Pty Ltd | | Country | za | | Address | F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007;F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa;F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007;P.O. Box 752368 Johannesburg Gauteng 2047 South Africa;P.O. Box 752368, Gauteng, Johannesburg, 2047 | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GAVIA BEAUTY COSMETICS PTY LTD
| Name: | GAVIA BEAUTY COSMETICS PTY LTD | | Alias: | Gavia Beauty Cosmetics PTY LTD; Gavia Tradings (PTY) LTD; Gavia Tradings PTY LTD; Gavia Tradings Pty Ltd | | Country | za | | Address | 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG;318 Kingsley West Wing, Gauteng, 2006 Johannesburg South Africa;318 Kingsley West Wing, Gauteng, 2006, Johannesburg;South Africa | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Exxaro Resources Limited
| Name: | Exxaro Resources Limited | | Alias: | Exxaro; Exxaro Resources; Exxaro Resources Ltd | | Country | za | | Address | Exxaro The ConneXXion, 263B West Avenue, Pretoria, 0157;Gauteng, South Africa;Roger Dyason Road, 263B, West Avenue, Die Hoewes, CENTURION, GAUTENG, 0163, South Africa;The Connexxion, 263B West Avenue, Die Hoewes Centurion, GAUTENG, 0163, South Africa | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 27123075000 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Nufael Akbar
| Name: | Nufael Akbar | | Alias: | AKBAR, Nufael; AKBAR, Nufail; NUFAIL AKBAR; Nufail Akbar | | Birth Date: | 1972-03-26 | | Country | za | | Address | South Africa | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AL-AQSA FOUNDATION
| Name: | AL-AQSA FOUNDATION | | Alias: | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.” | | Country | de;dk;jo;pk;ye;za | | Address | Europe;Jordan;Kappellenstrasse 36 Aachen D-52066 Germany;Kappellenstrasse 36, D-52066 Aachen;P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG;P.O. Box 2364, Islamabad;P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg;P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg;P.O. Box 6222200KBKN Copenhagen Denmark;P.O. Box 6222200KBKN, Copenhagen;Pakistan;South Africa;Yemen | | 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) - (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) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);1373 (2001) - 2025-09-13;2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184);Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal - 2025-03-28;SDGT - Unknown;TERR - 2025/206 (L 202500206) - 2025-02-01;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
GPB Africa and Middle East Pty Ltd
| Name: | GPB Africa and Middle East Pty Ltd | | Alias: | GPB AFRICA AND MIDDLE EAST PTY LTD; GPB Africa and Middle East (Pty) Ltd | | Country | za | | Address | KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196;Katherine Towers 1St Floor, 1 Park Lane Wierda Valley, SANDTON, GAUTENG, 2196, South Africa;Katherine Towers 1st Floor, Sandton, Johannesburg, 2196;P.O. Box 784440, Sandton, Johannesburg, 2146;South Africa | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-11-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
SPI INTERNATIONAL PROPRIETARY LTD.
| Name: | SPI INTERNATIONAL PROPRIETARY LTD. | | Alias: | SPI INTERNATIONAL PROPRIETARY; SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY; SPI INTERNATIONAL PROPRIETY LIMITED CO.; SPI INTERNATIONAL PTY LTD; SPI International; SPI International PTY LTD; SPI International Proprietary; SPI International Proprietary Branch of a Foreign Company; SPI International Proprietary Limited; SPI International Proprietary Ltd.; SPI International Propriety Limited Co.; SPII; اس پی آی انترنشنل; اس پی آی انترنشنل پروپرتیری; اس پی آی انترنشنل پروپرتیری شعبه خارجی | | Country | hk;ir;za | | Address | 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa;306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060;56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021;56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa;56 Grosvenor Rd, Gauteng, Johannesburg, 2021;6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan Tehran Iran;705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon;705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon Hong Kong Hong Kong;No. 12, Negin Gholhak Tower, Shariati Ave Tehran Iran;No. 306, Isie Smuts Street, Garsfontein, Ext. 3 Pretoria South Africa;No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria;No. 306, Issie Smuts Street, Garsfontein, Ext.3 Pretoria Gauteng South Africa;No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria;PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa;PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060;Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit Tehran Iran;Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan;Tehran, No. 12, Negin Gholhak Tower, Shariati Ave;Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2020-03-18 | | Source : | Iran UANI Business Registry;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 | 2026-03-27T00:48:33 |
TATOS, FRED
| Name: | TATOS, FRED | | Country | za | | Address | SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-10-20 - 2010-11-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ONE VISION INVESTMENTS 5 (PTY) LTD.
| Name: | ONE VISION INVESTMENTS 5 (PTY) LTD. | | Alias: | ONE VISION 5; One Vision Investments 5 Pty Ltd | | Country | za | | Address | 3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530;3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530;Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yunus Mohamad Akbar
| Name: | Yunus Mohamad Akbar | | Alias: | AKBAR, Yunus Mohamad; AKBAR, Yunus Muhammad; YUNUS MUHAMMAD AKBAR; Yunus Muhammad Akbar | | Birth Date: | 1978-11-27 | | Country | za | | Address | South Africa | | Sanctions | Reciprocal - 2022-11-07;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 |
Thula Uzwe Trading
| Name: | Thula Uzwe Trading | | Country | za | | Address | 18 ALEXANDRA STREET, 1830;18 Alexandra Street, Verreniging, Emfuleni 1830 South Africa;18 Alexandra Street, Verreniging, Emfuleni, 1830;South Africa;The Paragon II, Office F1W1, 16 Kings Road Bedfordview 2007 South Africa;The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007 | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;PermID Open Data;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 |
Kwang CHOE
| Name: | Kwang CHOE | | Alias: | Choe Kwang Su; Kwang Su Choe; 최광수 | | Birth Date: | 1955-04-20 | | Country | kp;za | | Address | South Africa | | Sanctions | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.;2022/1331 (OJ L201);Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.;Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2018-01-22;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
MILLER, Siraaj
| Name: | MILLER, Siraaj | | Alias: | Siraaj Miller; סיראג' מילר; سراج ميلر | | Birth Date: | 1977-09-28 | | Country | za | | Address | 34 Lupin, Lentegeur, Mitchells Plain Cape Town South Africa;34 Lupin, Lentegeur, Mitchells Plain, Cape Town;CAPE TOWN | | Sanctions | Reciprocal - 2022-03-01;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ashiq Jewellers CC
| Name: | Ashiq Jewellers CC | | Country | za | | Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001;115 Russel St Durban KwaZulu-Natal 4001 South Africa;115 Russel St, KwaZulu-Natal, Durban, 4001;South Africa | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
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 |
Скосана Кулекані Мондлі
| Name: | Скосана Кулекані Мондлі | | Alias: | Skosana Khulekani Mondli; Skosana Kulekani Mondli | | Birth Date: | 1992-04-09 | | Country | za | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mohamad Akbar
| Name: | Mohamad Akbar | | Alias: | AKBAR, Mohamad; AKBAR, Mohamed; MOHAMED AKBAR; Mohamed Akbar | | Birth Date: | 1997-07-15 | | Country | za | | Address | 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa;38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001;KWAZULU-NATAL, DURBAN, 4001 | | Sanctions | Reciprocal - 2022-11-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
| Name: | AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD. | | Alias: | AVIC International Flight Training Academy; PEARL CORAL 1173, C.C.; Pearl Coral 1173 CC; TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD; TFASA; The Test Flying Academy of South Africa | | Country | cn;za | | Address | 144 ST JOHN STREET, JAMES KING AND BADENHORST OFFICES, Western Cape, OUDTSHOORN, 6620;144 St. John St., James King and Badenhorst Office Western Cape, Western Cape, Oudtshoorn, 6620;AIFA Building, General Aviation Area, George Airport, Western Cape, George, 6529;ANDERSON STREET, HANGAR 3, OUDTSHOORN AIRFIELD, Western Cape Province, OUDTSHOORN, 6625;ANDERSON STREET, HANGAR 3, OUDTSHOORN, Western Cape Province, OUDTSHOORN AIRFIELD, 6625;Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620;Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620, South Africa ZA;Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790;No. 1 Lingyun Road, Yanliang District, Xi’an City;No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province, China CN;P.O. Box 1, Oudtshoorn, 6620;Unit B3 Centurion Business Park, Democracy Way, Western Cape, Western Cape Town, 7441 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12;Reciprocal - 2023-06-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ONE CLASS PROPERTIES (PTY) LTD.
| Name: | ONE CLASS PROPERTIES (PTY) LTD. | | Alias: | ONE CLASS INCORPORATED; One Class Properties (Pty) Ltd | | Country | za | | Address | CAPE TOWN;Cape Town | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Blue Sky Aviation (Pty) Ltd.
| Name: | Blue Sky Aviation (Pty) Ltd. | | Country | za | | Address | General Aviation Hangars, George Airport George Western Cape 6530 ZA;General Aviation Hangars, George Airport, Western Cape, George, 6530 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Wingman Concept (Pty) Ltd.
| Name: | Wingman Concept (Pty) Ltd. | | Country | za | | Address | Hangar 23, General Aviation Area, George Airport George Western Cape 6530 ZA;Hangar 23, General Aviation Area, George Airport, Western Cape, George, 6530 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
AL-AQSA FOUNDATION
| Name: | AL-AQSA FOUNDATION | | Alias: | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST. | | Country | pk;se;za | | Address | NOBLEV 79 NB, 21433 MALMO;Nobelvagen 79 NB Malmo 21433 Sweden;Nobelvagen 79 NB, 21433 Malmo;Noblev 79 NB Malmo 21433 Sweden;Noblev 79 NB, 21433 Malmo;P.O. Box 2364 Islamabad Pakistan;P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa;P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASSEGAI TRADING (PTY) LTD
| Name: | ASSEGAI TRADING (PTY) LTD | | Country | za | | Address | FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-03-24 - 2010-11-15 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
DAVID BROWNHILL
| Name: | DAVID BROWNHILL | | Country | za | | Address | 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-09-11 - 2003-10-06 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
OXFOCENTO PTY LTD
| Name: | OXFOCENTO PTY LTD | | Alias: | Oxfocento PTY LTD; Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd | | Country | za | | Address | P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa;P.O. Box 37172, Birnam Park, Gauteng, 2015;SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090;Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa;Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090 | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Engen
| Name: | Engen | | Country | za | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SNIPER AFRICA
| Name: | SNIPER AFRICA | | Alias: | SNIPER OUTDOOR CC; SNIPER OUTDOORS CC; TRUE MOTIVES 1236 CC | | Country | us;za | | Address | 16 Gold Street Carletonville 2500 South Africa;16 Gold Street, Carletonville, 2500;40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG;40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africa;40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg;P.O. Box 28215 Kensington 2101 South Africa;P.O. Box 28215, Kensington, 2101;P.O. Box 42928 Fordsburg 2003 South Africa;P.O. Box 42928, Fordsburg, 2003 | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
76 Benmore Garden Trust
| Name: | 76 Benmore Garden Trust | | Alias: | 76 Benmore Gardens Trust | | Country | za | | Address | 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196;76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa;76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa;76A Waterstone Estate, Benmore Gardens, Sandton, 2196 | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;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 |
SUBURBAN GUNS (PTY) LTD
| Name: | SUBURBAN GUNS (PTY) LTD | | Country | za | | Address | 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-03-23 - 2012-07-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
FADICO CC
| Name: | FADICO CC | | Alias: | Fadico CC; Fadico S A CC | | Country | za | | Address | P.O. Box 95030, Waterkloof Pretoria 0145 South Africa;P.O. Box 95030, Waterkloof, Pretoria, 0145;UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081;Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood Menlo Park 0081 South Africa;Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081 | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
IAN ACE
| Id: | NK-4PbwVDUUu669KVvU2AgBcB | | Name: | IAN ACE | | Type: | LegalEntity | | Description : | topics : export.control; programId : US-BIS-DPL; address : 4 MIMOSA WAY, PINELANDS; country : za; name : IAN ACE; sanctions : id : trade-csl-7b1f41dec210fda863886177fe61708b108e5606; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-4PbwVDUUu669KVvU2AgBcB; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2017-08-08; authorityId : 62 F.R. 43503 8/14/97; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; programId : US-BIS-DPL; startDate : 1997-08-08; target : | | Datasets: | us_trade_csl |
Hassan Drug Trafficking Organization
| Id: | NK-5Dabyq2bM6LokWYiWoF3nq | | Name: | Hassan Drug Trafficking Organization | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19429; country : tz; za; programId : US-NARCO; alias : Hassan DTO; Shkuba DTO; topics : debarment; sanction; name : Hassan Drug Trafficking Organization; uniqueEntityId : C7SBW885RVU5; createdAt : 2016-03-09; sanctions : id : ofac-f877ccf979e1a8a249a6bb2cbd04a34b654a2066; caption : SDNTK; 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-NARCO; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-5Dabyq2bM6LokWYiWoF3nq; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 19429; program : SDNTK; target : ; id : usgsa-d3f94372a47b933bbb1f482bd8c4f96318a221ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; provisions : Prohibition/Restriction; startDate : 2016-03-09; authorityId : S4MR50363; summary : PII data has been masked from view; listingDate : 2016-03-09; entity : NK-5Dabyq2bM6LokWYiWoF3nq; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ABIGAIL WOMEN'S MOVEMENT
| Id: | NK-7DrbkxPjsyXAn4rTrrbno8 | | Name: | ABIGAIL WOMEN'S MOVEMENT | | Type: | Company | | Description : | country : za; uniqueEntityId : JUQDJHFANQT5; notes : (also PEARL MOTOLWANA, HENRY MOTOLWANA); address : 33 GALAXY CRESCENT, CAPE TOWN; topics : debarment; createdAt : 2024-10-29; name : ABIGAIL WOMEN'S MOVEMENT; sanctions : id : usgsa-3c023a65c589ea15e76c810c08458c3ec07168bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-22T07:56:25; properties : entity : NK-7DrbkxPjsyXAn4rTrrbno8; startDate : 2025-02-20; program : Reciprocal; authority : DOS; endDate : 2027-10-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-29; provisions : Ineligible (Proceedings Completed); authorityId : S4MRRWFMQ; country : us; target : | | Datasets: | us_sam_exclusions |
MSD SPRL Diamond Trading
| Id: | NK-7QQBZUF7JEdipQQb8ycJEx | | Name: | MSD SPRL Diamond Trading | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/za/2011-005434-23; sourceUrl : https://permid.org/1-5085897492; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340; name : MSD SPRL Diamond Trading; jurisdiction : za; permId : 5085897492; status : Active; country : za; address : Suite 307 Jewelcity Johannesburg 2001 South Africa; 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001; SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity, Johannesburg, 2001; 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa; topics : sanction; debarment; export.control; registrationNumber : 2011/005434/23; K2022580085; programId : US-TERR; addressEntity : id : addr-5c1e9f45289bc0cf1e64229eb66873e2b2701468; caption : SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; 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 : za; city : Johannesburg; street : SA Jewellery Centre, 307 225 Main St; postalCode : 2001; full : SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; target : ; id : addr-7f4c575be8a2395ffb8840ab988a4b9363dff0d4; caption : F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; 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 : Gauteng; street : F4E2 The Paragon II, 16 Kings Road, Bedfordview; full : F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; postalCode : 2007; country : za; city : Johannesburg; target : ; id : addr-b73da5b2b35cccf398241f700a0d0ab77555de02; caption : Suite 307 Jewelcity, Johannesburg, 2001; 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 : za; street : Suite 307 Jewelcity; postalCode : 2001; full : Suite 307 Jewelcity, Johannesburg, 2001; city : Johannesburg; target : ; id : addr-5e987a70b82badacd036c42821a671db424151aa; caption : 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001; 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 : za; city : Johannesburg; state : Gauteng; street : 178 Ellaline Road, Mondeor; postalCode : 2001; full : 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001; target : ; website : http://www.msd.co.za/; taxNumber : 9971121158; incorporationDate : 2011-01-17; vatCode : 4340259870; uniqueEntityId : N6TEAM677LY3; createdAt : 2023-04-18; sanctions : id : ofac-28d7b1f9d8c1e25a43dca7d217d7311f104e8355; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-7QQBZUF7JEdipQQb8ycJEx; programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 42340; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-12ac117bccd6a513c9f4f25b5c4cf54aafef18b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MRPJ4ZG; listingDate : 2023-04-18; startDate : 2023-04-18; entity : NK-7QQBZUF7JEdipQQb8ycJEx; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-b16e69383b75acb973b1c31bd5fe36f956f270bb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-iLS2jEjrcRYhPJPKCJtrWA; caption : OXFOCENTO PTY LTD; schema : Company; referents : ofac-pr-2c383941d2a0fde63b979640a7aad45e43287bd1; usgsa-s4mrty7b9; usgsa-s4mrty2f1; usgsa-c4333e550d8e174a2f32b22f9e557aeaea534bbe; ofac-42238; usgsa-65a0239c790d2a371103745a63c7c250586e834b; usgsa-s4mrpj4yb; tw-shtc-3e71827a3821ec8a2d617e720a5b1091c120e29e; permid-5085883133; tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5085883133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238; permId : 5085883133; name : Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd; OXFOCENTO PTY LTD; status : Active; jurisdiction : za; alias : Oxfocento PTY LTD; address : P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa; SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090; P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; country : za; topics : sanction; debarment; export.control; taxNumber : 9997361176; programId : US-TERR; registrationNumber : 2020/691209/07; K2020691209; addressEntity : addr-38d3896030d0c4ec1254871a933ce0c0ea637b72; addr-1fba298436d8bc4609486c9513b82c38d82b1c10; vatCode : 4500293222; notes : (also OXFOCENTO PROPRIETARY LTD); (also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD); createdAt : 2023-04-18; uniqueEntityId : N3V5XMXCSKS5; JQ96PHX2LDL5; target : 1; role : Providing support to; subject : NK-7QQBZUF7JEdipQQb8ycJEx; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
HAMZA AKBAR
| Id: | NK-8mS2cjyoCMGkWtAVaDFP8o | | Name: | HAMZA AKBAR | | Type: | Person | | Description : | name : HAMZA AKBAR; Umar Akbar; AKBAR, Umar; country : za; address : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa; KWAZULU-NATAL, DURBAN, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; alias : Hamza Akbar; AKBAR, Hamza; idNumber : 9809065830080; topics : debarment; export.control; sanction; gender : male; passportNumber : A06246615; firstName : Umar; Hamza; birthDate : 1998-09-06; lastName : Akbar; nationality : za; addressEntity : id : addr-46e34900cc2ff9ea1dfda6a9d150af0c2bdef5dd; caption : Flat 5, 6 St, Sydenham, KwaZulu-Natal, 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 : city : Durban; state : KwaZulu-Natal; country : za; full : Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; street : Flat 5, 6 St, Sydenham; target : ; id : addr-6677f747b745314938173817fea59d4dcfe44856; caption : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; 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 : Durban; country : za; street : 118 Mallinson Rd, Asherville; full : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; postalCode : 4001; state : KwaZulu-Natal; target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39579; createdAt : 2022-11-28; notes : (also HAMZA AKBAR); (also UMAR AKBAR); uniqueEntityId : SCE8MQ9C85M5; R1YJZG2R6KJ4; unknownLinkTo : id : ofac-2fd20af595b7f02a573c73b59977274f33976b97; 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-8mS2cjyoCMGkWtAVaDFP8o; 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; target : ; identification : id : ofac-932646933376231f6fe07a9c766f1e4fed911298; caption : 9809065830080; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-8mS2cjyoCMGkWtAVaDFP8o; country : za; number : 9809065830080; target : ; id : ofac-d739d032b8c577fdd812fc128acdd98b3a7bfdc9; caption : A06246615; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : za; holder : NK-8mS2cjyoCMGkWtAVaDFP8o; number : A06246615; target : ; sanctions : id : ofac-ef43b360092118dcf63396c11fc4e382a39a74f7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8mS2cjyoCMGkWtAVaDFP8o; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 39579; programId : US-TERR; target : ; id : usgsa-84d8d8ed26cbc51df87ddfc0d8638c52ab89e203; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-11-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; provisions : Prohibition/Restriction; authorityId : S4MRN6Q2D; entity : NK-8mS2cjyoCMGkWtAVaDFP8o; country : us; authority : TREAS-OFAC; target : ; id : usgsa-d2a308cb73e0e71ab871c02915675e68b77ae743; 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 : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; startDate : 2022-11-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFTS; entity : NK-8mS2cjyoCMGkWtAVaDFP8o; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Bailey Holdings (PTY) LTD
| Id: | NK-C2RipVKLDaZGrtcdxQgw5F | | Name: | Bailey Holdings (PTY) LTD | | Type: | Company | | Description : | country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://permid.org/1-5083559291; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39582; name : Bailey Holdings Pty Ltd; Bailey Holdings (PTY) LTD; Bailey Holdings PTY LTD; jurisdiction : za; status : Active; permId : 5083559291; address : 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa; P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa; 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa; 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037; topics : debarment; export.control; sanction; idNumber : 2018/215018/07; taxNumber : 9141736232; addressEntity : id : addr-a741f515a890cdae0c0ddff0895c9437d724ff09; caption : P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037; 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 : P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037; postalCode : 0037; country : za; city : Johannesburg; street : P.O. Box 14544, Pretoria; state : Gauteng; target : ; id : addr-5e7d55fc8938a008949c86c428decae5f619a252; caption : 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001; 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 : za; postalCode : 4001; city : Durban; full : 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001; state : KwaZulu-Natal; street : 38 Cunningham Rd; target : ; incorporationDate : 2018-03-20; programId : US-TERR; uniqueEntityId : R27EWUDFLU83; createdAt : 2022-11-28; ownershipAsset : id : ofac-a0d97ebfa4539a5800051aac13d6fa51be75dbf2; 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; asset : NK-C2RipVKLDaZGrtcdxQgw5F; owner : id : NK-ZpkcaFbTyXsx7AkR6CFdHM; caption : Yunus Mohamad Akbar; schema : Person; referents : ofac-pr-a897ab642403d4e04cfc2111074f40fa34f63abd; usgsa-4474ce606deba1ec40d9b550d633657495370961; usgsa-s4mrn6q2b; usgsa-f178c2c25305e7894c465b8d3cc636388e4611d5; ofac-39577; tw-shtc-e6bb02f808f1b83f6c1f341a8e20e1f863383c49; usgsa-s4mrtyftq; tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76; 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 : za; name : AKBAR, Yunus Mohamad; YUNUS MUHAMMAD AKBAR; Yunus Mohamad Akbar; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39577; address : South Africa; topics : debarment; export.control; sanction; idNumber : 7811275043084; alias : AKBAR, Yunus Muhammad; Yunus Muhammad Akbar; birthDate : 1978-11-27; gender : male; firstName : YUNUS MOHAMAD; YUNUS MUHAMMAD; Yunus; lastName : Akbar; programId : US-TERR; middleName : Muhammad; Mohamad; nationality : za; createdAt : 2022-11-28; uniqueEntityId : SC9CCP4N7A33; R1TFP779Y883; notes : (also YUNUS MOHAMAD AKBAR); (also YUNUS MUHAMMAD AKBAR); target : 1; target : ; sanctions : id : ofac-c21530ab917138acbc62f1372a7469362dd7c532; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-C2RipVKLDaZGrtcdxQgw5F; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 39582; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : usgsa-586cfc1de9813ad7c4135e25a2675b3025171c6f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2022-11-07; summary : PII data has been masked from view; entity : NK-C2RipVKLDaZGrtcdxQgw5F; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2022-11-28; authorityId : S4MRN6Q2H; country : us; target : ; documentedBy : id : ofac-pr-b85b3bffddb0f4962938b70409653aea9c1ed3db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : date : 2022-11-07; entity : NK-C2RipVKLDaZGrtcdxQgw5F; document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MS. PEARL MOTOLWANA
| Id: | NK-C67qvta78ZH2DVphibfATo | | Name: | MS. PEARL MOTOLWANA | | Type: | Person | | Description : | country : za; name : MS. PEARL MOTOLWANA; topics : debarment; notes : (also ABIGAIL WOMEN'S MOVEMENT); lastName : MOTOLWANA; firstName : PEARL; createdAt : 2024-10-29; sanctions : id : usgsa-f51d38e86ee9f5ccb0dd5e685c600a1df23723ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-22T07:56:25; properties : authority : DOS; startDate : 2025-02-20; authorityId : S4MRTX7F4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; endDate : 2027-10-24; program : Reciprocal; entity : NK-C67qvta78ZH2DVphibfATo; provisions : Ineligible (Proceedings Completed); listingDate : 2024-10-29; target : | | Datasets: | us_sam_exclusions |
HJ Bannister Construction CC
| Id: | NK-D8h95fAmoQStwF2oczY9sH | | Name: | HJ Bannister Construction CC | | Type: | Company | | Description : | name : HJ Bannister Construction CC; H J Bannister Construction CC; country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580; https://permid.org/1-5083619523; permId : 5083619523; address : South Africa; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; jurisdiction : za; status : Active; topics : sanction; debarment; export.control; registrationNumber : B1989023376; idNumber : 1989/023376/23; taxNumber : 9126178202; programId : US-TERR; incorporationDate : 1989-07-20; addressEntity : id : addr-9bc803125a88cb8cd7abf52300a1df84a6533a6a; caption : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; 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 : KwaZulu-Natal; country : za; city : Durban; street : 38 Cunningham Rd, Umbilo; postalCode : 4001; full : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; target : ; createdAt : 2022-11-28; uniqueEntityId : R259M5P68MH4; ownershipAsset : id : ofac-3ece9e3cc77396e164ab86ec425898b609ca8d64; 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 : id : NK-ZpkcaFbTyXsx7AkR6CFdHM; caption : Yunus Mohamad Akbar; schema : Person; referents : ofac-pr-a897ab642403d4e04cfc2111074f40fa34f63abd; usgsa-4474ce606deba1ec40d9b550d633657495370961; usgsa-s4mrn6q2b; usgsa-f178c2c25305e7894c465b8d3cc636388e4611d5; ofac-39577; tw-shtc-e6bb02f808f1b83f6c1f341a8e20e1f863383c49; usgsa-s4mrtyftq; tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76; 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 : za; name : AKBAR, Yunus Mohamad; YUNUS MUHAMMAD AKBAR; Yunus Mohamad Akbar; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39577; address : South Africa; topics : debarment; export.control; sanction; idNumber : 7811275043084; alias : AKBAR, Yunus Muhammad; Yunus Muhammad Akbar; birthDate : 1978-11-27; gender : male; firstName : YUNUS MOHAMAD; YUNUS MUHAMMAD; Yunus; lastName : Akbar; programId : US-TERR; middleName : Muhammad; Mohamad; nationality : za; createdAt : 2022-11-28; uniqueEntityId : SC9CCP4N7A33; R1TFP779Y883; notes : (also YUNUS MOHAMAD AKBAR); (also YUNUS MUHAMMAD AKBAR); target : 1; asset : NK-D8h95fAmoQStwF2oczY9sH; target : ; id : ofac-d20d4f696b57704940ac4eb34111885c91e5576c; 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 : id : NK-WfP5Do6sr9ygxHnPapfY47; caption : Nufael Akbar; schema : Person; referents : usgsa-b3ec22c3bbad6d9a469fb7400860741b0dea303b; usgsa-s4mrtyftp; tw-shtc-2a1b1d53434be0604f92acdb671abbdb2059efdc; ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3; usgsa-s4mrn6q29; usgsa-f39ea24f074c8bed8c03d8667ce1591561b63b32; tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1; ofac-39576; 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 : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576; country : za; name : NUFAIL AKBAR; AKBAR, Nufael; Nufael Akbar; idNumber : 7203265244080; alias : AKBAR, Nufail; Nufail Akbar; address : South Africa; topics : debarment; export.control; sanction; firstName : Nufael; Nufail; lastName : Akbar; programId : US-TERR; birthDate : 1972-03-26; nationality : za; gender : male; notes : (also NUFAIL AKBAR); (also NUFAEL AKBAR); createdAt : 2022-11-28; uniqueEntityId : R1TEJVXL1LG4; SC85KPA4QZQ1; target : 1; asset : NK-D8h95fAmoQStwF2oczY9sH; target : ; sanctions : id : ofac-819ce5fd0f644cbb6918a8ce5a04a0c32deda6ce; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; entity : NK-D8h95fAmoQStwF2oczY9sH; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 39580; target : ; id : usgsa-1c8c82bb24216bf94ba2bc7b246b1a080520b647; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRN6Q2F; authority : TREAS-OFAC; startDate : 2022-11-07; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-D8h95fAmoQStwF2oczY9sH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-c0da5d1896a9e6bc96729c515e8fc0bb850c8ab3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; entity : NK-D8h95fAmoQStwF2oczY9sH; date : 2022-11-07; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Brett Warrick Mac Donald
| Id: | NK-DDxuCV2zHP7PixG56NfQCM | | Name: | Brett Warrick Mac Donald | | Type: | Person | | Description : | nationality : za; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48201; https://home.treasury.gov/news/press-releases/jy2404; name : MAC DONALD, Brett Warrick; Brett Warrick Mac Donald; idNumber : 7507035002085; topics : debarment; export.control; sanction; address : South Africa; country : za; citizenship : za; birthPlace : South Africa; middleName : Warrick; lastName : Mac Donald; gender : male; programId : US-RUSHAR; firstName : Brett; BRETT WARRICK; birthDate : 1975-07-03; uniqueEntityId : HK86W26TQ574; createdAt : 2024-10-07; sanctions : id : ofac-22e558ed415a5a9ef57268b05cb6c5bfdf9b57e0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); entity : NK-DDxuCV2zHP7PixG56NfQCM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; authorityId : 48201; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; target : ; id : usgsa-ef0f047984510aaa133b7c7c6edbf28672ec22f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-12; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-07; authorityId : S4MRTQY8N; entity : NK-DDxuCV2zHP7PixG56NfQCM; target : ; unknownLinkTo : id : ofac-506474d6328b54181d0dd009dc92f902a8b9bea6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : subject : NK-DDxuCV2zHP7PixG56NfQCM; role : Providing support to; object : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; target : ; identification : id : ofac-b74c410a51f8d45963728eb07bdde5502002f245; caption : 7507035002085; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : country : za; number : 7507035002085; type : National ID No.; holder : NK-DDxuCV2zHP7PixG56NfQCM; target : ; documentedBy : id : ofac-pr-c645be96369767b5a7fb77a416972b66f2e6791f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; 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 : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; entity : NK-DDxuCV2zHP7PixG56NfQCM; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Vladlen Amtchentsev
| Id: | NK-DwnHzn8oBu62VSuA6ReuC7 | | Name: | Vladlen Amtchentsev | | Type: | Person | | Description : | nationality : za; name : Vladlen Amtchentsev; AMTCHENTSEV, Vladlen; country : ru; sg; za; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26096; https://home.treasury.gov/news/press-releases/sm552; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspx; idNumber : 6901256079081; topics : debarment; export.control; sanction; address : Singapore; programId : US-NK; passportNumber : M00021291; birthDate : 1969-01-25; lastName : Amtchentsev; birthPlace : Klimovsk, Russia; gender : male; firstName : Vladlen; createdAt : 2018-11-21; agencyClient : id : ofac-005eab3c886e179ded59f89ac2a3765af40fc080; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-krhPApE6C2cJsaDHfvtZaF; caption : Velmur Management Pte Ltd; schema : Company; referents : ofac-pr-e694f5a65e544624228e95bda087932c603b09aa; permid-5057989527; usgsa-fa0af98b08c23eab29be1b8c86c751bf70bfdcbc; oc-companies-sg-201433852d; ofac-22606; usgsa-s4mr6hn1k; tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22606; https://home.treasury.gov/news/press-releases/sm552; https://permid.org/1-5057989527; name : Velmur Management Pte. Ltd.; Velmur Management Pte Ltd; opencorporatesUrl : https://opencorporates.com/companies/sg/201433852D; permId : 5057989527; address : Singapore; 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987; 2 Marina Blvd., No. 66-08, The Sail at Marina Bay 018987 Singapore; 2 MARINA BLVD., NO. 66-08, THE SAIL AT MARINA BAY, 018987; jurisdiction : sg; country : sg; status : Active; incorporationDate : 2014-11-12; topics : debarment; export.control; sanction; programId : US-NK; addressEntity : addr-e650f150ebb38991b9abdb34582e23e8eb983e61; createdAt : 2018-06-29; uniqueEntityId : T7PMJJQ4RJS4; target : 1; role : Acting for or on behalf of; agent : NK-DwnHzn8oBu62VSuA6ReuC7; target : ; identification : id : ofac-995f71325555d51a183f09015e75096535aa9490; caption : 6901256079081; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; type : National ID No.; number : 6901256079081; holder : NK-DwnHzn8oBu62VSuA6ReuC7; target : ; id : ofac-b0f2f5dacc5407a0f7d479d0358c4db98780ae4a; caption : M00021291; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2010-05-04; number : M00021291; country : za; holder : NK-DwnHzn8oBu62VSuA6ReuC7; endDate : 2020-05-03; type : Passport; target : ; sanctions : id : ofac-c1df4bbd94ce7e0c6c7f371ca12e35a5a5a003df; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26096; authority : Office of Foreign Assets Control; programId : US-NK; provisions : Block; DPRK3; program : DPRK3; reason : Executive Order 13722 (North Korea); entity : NK-DwnHzn8oBu62VSuA6ReuC7; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : usgsa-6478c34f52c78900534370a5ae25c37bb7ee3fcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-DwnHzn8oBu62VSuA6ReuC7; program : Reciprocal; startDate : 2018-11-19; country : us; listingDate : 2018-11-21; authorityId : S4MR79CV6; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-3fed10d8244ad63b36c2c6d1f32c1bbf517756e4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-11-19; entity : NK-DwnHzn8oBu62VSuA6ReuC7; document : id : ofac-pr-8dc2be9d7763e72049d0be8b638fa56cea2741c5; caption : Treasury Designates Individual Who Helped North Korea Acquire Oil; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-11-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm552; title : Treasury Designates Individual Who Helped North Korea Acquire Oil; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
PHAEDON NICHOLAS CRITON CONSTAN TATOS
| Id: | NK-EMwDjLHZwVvzbCWnd5kBB7 | | Name: | PHAEDON NICHOLAS CRITON CONSTAN TATOS | | Type: | LegalEntity | | Description : | address : SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800; programId : US-BIS-DPL; notes : FEDERAL REGISTER NOTICE UPDATED; name : PHAEDON NICHOLAS CRITON CONSTAN TATOS; country : za; topics : export.control; sanctions : id : trade-csl-3fb4ad116bc9dce74a3d4c7db8fc59e72f7492bb; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2010-11-15; country : us; startDate : 2005-10-20; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; entity : NK-EMwDjLHZwVvzbCWnd5kBB7; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 70 F.R. 69311 11/15/05; 71 F.R. 14833 3/24/06; target : | | Datasets: | us_trade_csl |
Shaahista Shoes CC
| Id: | NK-FmR7fcwAxUSikgXLYzLeAc | | Name: | Shaahista Shoes CC | | Type: | Company | | Description : | country : za; name : Shaahista Shoes CC; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39542; https://permid.org/1-5083565315; jurisdiction : za; address : P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa; 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; South Africa; P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; permId : 5083565315; status : Active; topics : debarment; export.control; sanction; taxNumber : 9209696153; incorporationDate : 2004-03-10; registrationNumber : B2004023017; addressEntity : id : addr-6f5e5203040b27fc546b5131add64d95a32ebcf0; caption : P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; 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 : za; state : KwaZulu-Natal; city : Durban; postalCode : 4015; full : P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; street : P.O. Box 19596, Dormerton; target : ; id : addr-5676cf9a5b11861164cd85c931ff90bccc7fd31d; caption : 115 Russel St, KwaZulu-Natal, Durban, 4001; 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 : za; city : Durban; full : 115 Russel St, KwaZulu-Natal, Durban, 4001; postalCode : 4001; state : KwaZulu-Natal; street : 115 Russel St; target : ; id : addr-fb73f72789cf27c81ceb077602576828695b50f4; caption : 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; 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 : KwaZulu-Natal; country : za; street : 161 Stamford Hill Rd; full : 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; postalCode : 4001; city : Durban; target : ; idNumber : 2004/023017/23; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : R1Q1SNN17QL7; ownershipAsset : id : ofac-79a494782a51ee50b44b85351ed26f1acf0ce8bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-MFe2DGzT6ybS8xE9eno2Ah; caption : FARHAD OMAR; schema : Person; referents : ofac-pr-8abc647a510f70d8a65b1313bed94854e9c2ac2a; usgsa-s4mrtyd4l; usgsa-s4mrtyd4n; tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709; usgsa-s4mrtyd4m; usgsa-527912162b5c20cf5580676b3c2f8f751201e782; usgsa-s4mrky6q9; il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735; usgsa-03a275b1a1846254ea235c3dcffa2d7dc90e7dbe; usgsa-b625712ae04fe9c84a3186dd6dfb1163075602d8; tw-shtc-d35bcb0a5397525f8aaf0f06437ba66b8cf0ee9a; usgsa-2f348c22a8df346659f6bb82e02266b99b90b959; ofac-35059; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : za; name : رهاد هومر; Farhad Hoomer; HOOMER, Farhad; FARHAAD UMAR; HOOMER,Farhad; פרהד הומר; FARHAD OMAR; FARHAD 'UMAR; topics : crime.terror; debarment; export.control; sanction; birthDate : 1976-11-18; idNumber : A05256584// A04151202; 7611185236087; alias : OMAR, Farhad; Farhaad Umar; 'UMAR, Farhad; UMAR, Farhaad; Farhad 'Umar; Farhad Omar; address : 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; country : za; firstName : Farhad; Farhaad; addressEntity : addr-6919c03c00a808d4815439e4b2b14f709a3f8928; addr-68e8ed2eca487e6233c867d47e856cb1b9bb9357; addr-5103efc973f9764d2cb64ad7589c8faddc120943; lastName : Hoomer; Umar; 'Umar; Omar; citizenship : za; gender : male; passportNumber : A05256584; A04151202; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059; uniqueEntityId : NXEDJXB5FLH3; NXAZCKLW8U53; NXHHUDP35NR3; createdAt : 2022-03-14; notes : (also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR); (also FARHAD HOOMER); target : 1; role : Owned or Controlled By; asset : NK-FmR7fcwAxUSikgXLYzLeAc; target : ; sanctions : id : ofac-fd2efdb209e00ea7aaa1bc75aa660a2371475dea; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; authorityId : 39542; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-FmR7fcwAxUSikgXLYzLeAc; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-6ce4e89e5432c9e626d045c1b4955bb38334efa7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-FmR7fcwAxUSikgXLYzLeAc; authorityId : S4MRN6Q27; listingDate : 2022-11-28; authority : TREAS-OFAC; program : Reciprocal; startDate : 2022-11-07; target : ; documentedBy : id : ofac-pr-ab2efd89475fe0531ceaf82f080d6295e2de505b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; date : 2022-11-07; entity : NK-FmR7fcwAxUSikgXLYzLeAc; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MUHAMMAD WAHBI
| Id: | NK-HBz3NPm3LBcVvcQcavo8QJ | | Name: | MUHAMMAD WAHBI | | Type: | Person | | Description : | address : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni; Bedfordview, Ekurhuleni South Africa; topics : debarment; export.control; sanction; country : lb; za; name : MUHAMMAD WAHBI; Mohamad Wehbe; WEHBE, Mohamad; alias : Muhammad Wahbi; WAHBI, Muhammad; addressEntity : id : addr-e392199117ff88050159ca6a011f0de60288e059; caption : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park; city : Sandton; full : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; postalCode : 2196; country : za; target : ; id : addr-6c6d1b64c996c3c3d4f57ec8400c1ec9482aabc3; caption : Bedfordview, Ekurhuleni; 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 : Bedfordview, Ekurhuleni; country : za; full : Bedfordview, Ekurhuleni; target : ; lastName : Wehbe; Wahbi; gender : male; birthDate : 1992-04-14; firstName : Muhammad; Mohamad; programId : US-TERR; passportNumber : 2654120; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237; idNumber : 9204146485189; nationality : lb; birthPlace : Lebanon; uniqueEntityId : JKYTANEHNY91; N3SDC3RFK788; createdAt : 2023-04-18; notes : (also MOHAMAD WEHBE); (also MUHAMMAD WAHBI, MUHAMMAD WAHBI); identification : id : ofac-1f3bee706bd10b47b83f29e7c089091e405b159d; caption : 9204146485189; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-HBz3NPm3LBcVvcQcavo8QJ; country : za; number : 9204146485189; type : Identification Number; target : ; id : ofac-c2b11e74fde1e40c525171ec6d70f952eed581f0; caption : 2654120; 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 : 2018-10-22; holder : NK-HBz3NPm3LBcVvcQcavo8QJ; number : 2654120; country : lb; target : ; unknownLinkTo : id : ofac-25bf636b29fc792c3bf8d9480763cee9cb849922; 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-HBz3NPm3LBcVvcQcavo8QJ; object : id : NK-kWpxhUybuiwA4cEnv7WGpS; caption : FIRAS MICHAEL AHMAD; schema : Person; referents : usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05; tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762; usgsa-s4mrty77r; tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd; usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b; ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50; usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187; usgsa-s4mrty2bj; usgsa-s4mrty2bh; usgsa-s4mrty77s; ofac-42157; usgsa-s4mrpj4xw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; target : 1; target : ; unknownLinkFrom : id : ofac-2f8cc028d086be0097cbd75bb4a7cce7897011da; 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-iLS2jEjrcRYhPJPKCJtrWA; caption : OXFOCENTO PTY LTD; schema : Company; referents : ofac-pr-2c383941d2a0fde63b979640a7aad45e43287bd1; usgsa-s4mrty7b9; usgsa-s4mrty2f1; usgsa-c4333e550d8e174a2f32b22f9e557aeaea534bbe; ofac-42238; usgsa-65a0239c790d2a371103745a63c7c250586e834b; usgsa-s4mrpj4yb; tw-shtc-3e71827a3821ec8a2d617e720a5b1091c120e29e; permid-5085883133; tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5085883133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238; permId : 5085883133; name : Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd; OXFOCENTO PTY LTD; status : Active; jurisdiction : za; alias : Oxfocento PTY LTD; address : P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa; SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090; P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; country : za; topics : sanction; debarment; export.control; taxNumber : 9997361176; programId : US-TERR; registrationNumber : 2020/691209/07; K2020691209; addressEntity : addr-38d3896030d0c4ec1254871a933ce0c0ea637b72; addr-1fba298436d8bc4609486c9513b82c38d82b1c10; vatCode : 4500293222; notes : (also OXFOCENTO PROPRIETARY LTD); (also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD); createdAt : 2023-04-18; uniqueEntityId : N3V5XMXCSKS5; JQ96PHX2LDL5; target : 1; role : Providing support to; object : NK-HBz3NPm3LBcVvcQcavo8QJ; target : ; sanctions : id : ofac-ac43618a31483d6e2a4090c610c56d859c89abe8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-HBz3NPm3LBcVvcQcavo8QJ; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; authority : Office of Foreign Assets Control; authorityId : 42237; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-32ccdfc953ea39fbb935763c87bbd6d613b18794; 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 : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY78Q; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-HBz3NPm3LBcVvcQcavo8QJ; startDate : 2023-04-18; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-4fc8fc6243551215d672960dce1b70634c79cf63; 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 : provisions : Prohibition/Restriction; entity : NK-HBz3NPm3LBcVvcQcavo8QJ; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-04-18; authorityId : S4MRTY2CG; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; id : usgsa-5da4779b9bba09bae5bdb07d24d7511bee3391ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; authority : TREAS-OFAC; entity : NK-HBz3NPm3LBcVvcQcavo8QJ; provisions : Prohibition/Restriction; listingDate : 2023-04-18; authorityId : S4MRPJ4Y9; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-b18f1efd233d9db31c0e79744abf6d38aae896bc; 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; asset : id : NK-WNfBYgwzK4eiD6qw2KF2vq; caption : GAVIA BEAUTY COSMETICS PTY LTD; schema : Company; referents : usgsa-204f600a10996750aca4cf2517e626b3dd94b420; usgsa-s4mrty78s; usgsa-914f4b8bbabd3a6ec743e8a484dbef2050936acb; permid-5085888595; tw-shtc-e089940603468d709ec74281a694e2c58d52cc21; ofac-42256; tw-shtc-5ad4690664e2a95343daade33c96ed68a5ccab35; usgsa-s4mrpj4yd; ofac-pr-ec18af58e967d1d0c955d240e01ac5073c7adf92; usgsa-s4mrty2cj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42256; https://permid.org/1-5085888595; name : GAVIA BEAUTY COSMETICS PTY LTD; Gavia Tradings (PTY) LTD; Gavia Tradings PTY LTD; Gavia Tradings Pty Ltd; country : za; permId : 5085888595; address : South Africa; 318 Kingsley West Wing, Gauteng, 2006 Johannesburg South Africa; 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG; 318 Kingsley West Wing, Gauteng, 2006, Johannesburg; status : Active; jurisdiction : za; topics : sanction; debarment; export.control; alias : GAVIA BEAUTY COSMETICS PTY LTD; registrationNumber : 2019/143224/07; taxNumber : 9389475196; addressEntity : addr-f921f5a9f3374f7a245c84824ca26a77d9a435ac; programId : US-TERR; incorporationDate : 2019-04-08; previousName : Gavia Beauty Cosmetics PTY LTD; vatCode : 4490286517; uniqueEntityId : JLCZV52NE8M6; N42RFGEZ12A3; createdAt : 2023-04-18; notes : (also GAVIA TRADINGS PTY LTD); (also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD); target : 1; owner : NK-HBz3NPm3LBcVvcQcavo8QJ; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MA Gold Traders PTY LTD
| Id: | NK-HPHLNW32oNGZXs2CVmh5ER | | Name: | MA Gold Traders PTY LTD | | Type: | Company | | Description : | country : za; name : MA Gold Traders (Pty) Ltd; MA Gold Traders PTY LTD; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39581; https://permid.org/1-5083572355; permId : 5083572355; status : Active; jurisdiction : za; address : 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa; P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa; South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000; P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa; phone : +27832251321; website : https://www.magoldtraders.com/; topics : debarment; export.control; sanction; idNumber : 2019/032950/07; incorporationDate : 2019-01-22; addressEntity : id : addr-87624d7dc43625b05718493596e8e960d013be33; caption : P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633; 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 : 3633; full : P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633; country : za; street : P.O. Box 27, Westwood; state : KwaZulu-Natal; target : ; id : addr-ae74fb43f8c7be6691e8224e491d5dd127b9db24; caption : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000; 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 : Durban; street : 38 Cunningham Rd, Umbilo; country : za; postalCode : 4000; full : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000; state : KwaZulu-Natal; target : ; programId : US-TERR; taxNumber : 9263261233; registrationNumber : K2019032950; createdAt : 2022-11-28; uniqueEntityId : R273Z5DX2MN7; sanctions : id : ofac-1d7ba986f07a8ea8c008e60a9b4af27b6f43711f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-HPHLNW32oNGZXs2CVmh5ER; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 39581; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-05fa4c0adb165ccb6311a8be2495f5fbf30ceb2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2022-11-28; startDate : 2022-11-07; summary : PII data has been masked from view; authorityId : S4MRN6Q2G; entity : NK-HPHLNW32oNGZXs2CVmh5ER; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; ownershipAsset : id : ofac-a06c4f63bcbc80f8490ffed74b93d2df5d4f28df; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-HPHLNW32oNGZXs2CVmh5ER; owner : id : NK-WfP5Do6sr9ygxHnPapfY47; caption : Nufael Akbar; schema : Person; referents : usgsa-b3ec22c3bbad6d9a469fb7400860741b0dea303b; usgsa-s4mrtyftp; tw-shtc-2a1b1d53434be0604f92acdb671abbdb2059efdc; ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3; usgsa-s4mrn6q29; usgsa-f39ea24f074c8bed8c03d8667ce1591561b63b32; tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1; ofac-39576; 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 : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576; country : za; name : NUFAIL AKBAR; AKBAR, Nufael; Nufael Akbar; idNumber : 7203265244080; alias : AKBAR, Nufail; Nufail Akbar; address : South Africa; topics : debarment; export.control; sanction; firstName : Nufael; Nufail; lastName : Akbar; programId : US-TERR; birthDate : 1972-03-26; nationality : za; gender : male; notes : (also NUFAIL AKBAR); (also NUFAEL AKBAR); createdAt : 2022-11-28; uniqueEntityId : R1TEJVXL1LG4; SC85KPA4QZQ1; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-986301920e05b50e1e40d6a9406c02fcb80fc863; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : entity : NK-HPHLNW32oNGZXs2CVmh5ER; date : 2022-11-07; document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
HERMAN KLUEVER
| Id: | NK-HXFPq7ppWhbmv3iCLFeryL | | Name: | HERMAN KLUEVER | | Type: | LegalEntity | | Description : | topics : export.control; name : HERMAN KLUEVER; address : 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA; country : za; programId : US-BIS-DPL; sanctions : id : trade-csl-9e5ce2bd3c798ed22a096e94c5f24b845b62e49b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; endDate : 2021-04-05; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1991-04-05; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; entity : NK-HXFPq7ppWhbmv3iCLFeryL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 56 F.R. 14916 4/12/91; target : | | Datasets: | us_trade_csl |
INEOS TRADING PTY LTD
| Id: | NK-J3FL8evzJnf9SyxipbjraX | | Name: | INEOS TRADING PTY LTD | | Type: | Organization | | Description : | country : za; topics : debarment; export.control; sanction; alias : INEOS TRADING PTY LTD; name : INEOS TRADING PTY LTD; K2016212771 SOUTH AFRICA PTY LTD; address : 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39539; registrationNumber : K2016212771; idNumber : 2016/212771/07; taxNumber : 9954121167; addressEntity : id : addr-4d8b60b19ede004053e70b0be7db971afcb2c7da; caption : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; 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 : 118 Mallinson Rd, Asherville; country : za; city : Durban; state : KwaZulu-Natal; full : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; postalCode : 4001; target : ; programId : US-TERR; incorporationDate : 2016-06-20; weakAlias : INEOS TRADING PTY LTD; uniqueEntityId : R1H7APZBQM68; createdAt : 2022-11-28; ownershipAsset : id : ofac-4d66cc47a77fdf01ee1183f74a532ce23cbc3c75; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-J3FL8evzJnf9SyxipbjraX; role : Owned or Controlled By; owner : id : NK-MFe2DGzT6ybS8xE9eno2Ah; caption : FARHAD OMAR; schema : Person; referents : ofac-pr-8abc647a510f70d8a65b1313bed94854e9c2ac2a; usgsa-s4mrtyd4l; usgsa-s4mrtyd4n; tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709; usgsa-s4mrtyd4m; usgsa-527912162b5c20cf5580676b3c2f8f751201e782; usgsa-s4mrky6q9; il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735; usgsa-03a275b1a1846254ea235c3dcffa2d7dc90e7dbe; usgsa-b625712ae04fe9c84a3186dd6dfb1163075602d8; tw-shtc-d35bcb0a5397525f8aaf0f06437ba66b8cf0ee9a; usgsa-2f348c22a8df346659f6bb82e02266b99b90b959; ofac-35059; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : za; name : رهاد هومر; Farhad Hoomer; HOOMER, Farhad; FARHAAD UMAR; HOOMER,Farhad; פרהד הומר; FARHAD OMAR; FARHAD 'UMAR; topics : crime.terror; debarment; export.control; sanction; birthDate : 1976-11-18; idNumber : A05256584// A04151202; 7611185236087; alias : OMAR, Farhad; Farhaad Umar; 'UMAR, Farhad; UMAR, Farhaad; Farhad 'Umar; Farhad Omar; address : 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; country : za; firstName : Farhad; Farhaad; addressEntity : addr-6919c03c00a808d4815439e4b2b14f709a3f8928; addr-68e8ed2eca487e6233c867d47e856cb1b9bb9357; addr-5103efc973f9764d2cb64ad7589c8faddc120943; lastName : Hoomer; Umar; 'Umar; Omar; citizenship : za; gender : male; passportNumber : A05256584; A04151202; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059; uniqueEntityId : NXEDJXB5FLH3; NXAZCKLW8U53; NXHHUDP35NR3; createdAt : 2022-03-14; notes : (also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR); (also FARHAD HOOMER); target : 1; target : ; sanctions : id : ofac-6aae977ed8ed6db9b4106616925fea553e9d0bf8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 39539; country : us; entity : NK-J3FL8evzJnf9SyxipbjraX; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-14d680b01477971914d3aa78da36c448784bd9a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2022-11-07; summary : PII data has been masked from view; listingDate : 2022-11-28; country : us; entity : NK-J3FL8evzJnf9SyxipbjraX; program : Reciprocal; authorityId : S4MRN6Q24; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MAIN STREET 1095 PTY LTD
| Id: | NK-KXGNYaFkZqh2siNYQofATY | | Name: | MAIN STREET 1095 PTY LTD | | Type: | Company | | Description : | notes : "Sasol Ltd. (SOL), the world’s biggest coal-to-gasoline producer, sold its stake in an Iranian unit after writing down the value of the business. Sasol sold its 50 percent stake in Arya Sasol Polymer Co. to Main Street 1095 (Pty) Ltd., a South African subsidiary of an Iranian investor, the Johannesburg-based company said today in a statement, without disclosing a price." (Bloomberg, "Sasol Sells Stake in Arya Iranian Polymer Unit to Main Street," 8/19/13) (http://www.unitedagainstnucleariran.com/company/sasol) (http://www.bloomberg.com/news/2013-08-19/sasol-sells-stake-in-arya-iranian-polymer-unit-to-main-street.html); (also MAIN STREET 1095 PROPRIETARY LIMITED); (also MAIN STREET 1095 PTY LTD); name : Main Street 1095 (Pty) Ltd; MAIN STREET 1095 PTY LTD; Main Street 1095 (Pty) Ltd.; Main Street 1095 Proprietary Limited; topics : export.risk; debarment; export.control; sanction; country : za; sector : Energy; sourceUrl : https://permid.org/1-5040241002; https://www.unitedagainstnucleariran.com/index.php/company/main-street-1095-pty-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28659; jurisdiction : za; permId : 5040241002; status : Active; address : PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; South Africa; 306 ISIE SMUTS STREET, GARSFONTEIN EXT 3, GAUTENG, PRETORIA, 0060; alias : MAIN STREET 1095; Main Street 1095 Pty Ltd; registrationNumber : K2012219285; addressEntity : id : addr-03bb87b82d129c5969ae3c1623547837cbe0d1b9; caption : 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; 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 : 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; city : Pretoria; street : 306 Isie Smuts Street, Garsfontein Ext 3; postalCode : 0060; country : za; state : Gauteng; target : ; id : addr-9214b03a8472042d6f0a37db2c8dc8e01d5ab6c2; caption : PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; 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 : Gauteng; postalCode : 0060; country : za; city : Pretoria; street : PO Box 1707, Garsfontein-East; full : PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; target : ; programId : US-IRAN; weakAlias : Main Street 1095; createdAt : 2020-04-06; uniqueEntityId : EYZFC9XYF9N4; CBUSUNEL46W5; sanctions : id : ofac-1aebe5519aae500012ebba0c555dc14590487d82; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; summary : Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); programId : US-IRAN; authorityId : 28659; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; reason : Executive Order 13846 (Iran); entity : NK-KXGNYaFkZqh2siNYQofATY; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-157fa8c1c1da668a046ea09c911a3567246498da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-KXGNYaFkZqh2siNYQofATY; authorityId : S4MRC86L7; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2020-04-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2020-03-18; program : Reciprocal; target : ; id : usgsa-3abc71128ae310f7e8eb3d305617434b70c37b71; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRC6XFQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2020-04-06; country : us; entity : NK-KXGNYaFkZqh2siNYQofATY; authority : TREAS-OFAC; startDate : 2020-03-18; summary : PII data has been masked from view; target : ; directorshipOrganization : id : ofac-38a3456fe4659bd959ef0455a20ee3dab88699f7; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Principal Executive Officer; organization : NK-KXGNYaFkZqh2siNYQofATY; director : id : NK-mXWNowa5r6sBEmDMfxDSnC; caption : REZA EBADZADEH; schema : Person; referents : tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af; tw-shtc-6abcac0299a13c74be3d1e1e7bc43a2f646c47e0; usgsa-s4mrc6xft; usgsa-00cd84e74baee16167ae39da959002e5592e2d57; ofac-28662; usgsa-s4mrc86lc; usgsa-s4mrc86lb; usgsa-b557fed16243e05c560cd45836c99ea9e87fd218; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SEMNANI, Reza Ebadzadeh; REZA EBADZADEH; Reza Ebadzadeh Semnani; REZA EBAD ZADEH; idNumber : 0941786821; topics : debarment; export.control; sanction; alias : EBAD ZADEH, Reza; Reza Ebadzadeh; Reza Ebad Zadeh; EBADZADEH, Reza; country : ir; address : Tehran Iran; Tehran; TEHRAN; middleName : Ebadzadeh; citizenship : ir; lastName : Ebadzadeh; Semnani; Ebad Zadeh; gender : male; programId : US-IRAN; firstName : REZA EBADZADEH; Reza; addressEntity : addr-670c0f2564e0d3c78b87388c05df85591a60591e; passportNumber : H40620699; birthDate : 1964-06-13; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28662; position : Director of Main Street 1095 Proprietary Limited; notes : (also REZA EBADZADEH, REZA EBAD ZADEH); (also REZA EBADZADEH SEMNANI); createdAt : 2020-04-06; target : 1; target : | | Datasets: | ir_uani_business_registry; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Huawei Technologies South Africa Pty Ltd.
| Id: | NK-KX6XkvzNs6ADkStYMQdjUH | | Name: | Huawei Technologies South Africa Pty Ltd. | | Type: | LegalEntity | | Description : | name : Huawei Technologies South Africa Pty Ltd.; topics : export.control; address : 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng 1682 ZA; 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682; country : za; programId : US-BIS-EL; sanctions : id : trade-csl-fa92aa6bc702b723022eb662a1a063dcd4f7a846; 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 : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 43495; 85 FR 51603; 85 FR 36720; provisions : Presumption of denial; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; country : us; startDate : 2019-05-21; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-KX6XkvzNs6ADkStYMQdjUH; target : | | Datasets: | tw_shtc; us_trade_csl |
HENDRIK-WAHL MULLER
| Id: | NK-L6tyfjjKh4f9CzhWgiFnuT | | Name: | HENDRIK-WAHL MULLER | | Type: | Person | | Description : | name : MULLER, Hendrik Wahl; Hendrik Wahl MULLER; HENDRIK-WAHL MULLER; topics : debarment; export.control; sanction; alias : MULLER, Hendrik-Wahl; Hendrik-Wahl MULLER; address : HERBERTSDALE; Herbertsdale South Africa; Herbertsdale; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52489; gender : male; firstName : Hendrik Wahl; Hendrik-Wahl; country : za; addressEntity : id : addr-e662200b121a78f94a15e32d99543eee37307b1b; caption : Herbertsdale; 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 : Herbertsdale; city : Herbertsdale; country : za; target : ; nationality : za; birthDate : 1998-07-15; programId : US-TERR; lastName : MULLER; createdAt : 2025-01-21; notes : (also HENDRIK-WAHL MULLER); (also HENDRIK WAHL MULLER); uniqueEntityId : ZN5DWSG6MP78; R1AENHYGP1K3; sanctions : id : ofac-1a844e50c425473c3dbdea2f408715a4d0e148b1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authorityId : 52489; authority : Office of Foreign Assets Control; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; entity : NK-L6tyfjjKh4f9CzhWgiFnuT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : usgsa-564e001fa6c6aed22f513660e5392f8426274609; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2025-01-13; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-01-21; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-L6tyfjjKh4f9CzhWgiFnuT; authorityId : S4MRVJRWV; target : ; id : usgsa-b002f3d80abe791fc914c7613c1cad7010aea6ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authorityId : S4MRVLJH6; startDate : 2025-01-13; entity : NK-L6tyfjjKh4f9CzhWgiFnuT; listingDate : 2025-01-28; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; directorshipDirector : id : ofac-8e90724930acc45aea1fc2666d20904273ab644f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-13T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-13T16:10:02; properties : role : Leader or official of; organization : id : NK-MNMtj6DGRqUtUhHZxRohEf; caption : THE TERRORGRAM COLLECTIVE; schema : Company; referents : ofac-52485; usgsa-s4mrvtzgr; permid-5096907245; au-dfat-7995-terrorgram; nz-terr-the-terrorgram-collective-tc; au-to-5f308ee015baec04bd6d7acfd0bd79c335fe55de; tw-shtc-f79c413103e190b7251b6810a3a6105c8e9d408f; usgsa-6f5acefa9a598265a8fc5f6fef4c5cc4fe6456d6; ca-lte-2025-124-terrorgram-collective; tw-shtc-c0a7c5fee696ec83ebceb7821ac0188e2391ae0f; gb-proscribed-79d0c0604a853ccafb16d945031c76f75974d63e; datasets : nz_designated_terrorists; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; permid; ca_listed_terrorists; us_ofac_sdn; gb_proscribed_orgs; au_dfat_sanctions; tw_shtc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-05-11T17:05:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T02:14:01; properties : addressEntity : addr-305adc6035e1b3452565dca6fe51b87f65e8667c; alias : The Terrorgram Collective; address : Online; Australia; topics : crime.terror; sanction; debarment; export.control; programId : NZ-UNSC1373; AU-UNSC1373; AU-TERROR; US-TERR; CA-UNSC1373; name : THE TERRORGRAM COLLECTIVE; Terrorgram; The Terrorgram Collective (TC); Terrorgram Collective; country : au; ip; createdAt : 2025-02-03; notes : The Terrorgram Collective is a network of channels, group chats and users promoting white supremacist ideology on the digital communication platform Telegram. Emerging in the late 2010s, its members have solicited terrorist attacks against politicians, government officials, government buildings, energy facilities, and groups seen as "enemies of the white race". Terrorgram publishes terrorist guides and white supremacist propaganda dedicated to motivating mass killings - including the glorification of past terrorist attacks, calls to kill police and politicians, car bomb tutorials, and guides for sabotaging critical infrastructure. Terrorgram influencers are credited with inspiring and facilitating terrorist actions. On October 12, 2022, a 19-year-old individual frequently active in Terrorgram channels shot three people at a gay bar in Bratislava, Slovakia, killing two people and himself. His manifesto thanked the Terrorgram Collective for guiding him, and key Terrorgram figures claimed credit following the attack. On July 10, 2024, an 18 year-old was arrested for plotting an attack on an energy facility in New Jersey. Before his arrest, he was active in Terrorgram group chats, where he consumed and spread Terrorgram Collective material. The youth had told an undercover FBI agent to use tactics recommended in videos posted to Terrorgram channels. On August 8, 2025, a member of Terrorgram pled guilty in the United States to soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists, among other charges after being arrested in September 2024 alongside another Terrorgram member. She had admitted to serving as the leader of the Terrorgram Collective between July 2022 and September 2024, during which she provided guidance to equip individuals to carry out attacks.; sourceUrl : https://permid.org/1-5096907245; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52485; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; status : Active; permId : 5096907245; incorporationDate : 2019; weakAlias : Terrorgram; sector : Transnational Terrorist Group; uniqueEntityId : XRYFYCDUP8T5; target : 1; director : NK-L6tyfjjKh4f9CzhWgiFnuT; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Malesela T.E.C, Ltd.
| Id: | NK-LND2258AL82s4aDKjQCQf4 | | Name: | Malesela T.E.C, Ltd. | | Type: | LegalEntity | | Description : | address : 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa; 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa; 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; topics : debarment; registrationNumber : 2000/007692/07; country : mn; za; name : Malesela T.E.C Ltd; Malesela T.E.C, Ltd.; addressEntity : id : addr-ae6f2db5cad4e3c1aa1d9326965aad23aa51d587; caption : 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939; full : 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; city : GAUTENG; country : za; target : ; sanctions : id : adb-2f63b822f8f66205779ef9fc2b27f474916b337e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-05-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; endDate : 2026-10-01; modifiedAt : 2024-05-02; startDate : 2024-05-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-LND2258AL82s4aDKjQCQf4; target : ; id : afdb-87a3aa054bfa787bcf3a93c329ba5420c604c243; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-LND2258AL82s4aDKjQCQf4; authority : African Development Bank Group; startDate : 2024-04-02; endDate : 2026-10-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-0d6a36f1144e6fffd036356115d1a0989ffddc3b; 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 : endDate : 2026-10-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-15; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; entity : NK-LND2258AL82s4aDKjQCQf4; startDate : 2024-04-02; authority : Cross-debarment from World Bank Group; target : ; id : iadb-77bf6d6d792bddcbe742409a9ab7512744f834f8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-LND2258AL82s4aDKjQCQf4; reason : Fraud, Collusion, Obstruction; endDate : 2026-10-01; target : ; id : wbdeb-9627bfcbfc3255793a9ffff936900d0301030159; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-LND2258AL82s4aDKjQCQf4; startDate : 2024-04-02; endDate : 2026-10-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mirror Trading International Proprietary Limited (MTI)
| Id: | NK-LjKnafCHimpDVVRSN5ffoq | | Name: | Mirror Trading International Proprietary Limited (MTI) | | Type: | Company | | Description : | topics : reg.action; name : Mirror Trading International Proprietary Limited; Mirror Trading International Proprietary Limited (MTI); country : za; address : Republic of South Africa; documentedBy : id : us-cftc-0c0f8800d91d1d7c04a63646804a56a82e791eb2; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : entity : NK-LjKnafCHimpDVVRSN5ffoq; date : 2022-06-30; document : id : us-cftc-b67a47bee34473564aa0baf848e7b8fc81a30049; caption : CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : publishedAt : 2022-06-30; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8549-22; title : CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin; target : ; target : ; id : us-cftc-29a862fecf1a79481b2dd1d56e45fc82479c3fae; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2023-04-27; document : id : us-cftc-da40c2523769a612eaf76029db510cf1142c9546; caption : Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8696-23; publishedAt : 2023-04-27; target : ; entity : NK-LjKnafCHimpDVVRSN5ffoq; target : ; id : us-cftc-523bdb6ecd9ab987cd15116759a13b30ff3ebb71; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : entity : NK-LjKnafCHimpDVVRSN5ffoq; document : id : us-cftc-07b402605e202a5ed49c275206ea19462ddc91bd; caption : Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8772-23; publishedAt : 2023-09-07; target : ; date : 2023-09-07; target : ; sanctions : id : us-cftc-14eb8d00852e305fe09a9879745cff6fa5b5a88f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : status : Filed; authorityId : 8549-22; authority : U.S. Commodity Futures Trading Commission; date : 2022-06-30; country : us; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8549-22; entity : NK-LjKnafCHimpDVVRSN5ffoq; target : ; id : us-cftc-85f94aa8e1313b50aa4fdb986a2729bf3d2fc59a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : authority : U.S. Commodity Futures Trading Commission; status : Filed; entity : NK-LjKnafCHimpDVVRSN5ffoq; authorityId : 8549-22; 8696-23; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8696-23; country : us; date : 2023-04-27; target : ; id : us-cftc-c669b50252a6f9225968e2a2801f2ce0bc7c8c31; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : authority : U.S. Commodity Futures Trading Commission; authorityId : 8549-22; 8772-23; entity : NK-LjKnafCHimpDVVRSN5ffoq; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8772-23; date : 2023-09-07; status : Final judgement; country : us; target : | | Datasets: | us_cftc_enforcement_actions |
MR. HENRY MOTOLWANA
| Id: | NK-LpwmJ3SaTtgyS3aXYLHToq | | Name: | MR. HENRY MOTOLWANA | | Type: | Person | | Description : | notes : (also ABIGAIL WOMEN'S MOVEMENT); name : MR. HENRY MOTOLWANA; topics : debarment; firstName : HENRY; lastName : MOTOLWANA; createdAt : 2024-10-29; country : za; sanctions : id : usgsa-c19313423b8e283d0d19dffed963872ccd71e3b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-22T07:56:25; properties : startDate : 2025-02-20; country : us; endDate : 2027-10-24; entity : NK-LpwmJ3SaTtgyS3aXYLHToq; listingDate : 2024-10-29; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTX7H2; authority : DOS; target : | | Datasets: | us_sam_exclusions |
Shawn Hugo De Villiers
| Id: | NK-M2Q64FRAnemUvqmYi4UYQv | | Name: | Shawn Hugo De Villiers | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; US-BIS-DPL; address : 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925; 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, 7000; topics : export.control; name : Shawn Hugo De Villiers; country : za; notes : TO CORRECT TDO DATE; sanctions : id : trade-csl-0e48536da7621da415a12426b223a1dc9c7f7602; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 74 F.R. 17167 4/14/09; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2009-07-22; entity : NK-M2Q64FRAnemUvqmYi4UYQv; 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; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2009-04-08; programId : US-BIS-DPL; target : ; id : trade-csl-b6bc3194972e4d6da9705b67efdac9b037dcb30f; 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 : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : For all items subject to the EAR (See §744.11 of the EAR); programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; entity : NK-M2Q64FRAnemUvqmYi4UYQv; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 75 FR 36516; 77 FR 58006 (no. 182); program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; startDate : 2010-06-28; target : | | Datasets: | us_trade_csl |
FARHAD OMAR
| Id: | NK-MFe2DGzT6ybS8xE9eno2Ah | | Name: | FARHAD OMAR | | Type: | Person | | Description : | nationality : za; name : رهاد هومر; Farhad Hoomer; HOOMER, Farhad; FARHAAD UMAR; HOOMER,Farhad; פרהד הומר; FARHAD OMAR; FARHAD 'UMAR; topics : crime.terror; debarment; export.control; sanction; birthDate : 1976-11-18; idNumber : A05256584// A04151202; 7611185236087; alias : OMAR, Farhad; Farhaad Umar; 'UMAR, Farhad; UMAR, Farhaad; Farhad 'Umar; Farhad Omar; address : 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; country : za; firstName : Farhad; Farhaad; addressEntity : id : addr-6919c03c00a808d4815439e4b2b14f709a3f8928; caption : 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 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 : 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; country : za; postalCode : 4133; street : 57 Spathodia Drive, Isipingo Hills; state : KwaZulu Natal; target : ; id : addr-68e8ed2eca487e6233c867d47e856cb1b9bb9357; caption : 72 Riley Road, Overport, Essenwood, Berea, 4001; 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 : za; city : Essenwood, Berea; postalCode : 4001; street : 72 Riley Road, Overport; full : 72 Riley Road, Overport, Essenwood, Berea, 4001; target : ; id : addr-5103efc973f9764d2cb64ad7589c8faddc120943; caption : 9 Nugget Road, Reservoir Hills, Durban, 4090; 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 : za; street : 9 Nugget Road, Reservoir Hills; postalCode : 4090; full : 9 Nugget Road, Reservoir Hills, Durban, 4090; city : Durban; target : ; lastName : Hoomer; Umar; 'Umar; Omar; citizenship : za; gender : male; passportNumber : A05256584; A04151202; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059; uniqueEntityId : NXEDJXB5FLH3; NXAZCKLW8U53; NXHHUDP35NR3; createdAt : 2022-03-14; notes : (also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR); (also FARHAD HOOMER); sanctions : id : il-nbctf-7ea5dfb9ad2e2ed45d5b88489b9de82f5a8ad890; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-MFe2DGzT6ybS8xE9eno2Ah; recordId : 431; country : il; startDate : 2022-04-25; target : ; id : ofac-c7e7a11097b85bc2d9cfd332fdf577ac5567a058; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-MFe2DGzT6ybS8xE9eno2Ah; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 35059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-0dcfad97a5f41e1e8592c571ef3d480089e498f1; 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; startDate : 2022-03-01; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-MFe2DGzT6ybS8xE9eno2Ah; authority : TREAS-OFAC; authorityId : S4MRTYD4N; program : Reciprocal; target : ; id : usgsa-0f158c1af2275407c25ee2496bfc46e29b496c37; 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; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2022-03-01; program : Reciprocal; authorityId : S4MRTYD4M; entity : NK-MFe2DGzT6ybS8xE9eno2Ah; listingDate : 2024-10-31; target : ; id : usgsa-98e3a11a3c77d7555ed9fa1e768f88a55b588370; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2022-03-01; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-03-14; summary : PII data has been masked from view; entity : NK-MFe2DGzT6ybS8xE9eno2Ah; authorityId : S4MRKY6Q9; country : us; program : Reciprocal; target : ; id : usgsa-ce6602d463ee8846fd72781dcc3fbdec05d04dc7; 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 : entity : NK-MFe2DGzT6ybS8xE9eno2Ah; program : Reciprocal; startDate : 2022-03-01; country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYD4L; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; identification : id : ofac-0b595fb7dfb5afbe6b927b2d939e064c8fe5a140; caption : A04151202; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; type : Passport; holder : NK-MFe2DGzT6ybS8xE9eno2Ah; number : A04151202; target : ; id : ofac-7248b264db1fce6f9fab6356335fde2f3b105ae3; caption : A05256584; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; type : Passport; number : A05256584; holder : NK-MFe2DGzT6ybS8xE9eno2Ah; target : ; id : ofac-d339a34ba5edd15571c3434a0d1cb6897b992600; caption : 7611185236087; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; type : National ID No.; number : 7611185236087; holder : NK-MFe2DGzT6ybS8xE9eno2Ah; target : ; ownershipOwner : id : ofac-1bcb6666adcd7d402200b994d8da5c543eb59e8e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-MFe2DGzT6ybS8xE9eno2Ah; asset : id : NK-VVR9G7VzbwNzRpxAgzzZ3D; caption : Sultan's Construction CC; schema : Company; referents : usgsa-s4mrn6q26; ofac-39541; usgsa-46533d3eab9dd0be80273da2eca065fef8069e4d; tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1; ofac-pr-c461a3d658750758df3245a708ab724bb594e285; 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 : country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39541; name : Sultan's Construction CC; Sultans Construction CC; address : P.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africa; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa; P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000; 115 Russel St, KwaZulu-Natal, Durban, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; topics : debarment; export.control; sanction; addressEntity : addr-0a5acf8b4c384f58d32ff097505881644b722567; addr-58360664aaf30debcbba1f1c0fae52bafe47c25a; addr-c80c2ce5521183b0429c6dbabb106553b8b01782; idNumber : 2007/241953/23; incorporationDate : 2007-11-30; programId : US-TERR; registrationNumber : B2007241953; taxNumber : 9124813164; uniqueEntityId : R1K5EX7JQ777; createdAt : 2022-11-28; target : 1; role : Owned or Controlled By; target : ; id : ofac-4d66cc47a77fdf01ee1183f74a532ce23cbc3c75; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-J3FL8evzJnf9SyxipbjraX; caption : INEOS TRADING PTY LTD; schema : Organization; referents : tw-shtc-c57972b59b7c70e8af87c96cf80ed463429d6c81; ofac-39539; tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd; usgsa-s4mrn6q24; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : za; topics : debarment; export.control; sanction; alias : INEOS TRADING PTY LTD; name : INEOS TRADING PTY LTD; K2016212771 SOUTH AFRICA PTY LTD; address : 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39539; registrationNumber : K2016212771; idNumber : 2016/212771/07; taxNumber : 9954121167; addressEntity : addr-4d8b60b19ede004053e70b0be7db971afcb2c7da; programId : US-TERR; incorporationDate : 2016-06-20; weakAlias : INEOS TRADING PTY LTD; uniqueEntityId : R1H7APZBQM68; createdAt : 2022-11-28; target : 1; role : Owned or Controlled By; owner : NK-MFe2DGzT6ybS8xE9eno2Ah; target : ; id : ofac-79a494782a51ee50b44b85351ed26f1acf0ce8bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-MFe2DGzT6ybS8xE9eno2Ah; role : Owned or Controlled By; asset : id : NK-FmR7fcwAxUSikgXLYzLeAc; caption : Shaahista Shoes CC; schema : Company; referents : usgsa-s4mrn6q27; ofac-39542; usgsa-bee3dbbbbc51dfdcf282d014bf05562f8b6f5ee0; ofac-pr-7aeca1c041a3c6d1a76f1d9840b17d4899a0ae5d; permid-5083565315; tw-shtc-f3ed0a021e382975ad0d4383c6bd437d6d77f8c4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : za; name : Shaahista Shoes CC; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39542; https://permid.org/1-5083565315; jurisdiction : za; address : P.O. Box 19596, Dormerton Durban KwaZulu-Natal 4015 South Africa; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 161 Stamford Hill Rd Durban KwaZulu-Natal 4001 South Africa; 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; 161 Stamford Hill Rd, KwaZulu-Natal, Durban, 4001; South Africa; P.O. Box 19596, Dormerton, KwaZulu-Natal, Durban, 4015; permId : 5083565315; status : Active; topics : debarment; export.control; sanction; taxNumber : 9209696153; incorporationDate : 2004-03-10; registrationNumber : B2004023017; addressEntity : addr-6f5e5203040b27fc546b5131add64d95a32ebcf0; addr-5676cf9a5b11861164cd85c931ff90bccc7fd31d; addr-fb73f72789cf27c81ceb077602576828695b50f4; idNumber : 2004/023017/23; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : R1Q1SNN17QL7; target : 1; target : ; id : ofac-97f9ccdbe8d0e845f53d2beb296816a1e15a4565; 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-MFe2DGzT6ybS8xE9eno2Ah; asset : id : NK-b2RKHrzbT8cNJC9xDfjzog; caption : Ashiq Jewellers CC; schema : Company; referents : permid-5083602270; usgsa-s4mrn6q25; ofac-pr-c4a1df79b97133c26ca98f5e78fbaa0105402ebb; ofac-39540; usgsa-c3d8d80366e0d3aa743615f1d5d3bf7189632dc1; tw-shtc-b656e1560f813639409eadf87afe90464de64e44; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; 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 : Ashiq Jewellers CC; country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://permid.org/1-5083602270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39540; address : South Africa; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; jurisdiction : za; permId : 5083602270; status : Active; topics : debarment; export.control; sanction; idNumber : 2009/151008/23; registrationNumber : B2009151008; taxNumber : 9176936178; incorporationDate : 2009-08-03; programId : US-TERR; addressEntity : addr-1631232460c006685a71c6aadf93ab7d87e7853f; uniqueEntityId : R1J3QCQM4M97; createdAt : 2022-11-28; target : 1; target : ; unknownLinkTo : id : ofac-b1cce220ae30b7ae9ba47cdaeb17735fbe457ec0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-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-MFe2DGzT6ybS8xE9eno2Ah; role : Providing support to; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Velvetsky nine Ltd.
| Id: | NK-NCS7uS4h8e2xakd42R5EYv | | Name: | Velvetsky nine Ltd. | | Type: | LegalEntity | | Description : | country : mn; za; address : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa; Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa; registrationNumber : 1998/017039/07; topics : debarment; name : Velvetsky Nine Ltd; Velvetsky nine Ltd.; addressEntity : id : addr-b31cdd0ae09a753a40dc313e7ad6cf8e8a1ec26b; caption : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : street : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939; city : GAUTENG; full : STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa; country : za; target : ; sanctions : id : adb-054ed520d67228272bf7acbd4deaa94cdb1ab3d6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2024-05-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-NCS7uS4h8e2xakd42R5EYv; endDate : 2026-10-01; startDate : 2024-05-02; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-69613b28bf2c4e0bb8a8662c95c8cfce1d8acdc8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2024-04-02; entity : NK-NCS7uS4h8e2xakd42R5EYv; authority : African Development Bank Group; endDate : 2026-10-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-761aceb31af9542174bed82fa60281aee0b5e032; 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 : 2024-05-15; authority : Cross-debarment from World Bank Group; endDate : 2026-10-01; entity : NK-NCS7uS4h8e2xakd42R5EYv; startDate : 2024-04-02; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-8085e21d0779a928b2327d335e339ae9e37880a6; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion, Obstruction; endDate : 2026-10-01; entity : NK-NCS7uS4h8e2xakd42R5EYv; program : Debarment w/ conditional release; startDate : 2024-04-02; target : ; id : wbdeb-8e1f28ff286231d82a48e4f5841286ae36d8c90b; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-10-01; startDate : 2024-04-02; program : Controlled Affiliate of a Sanctioned Entity; entity : NK-NCS7uS4h8e2xakd42R5EYv; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MBAGA, Peter Charles
| Id: | NK-NgSoA4rM2bLNkp4AbXWukf | | Name: | MBAGA, Peter Charles | | Type: | Person | | Description : | name : بيتر تشارلز مباغا; Peter Charles Mbaga; MBAGA, Peter Charles; פיטר צ'רלס אמבגה; nationality : tz; topics : crime.terror; debarment; export.control; sanction; idNumber : AB321592; birthDate : 1976-09-25; weakAlias : Abu Kaidha; Issa; address : Johannesburg South Africa; JOHANNESBURG; Johannesburg; country : tz; za; programId : US-TERR; middleName : Charles; gender : male; passportNumber : AB321592; lastName : Mbaga; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35058; firstName : PETER CHARLES; Peter; addressEntity : id : addr-20dec00aec30c9a5c1f81044ebb232c5b9798ee8; caption : Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Johannesburg; full : Johannesburg; country : za; target : ; createdAt : 2022-03-14; sanctions : id : il-nbctf-43e1be69a7a8d7ccc5fddc134bf90b38b9fefab0; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; recordId : 432; country : il; entity : NK-NgSoA4rM2bLNkp4AbXWukf; startDate : 2022-04-25; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-e4fd583906466924eebcc08ce9070872b96d550f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 35058; 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; entity : NK-NgSoA4rM2bLNkp4AbXWukf; target : ; id : usgsa-64b9d4ce22af4b17bc3b9b5700c2fce72f60d826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2022-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6Q8; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2022-03-01; program : Reciprocal; entity : NK-NgSoA4rM2bLNkp4AbXWukf; target : ; identification : id : ofac-8ca1ca0b5b3d560405e836690f0ab634041857f1; caption : AB321592; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-NgSoA4rM2bLNkp4AbXWukf; endDate : 2019-03-08; number : AB321592; type : Passport; country : tz; target : ; unknownLinkTo : id : ofac-d07038ae81d056335193444cd1c9ccf4cb283426; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Tn2mTHreJqp2u62FNduhfj; caption : ANSAR AL-ISLAM; schema : Company; referents : zafic-40-ansar-al-islam; usgsa-54672c2940ec8458e18602a45a1d0281e5132f94; usgsa-31b98144c3e23515053a2896a62d6c68d11d311b; ofac-7472; id-dttot-065c7d6284850c7119c75e0469efae90d63522d5; usgsa-s4mrgklt7; ofac-31372; usgsa-s4mr3pzg6; tw-shtc-15735bcf0ee1d60394bb9145ff7b61d5fdaced08; tw-shtc-cbab2ed6940a5c9be2da2ed41798240e89d380a5; ch-seco-17367; permid-5096777161; usgsa-s4mr3p75c; usgsa-3a2e11ad28e1a9acee601ad77ae9e94adbdcb875; tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564; gb-fcdo-aqd0032; usgsa-s4mrgkrp1; usgsa-s4mr3p75f; usgsa-a384e7ae54b71bc9b40eb8288b209536991c2561; arpet-entidades-113460; usgsa-s4mrgkrp2; fr-ga-6606; ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4; ch-seco-87597; usgsa-s4mrgkrp0; fr-ga-2845; us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e; au-dfat-387-ansar-al-islam; usgsa-s4mr3p75d; be-fod-75aa4f2345cee3cc575627f136c757acc894c0b5; usgsa-bf91b70ffdb8421ec50ada31ec03e646f3880750; mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0; be-fod-db999cc418bdeb5a715ca5f20de13f58e1f1bc93; usgsa-s4mr3pg78; id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278; omnio-754e37031d6d3ab8190ad86402d619fc35aee020; usgsa-d0f111a66fe7390cde1558ec8730f231012f3ca2; il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2; eu-fsf-eu-888-32; usgsa-7b75db9a58dfff65c0aef5e52631646c9ebb1ed0; usgsa-f9300d6b453f464915beabe30b86ce1d979cb8ee; usgsa-352f0370f24c7ff92687a1633c0f5d6ae83a1447; usgsa-s4mrgkrnz; unsc-113460; tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191; usgsa-s4mrgkrp3; md-terr-0afd9505514139572c2b32220362ed5978c0218e; tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e; qa-nctc-113460-ansar-al-islam; usgsa-s4mrgkrp4; ca-lte-2025-122-islamic-state-mozambique; gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce; gb-hmt-7021; usgsa-bdae1cc6f18fbabe210b5404a7e2d8be236a44c2; usgsa-77ebf82b70e8ee1e3b62694b1a2d0712d3b4a76b; mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051; eu-fsf-eu-10014-96; usgsa-412d7c2bfdd81c1f74bfc948a69f3b1471249a0d; usgsa-s4mrgkrny; ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d; ca-lte-13-ansar-al-islam-ai; usgsa-e61755555aa16132d25d0ba87edf06e15270e8b9; ua-sfms-155; datasets : jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; 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; sanction; debarment; export.control; programId : UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; Islamic State-Mozambique; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; ISLAMIC STATE - MOZAMBIQUE; Ansar Al-Islam; Поданици на исляма; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Jund al-Islam; Войници на бог; WILAYAH CENTRAL AFRICA; Jaish Ansar al-Sunna; Поддръжници на исляма в Кюрдистан; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; جماعة أنصار الإسلام العراقية; Soldiers of God; Al-Shabaab in Mozambique; Soldados do Islão; Ansar Al-Sunna; ANSAR AL-ISLAM; Islamic State of Iraq and Syria – Mozambique; ISIL-M; aš-Šabáb; Islamitische Staat in Irak en Syrië — Mozambique; Swahili Sunna; aš-Šabáb v Mosambiku; אנצאר אלאסלאם; Ahlu Sunnah Wajamo; Ansar Al Sunna; Kurdish Taliban; Devotos do Islão; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; ASwJ; Seguidores do Islão no Curdistão; Последователи на исляма в Кюрдистан; Islamic State of Iraq and Syria - Mozambique; アンサール・アル・イスラム; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; Ansar al-Islam (AI); Ansar al-Sunna Army; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ANSAAR KALIMAT ALLAH; Ahlu Sunna wa Jamaah; Ejército Ansar al-Sunna; Soldados del Islam; Talibanes kurdos; Apoiantes do Islão no Curdistão; Estado Islâmico — Moçambique; ISLAMIC STATE CENTRAL AFRICA PROVINCE; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ISIS-Mozambik; Apoiantes Curdos do Islão; Exército Ansar al-Sunna; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Devotos del Islam; Supporters of Islam in Kurdistan; Asz-Szabab w Mozambiku; alias : Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; IS-Mozambique; Wilayah Central Africa; ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; ジェイシュ・アンサール・アル・スンナ; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Джунд ал Ислам; Supporters of Islam in Kurdistan; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; Ansar al-Sunna.; Islamic State Central Africa Province; Поданици на исляма; أنصار الإسلام; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Поклонниците на Исляма; Jund al-Islam; al-Shabaab in Mozambique; Войници на бог; クルディスタン・サポーターズ・オブ・イスラム; Jaish Ansar al-Sunna; Islamic State Mozambique Province; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; Soldiers of God; Al-Shabaab in Mozambique; Supporters of Islam; Soldados do Islão; Mozambique Province; SUPPORTERS OF THE WORD OF ALLAH; Ansar Al-Sunna; Islamic State of Iraq and Syria – Mozambique; ISIL-M; Последователи на Исляма в Кюрдистан; Islamitische Staat in Irak en Syrië — Mozambique; aš-Šabáb; ISCAP; Swahili Sunna; Войниците на Исляма; Wilayah Mozambique; ANSAR AL-SUNNA ARMY; Кюрдистански Поддръжници на Исляма; aš-Šabáb v Mosambiku; Ahlu Sunnah Wajamo; Kurdish Taliban; Devotos do Islão; JUND AL-ISLAM; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Ansaar Kalimat Allah; アンサール・アル・スンナ・アーミー; Кюрдистански Талибани; ISCA; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Seguidores do Islão no Curdistão; Helpers of Islam; ISMP; PARTISANS OF ISLAM; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; サポーターズ・オブ・イスラム・イン・クルディスタン; Ansar al-Sunna Army; アンサール・アル・スンナ; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ASWJ; HELPERS OF TRADITION; Ansar al-Sunna; Ahl al-Sunna wa al-Jamma; Ejército Ansar al-Sunna; Soldados del Islam; クルディシュ・タリバーン; デヴォーティーズ・オブ・イスラム; Ансар ал-Ислам; Talibanes kurdos; Apoiantes do Islão no Curdistão; Ahlu Sunna wa Jamaah (ASwJ); Islamic State - Mozambique; ANSAR AL-SUNNA; Estado Islâmico — Moçambique; Asz-Szabab w Mozambiku; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ソルジャーズ・オブ・イスラム; JAISH ANSAR AL-SUNNA; Exército Ansar al-Sunna; Apoiantes Curdos do Islão; ISIS-Mozambik; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Войни на Бога; Kurdistan Taliban; Islamic State of Iraq and Syria-Mozambique; ジュンド・アル・イスラム; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Поддръжници на Исляма в Кюрдистан; Devotos del Islam; The Partisans of Islam; フォロワーズ・オブ・イスラム・イン・クルディスタン; ソルジャーズ・オブ・ゴッド; createdAt : 2003-02-24; modifiedAt : 2025-05-14; notes : Контролираната от кюрдите зона в Североизточен Ирак; 創立者はナジュムッディン・ファラジュ・アフマド(510．に指定した個人)。イラクのアル・カーイダ（453．に指定した団体）と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年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： View-UN-Notices-Entities; (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE); The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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.; (also ISLAMIC STATE - MOZAMBIQUE, ANSAR AL-SUNNA, AHL AL-SUNNA WA AL-JAMAA, AL-SHABAAB IN MOZAMBIQUE, ISLAMIC STATE CENTRAL AFRICA PROVINCE, WILAYAH CENTRAL AFRICA, ANSAAR KALIMAT ALLAH); One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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 ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); Islamic State-Mozambique (IS-M) is an armed insurgent group based in Mozambique's northern Cabo Delgado Province that seek to supplant the secular state with Islamic Sharia law-based governance, turning the region into a caliphate. The group emerged in 2015 in the northern districts of Cabo Delgado, Mozambique, transitioning from a religious sect to an armed insurgent group. Its first attack took place on October 5, 2017. In 2019, IS-M was formally incorporated into the Islamic State Central Africa Province and, in May 2022, the Islamic State formally recognized IS-M as an official Islamic State of Iraq and Syria (ISIS) branch. IS-M has repeatedly executed complex operations, held territory, and regularly seeks to infiltrate civilian populations and security forces. The group relies on relatively autonomous cells with flexible chains of command and has at times conducted cross-border attacks into southern Tanzania. In May 2024, it was estimated the IS-M insurgency had killed over 6,500 people and displaced over 1.3 million. On April 11, 2024, IS-M targeted a helicopter of the Mozambican forces with various weapons, causing it to crash and killing the pilot and an onboard officer. Between February 27 and 28, 2024, IS-M fighters attacked three Christian villages in Chiure, beheading one man and burning two churches, one school, and 23 houses.; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM); - Pendiri: Najmuddin Faraj Ahmad (QDi.226) - Terasosiasi dengan Al-Qaida in Iraq (QDe.115) - Berlokasi dan terutama aktif di Irak bagian utara tetapi mempertahankan kehadiran di Irak bagian barat dan tengah; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; (Date of UN designation: 2023-04-24); Ahlu Sunna wa Jamaah; (also JUND AL-ISLAM, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. 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/5282119; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096777161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606; country : iq; tz; us; mz; address : The Kurdish-controlled area of northeastern Iraq; CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Tanzania; Iraq; Cabo Delgado Province; status : Active; permId : 5096777161; weakAlias : KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; SOLDIERS OF GOD; DEVOTEES OF ISLAM; SOLDIERS OF ISLAM; Supporters of the Word of Allah; FOLLOWERS OF ISLAM IN KURDISTAN; HELPERS OF ISLAM; Helpers of Tradition; ISIS-Mozambique; Adherents to the Traditions and the Community; SUPPORTERS OF ISLAM IN KURDISTAN; PARTISANS OF ISLAM; addressEntity : addr-6294caba3916133d372c54874ba426f5472453fb; uniqueEntityId : FSD5NJLK91W8; SJ4BCLC73T49; HVEPEEHJ78X3; K8ZNHKN8NUM7; XQTKPKTJKQ93; QPMFL5WHENM9; HKVDNK3SLLF6; M3EBSF2U7WB5; E5LCV8GPWYQ1; PVZTMGL5ALZ3; VF7CH5DJ1Q88; VW7APFN9KKA7; MWWJNRQFS5C6; target : 1; role : Providing support to; subject : NK-NgSoA4rM2bLNkp4AbXWukf; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
ABDALLAH ASID ABADIKA
| Id: | NK-NoHei9vxaVm2z2U6h2zomx | | Name: | ABDALLAH ASID ABADIKA | | Type: | Person | | Description : | name : عبد الله حسين أياديغا; ABDALLAH USSENI; Abdella Hussein Abadigga; ABDALLAH ASID ABADIKA; עבדאללה חוסיין אבדיגה; ABADIGGA, Abdella Hussein; ABDELLA ASID ABADIGGA; topics : crime.terror; debarment; export.control; sanction; idNumber : 7402016297260; T00043812; nationality : et; birthDate : 1974-02-01; alias : ABADIKA, Abdallah Asid; ABADIGGA, Abdella Asid; USSENI, Abdallah; Abdella Asid Abadigga; Abdallah Usseni; CARLOS, Abdi; Abdallah Asid Abadika; country : za; address : 48 Central Road, New Town Johannesburg South Africa; JOHANNESBURG; 48 Central Road, New Town, Johannesburg; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064; lastName : Usseni; Abadika; Abadigga; firstName : ABDALLAH ASID; Abdallah; ABDELLA ASID; Abdella; ABDELLA HUSSEIN; weakAlias : Abu Hamza; Abdi Carlos; middleName : Hussein; Asid; birthPlace : Jimma, Oromia Regional State, Ethiopia; citizenship : et; passportNumber : T00043812; gender : male; addressEntity : id : addr-26c768617584839b9c0195c71566f8c393c7b615; caption : 48 Central Road, New Town, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Johannesburg; country : za; full : 48 Central Road, New Town, Johannesburg; street : 48 Central Road, New Town; target : ; notes : (also ABDELLA HUSSEIN ABADIGGA); (also ABDALLAH ASID ABADIKA, ABDELLA ASID ABADIGGA, ABDALLAH USSENI); createdAt : 2022-03-14; uniqueEntityId : NXK3N3W6Q8N9; NXQ7MMDR5M85; NXQQSM67LMU4; sanctions : id : il-nbctf-e81e8069288cbe8557d2ce64ec874e6997975593; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2022-04-25; entity : NK-NoHei9vxaVm2z2U6h2zomx; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; country : il; recordId : 430; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-b3d5fb04ca34e38ae442bb2ee929d9a49f02d4bc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); entity : NK-NoHei9vxaVm2z2U6h2zomx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 35064; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; target : ; id : usgsa-0e883aad166f6a3f74aeca1fc1e7c37e84afa2fa; 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 : authority : TREAS-OFAC; entity : NK-NoHei9vxaVm2z2U6h2zomx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-03-01; summary : PII data has been masked from view; country : us; authorityId : S4MRTYD4S; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; target : ; id : usgsa-4491ca8f057561e9460a54358b9358bf0d39177c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-NoHei9vxaVm2z2U6h2zomx; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2022-03-14; authority : TREAS-OFAC; startDate : 2022-03-01; country : us; authorityId : S4MRKY6QB; target : ; id : usgsa-8487103e9606bed5757a6d77aca441167b2f1651; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYD4R; listingDate : 2024-10-31; startDate : 2022-03-01; entity : NK-NoHei9vxaVm2z2U6h2zomx; program : Reciprocal; 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; target : ; id : usgsa-e02d1bf5166a2ba2e1a683ea62625b739e24e843; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYD4Q; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; entity : NK-NoHei9vxaVm2z2U6h2zomx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-03-01; target : ; identification : id : ofac-5eb14ed4053dc8264369bfac7c5fcc511f20c96d; caption : T00043812; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; number : T00043812; holder : NK-NoHei9vxaVm2z2U6h2zomx; type : Passport; target : ; id : ofac-9488ff87bf3028a03f5e2d40ccb330f6b09c15ab; caption : 7402016297260; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 7402016297260; type : Refugee ID Card; holder : NK-NoHei9vxaVm2z2U6h2zomx; country : za; target : ; unknownLinkTo : id : ofac-fd912fd86f677c35b3e8b9de7d6e0bf08def5916; 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-NoHei9vxaVm2z2U6h2zomx; role : Providing support to; 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; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
DIOTRIX PTY LTD
| Id: | NK-P2MW55u6FAACHDnsqWAqjL | | Name: | DIOTRIX PTY LTD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239; https://permid.org/1-5085883168; name : Diotrix Proprietary Ltd; Diotrix (PTY) LTD; DIOTRIX PTY LTD; Diotrix Proprietary LTD; country : za; jurisdiction : za; address : 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa; 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052 Johannesburg South Africa; South Africa; P.O. Box 575, Gauteng, 2052, Johannesburg; status : Active; permId : 5085883168; alias : Diotrix PTY LTD; topics : sanction; debarment; export.control; taxNumber : 9497287178; addressEntity : id : addr-2131c6ccf06bb2af77774cb0437286a31dfb9315; caption : 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Johannesburg; country : za; street : 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052; full : 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; target : ; id : addr-341ffe31d0fdf923038d07175d1a9a2174bf878e; caption : P.O. Box 575, Gauteng, 2052, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : za; city : Johannesburg; full : P.O. Box 575, Gauteng, 2052, Johannesburg; street : P.O. Box 575, Gauteng, 2052; target : ; registrationNumber : 2011/137072/07; incorporationDate : 2011-11-25; vatCode : 4580271585; programId : US-TERR; createdAt : 2023-04-18; uniqueEntityId : N419RP1BKM85; JLA5QKL8SU15; notes : (also DIOTRIX PTY LTD, DIOTRIX PTY LTD); (also DIOTRIX PROPRIETARY LTD); unknownLinkFrom : id : ofac-aeb4fc90f6b32178ae194ec6f15149529f9800c9; 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-WHELEmmEuu2TqKutsZwZn4; caption : Highrise Property Investments PTY LTD; schema : Company; referents : usgsa-s4mrpj4yf; ofac-42257; tw-shtc-a57729bc2b2c1d371b92130d37629af143240132; usgsa-6bb98169e0904925dcd79fadf94f7525bacd497a; permid-5085883138; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : permId : 5085883138; jurisdiction : za; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42257; https://permid.org/1-5085883138; name : Highrise Property Investments Pty Ltd; Highrise Property Investments PTY LTD; topics : sanction; debarment; export.control; country : za; address : P.O. Box 752368 Johannesburg Gauteng 2047 South Africa; P.O. Box 752368, Gauteng, Johannesburg, 2047; F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007; F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; addressEntity : addr-a1b165357259233b3a4734a16a060f08e260771e; addr-0502260fcdc2a60d7af0d7e87b7b0a546be5a469; incorporationDate : 2012-02-14; vatCode : 4120261039; programId : US-TERR; taxNumber : 9410146170; registrationNumber : 2012/027862/07; createdAt : 2023-04-18; uniqueEntityId : N4GFEUU15CN8; target : 1; role : Providing support to; object : NK-P2MW55u6FAACHDnsqWAqjL; target : ; ownershipAsset : id : ofac-d84d8d58ca81d31df203988e7d521f518ff96241; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-iLS2jEjrcRYhPJPKCJtrWA; caption : OXFOCENTO PTY LTD; schema : Company; referents : ofac-pr-2c383941d2a0fde63b979640a7aad45e43287bd1; usgsa-s4mrty7b9; usgsa-s4mrty2f1; usgsa-c4333e550d8e174a2f32b22f9e557aeaea534bbe; ofac-42238; usgsa-65a0239c790d2a371103745a63c7c250586e834b; usgsa-s4mrpj4yb; tw-shtc-3e71827a3821ec8a2d617e720a5b1091c120e29e; permid-5085883133; tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5085883133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238; permId : 5085883133; name : Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd; OXFOCENTO PTY LTD; status : Active; jurisdiction : za; alias : Oxfocento PTY LTD; address : P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa; SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090; P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; country : za; topics : sanction; debarment; export.control; taxNumber : 9997361176; programId : US-TERR; registrationNumber : 2020/691209/07; K2020691209; addressEntity : addr-38d3896030d0c4ec1254871a933ce0c0ea637b72; addr-1fba298436d8bc4609486c9513b82c38d82b1c10; vatCode : 4500293222; notes : (also OXFOCENTO PROPRIETARY LTD); (also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD); createdAt : 2023-04-18; uniqueEntityId : N3V5XMXCSKS5; JQ96PHX2LDL5; target : 1; role : Owned or Controlled By; asset : NK-P2MW55u6FAACHDnsqWAqjL; target : ; sanctions : id : ofac-f8abcc06debb499020382ab570a7c1c90fb1623b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-P2MW55u6FAACHDnsqWAqjL; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 42239; target : ; id : usgsa-257fbf96eeb2de653783e9da997b1f8c512f3c62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-04-18; country : us; authorityId : S4MRPJ4YC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-P2MW55u6FAACHDnsqWAqjL; startDate : 2023-04-18; authority : TREAS-OFAC; target : ; id : usgsa-394f4349c0888a48b97525d7a83fa3e33854e28c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-P2MW55u6FAACHDnsqWAqjL; country : us; listingDate : 2024-10-31; startDate : 2023-04-18; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTY2CH; target : ; id : usgsa-aafe3c7eeb1e5526f9bb041aab95a0571d58b21f; 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 : authority : TREAS-OFAC; startDate : 2023-04-18; authorityId : S4MRTY78R; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-P2MW55u6FAACHDnsqWAqjL; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-3e442f26eae5b3103128baf880c168afd1bf1ee9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-P2MW55u6FAACHDnsqWAqjL; date : 2023-04-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
A. ROSENTHAL (PTY) LTD.
| Id: | NK-RFA6jf9L9AxXG6V5bKxEYW | | Name: | A. ROSENTHAL (PTY) LTD. | | Type: | LegalEntity | | Description : | name : A. ROSENTHAL (PTY) LTD.; topics : export.control; programId : US-BIS-DPL; country : za; address : P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104; sanctions : id : trade-csl-a2c1f8fe01260dd769b667721817b0cb5f564bc5; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-RFA6jf9L9AxXG6V5bKxEYW; authorityId : 62 F.R. 43503 8/14/97; startDate : 1997-08-08; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2017-08-08; target : | | Datasets: | us_trade_csl |
Abubakar Swalleh
| Id: | NK-S52cYG4gT3EbP9XJjsE8Py | | Name: | Abubakar Swalleh | | Type: | Person | | Description : | alias : トム・キユリゲ; Swalleh Abubakar; TOM KIYURIGE; SWALLEH, Abubaker; Abubaker Swalleh; ABUBAKER SWALEH; アブバカ・スワレ; ABUBAKAR, Swalleh; Abubaker Swaleh; topics : debarment; export.control; sanction; name : SWALLEH, Abubakar; ABUBAKER SWALEH; Abubakar Swalleh; ABUBAKAR SWALLEH; أبو بكر صوالح; ABUBAKER SWALLEH; ABUBAKAR SWALLEH不明; アブバカ・スワレ; SWALLEH ABUBAKAR; country : zm; ug; za; firstName : Swalleh; أبو بكر; ABUBAKAR; Abubakar; Abubaker; notes : Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. available.; Passport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Abubakar Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.; (also ABUBAKAR SWALLEH); イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISILに対して、またはその支援として、資金、物資もしくは技術支援または資金その他のサービスを提供。同人は2018年以降、ISILの仲介者として、東部及び南部アフリカにおいて、資金提供や物流支援、勧誘を含めてISILを支援してきた。 電話番号は +963936016952。性別は男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2025-06-16) (UNLI 16.06.2025); UNLI 16.06.2025; (also SWALLEH ABUBAKAR, ABUBAKER SWALLEH); Numéro national d’identification : Ouganda CM920231090NZA
Numéro de téléphone : +963936016952; Abubakar Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information: Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL. Related listed individuals and entities Al-Qaida in Iraq (QDe.115), listed on 18 October 2004. Phone number: +963936016952. Gender: Male; Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.; Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male; Selaku fasilitator (finansial, material atau teknologi) kepada kelompok ISIS/Al-Qaeda in Iraq serta sebagai perekrut untuk ISIS di Afrika Timur dan Selatan; Passport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.; birthPlace : Mengo, Uganda; Mengo; Mengo, UGANDA; Uganda; Mengo : OUGANDA; address : Lusaka; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala Uganda; Lusaka Zambia; Prison de Luzira, Luzira, Kampala : OUGANDA; Luzira Prison, Luzira, Kampala; Prison de Luzira, Luzira, Kampala; Uganda; Luzira Prison, Luzira, Kampala, Uganda; Luzira Prison, Luzira, Kampala, UGANDA; South Africa; nationality : ug; createdAt : 2024-09-19; lastName : TOM KIYURIGE; Swalleh; ABUBAKER SWALEH; SWALLEH; صوالح; Abubakar; addressEntity : id : addr-b00b98f18be5968c429156c9372c42bda8c53649; caption : Luzira Prison, Luzira, Kampala, Uganda; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2025-06-17T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-13T00:02:01; properties : full : Luzira Prison, Luzira, Kampala, Uganda; target : ; id : addr-5d4f31b37109bfa161624ac6bd738ae65920040a; caption : Lusaka; 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 : Lusaka; full : Lusaka; country : zm; target : ; id : addr-a8384318e8ca72e7333902175d27ee5f05f37565; caption : Luzira Prison, Luzira, Kampala, Uganda; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-06-19T16:57:03; properties : country : ug; full : Luzira Prison, Luzira, Kampala, Uganda; Luzira Prison, Luzira, Kampala, UGANDA; city : Luzira Prison, Luzira, Kampala; Kampala; street : Luzira Prison, Luzira; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : ug; birthDate : 1992-01-13; 1992-02-13; 1993-03-16; idNumber : A00195974; CM920231090NZA; M920231090; ウガンダID番号 CM920231090NZA; position : ABUBAKER SWALEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1277; https://ofac.treasury.gov/recent-actions/20240723; https://home.treasury.gov/news/press-releases/jy2477; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8181; passportNumber : a CM920231090NZA; ウガンダ旅券 A00195974; A00195974; gender : male; birthCountry : ug; modifiedAt : 2025-06-26; phone : +963936016952; weakAlias : DOG CITY; ABUBAKER SWALEH; TOM KIYURIGE; uniqueEntityId : F2TQEN3DYVJ3; F2VRNSPMA4T3; PHQNL9N3QR84; sanctions : id : arpet-c95af2a81e7c3e33c12c6f41bd5ed2e5630a880c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-06-17T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-06-17T12:42:02; properties : listingDate : 2025-06-16; country : ar; entity : NK-S52cYG4gT3EbP9XJjsE8Py; program : Al-Qaida; UN List; startDate : 2025-06-16; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; unscId : QDi.436; target : ; id : au-dfat-9c535f98d25d2b549784b5703bca19eb6047b93e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by the 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Committee on 16 June 2025
UN Reference Number QDi.436; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; target : ; id : be-fod-9c54d43879769a9db295b51abfef54acd89f62ea; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-S52cYG4gT3EbP9XJjsE8Py; reason : 2025/1277 (OJ L202501277); country : be; programId : EU-TAQA-EUAQ; listingDate : 2025-06-26; authority : Federal Public Service Finance; target : ; id : ch-seco-50ad9fa5cec24ac4cbfc9ac7c77b7906af0248a6; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : country : ch; authority : State Secretariat for Economic Affairs; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : 94433; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-06-16; unscId : QDi.436; listingDate : 2025-06-18; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-288c49f88756edc3ba2122bae0cb3fa4525d538c; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : reason : 2025/1277 (OJ L202501277); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2025-06-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : EU.13212.80; listingDate : 2025-06-26; country : eu; program : EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-2c69b5dc4ffc7c4d6cd60355abd82a6c653282d9; caption : (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-17T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.436; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : fr; program : décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); programId : EU-TAQA-EUAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-567a629f168b73da15ff3884ce80dcc529c575a7; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-06-18T16:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reason : Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”.; Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'.; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 16974; AQD0388; country : gb; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-06-26; startDate : 2025-06-16; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : id-dttot-5c3eff150384b288907f4bdf478c002d3b25e9ca; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-305; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ja-mof-fa1dffd4cfb2e9e47832b825afba4766f4e4a641; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-23T03:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-23T03:38:02; properties : startDate : 2025-06-17; 2025-06-16; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 798; authority : Ministry of Finance; country : jp; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ke-frc-4a34d3556854f785891d73d1ba23bc45d5d94b4e; caption : Sanction; schema : Sanction; referents : ; datasets : ke_frc_sanctions; first_seen : 2026-03-02T14:00:58; last_seen : 2026-03-27T06:11:01; last_change : 2026-03-02T14:00:58; properties : sourceUrl : https://www.frc.go.ke/?page_id=193; reason : ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.; listingDate : 2026-02-04; country : ke; modifiedAt : 2026-02-04; authority : Financial Reporting Centre; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : mc-freezes-40c060e6f4c2759fdfa137c863b20c0cd1127637; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-18T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.; entity : NK-S52cYG4gT3EbP9XJjsE8Py; provisions : (UE) 2025/1277 du 24/06/2025; Décision du Comité des sanctions des Nations Unies du 16/06/2025; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-ffdebfdda997af92d14ca45ac95a83e73c68d7a2; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2025-06-21T00:13:33; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ofac-033e4988b37a2fae3edde9b4260f78b8e7c10c08; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49966; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; entity : NK-S52cYG4gT3EbP9XJjsE8Py; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-9b409cfdad44f68f4307c04c1669c1cf3896975f; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-06-17T12:26:05; last_seen : 2026-03-26T14:26:02; last_change : 2025-06-17T12:26:05; properties : startDate : 2025-06-17; listingDate : 2025-06-17; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; target : ; id : unsc-04a0359dc948900abc061e57e3eeebf6119300a8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : program : Al-Qaida; startDate : 2025-06-16; programId : UN-SCISIL; listingDate : 2025-06-16; authority : United Nations Security Council; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.436; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-762bddcd23737bce78ea79c09514aa16d30c8ebc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; startDate : 2024-07-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authority : TREAS-OFAC; authorityId : S4MRTXT68; summary : PII data has been masked from view; listingDate : 2024-10-30; target : ; id : usgsa-7c858b05dfcea530acc36ffc762cb3dda91b9e89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-07-23; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-30; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : us; authorityId : S4MRTXT69; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cea6d842b1be2a8e2ed19318ed6767b1974875aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : S4MRTLMYF; country : us; listingDate : 2024-09-19; startDate : 2024-07-23; target : ; id : zafic-01078fdb8900865024a2231952584dc0845f6af8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2025-06-17T12:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2025-06-17T12:45:02; properties : country : za; listingDate : 2025-06-16; unscId : QDi.436; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-5f6c12411e34d693f5ac372a8188230a4e6999ed; caption : A00195974; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : type : passport; holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; country : ug; target : ; id : ch-seco-b0665a5b6dc1c0a3395c0c91f4426e006e74bddb; caption : CM920231090NZA; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : country : ug; type : other; number : CM920231090NZA; summary : National identification number; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : eu-fsf-0db87df461169ba2af5cab76774a669d66210543; caption : CM920231090NZA; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; country : ug; number : CM920231090NZA; type : National identification card; target : ; id : eu-fsf-86b3d812cb3bf70d58837780b10fc1e687e201d6; caption : A00195974; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : country : ug; holder : NK-S52cYG4gT3EbP9XJjsE8Py; type : National passport; number : A00195974; target : ; id : gb-fcdo-d6b531397aa31d86e1f2092bf9457d758cb8933e; caption : A00195974; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; summary : (Uganda); target : ; id : ofac-1e616e82f4cba587bf25a97cbd2930e977de279e; caption : A00195974; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ug; number : A00195974; endDate : 2029-12-16; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ofac-5d956a9c10c84e0a87033878cfcdb1be79c8bc98; caption : CM920231090NZA; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : number : CM920231090NZA; country : ug; type : National ID No.; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ua-sfms-25d75f8d518d77b483471c9d0e11293783cbd11a; caption : A00195974; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-06-17T12:26:05; last_seen : 2026-03-26T14:26:02; last_change : 2025-06-17T12:26:05; properties : country : ug; holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; target : ; id : unsc-0aceb7b20962e0cc3e49d78411e04e7b5cb344ca; caption : A00195974; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : type : Passport; country : ug; number : A00195974; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : unsc-2b99b124dc3dfe0c829852fada270f7436cb4064; caption : CM920231090NZA; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; type : National Identification Number; number : CM920231090NZA; country : ug; target : ; unknownLinkTo : id : ofac-49673248f7e0235225580bc9e77a5a65fba4ddd0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; 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; role : Providing support to; subject : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; documentedBy : id : ofac-pr-1381552bc5a7c0fae3198f3b2865679616433f75; 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 : 2024-07-23; entity : NK-S52cYG4gT3EbP9XJjsE8Py; document : id : ofac-pr-a0cba14edc126f4bb67ded776fbfdee1d4bb6bd9; caption : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; 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 Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; publishedAt : 2024-07-23; sourceUrl : https://home.treasury.gov/news/press-releases/jy2477; target : ; target : | | Datasets: | ke_frc_sanctions; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions |
Zayd Gangat
| Id: | NK-SpoLEUjDnmS34xTW3dozoe | | Name: | Zayd Gangat | | Type: | Person | | Description : | sourceUrl : https://ofac.treasury.gov/recent-actions/20240723; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49968; https://home.treasury.gov/news/press-releases/jy2477; country : za; name : Zayd Gangat; GANGAT, Zayd; زيد جانغات; lastName : Gangat; جانغات; firstName : Zayd; زيد; nationality : so; za; birthDate : 1994-06-05; topics : debarment; export.control; sanction; address : South Africa; gender : male; birthPlace : South Africa; programId : US-TERR; createdAt : 2024-09-19; uniqueEntityId : PHU2GM2LCWJ5; unknownLinkTo : id : ofac-437df7ef174fbbd8311f83412589ae3829cbc938; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : role : Providing support to; subject : NK-SpoLEUjDnmS34xTW3dozoe; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; 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usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : ; sanctions : id : ofac-f9f1777ee3d9685ecf14755a5dbe1fb659132e10; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-SpoLEUjDnmS34xTW3dozoe; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 49968; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-a1e7beb1e122b4004331f7e48d0fb6ec66879eea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLMYH; listingDate : 2024-09-19; entity : NK-SpoLEUjDnmS34xTW3dozoe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; startDate : 2024-07-23; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-d914cd8c155dedef6d98ffa2ae23093630d370d2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-a0cba14edc126f4bb67ded776fbfdee1d4bb6bd9; caption : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; 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 Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; publishedAt : 2024-07-23; sourceUrl : https://home.treasury.gov/news/press-releases/jy2477; target : ; entity : NK-SpoLEUjDnmS34xTW3dozoe; date : 2024-07-23; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Rajesh Gupta
| Id: | NK-TNz8sp2JjVqCrTSzfMbNzC | | Name: | Rajesh Gupta | | Type: | Person | | Description : | sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspx; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ykfQvpbXVBJJJc2QGZYX4-LOPFg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586; https://home.treasury.gov/news/press-releases/sm789; name : GUPTA, Rajesh; Rajesh Gupta; Rajesh Kumar GUPTA; address : DUBAI; Dubai, United Arab Emirates; Dubai; topics : corp.disqual; debarment; sanction; lastName : GUPTA; Gupta; notes : Disqualified; (also RAJESH GUPTA); Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.; (also RAJESH KUMAR GUPTA, RAJESH KUMAR GUPTA); nationality : in; za; firstName : Tony; Rajesh; RAJESH KUMAR; country : ae; za; birthDate : 1972-08-05; gender : male; alias : Tony GUPTA; Rajesh Kumar Gupta; position : Businessperson; birthPlace : India; Saharanpur; Saharanpur, India; programId : US-GLOMAG; GB-AC; addressEntity : id : addr-f19b336ef7f17197daff058ae73f6edb6ee53a3a; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dubai; country : ae; state : Dubai; target : ; weakAlias : Tony Gupta; middleName : Kumar; idNumber : 7208056345087; createdAt : 2019-10-18; uniqueEntityId : FAWMTAFAA6Q1; sanctions : id : gb-coh-3144547d5832a78bb794d2eb439ef2834a319f50; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-TNz8sp2JjVqCrTSzfMbNzC; recordId : GAC0018; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-3a931abd72ad0904461dd30efbc61fad1455897d; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-TNz8sp2JjVqCrTSzfMbNzC; reason : Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; authorityId : GAC0018; 14102; authority : UK; Foreign, Commonwealth & Development Office; country : gb; program : The Global Anti-Corruption Sanctions Regulations 2021; programId : GB-AC; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2021-04-26; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; target : ; id : ofac-1f4f1308c12fbe1a586cf7400bd50f75e4af7b12; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 27586; program : GLOMAG; programId : US-GLOMAG; country : us; authority : Office of Foreign Assets Control; entity : NK-TNz8sp2JjVqCrTSzfMbNzC; target : ; id : usgsa-626e8bb3b4635d4a36a384a3dbbf79c0aaab5162; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-TNz8sp2JjVqCrTSzfMbNzC; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; startDate : 2019-10-10; authorityId : S4MRVR3CR; program : Reciprocal; target : ; id : usgsa-6ab429d7e00eb9e5583ecc5325b67fdf3571ec3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; entity : NK-TNz8sp2JjVqCrTSzfMbNzC; provisions : Prohibition/Restriction; startDate : 2019-10-10; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5L4; target : ; id : usgsa-f9aafd0d00831c825621de4160aedf2f6a90fc49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-TNz8sp2JjVqCrTSzfMbNzC; startDate : 2019-10-10; authorityId : S4MR9Z9MJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-10-18; provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-0232fdb613bf6a7e016815bf31679a938dd72d6c; caption : M00138156; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TNz8sp2JjVqCrTSzfMbNzC; summary : Expiry: 04 Feb 2025; number : M00138156; target : ; id : gb-fcdo-0c847236b37a06415564b68ab9a2c346d847ab7a; caption : M00006520; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Expiry: 26 Jul 2019; number : M00006520; holder : NK-TNz8sp2JjVqCrTSzfMbNzC; target : ; id : gb-fcdo-7508a620de10c003430a28b4b027505881f35b5e; caption : 462064042; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TNz8sp2JjVqCrTSzfMbNzC; number : 462064042; summary : Expiry: 26 Jul 2016; target : ; id : gb-fcdo-7fa1b3eb523f7a304e7d82f4737cbd9b39c47f9f; caption : M00069726; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TNz8sp2JjVqCrTSzfMbNzC; number : M00069726; summary : Expiry: 13 Sep 2022; target : ; id : ofac-f13fc00da009d38c641a1e2cbddedc8493add630; caption : 7208056345087; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; number : 7208056345087; type : National ID No.; holder : NK-TNz8sp2JjVqCrTSzfMbNzC; target : ; documentedBy : id : ofac-pr-f69eb6b4e618f99b8dabeb8c66fc3e5b7789f92f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-a3dcc98685c5daa47519855525fb2dffd9fab773; caption : Treasury Sanctions Members of a Significant Corruption Network in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-10-10; sourceUrl : https://home.treasury.gov/news/press-releases/sm789; title : Treasury Sanctions Members of a Significant Corruption Network in South Africa; target : ; date : 2019-10-10; entity : NK-TNz8sp2JjVqCrTSzfMbNzC; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Shaun Louw
| Id: | NK-UcuFxvLgb7qqydHGsz8cqj | | Name: | Shaun Louw | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48202; nationality : za; name : Shaun Louw; LOUW, Shaun; idNumber : 6805215258084; topics : sanction; debarment; export.control; address : South Africa; citizenship : za; passportNumber : A05050112; programId : US-RUSHAR; gender : male; birthDate : 1968-05-21; country : za; firstName : Shaun; lastName : Louw; birthPlace : South Africa; uniqueEntityId : HK93DVETSFF2; createdAt : 2024-10-07; identification : id : ofac-3a81a2dc25092b1f299ff543abf6bb0051b9fb3c; caption : A05050112; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : A05050112; holder : NK-UcuFxvLgb7qqydHGsz8cqj; country : za; type : Passport; endDate : 2025-11-17; target : ; id : ofac-c39e145c80b1aa6512034968ef689e3257276baa; caption : 6805215258084; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : number : 6805215258084; type : National ID No.; country : za; holder : NK-UcuFxvLgb7qqydHGsz8cqj; target : ; sanctions : id : ofac-9560e9e217f4a9b85c1669c2948d011c143b73fa; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-UcuFxvLgb7qqydHGsz8cqj; provisions : Block; RUSSIA-EO14024; country : us; authorityId : 48202; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-608ccf097a248b5266b4a68683b7fd4462dcaddd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authorityId : S4MRTQY8P; provisions : Prohibition/Restriction; listingDate : 2024-10-07; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-UcuFxvLgb7qqydHGsz8cqj; program : Reciprocal; startDate : 2024-06-12; target : ; unknownLinkTo : id : ofac-ff5892bda23febdff9b7b07058026e35185aef89; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : object : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; subject : NK-UcuFxvLgb7qqydHGsz8cqj; role : Providing support to; target : ; documentedBy : id : ofac-pr-82828a8d18934ba76d25daf6db221226c4eee0f4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; 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 : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; entity : NK-UcuFxvLgb7qqydHGsz8cqj; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sultan's Construction CC
| Id: | NK-VVR9G7VzbwNzRpxAgzzZ3D | | Name: | Sultan's Construction CC | | Type: | Company | | Description : | country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39541; name : Sultan's Construction CC; Sultans Construction CC; address : P.O. Box 48155, Qualbert Durban KwaZulu-Natal 4078 South Africa; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa; P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000; 115 Russel St, KwaZulu-Natal, Durban, 4001; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; topics : debarment; export.control; sanction; addressEntity : id : addr-0a5acf8b4c384f58d32ff097505881644b722567; caption : P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078; 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 : P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078; state : KwaZulu-Natal; postalCode : 4078; city : Durban; street : P.O. Box 48155, Qualbert; country : za; target : ; id : addr-58360664aaf30debcbba1f1c0fae52bafe47c25a; caption : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000; 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 : 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000; postalCode : 4000; country : za; street : 118 Mallinson Rd, Asherville; city : Durban; state : KwaZulu-Natal; target : ; id : addr-c80c2ce5521183b0429c6dbabb106553b8b01782; caption : 115 Russel St, KwaZulu-Natal, Durban, 4001; 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 : 4001; city : Durban; street : 115 Russel St; full : 115 Russel St, KwaZulu-Natal, Durban, 4001; state : KwaZulu-Natal; country : za; target : ; idNumber : 2007/241953/23; incorporationDate : 2007-11-30; programId : US-TERR; registrationNumber : B2007241953; taxNumber : 9124813164; uniqueEntityId : R1K5EX7JQ777; createdAt : 2022-11-28; ownershipAsset : id : ofac-1bcb6666adcd7d402200b994d8da5c543eb59e8e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-MFe2DGzT6ybS8xE9eno2Ah; caption : FARHAD OMAR; schema : Person; referents : ofac-pr-8abc647a510f70d8a65b1313bed94854e9c2ac2a; usgsa-s4mrtyd4l; usgsa-s4mrtyd4n; tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709; usgsa-s4mrtyd4m; usgsa-527912162b5c20cf5580676b3c2f8f751201e782; usgsa-s4mrky6q9; il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735; usgsa-03a275b1a1846254ea235c3dcffa2d7dc90e7dbe; usgsa-b625712ae04fe9c84a3186dd6dfb1163075602d8; tw-shtc-d35bcb0a5397525f8aaf0f06437ba66b8cf0ee9a; usgsa-2f348c22a8df346659f6bb82e02266b99b90b959; ofac-35059; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : za; name : رهاد هومر; Farhad Hoomer; HOOMER, Farhad; FARHAAD UMAR; HOOMER,Farhad; פרהד הומר; FARHAD OMAR; FARHAD 'UMAR; topics : crime.terror; debarment; export.control; sanction; birthDate : 1976-11-18; idNumber : A05256584// A04151202; 7611185236087; alias : OMAR, Farhad; Farhaad Umar; 'UMAR, Farhad; UMAR, Farhaad; Farhad 'Umar; Farhad Omar; address : 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; country : za; firstName : Farhad; Farhaad; addressEntity : addr-6919c03c00a808d4815439e4b2b14f709a3f8928; addr-68e8ed2eca487e6233c867d47e856cb1b9bb9357; addr-5103efc973f9764d2cb64ad7589c8faddc120943; lastName : Hoomer; Umar; 'Umar; Omar; citizenship : za; gender : male; passportNumber : A05256584; A04151202; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059; uniqueEntityId : NXEDJXB5FLH3; NXAZCKLW8U53; NXHHUDP35NR3; createdAt : 2022-03-14; notes : (also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR); (also FARHAD HOOMER); target : 1; asset : NK-VVR9G7VzbwNzRpxAgzzZ3D; role : Owned or Controlled By; target : ; sanctions : id : ofac-215d83d5d519c04b400c033d9c8e00f5d68acfb2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 39541; entity : NK-VVR9G7VzbwNzRpxAgzzZ3D; country : us; provisions : Block; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-083fd3ab9730cc360f39de0416637dfa99f51278; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2022-11-28; entity : NK-VVR9G7VzbwNzRpxAgzzZ3D; country : us; authorityId : S4MRN6Q26; authority : TREAS-OFAC; startDate : 2022-11-07; target : ; documentedBy : id : ofac-pr-52960699a0ca6256c80f9601bbd4c0bb1fd7ab6f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; date : 2022-11-07; entity : NK-VVR9G7VzbwNzRpxAgzzZ3D; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Highrise Property Investments PTY LTD
| Id: | NK-WHELEmmEuu2TqKutsZwZn4 | | Name: | Highrise Property Investments PTY LTD | | Type: | Company | | Description : | permId : 5085883138; jurisdiction : za; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42257; https://permid.org/1-5085883138; name : Highrise Property Investments Pty Ltd; Highrise Property Investments PTY LTD; topics : sanction; debarment; export.control; country : za; address : P.O. Box 752368 Johannesburg Gauteng 2047 South Africa; P.O. Box 752368, Gauteng, Johannesburg, 2047; F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007; F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; addressEntity : id : addr-a1b165357259233b3a4734a16a060f08e260771e; caption : F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; 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 : F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; city : Johannesburg; state : Gauteng; street : F2W1 The Paragon II, 16 Kings Road, Bedfordview; postalCode : 2007; country : za; target : ; id : addr-0502260fcdc2a60d7af0d7e87b7b0a546be5a469; caption : P.O. Box 752368, Gauteng, Johannesburg, 2047; 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 : Johannesburg; street : P.O. Box 752368; state : Gauteng; postalCode : 2047; full : P.O. Box 752368, Gauteng, Johannesburg, 2047; country : za; target : ; incorporationDate : 2012-02-14; vatCode : 4120261039; programId : US-TERR; taxNumber : 9410146170; registrationNumber : 2012/027862/07; createdAt : 2023-04-18; uniqueEntityId : N4GFEUU15CN8; unknownLinkTo : id : ofac-aa388780f86d9dc57000192c42e66e13094eea89; 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-WHELEmmEuu2TqKutsZwZn4; object : id : NK-iLS2jEjrcRYhPJPKCJtrWA; caption : OXFOCENTO PTY LTD; schema : Company; referents : ofac-pr-2c383941d2a0fde63b979640a7aad45e43287bd1; usgsa-s4mrty7b9; usgsa-s4mrty2f1; usgsa-c4333e550d8e174a2f32b22f9e557aeaea534bbe; ofac-42238; usgsa-65a0239c790d2a371103745a63c7c250586e834b; usgsa-s4mrpj4yb; tw-shtc-3e71827a3821ec8a2d617e720a5b1091c120e29e; permid-5085883133; tw-shtc-41b523cd2b5d9a4aff815cf682f6b156c4842178; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5085883133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238; permId : 5085883133; name : Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd; OXFOCENTO PTY LTD; status : Active; jurisdiction : za; alias : Oxfocento PTY LTD; address : P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa; SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090; P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; country : za; topics : sanction; debarment; export.control; taxNumber : 9997361176; programId : US-TERR; registrationNumber : 2020/691209/07; K2020691209; addressEntity : addr-38d3896030d0c4ec1254871a933ce0c0ea637b72; addr-1fba298436d8bc4609486c9513b82c38d82b1c10; vatCode : 4500293222; notes : (also OXFOCENTO PROPRIETARY LTD); (also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD); createdAt : 2023-04-18; uniqueEntityId : N3V5XMXCSKS5; JQ96PHX2LDL5; target : 1; target : ; id : ofac-aeb4fc90f6b32178ae194ec6f15149529f9800c9; 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-WHELEmmEuu2TqKutsZwZn4; role : Providing support to; object : id : NK-P2MW55u6FAACHDnsqWAqjL; caption : DIOTRIX PTY LTD; schema : Company; referents : usgsa-38d13bfe423e7df50ab5d6aaddbc2bfa1c4c221b; ofac-pr-0346645f5a752fdc743c7c522ed696f76aa792a8; permid-5085883168; usgsa-s4mrpj4yc; ofac-42239; usgsa-s4mrty2ch; tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d; tw-shtc-d55b7d5c4db31b3d6602e0ce7cd261e394e2cd46; usgsa-80f941a0d9c26047a34616c1a6461a9eb1fa20ec; usgsa-s4mrty78r; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239; https://permid.org/1-5085883168; name : Diotrix Proprietary Ltd; Diotrix (PTY) LTD; DIOTRIX PTY LTD; Diotrix Proprietary LTD; country : za; jurisdiction : za; address : 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa; 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052 Johannesburg South Africa; South Africa; P.O. Box 575, Gauteng, 2052, Johannesburg; status : Active; permId : 5085883168; alias : Diotrix PTY LTD; topics : sanction; debarment; export.control; taxNumber : 9497287178; addressEntity : addr-2131c6ccf06bb2af77774cb0437286a31dfb9315; addr-341ffe31d0fdf923038d07175d1a9a2174bf878e; registrationNumber : 2011/137072/07; incorporationDate : 2011-11-25; vatCode : 4580271585; programId : US-TERR; createdAt : 2023-04-18; uniqueEntityId : N419RP1BKM85; JLA5QKL8SU15; notes : (also DIOTRIX PTY LTD, DIOTRIX PTY LTD); (also DIOTRIX PROPRIETARY LTD); target : 1; target : ; sanctions : id : ofac-d1167bc41812bed609672c0703f60be86911de7f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 42257; program : SDGT; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-WHELEmmEuu2TqKutsZwZn4; target : ; id : usgsa-5e5409589d638a96a007a23b1d671f8bd8746812; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-WHELEmmEuu2TqKutsZwZn4; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPJ4YF; startDate : 2023-04-18; summary : PII data has been masked from view; listingDate : 2023-04-18; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
GAVIA BEAUTY COSMETICS PTY LTD
| Id: | NK-WNfBYgwzK4eiD6qw2KF2vq | | Name: | GAVIA BEAUTY COSMETICS PTY LTD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42256; https://permid.org/1-5085888595; name : GAVIA BEAUTY COSMETICS PTY LTD; Gavia Tradings (PTY) LTD; Gavia Tradings PTY LTD; Gavia Tradings Pty Ltd; country : za; permId : 5085888595; address : South Africa; 318 Kingsley West Wing, Gauteng, 2006 Johannesburg South Africa; 318 KINGSLEY WEST WING, GAUTENG, 2006, JOHANNESBURG; 318 Kingsley West Wing, Gauteng, 2006, Johannesburg; status : Active; jurisdiction : za; topics : sanction; debarment; export.control; alias : GAVIA BEAUTY COSMETICS PTY LTD; registrationNumber : 2019/143224/07; taxNumber : 9389475196; addressEntity : id : addr-f921f5a9f3374f7a245c84824ca26a77d9a435ac; caption : 318 Kingsley West Wing, Gauteng, 2006, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : za; street : 318 Kingsley West Wing, Gauteng, 2006; full : 318 Kingsley West Wing, Gauteng, 2006, Johannesburg; city : Johannesburg; target : ; programId : US-TERR; incorporationDate : 2019-04-08; previousName : Gavia Beauty Cosmetics PTY LTD; vatCode : 4490286517; uniqueEntityId : JLCZV52NE8M6; N42RFGEZ12A3; createdAt : 2023-04-18; notes : (also GAVIA TRADINGS PTY LTD); (also GAVIA BEAUTY COSMETICS PTY LTD, GAVIA BEAUTY COSMETICS PTY LTD); sanctions : id : ofac-84687a5b000a81513aed17de39ad72b72ab053dd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-WNfBYgwzK4eiD6qw2KF2vq; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 42256; target : ; id : usgsa-1cf8b4d41cfe12656bd616050bc468198058a451; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY78S; program : Reciprocal; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WNfBYgwzK4eiD6qw2KF2vq; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; target : ; id : usgsa-9e0f311c4090f826e96fac814cfca0b9ff7e2b96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-04-18; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPJ4YD; entity : NK-WNfBYgwzK4eiD6qw2KF2vq; authority : TREAS-OFAC; listingDate : 2023-04-18; target : ; id : usgsa-fe57b1c6b99360d306e680d29f079010ce03c87d; 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 : provisions : Prohibition/Restriction; authorityId : S4MRTY2CJ; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; entity : NK-WNfBYgwzK4eiD6qw2KF2vq; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-b18f1efd233d9db31c0e79744abf6d38aae896bc; 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; asset : NK-WNfBYgwzK4eiD6qw2KF2vq; owner : id : NK-HBz3NPm3LBcVvcQcavo8QJ; caption : MUHAMMAD WAHBI; schema : Person; referents : tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1; ofac-pr-693e6dbdce256aaa66d0c982dfd9311d3b8a1cae; usgsa-6553a66d9ecee9e3ee8ecb445d9a63f61791cd3b; usgsa-s4mrpj4y9; ofac-42237; usgsa-s4mrty78q; tw-shtc-6f9414764eb46707bf03e76278d2263a1670dd16; usgsa-s4mrty2cg; usgsa-b570e5608dc3dff1eb7dfb8643ebdcb45dbdb107; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni; Bedfordview, Ekurhuleni South Africa; topics : debarment; export.control; sanction; country : lb; za; name : MUHAMMAD WAHBI; Mohamad Wehbe; WEHBE, Mohamad; alias : Muhammad Wahbi; WAHBI, Muhammad; addressEntity : addr-e392199117ff88050159ca6a011f0de60288e059; addr-6c6d1b64c996c3c3d4f57ec8400c1ec9482aabc3; lastName : Wehbe; Wahbi; gender : male; birthDate : 1992-04-14; firstName : Muhammad; Mohamad; programId : US-TERR; passportNumber : 2654120; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237; idNumber : 9204146485189; nationality : lb; birthPlace : Lebanon; uniqueEntityId : JKYTANEHNY91; N3SDC3RFK788; createdAt : 2023-04-18; notes : (also MOHAMAD WEHBE); (also MUHAMMAD WAHBI, MUHAMMAD WAHBI); target : 1; target : ; documentedBy : id : ofac-pr-a4f04e2c342a73cd976837a43c06d9b8a27fd403; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-WNfBYgwzK4eiD6qw2KF2vq; date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Exxaro Resources Limited
| Id: | NK-WUYKXdiuUHFmGcGy4vXGYd | | Name: | Exxaro Resources Limited | | Type: | Company | | Description : | leiCode : 378900BC3D9BFF4E4A37; address : The Connexxion, 263B West Avenue, Die Hoewes Centurion, GAUTENG, 0163, South Africa; Exxaro The ConneXXion, 263B West Avenue, Pretoria, 0157; Gauteng, South Africa; Roger Dyason Road, 263B, West Avenue, Die Hoewes, CENTURION, GAUTENG, 0163, South Africa; name : Exxaro Resources Limited; Exxaro Resources Ltd; Exxaro Resources; jurisdiction : za; incorporationDate : 2000-06-07; legalForm : Ltd; Public Company; modifiedAt : 2025-05-15; registrationNumber : 2000/011076/06; 3479967; topics : corp.public; debarment; opencorporatesUrl : https://opencorporates.com/companies/za/2000-011076-06; description : legal entity; weakAlias : Exxaro; mainCountry : za; country : za; permId : 4295888607; sourceUrl : https://permid.org/1-4295888607; ricCode : EXXJ.J; website : https://www.exxaro.com/; ticker : EXX; status : Active; phone : +27123075000; ownershipAsset : id : gem-own-02b76ad40d5f876548c22a6db24cc32a8e93c5f9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://investor.exxaro.com/integrated-reports2022/afs/annexure-1-shareholder-analysis.php; asset : NK-WUYKXdiuUHFmGcGy4vXGYd; owner : id : gem-own-e100001016396; caption : Eyesizwe (RF); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : South Africa; name : Eyesizwe (RF) Pty Ltd; Eyesizwe (RF); permId : 5067162809; mainCountry : za; legalForm : Pty Ltd; country : za; description : legal entity; target : ; percentage : 30.80; target : ; id : gem-own-0f218fa1af8d283be6dcd44da7928f1bb6b967c2; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001010403; caption : Public Investment Corporation SOC; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : weakAlias : PIC; website : https://www.pic.gov.za/; legalForm : Ltd; leiCode : 37890046434E20881347; country : za; description : legal entity; alias : Public Investment Corporation; name : Public Investment Corporation SOC; Public Investment Corporation SOC Ltd; permId : 4297369644; address : Gauteng, South Africa; mainCountry : za; target : ; sourceUrl : https://investor.exxaro.com/integrated-reports2022/afs/annexure-1-shareholder-analysis.php; asset : NK-WUYKXdiuUHFmGcGy4vXGYd; percentage : 12.60; target : ; id : gem-own-6667d33f0381c520d80df901c78fa3415849a4d4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : NK-5YigtMrXLtATNw7cdVbKU2; caption : CORONATION ASSET MANAGEMENT (PTY) LTD; schema : Company; referents : bic-COUGZAJ1; bic-COUGZAJC; fatca-67e27f322ec5fee16451867a5582ff93a2a6bb12; gem-own-e100001016397; datasets : gem_energy_ownership; ext_us_irs_ffi; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : country : za; topics : fin.bank; fin; name : Coronation Asset Management; CORONATION ASSET MANAGEMENT (PTY) LTD; Coronation Asset Management Pty Ltd; giiNumber : YXI2T1.00000.SP.710; permId : 4296575396; legalForm : Pty Ltd; leiCode : 549300FHI0WC13LLFH88; description : legal entity; mainCountry : za; address : MONTCLARE PLACE CORNER MAIN AND CAMPGROUND ROADS FLOOR 7 CAPE TOWN CAPE TOWN 7708 SOUTH AFRICA; MONTCLARE PLACE FLOOR 7 CORNER MAIN AND CAMPGROUND ROADS CLAREMONT, CAPE TOWN 7735 SOUTH AFRICA; MONTCLARE PLACE CNR CAMPGROUND AND MAIN ROADS FLOOR 7 CLAREMONT CLAREMONT SOUTH AFRICA; Western Cape, South Africa; createdAt : 2011-09-03; swiftBic : COUGZAJC; COUGZAJ1; modifiedAt : 2024-06-05; target : ; percentage : 6.20; sourceUrl : https://investor.exxaro.com/integrated-reports2022/afs/annexure-1-shareholder-analysis.php; asset : NK-WUYKXdiuUHFmGcGy4vXGYd; target : ; id : gem-own-f4c526bd4efbebe64721abdc6ce2d827d5cb5cc0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001016398; caption : M&G; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : PLC; address : London, City of, United Kingdom; name : M&G PLC; M&G; registrationNumber : 11444019; leiCode : 254900TWUJUQ44TQJY84; permId : 5021764927; mainCountry : gb; description : legal entity; country : gb; target : ; sourceUrl : https://investor.exxaro.com/integrated-reports2022/afs/annexure-1-shareholder-analysis.php; asset : NK-WUYKXdiuUHFmGcGy4vXGYd; percentage : 5.70; target : ; ownershipOwner : id : gem-own-76bc0596917e7763abf3fd88c430ece6518f9fa1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100001013485; caption : Mmakau Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 5071492436; country : za; address : Gauteng, South Africa; description : legal entity; name : Mmakau Coal; Mmakau Coal Pty Ltd; legalForm : Pty Ltd; mainCountry : za; target : ; sourceUrl : https://investor.exxaro.com/integrated-reports2021/afs/17-6-detailed-analysis-of-investments-in-subsidiaries.php; owner : NK-WUYKXdiuUHFmGcGy4vXGYd; percentage : 49.00; target : ; id : gem-own-91978a6764aa2265b91ad21a238ac5011edd18fa; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 20.40; sourceUrl : https://www.angloamericankumba.com/~/media/Files/A/Anglo-American-Group-v9/Kumba/investors/annual-reporting/kumba-integrated-report-2024.pdf; asset : id : gem-own-e100002003980; caption : Sishen Iron Ore Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Sishen Iron Ore Company Pty Ltd; Sishen Iron Ore Company; country : za; permId : 4298517670; mainCountry : za; legalForm : Pty Ltd; address : Gauteng, South Africa; weakAlias : SIOC; target : ; owner : NK-WUYKXdiuUHFmGcGy4vXGYd; target : ; id : gem-own-9e91360ad920834a72b2d3f0bcf5ec9d989e9c6b; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; owner : NK-WUYKXdiuUHFmGcGy4vXGYd; sourceUrl : https://investor.exxaro.com/integrated-reports2021/afs/17-6-detailed-analysis-of-investments-in-subsidiaries.php; https://exxaro-prod.azureedge.net/sitestorage/media/kk2fcz0q/exxaro_ir_2022_singles_hires.pdf; asset : id : gem-own-e100001000772; caption : Exxaro Australia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; mainCountry : au; registrationNumber : 713550836; country : au; name : Exxaro Australia; Exxaro Australia Pty Ltd; address : Australia; permId : 5071492548; legalForm : Pty Ltd; target : ; target : ; id : gem-own-df7228368403baa5ab54ba6c65b366a29d908421; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; sourceUrl : https://investor.exxaro.com/integrated-reports2021/afs/17-6-detailed-analysis-of-investments-in-subsidiaries.php; https://exxaro-prod.azureedge.net/sitestorage/media/ndpkfoht/information-statement_bond_june_2022.pdf; https://investor.exxaro.com/integrated-reports2024/afs/17-6-detailed-analysis-of-investments-in-subsidiaries-and-indebtedness-by-to-subsidiaries.php; owner : NK-WUYKXdiuUHFmGcGy4vXGYd; asset : id : gem-own-e100001001124; caption : Exxaro Coal; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : registrationNumber : 113587979; country : za; name : Exxaro Coal Pty Ltd; Exxaro Coal; permId : 5001289175; description : legal entity; legalForm : Pty Ltd; mainCountry : za; address : Gauteng, South Africa; target : ; target : ; securities : id : isin-US5012521002; caption : US5012521002; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : us; za; issuer : NK-WUYKXdiuUHFmGcGy4vXGYd; isin : US5012521002; target : ; id : isin-ZAE000084992; caption : Exxaro Resources Ltd.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-06-07T19:31:07; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : name : Exxaro Resources Ltd. Registered Shares RC 0,01; Exxaro Resources Ord Shs; EXXARO RESOURCES LTD; EXXARO RES LTD RC 0,01; Exxaro Resources Ltd.; issuer : NK-WUYKXdiuUHFmGcGy4vXGYd; currency : ZAR; classification : ESVUFR; alias : EXXARO RESOURCE/Ord V FPd 1.000; country : za; isin : ZAE000084992; type : Common Stock; ticker : EXX; EXXEUR; LCQ; EXXAF; figiCode : BBG000R940T4; BBG000BPN6K0; BBG000R32B24; BBG000CLC0S5; target : ; sanctions : id : no-nbim-0f6b3fddf3e77854c9a11e1297aeb0637a9795d9; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; listingDate : 2016-04-14; country : no; program : Product-based; reason : Production of coal or coal-based energy; description : Exclusion; entity : NK-WUYKXdiuUHFmGcGy4vXGYd; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Nufael Akbar
| Id: | NK-WfP5Do6sr9ygxHnPapfY47 | | Name: | Nufael Akbar | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576; country : za; name : NUFAIL AKBAR; AKBAR, Nufael; Nufael Akbar; idNumber : 7203265244080; alias : AKBAR, Nufail; Nufail Akbar; address : South Africa; topics : debarment; export.control; sanction; firstName : Nufael; Nufail; lastName : Akbar; programId : US-TERR; birthDate : 1972-03-26; nationality : za; gender : male; notes : (also NUFAIL AKBAR); (also NUFAEL AKBAR); createdAt : 2022-11-28; uniqueEntityId : R1TEJVXL1LG4; SC85KPA4QZQ1; unknownLinkTo : id : ofac-64f65c3a296deab65a3b839b05feb5a6615dfd1c; 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-WfP5Do6sr9ygxHnPapfY47; 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; 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usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; target : ; sanctions : id : ofac-65cb8f8f87b9a2d48b4866ac4bc9780ce8f17758; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-WfP5Do6sr9ygxHnPapfY47; authorityId : 39576; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; target : ; id : usgsa-01bb4ce453cfabce1c76eeb61da41c02444f55c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-WfP5Do6sr9ygxHnPapfY47; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-07; summary : PII data has been masked from view; listingDate : 2022-11-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRN6Q29; target : ; id : usgsa-5f64b578e056ef4b1ab260964232513b447f1812; 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 : listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2022-11-07; entity : NK-WfP5Do6sr9ygxHnPapfY47; authorityId : S4MRTYFTP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipOwner : id : ofac-a06c4f63bcbc80f8490ffed74b93d2df5d4f28df; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-HPHLNW32oNGZXs2CVmh5ER; caption : MA Gold Traders PTY LTD; schema : Company; referents : usgsa-s4mrn6q2g; permid-5083572355; ofac-pr-ffc4c12a74c4bdd114eff1d91035e0e73e586c91; ofac-39581; tw-shtc-88e750954dc64bcaaf50b124bee03867ef138c55; usgsa-0ae263752aa5d21c28cfe92cf5985bf576ffaf86; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : country : za; name : MA Gold Traders (Pty) Ltd; MA Gold Traders PTY LTD; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39581; https://permid.org/1-5083572355; permId : 5083572355; status : Active; jurisdiction : za; address : 29 Crystal Rock, 16 Solstice Rd, Umhlanga Ridge, DURBAN, KWAZULU-NATAL, 4319, South Africa; P.O. Box 27, Westwood KwaZulu-Natal 3633 South Africa; South Africa; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4000; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4000; P.O. Box 27, Westwood, KwaZulu-Natal, KwaZulu-Natal, 3633; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4000 South Africa; phone : +27832251321; website : https://www.magoldtraders.com/; topics : debarment; export.control; sanction; idNumber : 2019/032950/07; incorporationDate : 2019-01-22; addressEntity : addr-87624d7dc43625b05718493596e8e960d013be33; addr-ae74fb43f8c7be6691e8224e491d5dd127b9db24; programId : US-TERR; taxNumber : 9263261233; registrationNumber : K2019032950; createdAt : 2022-11-28; uniqueEntityId : R273Z5DX2MN7; target : 1; owner : NK-WfP5Do6sr9ygxHnPapfY47; role : Owned or Controlled By; target : ; id : ofac-d20d4f696b57704940ac4eb34111885c91e5576c; 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-WfP5Do6sr9ygxHnPapfY47; asset : id : NK-D8h95fAmoQStwF2oczY9sH; caption : HJ Bannister Construction CC; schema : Company; referents : tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744; ofac-pr-9ee73cda439dd2bcc73f8f13f8f3422d43bf035c; permid-5083619523; usgsa-s4mrn6q2f; ofac-39580; usgsa-6c60bdcdd21b44832b08c6236194da8f4d83168c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; 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 : HJ Bannister Construction CC; H J Bannister Construction CC; country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580; https://permid.org/1-5083619523; permId : 5083619523; address : South Africa; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; jurisdiction : za; status : Active; topics : sanction; debarment; export.control; registrationNumber : B1989023376; idNumber : 1989/023376/23; taxNumber : 9126178202; programId : US-TERR; incorporationDate : 1989-07-20; addressEntity : addr-9bc803125a88cb8cd7abf52300a1df84a6533a6a; createdAt : 2022-11-28; uniqueEntityId : R259M5P68MH4; target : 1; target : ; identification : id : ofac-da8983910a42b53d12e5d49fbddb6cea6b877fe5; caption : 7203265244080; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 7203265244080; country : za; type : National ID No.; holder : NK-WfP5Do6sr9ygxHnPapfY47; target : ; documentedBy : id : ofac-pr-a0e900ea2bddda936b05bec24b373ec5ec09cfc1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-11-07; document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; entity : NK-WfP5Do6sr9ygxHnPapfY47; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AL-AQSA FOUNDATION
| Id: | NK-XFrRpPhTENsX3TzdBbMVxB | | Name: | AL-AQSA FOUNDATION | | Type: | Organization | | Description : | alias : AL-AQSA ASBL; Mu’assa al-Aqsa al-Khayriyya; Al-Aqsa Charitable Foundation; сдружение „Ал-Акса“; AL-AQSA E.V.; Stichting Al Aqsa Nederland; al-Aqsa Spanm I Stiftelse; Sdružení Al-Aksá e.V.; Al Aqsa Nederland; Stichting Al-Aqsa; SANABIL AL-AQSA CHARITABLE FOUNDATION; Sanabil al-Aqsa Charitable Foundation; ASBL; Al-Aqsa Islamic Charitable Society; Nusrat al-Aqsa al-Sharif; Al-Aqsa E.V.; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Islamic Charitable Society for al-Aqsa; Aqssa Society; al-Aqsa Spanmal Stiftelse; Združenie al-Aksá; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; Swedish Charitable Aqsa Est.; Stowarzyszenie Al-Aksa; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; Al-Aqsa Martelarenbrigade; Aqssa Society Yemen; STICHTING AL-AQSA; AL-AQSA SPANMAL STIFTELSE; Al-Aqsa Charitable Organization; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; Al-Aqsa; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Σωματείο Αλ-Ακσά; Charitable Society to Help the Noble al-Aqsa; Al-Aqsa International Foundation; Foreningen Al-Aqsa; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; Al-Aqsa Sinabil Establishment; Charitable Al-Aqsa Establishment; address : P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 6222200KBKN, Copenhagen; Jordan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; Yemen; Europe; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; Pakistan; South Africa; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; topics : debarment; corp.disqual; export.control; sanction; programId : AU-UNSC1373; EU-TERR; GB-ICT; US-TERR; addressEntity : id : addr-c8e837d876c8f1e0896914e0ceeaaada535de43d; caption : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Johannesburg; country : za; street : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033; full : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; target : ; id : addr-534e992dd7be5dc77b95d86bd6cee0a9adce5fdb; caption : Europe; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Europe; target : ; id : NK-JZsJhW7oBAciciPHpwMyBX; caption : Jordan; schema : Address; referents : addr-b7456919072aae102c740e71786b0719917809e3; 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 : Jordan; country : jo; target : ; id : addr-b1c6580eed9a13314fa5e0fcf694d6128415a630; caption : P.O. Box 6222200KBKN, Copenhagen; 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 : dk; street : P.O. Box 6222200KBKN; full : P.O. Box 6222200KBKN, Copenhagen; city : Copenhagen; target : ; id : addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6; caption : Pakistan; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-13T00:02:01; properties : full : Pakistan,; Pakistan; country : pk; target : ; id : addr-90f0b81243b72d4bae44a0fe2d591ff62ae339d3; caption : South Africa; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : za; full : South Africa; target : ; id : addr-8ffece531564ece043656631a821f1f379657205; caption : Kappellenstrasse 36, D-52066 Aachen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; city : Aachen; full : Kappellenstrasse 36, D-52066 Aachen; postalCode : D-52066; street : Kappellenstrasse 36; target : ; id : addr-94f703cff70f0d4f5c8c504fd98f68a4d622ec0a; caption : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033; city : Johannesburg; full : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; country : za; target : ; id : addr-491e183fc65896745940c946124e50b27992f133; caption : P.O. Box 2364, Islamabad; 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 : P.O. Box 2364, Islamabad; city : Islamabad; street : P.O. Box 2364; country : pk; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; notes : Disqualified; The Al-Aqsa Foundation was originally founded as Al-Aqsa E.V. in Germany in 1991. The entity claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas.; The Director Disqualification Sanction was imposed on 09/04/2025.; Not in SL Regulation 2023/1505; (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF); Head Office; country : ye; pk; dk; de; za; jo; name : Sdružení Al-Aksá e.V.; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; сдружение „Ал-Акса“; Σωματείο Αλ-Ακσά; AL-AQSA E.V.; Al-Aqsa Martelarenbrigade; Stichting Al Aqsa; Združenie al-Aksá; Al-Aqsa Foundation; Al-Aqsa E.V.; Stowarzyszenie Al-Aksa; „Al-Aqsa e.V.”; createdAt : 2005-05-25; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2595; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7637; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7645; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7638; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7640; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uNNnJa_hYU5s2KvqqklmVRdhW20; modifiedAt : 2025-02-01; uniqueEntityId : V2DQEUW3GFW9; sanctions : id : au-dfat-2fe779d395f9b96778e2ea3c330be9a4be4f515b; 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 : entity : NK-XFrRpPhTENsX3TzdBbMVxB; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1373 (2001); provisions : Targeted financial sanction; startDate : 2025-09-13; programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; country : au; summary : The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; target : ; id : be-fod-97e7e07abea5d240e316dc0d3702833ff60b33e7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/19 (OJ L8I); 2025/206 (L 202500206); 2023/1505 (OJ L184); listingDate : 2023-07-21; 2020-01-14; 2025-01-31; authority : Federal Public Service Finance; programId : EU-TERR; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-XFrRpPhTENsX3TzdBbMVxB; target : ; id : eu-fsf-c91677be91f07aaee5b138acbfb1f4d44ebb6a47; 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 : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-02-01; listingDate : 2025-01-31; programId : EU-TERR; country : eu; program : TERR; authorityId : EU.3556.8; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : 2025/206 (L 202500206); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; programUrl : https://sanctionsmap.eu/#/main/details/6; target : ; id : fr-ga-211e83b5308346428c0706210a15ab3ec561cb23; 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 : programId : EU-TERR; 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); (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); 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); authority : Direction Générale du Trésor; entity : NK-XFrRpPhTENsX3TzdBbMVxB; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authorityId : EU.3556.8; programUrl : https://sanctionsmap.eu/#/main/details/6; target : ; id : gb-coh-607f06f2f6fe688b7ec49d66d9b616cd71ad8de1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; recordId : CTI0023; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-XFrRpPhTENsX3TzdBbMVxB; startDate : 2025-04-09; target : ; id : gb-fcdo-48c09cf5faf74c9228e188de240ffe86904f6a76; 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 : authority : UK; Foreign, Commonwealth & Development Office; programId : GB-ICT; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authorityId : 8531; CTI0023; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades.; provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; country : gb; modifiedAt : 2025-04-09; target : ; id : md-terr-e4d04481ca8d92b960ac4ef4adbc4b1545ca5cc2; 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-XFrRpPhTENsX3TzdBbMVxB; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; target : ; id : ofac-2305285d7bc9f963410582ab7eb47d4ab1c140a5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7645; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-XFrRpPhTENsX3TzdBbMVxB; target : ; id : ofac-278e8255998506c582ac80962e5def242b44dc65; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programId : US-TERR; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7640; reason : Unknown; entity : NK-XFrRpPhTENsX3TzdBbMVxB; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ofac-46e219315c16f422595478124b754495b8428a87; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Unknown; authorityId : 7638; target : ; id : ofac-c85d87976003ba9d20809fd8dc980d92da3ae7eb; 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; authorityId : 7644; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; country : us; programId : US-TERR; target : ; id : ofac-ffaf9efd5636b7cad54f2406b13e607afafd7812; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 7637; programId : US-TERR; target : ; id : usgsa-436a929ca99a0020cd514a4eb85450b1f9e7e5eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3P8BX; listingDate : 2005-05-25; startDate : 2025-03-28; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-XFrRpPhTENsX3TzdBbMVxB; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions; eu_journal_sanctions |
GPB Africa and Middle East Pty Ltd
| Id: | NK-XS4c7rnRKfKyS75aLxZUzN | | Name: | GPB Africa and Middle East Pty Ltd | | Type: | Company | | Description : | name : GPB AFRICA AND MIDDLE EAST PTY LTD; GPB Africa and Middle East (Pty) Ltd; GPB Africa and Middle East Pty Ltd; country : za; sourceUrl : https://permid.org/1-5090732832; https://home.treasury.gov/news/press-releases/jy2725; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51942; jurisdiction : za; address : Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; Katherine Towers 1St Floor, 1 Park Lane Wierda Valley, SANDTON, GAUTENG, 2196, South Africa; South Africa; KATHERINE TOWERS 1ST FLOOR, SANDTON, JOHANNESBURG, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146; website : http://gpbame.com/en; https://gpbame.com/; status : Active; incorporationDate : 2014-02-28; permId : 5090732832; legalForm : State-Owned Enterprise; Financial Institution; registrationNumber : 2014/043520/07; topics : debarment; sanction; taxNumber : 9453663172; programId : US-RUSHAR; addressEntity : id : addr-6a77f05458bff3a04dcde74c94c448a6fe0c0603; caption : P.O. Box 784440, Sandton, Johannesburg, 2146; 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 784440, Sandton; city : Johannesburg; postalCode : 2146; country : za; full : P.O. Box 784440, Sandton, Johannesburg, 2146; target : ; id : addr-844314dec7be02517291077d50bb7a6179597fa2; caption : Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; 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 : 2196; city : Johannesburg; street : Katherine Towers 1st Floor, Sandton; country : za; full : Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; target : ; uniqueEntityId : YYGBZLDUCTN8; createdAt : 2025-01-21; sanctions : id : ofac-116bd791cf7cf036589760f48502e56c1f22fbb8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; 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; country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; authorityId : 51942; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); entity : NK-XS4c7rnRKfKyS75aLxZUzN; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-e4a3fe7e6ef0b5fc6c6c50a93a58ef18d929a963; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2024-11-21; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-XS4c7rnRKfKyS75aLxZUzN; summary : PII data has been masked from view; authorityId : S4MRVJRKS; listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-64879aabb7ca727159f37db31c7bf3ea09eba70b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-21T16:10:02; properties : role : Owned or Controlled By; asset : NK-XS4c7rnRKfKyS75aLxZUzN; owner : id : NK-f7u9JR4f7piS8PngjTkUSa; caption : Gazprombank Joint Stock Company; schema : Company; referents : usgsa-s4mr5cs3y; usgsa-s4mrvlj0z; nz-ru-ban-4-gazprombank; gem-own-e100000152466; gb-hmt-15015; usgsa-b3711452f20d850b391f4ed1014a22e3448a6079; ru-bik-044525823; usgsa-d077db15baeb56041b1a285f0d96aa7150c0108b; ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972; lei-253400WSS48YWMBUA688; usgsa-80923b2beb64bf9704695b0871a822491a4dbe06; usgsa-dd9713f1d209ebc98261e00f0017a5a5c7c5c6ef; usgsa-s4mr5cyzy; usgsa-72a9b048052e4212cd6ecacd06f8f076c5c51770; ofac-17016; bic-GAZPRUMM; ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc; usgsa-6751135f355d74286c2666c337f74e20b1a02d72; eu-sancmap-063b246995d2db369656d8829b177e4603258c9b; eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30; usgsa-s4mr5cyzw; gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0; ch-seco-28756; usgsa-22b7c61b689e66f739b87f691389207aee7ab200; ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank; gb-fcdo-rus1072; gb-invban-rus1072; usgsa-s4mr5cyzz; usgsa-1115d4eb7ec7ae3417cc860532a8915dd2bb4fd8; usgsa-df939b37b6c097dde3331615afa2004887a5e406; usgsa-s4mr5ct8n; usgsa-s4mr5cz00; usgsa-9154bbc603bc2f76d4c406192d54839aadc4a6c7; gb-invban-13081; usgsa-s4mr5cz01; ofac-pr-88a04b5e5bcb880cd81e3a80e2ea028525edd4a6; ru-inn-7744001497; ofac-pr-f1679923dd107c76ac1d27d24c361260bcfe47f6; usgsa-s4mr5cyzx; ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc; au-dfat-6773-gazprombank; usgsa-s4mrvlj10; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : NK-79B6JbbZoGfq9mWXbtGVNF; addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; addr-854a90cb2f287f5b44195020df9e51e40eff67e6; addr-b9c5071ad3530d139eb280982e2724a47881bd63; addr-50da4d6a647c870a10c4526123200c24a7236350; addr-1dda8e62522aa55d76438ffaefea82241a529b0a; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; target : 1; target : ; documentedBy : id : ofac-pr-ec80993c5b23ad92953d67e2e4404eac33ffecc0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-51ed383dc1041187125523962ba1799901690717; caption : Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System; 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/jy2725; publishedAt : 2024-11-21; title : Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System; target : ; date : 2024-11-21; entity : NK-XS4c7rnRKfKyS75aLxZUzN; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SPI INTERNATIONAL PROPRIETARY LTD.
| Id: | NK-Y9egXCZAtzH8Sa3WLkBihj | | Name: | SPI INTERNATIONAL PROPRIETARY LTD. | | Type: | Company | | Description : | notes : As described in our most recent trading statement of 1 August 2013, the fair value of Sasol’s investment in Arya was written down to R2,3 billion. This was based on our assessment of the fair value of Arya as well as the accounting requirement to recognise operating profits of approximately R1,6 billion for the second half of the 2013 financial year.; “We have developed several scenarios in investment, partnership and financing. Foreigners can own up to 100% of the plants or can join Iranian investors as their local partner,” Reza Ebadzadeh, CEO of SPI International Proprietary Ltd (SPII), a subsidiary of SHASTAN, which owns nearly one quarter of petrochemical sector of Iran, said in an email interview.; SHASTAN is the master developer of the Mokran Petrochemical Hub, as well as the owner of three plants plus utility (nine different packages) within the Mokran Area, while SPII is in charge of funding arrangement for SHASTAN’s mega projects." (ICIS, "Iran building third-biggest petchem complex in Mokran," 1/24/2017). (https://www.icis.com/explore/resources/news/2017/01/24/10072047/iran-building-third-biggest-petchem-complex-in-mokran/); "On 16 August 2013, Sasol Investment Company (Pty) Limited, a wholly owned subsidiary of Sasol, entered into a definitive sale and share purchase agreement pursuant to which Main Street 1095 (Pty) Limited, a South African subsidiary of an Iranian investor, completed and effected the acquisition of 100% of the shares of SPI International (Pty) Limited (“SPII”)(“Transaction”). SPII is the indirect owner of a 50% interest in Arya.; On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on SPI International Proprietary Limited for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. (U.S. Department of State, "Sanctions on Entities Trading in or Transporting Iranian Petrochemicals," 3/18/2020). (https://www.state.gov/sanctions-on-entities-trading-in-or-transporting-iranian-petrochemicals/); (also SPI INTERNATIONAL); As a result of this Transaction, Sasol has no on-going investment in Iran." (Sasol, "SASOL DISPOSES OF ITS INVESTMENT IN THE IRANIAN JOINT VENTURE ARYA SASOL POLYMER COMPANY (“ARYA”)," 8/19/2013). (https://www.sasol.com/media-centre/media-releases/sasol-disposes-its-investment-iranian-joint-venture-arya-sasol-polymer); "The Mokran petrochemical complex, located at the south eastern Chabahar coastal area, will be the third-largest petrochemical base in Iran, after Bandar Imam and Asaluyeh.; (also SPI INTERNATIONAL PROPRIETARY LTD., SPI INTERNATIONAL PROPRIETARY LIMITED, SPI INTERNATIONAL PTY LTD, SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY, SPI INTERNATIONAL PROPRIETARY, SPI INTERNATIONAL PROPRIETY LIMITED CO.); country : ir; hk; za; website : http://spiint.co.za/; https://www.linkedin.com/company/spi-international-proprietary-ltd./about/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28645; https://www.unitedagainstnucleariran.com/index.php/company/spi-international-proprietary-limited; topics : export.risk; debarment; export.control; sanction; name : SPI INTERNATIONAL PTY LTD; SPI INTERNATIONAL PROPRIETY LIMITED CO.; SPI International Proprietary Limited; SPI INTERNATIONAL PROPRIETARY LTD.; SPI INTERNATIONAL PROPRIETARY; SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY; اس پی آی انترنشنل; SPI International; sector : Chemicals; alias : SPI International Proprietary Ltd.; SPI International Proprietary Limited; SPI International Propriety Limited Co.; SPI International Proprietary; اس پی آی انترنشنل پروپرتیری; SPI International Proprietary Branch of a Foreign Company; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International PTY LTD; address : Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit Tehran Iran; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; No. 12, Negin Gholhak Tower, Shariati Ave Tehran Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit; 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa; No. 306, Issie Smuts Street, Garsfontein, Ext.3 Pretoria Gauteng South Africa; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; No. 306, Isie Smuts Street, Garsfontein, Ext. 3 Pretoria South Africa; 56 Grosvenor Rd, Gauteng, Johannesburg, 2021; Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon Hong Kong Hong Kong; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan Tehran Iran; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; Tehran, No. 12, Negin Gholhak Tower, Shariati Ave; 56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021; abbreviation : SPII; weakAlias : SPII; idNumber : 14005406035; addressEntity : id : addr-8166ee489601880d6ce8cd9c708146f289636262; caption : 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; 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 : 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; country : hk; street : 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; city : Hong Kong; target : ; id : addr-6ca195b169d308568a70f8a17b1731b6722a5887; caption : 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; 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 : Gauteng; street : 306 Isie Smuts Street, Garsfontein Ext 3; city : Pretoria; postalCode : 0060; full : 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; country : za; target : ; id : addr-c529f411373baa420d656cd898838473dd46b754; caption : No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria; 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 : No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria; country : za; state : Gauteng; street : No. 306, Issie Smuts Street, Garsfontein, Ext.3; city : Pretoria; target : ; id : addr-ffd4c53710ee1659d720abb004304aebad55d7f9; caption : Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit; country : ir; city : Tehran; street : Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit; target : ; id : addr-f7ade1dffb4684bcc7c9671608a7cc7bb7419fc1; caption : PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 1707, Garsfontein-East; country : za; full : PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; city : Pretoria; state : Gauteng; postalCode : 0060; target : ; id : addr-a310420bde3a031fc773d50c21203994db828fbf; caption : Tehran, No. 12, Negin Gholhak Tower, Shariati Ave; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, No. 12, Negin Gholhak Tower, Shariati Ave; country : ir; city : Tehran; street : No. 12, Negin Gholhak Tower, Shariati Ave; target : ; id : addr-50a03daa5611a7227eb157aeb2b131e9c55b00a2; caption : Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; 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 : Tehran; street : 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; full : Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; country : ir; target : ; id : addr-49db7ebbd37b5e2bd574c804bed964f86486d3e3; caption : 56 Grosvenor Rd, Gauteng, Johannesburg, 2021; 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 : Gauteng; country : za; postalCode : 2021; street : 56 Grosvenor Rd; full : 56 Grosvenor Rd, Gauteng, Johannesburg, 2021; city : Johannesburg; target : ; id : addr-285eb415e00d840f6c1035f9bae66f944dc4c7c1; caption : No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; 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 : Pretoria; street : No. 306, Isie Smuts Street, Garsfontein, Ext. 3; country : za; full : No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; target : ; programId : US-IRAN; registrationNumber : 3046; 1966/001245/07; M1966001245; uniqueEntityId : Y26WTLE1NJX4; UVLDZHVDPX46; KG7JU7XLJUD7; JFXCEDFMKXX1; TCKMMSSWJPS5; H98BFPUMUQM6; Y5UED9CCMCG8; createdAt : 2020-04-06; sanctions : id : ofac-71c90f9990715cf4ced571ec8dd3f15e2189cfca; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); reason : Executive Order 13846 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-EO13846; country : us; programId : US-IRAN; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; authority : Office of Foreign Assets Control; authorityId : 28645; target : ; id : usgsa-1ab40a983b9b7da5a87718e2944268e29f2d092a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRC86KP; authority : TREAS-OFAC; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2020-04-10; program : Reciprocal; startDate : 2020-03-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-1d9e95114f2d6e3959d9008c4d18ac373e93ba6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-Y9egXCZAtzH8Sa3WLkBihj; startDate : 2020-03-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRC86KM; listingDate : 2020-04-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-3a85682ee0e462e71d8bf744f31a6f8362675e8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; program : Reciprocal; startDate : 2020-03-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRC86KS; listingDate : 2020-04-10; provisions : Prohibition/Restriction; target : ; id : usgsa-62eac48d6982416c37e2e6cb7e658fa953f6c3fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; authorityId : S4MRC86KR; startDate : 2020-03-18; program : Reciprocal; listingDate : 2020-04-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-86331bb57f3c8090086a863346f780d2b3a3e233; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MRC86KQ; startDate : 2020-03-18; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2020-04-10; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8e1b55b8b576c9701915dcf6b85c8468812bf943; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-04-10; country : us; program : Reciprocal; authorityId : S4MRC86KN; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-03-18; provisions : Prohibition/Restriction; target : ; id : usgsa-ac994fa6dec44b04e8b5efc3e1171a61e5492ae9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-04-06; authority : TREAS-OFAC; startDate : 2020-03-18; provisions : Prohibition/Restriction; entity : NK-Y9egXCZAtzH8Sa3WLkBihj; program : Reciprocal; authorityId : S4MRC6XFF; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; directorshipOrganization : id : ofac-9d219243f9f67de195f38ad97641a568239d09fe; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-4ghSj4HbfpZBz4zAUjidr9; caption : Hossein Tavakkoli; schema : Person; referents : usgsa-53b08a3df67c53d79a9a825052d0beeffba174da; tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6; usgsa-s4mrc6xfs; ofac-28661; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Hossein Tavakkoli; TAVAKKOLI, Hossein; address : Iran; country : ir; topics : debarment; export.control; sanction; firstName : Hossein; birthDate : 1967-03-21; lastName : Tavakkoli; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28661; passportNumber : A37848244; citizenship : ir; programId : US-IRAN; position : Director of SPI International; createdAt : 2020-04-06; target : 1; organization : NK-Y9egXCZAtzH8Sa3WLkBihj; role : Principal Executive Officer; target : | | Datasets: | ir_uani_business_registry; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
TATOS, FRED
| Id: | NK-ZGRhepWheuby73ghx8crKJ | | Name: | TATOS, FRED | | Type: | LegalEntity | | Description : | notes : FEDERAL REGISTER NOTICE UPDATED; country : za; address : SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800; topics : export.control; programId : US-BIS-DPL; name : TATOS, FRED; sanctions : id : trade-csl-22f3b33759b2c96d727b87448bceabcff6135640; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 70 F.R. 69311 11/15/05; 71 F.R. 14833 3/24/06; entity : NK-ZGRhepWheuby73ghx8crKJ; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2010-11-15; startDate : 2005-10-20; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl |
ONE VISION INVESTMENTS 5 (PTY) LTD.
| Id: | NK-ZTJ9DoGuFycvumAUVRhjws | | Name: | ONE VISION INVESTMENTS 5 (PTY) LTD. | | Type: | Company | | Description : | permId : 5096761903; name : ONE VISION INVESTMENTS 5 (PTY) LTD.; ONE VISION 5; One Vision Investments 5 Pty Ltd; incorporationDate : 2002-09-13; jurisdiction : za; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16038; https://permid.org/1-5096761903; status : Active; addressEntity : id : addr-2d7a29e2e2d6c8a60bf17230c5903dde7ee0c91f; caption : Canal Walk, P.O. Box 17, Century City, Milnerton, 7446; 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 : Canal Walk, P.O. Box 17, Century City; postalCode : 7446; country : za; city : Milnerton; full : Canal Walk, P.O. Box 17, Century City, Milnerton, 7446; target : ; id : addr-2b702a80e6ec4a7e901a35e83425512e90d3a934; caption : 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; 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 : za; full : 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; street : 3rd Floor, Tygervalley Chambers, Bellville; city : Cape Town; postalCode : 7530; target : ; address : 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; 3RD FLOOR, TYGERVALLEY CHAMBERS, BELLVILLE, CAPE TOWN, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446; topics : debarment; sanction; registrationNumber : 2002/022757/07; programId : US-IRAN; country : za; alias : ONE VISION 5; createdAt : 2013-06-04; notes : (also ONE VISION 5); (also ONE VISION INVESTMENTS 5 (PTY) LTD.); uniqueEntityId : LGPHWXYXHG75; LQM2FKXA6PU4; EHXVZC8TJXA9; Z9L1F1ZMLZK7; N334A41VHXK9; sanctions : id : ofac-41bfcb3f947ddb8131629bab6af2fd2717c7a748; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16038; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : IRAN; provisions : IRAN; Block; programId : US-IRAN; entity : NK-ZTJ9DoGuFycvumAUVRhjws; reason : Executive Order 13599 (Iran); target : ; id : usgsa-17ec2a899683e2aa3b798d0638ab1a81dcf8af30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-06-04; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR495RB; summary : PII data has been masked from view; country : us; entity : NK-ZTJ9DoGuFycvumAUVRhjws; target : ; id : usgsa-32402209ab16e214a0c557a590b40c72ddc1a3fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-01-16; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ZTJ9DoGuFycvumAUVRhjws; authorityId : S4MR5CT83; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4262d440763864d695c7ccba96df6645d756b2bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2013-06-04; authority : TREAS-OFAC; entity : NK-ZTJ9DoGuFycvumAUVRhjws; authorityId : S4MR495RD; country : us; target : ; id : usgsa-7da9074d122ab254a748c8cf89375d0aa1cbcced; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ZTJ9DoGuFycvumAUVRhjws; country : us; authorityId : S4MR5CYX7; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2016-01-16; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-9baf5817599bf3c0d2474040983facbe64d14b58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR5CS3D; startDate : 2016-01-16; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : NK-ZTJ9DoGuFycvumAUVRhjws; listingDate : 2017-01-26; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Yunus Mohamad Akbar
| Id: | NK-ZpkcaFbTyXsx7AkR6CFdHM | | Name: | Yunus Mohamad Akbar | | Type: | Person | | Description : | country : za; name : AKBAR, Yunus Mohamad; YUNUS MUHAMMAD AKBAR; Yunus Mohamad Akbar; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39577; address : South Africa; topics : debarment; export.control; sanction; idNumber : 7811275043084; alias : AKBAR, Yunus Muhammad; Yunus Muhammad Akbar; birthDate : 1978-11-27; gender : male; firstName : YUNUS MOHAMAD; YUNUS MUHAMMAD; Yunus; lastName : Akbar; programId : US-TERR; middleName : Muhammad; Mohamad; nationality : za; createdAt : 2022-11-28; uniqueEntityId : SC9CCP4N7A33; R1TFP779Y883; notes : (also YUNUS MOHAMAD AKBAR); (also YUNUS MUHAMMAD AKBAR); identification : id : ofac-0010273b9e0ae785b216961624a659a4f11dc986; caption : 7811275043084; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-ZpkcaFbTyXsx7AkR6CFdHM; number : 7811275043084; country : za; target : ; ownershipOwner : id : ofac-3ece9e3cc77396e164ab86ec425898b609ca8d64; 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-ZpkcaFbTyXsx7AkR6CFdHM; asset : id : NK-D8h95fAmoQStwF2oczY9sH; caption : HJ Bannister Construction CC; schema : Company; referents : tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744; ofac-pr-9ee73cda439dd2bcc73f8f13f8f3422d43bf035c; permid-5083619523; usgsa-s4mrn6q2f; ofac-39580; usgsa-6c60bdcdd21b44832b08c6236194da8f4d83168c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; 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 : HJ Bannister Construction CC; H J Bannister Construction CC; country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580; https://permid.org/1-5083619523; permId : 5083619523; address : South Africa; 38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; jurisdiction : za; status : Active; topics : sanction; debarment; export.control; registrationNumber : B1989023376; idNumber : 1989/023376/23; taxNumber : 9126178202; programId : US-TERR; incorporationDate : 1989-07-20; addressEntity : addr-9bc803125a88cb8cd7abf52300a1df84a6533a6a; createdAt : 2022-11-28; uniqueEntityId : R259M5P68MH4; target : 1; target : ; id : ofac-6c01bb8def2ef062ba22c2434d98510382ec4b3d; 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; asset : id : NK-nYY746Uf9DQMPAutA5o7Mo; caption : Flexoseal Waterproofing Solutions (PTY) LTD; schema : Company; referents : ofac-39583; usgsa-39c74b36c9fe02a67c2dabf2cebe3698e224492c; tw-shtc-7dc6b06bbbd3199c45c918ab18f78af4d6c40d2e; permid-5083605323; ofac-pr-d3b915a00e5dcb38016fec1f3c45aac16382d989; usgsa-s4mrn6q2j; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; 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 : Flexoseal Waterproofing Solutions (PTY) LTD; Flexoseal Waterproofing Solutions Pty Ltd; Flexoseal Waterproofing Solutions PTY LTD; country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39583; https://permid.org/1-5083605323; status : Active; jurisdiction : za; address : South Africa; 11 Walter Place Durban KwaZulu-Natal 4000 South Africa; 11 WALTER PLACE, KWAZULU-NATAL, DURBAN, 4000; 11 Walter Place, KwaZulu-Natal, Durban, 4000; permId : 5083605323; topics : sanction; debarment; export.control; programId : US-TERR; incorporationDate : 2021-03-16; taxNumber : 9118725259; addressEntity : addr-6d07b5c21f4246ce8493105f8ed978a54484c39d; idNumber : 2021/480544/07; uniqueEntityId : R2AQYLZKWKN9; createdAt : 2022-11-28; target : 1; owner : NK-ZpkcaFbTyXsx7AkR6CFdHM; target : ; id : ofac-a0d97ebfa4539a5800051aac13d6fa51be75dbf2; 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; asset : id : NK-C2RipVKLDaZGrtcdxQgw5F; caption : Bailey Holdings (PTY) LTD; schema : Company; referents : usgsa-s4mrn6q2h; permid-5083559291; tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41; ofac-39582; usgsa-0466f03a53acd939b910e2fe648116c174bd0768; ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://permid.org/1-5083559291; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39582; name : Bailey Holdings Pty Ltd; Bailey Holdings (PTY) LTD; Bailey Holdings PTY LTD; jurisdiction : za; status : Active; permId : 5083559291; address : 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001; 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa; P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa; 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa; 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001; P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037; topics : debarment; export.control; sanction; idNumber : 2018/215018/07; taxNumber : 9141736232; addressEntity : addr-a741f515a890cdae0c0ddff0895c9437d724ff09; addr-5e7d55fc8938a008949c86c428decae5f619a252; incorporationDate : 2018-03-20; programId : US-TERR; uniqueEntityId : R27EWUDFLU83; createdAt : 2022-11-28; target : 1; owner : NK-ZpkcaFbTyXsx7AkR6CFdHM; target : ; unknownLinkTo : id : ofac-4bc481f07d4e0fcdd98bc3f808a9c55139bacfd2; 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-ZpkcaFbTyXsx7AkR6CFdHM; 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; target : ; sanctions : id : ofac-e78e943a8a8ccb82fdd2fb961bfa2ac24d583e59; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; entity : NK-ZpkcaFbTyXsx7AkR6CFdHM; authorityId : 39577; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-a786686837faa4d3ef0ca586b8bf8e8a120e5a46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; authorityId : S4MRN6Q2B; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-11-07; listingDate : 2022-11-28; entity : NK-ZpkcaFbTyXsx7AkR6CFdHM; target : ; id : usgsa-fe7df0f56429ff9737bc39e2032086f297295b4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFTQ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; startDate : 2022-11-07; summary : PII data has been masked from view; listingDate : 2024-10-31; program : Reciprocal; entity : NK-ZpkcaFbTyXsx7AkR6CFdHM; target : ; documentedBy : id : ofac-pr-d639d42e79acf132855da2726471dd84ae36b457; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; date : 2022-11-07; entity : NK-ZpkcaFbTyXsx7AkR6CFdHM; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Thula Uzwe Trading
| Id: | NK-aLT2FzGW6pTUvhpoeui68C | | Name: | Thula Uzwe Trading | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42258; https://permid.org/1-5085883167; country : za; name : Thula Uzwe Trading; opencorporatesUrl : https://opencorporates.com/companies/za/2010-096811-23; permId : 5085883167; address : 18 Alexandra Street, Verreniging, Emfuleni 1830 South Africa; 18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007; 18 ALEXANDRA STREET, 1830; South Africa; The Paragon II, Office F1W1, 16 Kings Road Bedfordview 2007 South Africa; status : Active; jurisdiction : za; topics : debarment; export.control; sanction; taxNumber : 9427992160; programId : US-TERR; incorporationDate : 2010-06-30; addressEntity : id : addr-0dbbeb161a64a8a916018eb915197f4d46477ec0; caption : The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007; 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 : Bedfordview; full : The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007; postalCode : 2007; street : The Paragon II, Office F1W1, 16 Kings Road; country : za; target : ; id : addr-b207d80d953159619e467f8e37ea3250c799e1f4; caption : 18 Alexandra Street, Verreniging, Emfuleni, 1830; 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 : 1830; country : za; full : 18 Alexandra Street, Verreniging, Emfuleni, 1830; street : 18 Alexandra Street, Verreniging, Emfuleni; target : ; registrationNumber : 2010/096811/23; vatCode : 4650272281; uniqueEntityId : N4PXS6S8HNU4; createdAt : 2023-04-18; ownershipAsset : id : ofac-53706b6c7f919831518aa917fa0836632b5acf60; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-aLT2FzGW6pTUvhpoeui68C; owner : id : NK-kWpxhUybuiwA4cEnv7WGpS; caption : FIRAS MICHAEL AHMAD; schema : Person; referents : usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05; tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762; usgsa-s4mrty77r; tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd; usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b; ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50; usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187; usgsa-s4mrty2bj; usgsa-s4mrty2bh; usgsa-s4mrty77s; ofac-42157; usgsa-s4mrpj4xw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-cf1fa0942b6a734354e48c84e4dfb8aaab64de2e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-aLT2FzGW6pTUvhpoeui68C; authorityId : 42258; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-6c28e6840df0a5c4fe0bff82dbe4df3e3ad9251a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; startDate : 2023-04-18; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2023-04-18; provisions : Prohibition/Restriction; entity : NK-aLT2FzGW6pTUvhpoeui68C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPJ4YG; target : ; documentedBy : id : ofac-pr-f984ee0b19d93fde628dd0f125a65926c0946d5d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : entity : NK-aLT2FzGW6pTUvhpoeui68C; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; date : 2023-04-18; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Kwang CHOE
| Id: | NK-aTehZ4eDkwRxgWfixaJEGZ | | Name: | Kwang CHOE | | Type: | Person | | Description : | position : Representative of Haegeumgang Trading Company; Third Secretary DPRK Embassy South Africa; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2446; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nnt5pd5e3k7L_jgY3PPBdVy4gdc; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; birthDate : 1955-04-20; name : Kwang Su Choe; Choe Kwang Su; 최광수; Kwang CHOE; notes : Disqualified; Numéro de passeport: 381210143 (date d’expiration: 3.6.2016); (Date of UN designation: 2018-01-22); 381210143 (passport-National passport) (valid to 2016-06-03)[known to be expired](Passport number: 381210143 (expiration date: 3.6.2016)); Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.; Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; sanction; idNumber : 381210143; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; passportNumber : 381210143; lastName : Choe; firstName : Kwang; Kwang Su; country : kp; za; nationality : kp; address : South Africa; gender : male; description : Reported to have engaged in prohibited military cooperation in Mozambique. Former representative of Haegeumgang Trading Corporation in Mozambique. Former third secretary at the embassy of the Democratic People’s Republic of Korea in Pretoria, South Africa. He returned to the DPRK before March 2019.; sanctions : id : be-fod-2ba9eaed10251e87a93e3560ae9c81410bf9dacf; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2022/1331 (OJ L201); listingDate : 2022-08-01; country : be; programId : EU-PRK; entity : NK-aTehZ4eDkwRxgWfixaJEGZ; authority : Federal Public Service Finance; target : ; id : eu-fsf-8b6dd9d35de905540f2bf4901de2a8a63ff1c874; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2022/1331 (OJ L201); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.4295.63; entity : NK-aTehZ4eDkwRxgWfixaJEGZ; listingDate : 2022-08-01; startDate : 2018-01-22; program : PRK; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; target : ; id : eu-tb-a9c9c61801fec709a093a801a3ff10cccb9eca8e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; entity : NK-aTehZ4eDkwRxgWfixaJEGZ; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : eu-tb-db6411a47cdd09b1abf5428adf8dbdcab809b335; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-aTehZ4eDkwRxgWfixaJEGZ; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; target : ; id : fr-ga-8bfc8ce7dd7f5a752ad7e9d8b8b80465afc76274; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1718; program : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.; country : fr; entity : NK-aTehZ4eDkwRxgWfixaJEGZ; target : ; id : gb-coh-4e6257fa570ee62f194b313cdb76aa04efaefda9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : entity : NK-aTehZ4eDkwRxgWfixaJEGZ; recordId : DPR0005; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-7a853df07b0f6a83456e4482d51b678ac6690ba9; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-aTehZ4eDkwRxgWfixaJEGZ; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programId : GB-DPRK; country : gb; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.; authorityId : DPR0005; 13601; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; startDate : 2020-12-31; target : ; id : mc-freezes-ed6b4836519b1f5413fcdb00d891066ab354264d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-aTehZ4eDkwRxgWfixaJEGZ; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2018/87 du 22/01/2018; reason : Choe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.; authority : La Principauté de Monaco; target : ; identification : id : eu-fsf-7c034162ebe6912eddc0346d9bdbe5b55c01e52a; caption : 381210143; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 381210143; holder : NK-aTehZ4eDkwRxgWfixaJEGZ; type : National passport; summary : Passport number: 381210143 (expiration date: 3.6.2016); target : ; id : gb-fcdo-5d36830e4c63b1fe8c3923e3843a8e271d83b93f; caption : 381210143; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-aTehZ4eDkwRxgWfixaJEGZ; summary : (expiration date 03/06/2016); number : 381210143; target : ; employers : id : kprusi-002922087ee997dbfe8aabef77bca6cc3ed223be; caption : Representative in Mozambique; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-aTehZ4eDkwRxgWfixaJEGZ; role : Representative in Mozambique; employer : id : kprusi-619e7ea6c631197f12434f8f5e8ef0bfafce1184; caption : Haegeumgang Trading Corporation; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-08-13T13:47:46; properties : topics : sanction.linked; alias : Haekumgang Trading Corporation; Haekumgang Trading Co.; Naegeumgang Trading Company; Korea Haegeumgang Trading Corporation; Haegumgang Trading Corporation; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/haegeumgang-trading-corporation; description : Procurement arm of the DPRK armed forces and on behalf of the Korea Hyoksin Trading Corporation (KPe.006), active in Africa. Subordinate to the Ministry of People's Armed Forces (KPe.054). and affiliated with Hong Yong Su, who is believed to be a member of the Reconnaissance General Bureau (RGB. KPe.031).; name : Haegeumgang Trading Corporation; notes : In Paragraph 143 (p. 55) of the UN Panel of Experts March 2018 report, the entity's name is spelled as "Naegeumgang" and marked with "(sic)", indicating an error in the source. In Paragraph 91 (p. 41) and Annex 44 (p. 266) of the UN Panel of Experts March 2021 report, the entity's name is spelled "Haekungaan" based on an error in a correspondence between the UN Panel of Experts and a UN Member State.; country : kp; target : 1; target : ; membershipMember : id : kprusi-9caf7c238451b8db788a10965191ff25ebfef50b; caption : Former Third Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Former Third Secretary; member : NK-aTehZ4eDkwRxgWfixaJEGZ; organization : id : kprusi-27d1c7067e240f1d5dbed65e347c638d2218c769; caption : Embassy of the DPRK in South Africa; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-07-20T18:40:03; properties : topics : sanction.linked; country : za; name : Embassy of the DPRK in South Africa; description : North Korean Embassy. Embassy Secretary Ri Chang Su, a Representative of Haegumgang Trading Corporation, has been involved in military cooperation projects between the DPRK and Mozambique since at least 2017.; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-pretoria-south-africa; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
MILLER, Siraaj
| Id: | NK-aWP2yTL2ZMnSDpFAD8hRFX | | Name: | MILLER, Siraaj | | Type: | Person | | Description : | nationality : za; birthDate : 1977-09-28; name : MILLER, Siraaj; Siraaj Miller; סיראג' מילר; سراج ميلر; topics : crime.terror; debarment; export.control; sanction; idNumber : 7709285116082; country : za; address : 34 Lupin, Lentegeur, Mitchells Plain, Cape Town; 34 Lupin, Lentegeur, Mitchells Plain Cape Town South Africa; CAPE TOWN; birthPlace : Cape Town, South Africa; firstName : Siraaj; gender : male; addressEntity : id : addr-a15fa4228c2c2ba42e3c767f189e1fabf234fd4a; caption : 34 Lupin, Lentegeur, Mitchells Plain, Cape Town; 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 : 34 Lupin, Lentegeur, Mitchells Plain, Cape Town; country : za; city : Cape Town; street : 34 Lupin, Lentegeur, Mitchells Plain; target : ; lastName : Miller; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35067; citizenship : za; createdAt : 2022-03-14; sanctions : id : il-nbctf-4f2f38bdd2fce101334e0753030a8a47d6f07b4b; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-aWP2yTL2ZMnSDpFAD8hRFX; country : il; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 433; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; startDate : 2022-04-25; target : ; id : ofac-2556a2e1fa93d8a8126104ca6d6075e5bfadbc6f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 35067; reason : Executive Order 13224 (Terrorism); entity : NK-aWP2yTL2ZMnSDpFAD8hRFX; programId : US-TERR; target : ; id : usgsa-84526079b18e2581982abf016dfb9d3985972ed4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-01; entity : NK-aWP2yTL2ZMnSDpFAD8hRFX; summary : PII data has been masked from view; listingDate : 2022-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MRKY6QC; target : ; unknownLinkTo : id : ofac-2227b61d812181c1963715e3c2e649c5a764cff9; 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-aWP2yTL2ZMnSDpFAD8hRFX; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; target : ; identification : id : ofac-9e3c25fe6742104ffdd268733421b3754e4f1f74; caption : 7709285116082; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : za; holder : NK-aWP2yTL2ZMnSDpFAD8hRFX; number : 7709285116082; type : National ID No.; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Ashiq Jewellers CC
| Id: | NK-b2RKHrzbT8cNJC9xDfjzog | | Name: | Ashiq Jewellers CC | | Type: | Company | | Description : | name : Ashiq Jewellers CC; country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://permid.org/1-5083602270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39540; address : South Africa; 115 Russel St Durban KwaZulu-Natal 4001 South Africa; 115 Russel St, KwaZulu-Natal, Durban, 4001; 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001; jurisdiction : za; permId : 5083602270; status : Active; topics : debarment; export.control; sanction; idNumber : 2009/151008/23; registrationNumber : B2009151008; taxNumber : 9176936178; incorporationDate : 2009-08-03; programId : US-TERR; addressEntity : id : addr-1631232460c006685a71c6aadf93ab7d87e7853f; caption : 115 Russel St, KwaZulu-Natal, Durban, 4001; 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 : KwaZulu-Natal; full : 115 Russel St, KwaZulu-Natal, Durban, 4001; city : Durban; street : 115 Russel St; postalCode : 4001; country : za; target : ; uniqueEntityId : R1J3QCQM4M97; createdAt : 2022-11-28; sanctions : id : ofac-9045ef8e1c723b24fcc54ef743194da5364b338d; 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; authorityId : 39540; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-b2RKHrzbT8cNJC9xDfjzog; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; provisions : Block; SDGT; country : us; target : ; id : usgsa-a132a2c00215215f16c2fd0ea6340c90cac47bd7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-b2RKHrzbT8cNJC9xDfjzog; listingDate : 2022-11-28; authority : TREAS-OFAC; authorityId : S4MRN6Q25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2022-11-07; provisions : Prohibition/Restriction; program : Reciprocal; target : ; ownershipAsset : id : ofac-97f9ccdbe8d0e845f53d2beb296816a1e15a4565; 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 : id : NK-MFe2DGzT6ybS8xE9eno2Ah; caption : FARHAD OMAR; schema : Person; referents : ofac-pr-8abc647a510f70d8a65b1313bed94854e9c2ac2a; usgsa-s4mrtyd4l; usgsa-s4mrtyd4n; tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709; usgsa-s4mrtyd4m; usgsa-527912162b5c20cf5580676b3c2f8f751201e782; usgsa-s4mrky6q9; il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735; usgsa-03a275b1a1846254ea235c3dcffa2d7dc90e7dbe; usgsa-b625712ae04fe9c84a3186dd6dfb1163075602d8; tw-shtc-d35bcb0a5397525f8aaf0f06437ba66b8cf0ee9a; usgsa-2f348c22a8df346659f6bb82e02266b99b90b959; ofac-35059; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : za; name : رهاد هومر; Farhad Hoomer; HOOMER, Farhad; FARHAAD UMAR; HOOMER,Farhad; פרהד הומר; FARHAD OMAR; FARHAD 'UMAR; topics : crime.terror; debarment; export.control; sanction; birthDate : 1976-11-18; idNumber : A05256584// A04151202; 7611185236087; alias : OMAR, Farhad; Farhaad Umar; 'UMAR, Farhad; UMAR, Farhaad; Farhad 'Umar; Farhad Omar; address : 9 Nugget Road, Reservoir Hills, Durban, 4090; KWAZULU NATAL, KWAZULU NATAL, 4133; 9 Nugget Road, Reservoir Hills Durban 4090 South Africa; 72 Riley Road, Overport, Essenwood, Berea, 4001; 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa; 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, KwaZulu Natal, 4133; 72 Riley Road, Overport Essenwood, Berea 4001 South Africa; country : za; firstName : Farhad; Farhaad; addressEntity : addr-6919c03c00a808d4815439e4b2b14f709a3f8928; addr-68e8ed2eca487e6233c867d47e856cb1b9bb9357; addr-5103efc973f9764d2cb64ad7589c8faddc120943; lastName : Hoomer; Umar; 'Umar; Omar; citizenship : za; gender : male; passportNumber : A05256584; A04151202; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059; uniqueEntityId : NXEDJXB5FLH3; NXAZCKLW8U53; NXHHUDP35NR3; createdAt : 2022-03-14; notes : (also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR); (also FARHAD HOOMER); target : 1; asset : NK-b2RKHrzbT8cNJC9xDfjzog; target : ; documentedBy : id : ofac-pr-77cadbe04a70c2e667ae9369bdf3d37b03d82254; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-b2RKHrzbT8cNJC9xDfjzog; document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; date : 2022-11-07; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
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 |
Mohamad Akbar
| Id: | NK-fEacoGVmoZxZDjBbmdZvcZ | | Name: | Mohamad Akbar | | Type: | Person | | Description : | name : Mohamad Akbar; AKBAR, Mohamad; MOHAMED AKBAR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39578; topics : debarment; export.control; sanction; country : za; idNumber : 9707155375083; alias : Mohamed Akbar; AKBAR, Mohamed; address : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa; KWAZULU-NATAL, DURBAN, 4001; programId : US-TERR; gender : male; lastName : Akbar; birthDate : 1997-07-15; firstName : Mohamad; Mohamed; passportNumber : A04742654; addressEntity : id : addr-57f2859ee71a6dcc73333e33a00b2e703b4c2aa9; caption : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; 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 : 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001; country : za; street : 38 Cunningham Rd, Umbilo; postalCode : 4001; city : Durban; state : KwaZulu-Natal; target : ; nationality : za; uniqueEntityId : SCD4J4V7SVM7; R1V7HGKJCUM6; notes : (also MOHAMAD AKBAR); (also MOHAMED AKBAR); createdAt : 2022-11-28; sanctions : id : ofac-3211b4a741355713152a7324c20f395afa7b6983; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-fEacoGVmoZxZDjBbmdZvcZ; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 39578; program : SDGT; target : ; id : usgsa-8e577521eb85b263adec047a1751f2a6817ad61b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2022-11-07; entity : NK-fEacoGVmoZxZDjBbmdZvcZ; authorityId : S4MRN6Q2C; listingDate : 2022-11-28; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-d3a56fd7a97d323f4279ce4d0cbfb7824adf88e5; 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 : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2022-11-07; entity : NK-fEacoGVmoZxZDjBbmdZvcZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTYFTR; target : ; unknownLinkTo : id : ofac-3fc974efa2fa3fd113b7512caeaaba3661a34429; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-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; 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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; 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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-fEacoGVmoZxZDjBbmdZvcZ; target : ; identification : id : ofac-76bb5d8357cb08a110e730e74a7c0120f6909361; caption : 9707155375083; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-fEacoGVmoZxZDjBbmdZvcZ; number : 9707155375083; country : za; target : ; id : ofac-98fc7a49391c25e1ced6222108337f24de10f25f; caption : A04742654; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fEacoGVmoZxZDjBbmdZvcZ; country : za; number : A04742654; type : Passport; target : ; documentedBy : id : ofac-pr-50e930561e2804612dffa8bca5ac387abd2347d5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-11-07; entity : NK-fEacoGVmoZxZDjBbmdZvcZ; document : id : ofac-pr-629e1caac2457a8f7bdac977e78d147d36b31437; caption : Treasury Designates Members of ISIS Cell in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1084; title : Treasury Designates Members of ISIS Cell in South Africa; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
| Id: | NK-fHuVqqYYJicGCq9HrbYKtF | | Name: | AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD. | | Type: | Company | | Description : | address : 144 St. John St., James King and Badenhorst Office Western Cape, Western Cape, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; AIFA Building, General Aviation Area, George Airport, Western Cape, George, 6529; 144 ST JOHN STREET, JAMES KING AND BADENHORST OFFICES, Western Cape, OUDTSHOORN, 6620; P.O. Box 1, Oudtshoorn, 6620; Unit B3 Centurion Business Park, Democracy Way, Western Cape, Western Cape Town, 7441; Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620, South Africa ZA; ANDERSON STREET, HANGAR 3, OUDTSHOORN AIRFIELD, Western Cape Province, OUDTSHOORN, 6625; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province, China CN; ANDERSON STREET, HANGAR 3, OUDTSHOORN, Western Cape Province, OUDTSHOORN AIRFIELD, 6625; name : TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD; AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.; Pearl Coral 1173 CC; PEARL CORAL 1173, C.C.; AVIC International Flight Training Academy; The Test Flying Academy of South Africa; topics : debarment; export.control; weakAlias : TFASA; abbreviation : TFASA; notes : (also TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD, PEARL CORAL 1173, C.C.); (also TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD, AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.); (also AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD., PEARL CORAL 1173, C.C.); (See alternate address under South Africa.); createdAt : 2023-06-29; uniqueEntityId : XYMCPH26T7E5; XZTQMGHWUVQ6; XZAMPKUGQGD7; country : za; cn; programId : US-BIS-EL; sanctions : id : trade-csl-2123bc8695e336c2d6cbc26d753bb9afbedec30a; 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 : 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; programId : US-BIS-EL; authorityId : 88 FR 38741; entity : NK-fHuVqqYYJicGCq9HrbYKtF; country : us; startDate : 2023-06-12; 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; provisions : Presumption of denial; reason : For all items subject to the EAR (See §744.11 of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : trade-csl-9c73720d9bdaf19665af0f4a697aede4bafc9102; 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 : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : For all items subject to the EAR (See §744.11 of the EAR).; programId : US-BIS-EL; startDate : 2023-06-12; authorityId : 88 FR 38741; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-fHuVqqYYJicGCq9HrbYKtF; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : trade-csl-b4a3da9fd6885a7a764b0366debf0ec13be6bcc7; 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 : startDate : 2023-06-12; authorityId : 88 FR 38741; 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; provisions : Presumption of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR (See §744.11 of the EAR).; entity : NK-fHuVqqYYJicGCq9HrbYKtF; target : ; id : usgsa-46ebe73d7083edd81b7d0fc427984144edca73c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-07-01T01:00:15; last_seen : 2026-03-27T08:51:33; last_change : 2023-07-01T01:00:15; properties : authorityId : S4MRQ511W; summary : Suspended by the Department of the Air Force Suspension and Debarment Official.; entity : NK-fHuVqqYYJicGCq9HrbYKtF; authority : AF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Pending); program : Reciprocal; startDate : 2023-06-28; country : us; listingDate : 2023-06-29; target : ; id : usgsa-b30a9a9e2448d8a87f0d4e8560a96b4b421e87f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-07-01T01:00:15; last_seen : 2026-03-27T08:51:33; last_change : 2023-07-01T01:00:15; properties : authorityId : S4MRQ50ZB; entity : NK-fHuVqqYYJicGCq9HrbYKtF; authority : AF; provisions : Ineligible (Proceedings Pending); country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-06-28; listingDate : 2023-06-29; summary : Suspended by the Department of the Air Force Suspension and Debarment Official.; target : ; id : usgsa-bd94557f6e08de37130ef3b635c4ff60ccb48003; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-07-01T01:00:15; last_seen : 2026-03-27T08:51:33; last_change : 2023-07-01T01:00:15; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-fHuVqqYYJicGCq9HrbYKtF; authorityId : S4MRQ50Z9; startDate : 2023-06-28; summary : Suspended by the Department of the Air Force Suspension and Debarment Official.; authority : AF; listingDate : 2023-06-29; provisions : Ineligible (Proceedings Pending); target : | | Datasets: | tw_shtc; us_sam_exclusions; us_trade_csl |
ONE CLASS PROPERTIES (PTY) LTD.
| Id: | NK-fZd9jKgV2qEdLUkvpmNwAJ | | Name: | ONE CLASS PROPERTIES (PTY) LTD. | | Type: | Company | | Description : | status : Active; incorporationDate : 2005-01-14; name : One Class Properties (Pty) Ltd; ONE CLASS INCORPORATED; ONE CLASS PROPERTIES (PTY) LTD.; permId : 5096755146; jurisdiction : za; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16037; https://permid.org/1-5096755146; alias : ONE CLASS INCORPORATED; addressEntity : id : addr-3b0fd990b177f80b132defd29bf9ae388824c44b; caption : Cape Town; 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 : Cape Town; city : Cape Town; country : za; target : ; programId : US-IRAN; topics : debarment; sanction; country : za; address : Cape Town; CAPE TOWN; uniqueEntityId : J4JGEL9MC7A1; Y9JQDWM3N6G6; KEBWXKPKE1Z3; FUWJCMERDCX9; PEBVCCMFA2K6; createdAt : 2013-06-04; notes : (also ONE CLASS PROPERTIES (PTY) LTD.); (also ONE CLASS INCORPORATED); sanctions : id : ofac-680442d1741825c1b98151534744b5ef769bc531; caption : IRAN; 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 : IRAN; Block; program : IRAN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; authorityId : 16037; authority : Office of Foreign Assets Control; reason : Executive Order 13599 (Iran); entity : NK-fZd9jKgV2qEdLUkvpmNwAJ; target : ; id : usgsa-58b3c704dcdb2b5b55dd7d0774f4b88d61529ca0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-fZd9jKgV2qEdLUkvpmNwAJ; listingDate : 2017-01-26; country : us; summary : PII data has been masked from view; startDate : 2016-01-16; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CS3C; authority : TREAS-OFAC; target : ; id : usgsa-7fe0d99925aa6f494009c878cc06b8d68156bcda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-06-04; authorityId : S4MR495R8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-fZd9jKgV2qEdLUkvpmNwAJ; country : us; program : Reciprocal; target : ; id : usgsa-93e84767264b93f4c134e598a7b35b1389d82ae0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2013-06-04; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR495R6; entity : NK-fZd9jKgV2qEdLUkvpmNwAJ; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-df455e671aa26f72f4b7f2cf99547438a84e6ac7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR5CT82; program : Reciprocal; startDate : 2016-01-16; listingDate : 2017-01-26; authority : TREAS-OFAC; entity : NK-fZd9jKgV2qEdLUkvpmNwAJ; target : ; id : usgsa-e8f581e8f3a89192c2af40482ca589c4745b5e50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CYX6; startDate : 2016-01-16; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2017-02-03; entity : NK-fZd9jKgV2qEdLUkvpmNwAJ; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Blue Sky Aviation (Pty) Ltd.
| Id: | NK-fzAoJSAVCeaWho6q9PM4Gc | | Name: | Blue Sky Aviation (Pty) Ltd. | | Type: | LegalEntity | | Description : | topics : export.control; name : Blue Sky Aviation (Pty) Ltd.; address : General Aviation Hangars, George Airport George Western Cape 6530 ZA; General Aviation Hangars, George Airport, Western Cape, George, 6530; programId : US-BIS-EL; country : za; sanctions : id : trade-csl-e226a77255b521e3c768f4a9f6b4ce7ce688d0e1; 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 : entity : NK-fzAoJSAVCeaWho6q9PM4Gc; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 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; country : us; authorityId : 90 FR 14032; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2025-03-28; provisions : Presumption of denial; reason : For all items subject to the EAR. (See § 744.11 of the EAR); programId : US-BIS-EL; target : | | Datasets: | tw_shtc; us_trade_csl |
Wingman Concept (Pty) Ltd.
| Id: | NK-gqEiXjakGPEroyMaK7bE4M | | Name: | Wingman Concept (Pty) Ltd. | | Type: | LegalEntity | | Description : | address : Hangar 23, General Aviation Area, George Airport, Western Cape, George, 6530; Hangar 23, General Aviation Area, George Airport George Western Cape 6530 ZA; name : Wingman Concept (Pty) Ltd.; topics : export.control; programId : US-BIS-EL; country : za; sanctions : id : trade-csl-0e3bd941c33c7204d6a10fff9483a6ad6f1aa54e; 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 : program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See § 744.11 of the EAR); programId : US-BIS-EL; startDate : 2025-03-28; authorityId : 90 FR 14032; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-gqEiXjakGPEroyMaK7bE4M; country : us; provisions : Presumption of denial; target : | | Datasets: | tw_shtc; us_trade_csl |
AL-AQSA FOUNDATION
| Id: | NK-hJhbvEti9CpzW227Ld7K2U | | Name: | AL-AQSA FOUNDATION | | Type: | Organization | | Description : | alias : AL-AQSA ASBL; AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; name : AL-AQSA FOUNDATION; country : se; pk; za; address : NOBLEV 79 NB, 21433 MALMO; Noblev 79 NB Malmo 21433 Sweden; Nobelvagen 79 NB Malmo 21433 Sweden; P.O. Box 2364 Islamabad Pakistan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; Noblev 79 NB, 21433 Malmo; Nobelvagen 79 NB, 21433 Malmo; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-c211a2c3eedaa3683da39d219203f54f1117eb84; caption : Noblev 79 NB, 21433 Malmo; 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 : 21433; street : Noblev 79 NB; city : Malmo; country : se; full : Noblev 79 NB, 21433 Malmo; target : ; id : addr-262c7478ca33dd9db68b31c630181dd197f509cb; caption : Nobelvagen 79 NB, 21433 Malmo; 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 : Malmo; country : se; street : Nobelvagen 79 NB; full : Nobelvagen 79 NB, 21433 Malmo; postalCode : 21433; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7643; createdAt : 2005-05-25; notes : (also MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, STICHTING AL-AQSA, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION); uniqueEntityId : V2CPPKD7UAG9; sanctions : id : ofac-1e980d5e38acda22385af670374c1fc92d7db1dd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-hJhbvEti9CpzW227Ld7K2U; reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; program : SDGT; authorityId : 7643; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-033684f9fa263c0c416a583f0016562aa535adca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-hJhbvEti9CpzW227Ld7K2U; listingDate : 2005-05-25; authorityId : S4MR3P8BW; country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ASSEGAI TRADING (PTY) LTD
| Id: | NK-hRvtMxpzRfyLkjfqheATvb | | Name: | ASSEGAI TRADING (PTY) LTD | | Type: | LegalEntity | | Description : | address : FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001; country : za; notes : NEW; name : ASSEGAI TRADING (PTY) LTD; programId : US-BIS-DPL; topics : export.control; sanctions : id : trade-csl-ba2d115752034523ab7fc48137fcf8c8508da997; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-hRvtMxpzRfyLkjfqheATvb; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2006-03-24; endDate : 2010-11-15; country : us; authorityId : 71 F.R. 14833 3/24/06; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
DAVID BROWNHILL
| Id: | NK-hbK9hSmCLjeXHcPAEUncEy | | Name: | DAVID BROWNHILL | | Type: | LegalEntity | | Description : | address : 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG; programId : US-BIS-DPL; country : za; topics : export.control; name : DAVID BROWNHILL; sanctions : id : trade-csl-b84e171e89552f1f2a946996d69331502f8b1249; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-hbK9hSmCLjeXHcPAEUncEy; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1995-09-11; endDate : 2003-10-06; authorityId : 60 F.R. 48961 9/21/95; 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; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; country : us; target : | | Datasets: | us_trade_csl |
OXFOCENTO PTY LTD
| Id: | NK-iLS2jEjrcRYhPJPKCJtrWA | | Name: | OXFOCENTO PTY LTD | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5085883133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42238; permId : 5085883133; name : Oxfocento Proprietary LTD; Oxfocento Proprietary Ltd; OXFOCENTO PTY LTD; status : Active; jurisdiction : za; alias : Oxfocento PTY LTD; address : P.O. Box 37172, Birnam Park, Gauteng 2015 South Africa; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent Sandton 2090 South Africa; SANDHAVON OFFICE PARK, 1ST FLOOR, BLOCK D, SANDTON, 2090; P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; country : za; topics : sanction; debarment; export.control; taxNumber : 9997361176; programId : US-TERR; registrationNumber : 2020/691209/07; K2020691209; addressEntity : id : addr-38d3896030d0c4ec1254871a933ce0c0ea637b72; caption : Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; 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 : Sandton; postalCode : 2090; full : Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090; street : Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent; country : za; target : ; id : addr-1fba298436d8bc4609486c9513b82c38d82b1c10; caption : P.O. Box 37172, Birnam Park, Gauteng, 2015; 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 : 2015; street : P.O. Box 37172, Birnam Park, Gauteng; country : za; full : P.O. Box 37172, Birnam Park, Gauteng, 2015; target : ; vatCode : 4500293222; notes : (also OXFOCENTO PROPRIETARY LTD); (also OXFOCENTO PTY LTD, OXFOCENTO PTY LTD); createdAt : 2023-04-18; uniqueEntityId : N3V5XMXCSKS5; JQ96PHX2LDL5; unknownLinkTo : id : ofac-2f8cc028d086be0097cbd75bb4a7cce7897011da; 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-iLS2jEjrcRYhPJPKCJtrWA; role : Providing support to; object : id : NK-HBz3NPm3LBcVvcQcavo8QJ; caption : MUHAMMAD WAHBI; schema : Person; referents : tw-shtc-2471ae21fe1ab1716d0b2880c348fb89761941d1; ofac-pr-693e6dbdce256aaa66d0c982dfd9311d3b8a1cae; usgsa-6553a66d9ecee9e3ee8ecb445d9a63f61791cd3b; usgsa-s4mrpj4y9; ofac-42237; usgsa-s4mrty78q; tw-shtc-6f9414764eb46707bf03e76278d2263a1670dd16; usgsa-s4mrty2cg; usgsa-b570e5608dc3dff1eb7dfb8643ebdcb45dbdb107; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park Sandton 2196 South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni; Bedfordview, Ekurhuleni South Africa; topics : debarment; export.control; sanction; country : lb; za; name : MUHAMMAD WAHBI; Mohamad Wehbe; WEHBE, Mohamad; alias : Muhammad Wahbi; WAHBI, Muhammad; addressEntity : addr-e392199117ff88050159ca6a011f0de60288e059; addr-6c6d1b64c996c3c3d4f57ec8400c1ec9482aabc3; lastName : Wehbe; Wahbi; gender : male; birthDate : 1992-04-14; firstName : Muhammad; Mohamad; programId : US-TERR; passportNumber : 2654120; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42237; idNumber : 9204146485189; nationality : lb; birthPlace : Lebanon; uniqueEntityId : JKYTANEHNY91; N3SDC3RFK788; createdAt : 2023-04-18; notes : (also MOHAMAD WEHBE); (also MUHAMMAD WAHBI, MUHAMMAD WAHBI); target : 1; target : ; sanctions : id : ofac-3ee8bb111a81f4a3f838f6f7c1e36c507e266151; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 42238; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-iLS2jEjrcRYhPJPKCJtrWA; target : ; id : usgsa-6f612ed51c3533ab4e698ecf3663d7334b8e58b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2023-04-18; country : us; provisions : Prohibition/Restriction; authorityId : S4MRPJ4YB; listingDate : 2023-04-18; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-iLS2jEjrcRYhPJPKCJtrWA; target : ; id : usgsa-a06ceb2937faa2abcebb02d9cd54f91fafd45064; 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 : authority : TREAS-OFAC; entity : NK-iLS2jEjrcRYhPJPKCJtrWA; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTY2F1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-04-18; country : us; listingDate : 2024-10-31; target : ; id : usgsa-f6bac8d89c9e5faa5267cd6e019331b0fbd2ece1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRTY7B9; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; entity : NK-iLS2jEjrcRYhPJPKCJtrWA; startDate : 2023-04-18; target : ; unknownLinkFrom : id : ofac-aa388780f86d9dc57000192c42e66e13094eea89; 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-WHELEmmEuu2TqKutsZwZn4; caption : Highrise Property Investments PTY LTD; schema : Company; referents : usgsa-s4mrpj4yf; ofac-42257; tw-shtc-a57729bc2b2c1d371b92130d37629af143240132; usgsa-6bb98169e0904925dcd79fadf94f7525bacd497a; permid-5085883138; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : permId : 5085883138; jurisdiction : za; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42257; https://permid.org/1-5085883138; name : Highrise Property Investments Pty Ltd; Highrise Property Investments PTY LTD; topics : sanction; debarment; export.control; country : za; address : P.O. Box 752368 Johannesburg Gauteng 2047 South Africa; P.O. Box 752368, Gauteng, Johannesburg, 2047; F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007; F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; addressEntity : addr-a1b165357259233b3a4734a16a060f08e260771e; addr-0502260fcdc2a60d7af0d7e87b7b0a546be5a469; incorporationDate : 2012-02-14; vatCode : 4120261039; programId : US-TERR; taxNumber : 9410146170; registrationNumber : 2012/027862/07; createdAt : 2023-04-18; uniqueEntityId : N4GFEUU15CN8; target : 1; object : NK-iLS2jEjrcRYhPJPKCJtrWA; target : ; id : ofac-b16e69383b75acb973b1c31bd5fe36f956f270bb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-iLS2jEjrcRYhPJPKCJtrWA; role : Providing support to; subject : id : NK-7QQBZUF7JEdipQQb8ycJEx; caption : MSD SPRL Diamond Trading; schema : Company; referents : usgsa-s4mrpj4zg; ofac-42340; permid-5085897492; usgsa-03fe3c2b30cec204c910955828810fa276bba568; oc-companies-za-2011-005434-23; ofac-pr-14ccfbaaca84e724e1c38f2fc480c56a43c3aa4e; tw-shtc-4e13dbbac3ab199ed534765edc6a4431ed1960f2; datasets : us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/za/2011-005434-23; sourceUrl : https://permid.org/1-5085897492; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42340; name : MSD SPRL Diamond Trading; jurisdiction : za; permId : 5085897492; status : Active; country : za; address : Suite 307 Jewelcity Johannesburg 2001 South Africa; 178 Ellaline Road, Mondeor, Gauteng, Johannesburg, 2001; SA Jewellery Centre, 307 225 Main St Johannesburg 2001 South Africa; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007; F4E2 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; 178 ELLALINE ROAD, GAUTENG, JOHANNESBURG, 2001; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity, Johannesburg, 2001; 178 Ellaline Road, Mondeor Johannesburg Gauteng 2001 South Africa; topics : sanction; debarment; export.control; registrationNumber : 2011/005434/23; K2022580085; programId : US-TERR; addressEntity : addr-5c1e9f45289bc0cf1e64229eb66873e2b2701468; addr-7f4c575be8a2395ffb8840ab988a4b9363dff0d4; addr-b73da5b2b35cccf398241f700a0d0ab77555de02; addr-5e987a70b82badacd036c42821a671db424151aa; website : http://www.msd.co.za/; taxNumber : 9971121158; incorporationDate : 2011-01-17; vatCode : 4340259870; uniqueEntityId : N6TEAM677LY3; createdAt : 2023-04-18; target : 1; target : ; ownershipOwner : id : ofac-d84d8d58ca81d31df203988e7d521f518ff96241; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-iLS2jEjrcRYhPJPKCJtrWA; role : Owned or Controlled By; asset : id : NK-P2MW55u6FAACHDnsqWAqjL; caption : DIOTRIX PTY LTD; schema : Company; referents : usgsa-38d13bfe423e7df50ab5d6aaddbc2bfa1c4c221b; ofac-pr-0346645f5a752fdc743c7c522ed696f76aa792a8; permid-5085883168; usgsa-s4mrpj4yc; ofac-42239; usgsa-s4mrty2ch; tw-shtc-e01d79b4680272590b86de1d66b703636f93d94d; tw-shtc-d55b7d5c4db31b3d6602e0ce7cd261e394e2cd46; usgsa-80f941a0d9c26047a34616c1a6461a9eb1fa20ec; usgsa-s4mrty78r; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42239; https://permid.org/1-5085883168; name : Diotrix Proprietary Ltd; Diotrix (PTY) LTD; DIOTRIX PTY LTD; Diotrix Proprietary LTD; country : za; jurisdiction : za; address : 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052 Johannesburg South Africa; 16 RATCLIFFE DRIVE, MORNING SIDE MANOR, GAUTENG, 2052, JOHANNESBURG; 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052 Johannesburg South Africa; South Africa; P.O. Box 575, Gauteng, 2052, Johannesburg; status : Active; permId : 5085883168; alias : Diotrix PTY LTD; topics : sanction; debarment; export.control; taxNumber : 9497287178; addressEntity : addr-2131c6ccf06bb2af77774cb0437286a31dfb9315; addr-341ffe31d0fdf923038d07175d1a9a2174bf878e; registrationNumber : 2011/137072/07; incorporationDate : 2011-11-25; vatCode : 4580271585; programId : US-TERR; createdAt : 2023-04-18; uniqueEntityId : N419RP1BKM85; JLA5QKL8SU15; notes : (also DIOTRIX PTY LTD, DIOTRIX PTY LTD); (also DIOTRIX PROPRIETARY LTD); target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Engen
| Id: | NK-iLtkWosDDgyvobNiecAt79 | | Name: | Engen | | Type: | Company | | Description : | country : za; notes : "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S.Africa unit Engen ends Iran crude imports," 4/4/2012) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas. BP, Chevron, Sasol and Engen said earlier this year that they have either stopped or were not sourcing any Iranian crude. Trade data from March showed, however, that imports of Iranian crude had gone up from the previous month. " (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); sourceUrl : https://www.unitedagainstnucleariran.com/company/engen; https://www.unitedagainstnucleariran.com/index.php/company/engen; website : http://www.engen.co.za/home/apps/content/default.aspx; name : Engen; topics : export.risk; sector : Energy; unknownLinkTo : id : ir-br-link-74167029abff89724b7d031895f6168414d4cea7; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : NK-iLtkWosDDgyvobNiecAt79; object : id : NK-CVY8fNbQmq2o3BvvzAgh7n; caption : Petroliam Nasional (Petronas); schema : Company; referents : ir-br-co-ef55883f90ccbb1de85905d352e308e83ded41cb; ir-br-co-74f03dda5e3c00dfb06863795a1c6c430d78d8e9; datasets : ir_uani_business_registry; first_seen : 2026-01-18T20:56:02; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : Petronas is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Petronas is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); "Open sources reported that Petronas sold gasoline to Iran in 2009 and 2010 and stopped in 2010." (U.S. Government Accountability Office, Report: "Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products between January 1, 2009 and June," September 3, 2010) (http://www.gao.gov/new.items/d10967r.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Petronas as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); In 2018 the U.S. states of Colorado, Ohio listed Petronas on its Iran list for making an investment on or after August 5, 1996, or in any combination in any 12-month period of $20 million or more, in Iran's energy sector. (https://www.copera.org/sites/default/files/documents/iranreport1-19-18.pdf/) (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Engen has turned to top oil exporter Saudi Aramco for additional crude after South Africa's biggest buyer of Iranian crude halted imports from the Islamic Republic, trade sources said on Wednesday. Engen, majority owned by Malaysian national oil company Petronas, will replace about half of the Iranian volumes with Saudi supplies and the remaining will be filled up from the spot market, mainly from West Africa, the sources said. The refiner suspended an annual contract for 50,000 barrels per day of Iranian crude in March, joining a growing list of buyers bowing to Western pressure to cut business dealings with Tehran to isolate the country." (Reuters,"S.Africa Engen buys Saudi crude to replace Iran," 4/18/12) (http://af.reuters.com/article/investingNews/idAFJOE83H00820120418?feedType=RSS&feedName=investingNews&sp=true); "Malaysia's state-owned Petronas is studying possible development of the giant onshore Azadegan oil field in Iran, Petronas CEO Wan Zulkiflee Wan Ariffin told S&P Global Platts Wednesday. Petronas is among 34 prequalified foreign companies for Iranian oil and gas upstream projects. It also has signed a memorandum of understanding on development of the Azadegan oil field." (October 18, 2017). (https://www.platts.com/commodity/natural-gas) (https://www.platts.com/latest-news/oil/tokyo/malaysias-petronas-studying-irans-azadegan-oil-26823388); "Malaysian state oil firm Petronas will halt all imports of Iranian crude from April, two months before a U.S. embargo takes effect, joining a growing list of buyers bowing to Western pressure to isolate Iran. China, India, Japan and South Korea are the four biggest buyers of Iranian crude in Asia and all are cutting imports. Iran sells most of its 2.6 million barrels per day (bpd) of exports in the region. Petronas PETR.UL sources said on Friday the company was already looking at other suppliers. "We are complying and aim to cut all our imports from Iran by April," said a senior Petronas official with direct knowledge of the issue. "We are looking at alternative sources." A Petronas spokesman was unavailable for comment. Petronas imports some 50,000-60,000 bpd of Iranian crude, the sources said, making it a mid-sized Asian buyer compared with top Iranian oil importers such as China's Zhuhai Zhenrong and Unipec which buy more than 200,000 bpd each." (Reuters, "Malaysia to halt Iran oil imports- sources," 3/23/12) (http://www.reuters.com/article/2012/03/23/us-malaysia-iran-crude-idUSBRE82M0CK20120323); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Petronas on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Iranol Company and Petroliam Nasional Berhad (Petronas) have signed an agreement to cooperate in manufacturing automotive and industrial lubricants in Iran, Shana news agency reported. Iranol Company is a leading producer and distributor of automotive and industrial lubricants in Iran, while Petronas is Malaysia’s state-owned oil and gas company." (May 10, 2017). (https://fuelsandlubes.com/iranol-company-and-petronas-sign-agreement-to-produce-lubricants-in-iran/); In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated COSL as “Divested and Restricted” for having interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010 the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from the South Pars Phase 11 and is in the cost recovery phase of Phases 2 and 3. According to CalSTRS, while the company’s apparent withdrawal from Iran is promising, CalSTRS maintained the “Divested and Restricted” designation in 2019. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493); "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest. South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S. Africa unit Engen ends Iran crude imports," 4/4/12) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); "Malaysia's Petronas has stopped supplying gasoline to Iran, a company spokesman said on Thursday, as the threat of U.S. sanctions on oil firms with supply ties to the Islamic Republic looms large." (Reuters, "Petronas Halts Fuel Sales to Iran as Sanctions Loom," 4/15/10)
-- (http://nyti.ms/deqfM3); "Malaysia's ambassador to Tehran announced that the Malaysian Petronas Company is interested in cooperation in Iran’s upstream oil industry Malaysian ambassador to Iran Rustam Bin Yahaya said, the Petronas Company has presented its plans to cooperate with the Iranian side in the upstream oil sector after the lifting of sanctions against the Iranian oil industry and he hoped that discussions will lead to a positive result." (February 25, 2018). (https://en.isna.ir/news/96120602886/Malaysia-s-Petronas-willing-to-invest-in-Iran-s-upstream-sector); Petronas is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); As of January 28, 2020, Petronas is included on the District of Columbia Retirement Board’s (“DCRB”) Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List January 2020_0.pdf); PERA included Petronas on its Iran list. (https://www.copera.org/sites/default/files/documents/iranhttps://www.copera.org/sites/default/files/documents/iranreport1-19.pdfreport1-19.pdf); “Iran will offer foreign partners incentives to find and pump more crude and natural gas and will pay some fees in barrels as it seeks to boost income once international sanctions are lifted. New contracts Iran is developing will offer higher fees for riskier exploration and production projects, oil-ministry officials said at a conference in Tehran yesterday. Local and international executives attended a two-day meeting to discuss rules that would govern oil and gas production if Western curbs on Iranian energy exports are removed. The committee revising the Islamic republic’s contract model presented terms called the ‘Iran Petroleum Contract.’ ‘We’ve analyzed all the contracts in the market right now, all available beneficial models, and this is what we’ve come up with,’ Mehdi Hosseini, a government energy adviser who leads the ministry committee, said at the conference. ‘This is a good model, with flexibility.’ Russia’s OAO Gazprom (GAZP), China National Petroleum Corp. and Malaysia’s Petroliam Nasional Bhd., or Petronas, were among a dozen foreign firms the organizers said attended the conference. Western European companies were not present…International companies will act as the sole operator at oil and gas exploration blocks and will be responsible for the risks of those projects. NIOC may be a technical partner in the developments. The ventures will have 15 to 20 years to pump oil after seven to nine years of exploration under the new contracts, Hosseini said. Fees paid to international companies will be linked to the oil price and determined on a sliding scale, with riskier developments paying more, Hosseini said.” (Bloomberg, “Iran Plans Higher Fees for Riskier Oil Fields in New Accords,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/gazprom) (http://www.unitedagainstnucleariran.com/company/cnpc) (http://www.bloomberg.com/news/2014-02-23/iran-plans-higher-pay-for-riskier-oil-fields-with-new-contracts.html); Petronas is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 19, 2007, Petronas was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); "Malaysia will resume imports of oil from Iran when the West-engineered sanctions are removed against the Islamic Republic, according to Ikhlas Abdul Rahman, the Middle East director of Malaysia's Petronas Company. The official said his country is ready to import 50,000-60,000 barrels per day (bpd) of oil from Iran in the post-sanctions time, the Mehr News Agency reported on Tuesday. A new round of cooperation will be started between Petronas and National Iranian Oil Company (NIOC) after lifting of the sanctions, Abdul Rahman noted. Petronas's office in Tehran was active even during the sanctions; the official stated, adding that the activity of this office will rise when the sanctions are removed. 'We are very hopeful to return to the Iranian oil industry', he further highlighted." (Tehran Times, "Malaysia to resume oil imports from Iran once sanctions lifted," 11/4/15) (http://t.uani.com/1Q5o6Ff); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas." (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); In 2020, the U.S. state of Mississippi listed Petronas on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Petronas on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector. (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); Malaysia’s state-owned energy company Petroliam Nasional Bhd signed an agreement to study two oil fields in Iran, joining international companies from Russia to France that plan to help boost the Persian Gulf nation’s oil and gas production. Petronas signed a memorandum of understanding to assess the South Azadegan and Cheshmeh Khosh oil fields, Gholam-Reza Manouchehri, deputy director of the National Iranian Oil Co., said at a signing ceremony in Tehran on Wednesday. In the past month, Iran has signed up Royal Dutch Shell Plc to Russia’s Gazprom Neft PJSC and Total SA to study its oil and gas potential after sanctions on its economy were eased in January. “We will be happy to work with the NIOC,” Anuar Taib, executive vice president and chief executive officer of upstream for Petronas, said at the ceremony. “We have 40 years of experience in exploration and production so we think we are qualified to do the job.” (Bloomberg News, "Malaysia's Petronas Agrees to Study Two Oil Fields in Iran," 12/21/2016). (https://www.bloomberg.com/news/articles/2016-12-21/malaysia-s-petronas-signs-deal-with-iran-to-study-two-oil-fields); District of Columbia Retirement Board included Petronas on its Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List- January 18 2019.pdf); As of December 31, 2019, the Alaska Retirement Management Board lists Petronas as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); UPSTREAM: Interest in South Pars Gas Development project, phases 2 & 3
Partners: TOTAL (Operator) and Gazprom
Status: Production (Source: Company Website) (http://petronastwintowers.com.my/internet/corp/centralrep2.nsf/F0D5FD0D9C25FBDD48256AE90025EE04/C40420AD31B3A66748256A95002E1388?OpenDocument); In 2013, 2014, 2015, 2016 and 2017 Petronas was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); In 2017 the U.S. states of Alaska, California, Florida, Mississippi, Texas listed Petronas on its list of companies doing material business with Iran rendering PEtronas ineligible for investment and/or state contracting. As of October 4, 2008, CalSTRS' portfolio was free of Petronas who is subject to the most severe restrictions under the law due to its ties or possible ties to Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737/) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); "Malaysia's state oil company Petronas submitted its development proposals for Azadegan Oilfield, the country's largest oilfield located in the southern oil-rich province of Khuzestan. According to the National Iranian Oil Company's news portal, a technical committee from Petronas presented its master development plan to the officials of Iran's Petroleum Engineering and Development Company. Petronas signed a non-disclosure agreement with PEDEC last December to study Azadegan Oilfield, which is divided into the north and south sections and holds an estimated 33 billion barrels of in-place oil." (November 1, 2017). (https://financialtribune.com/articles/energy/75374/petronas-proposal-for-azadegan-project); "Petronas has an interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010, the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from Phase 11 of the South Pars gas field and is in the cost recovery phase of Phases 2 and 3. In 2009, CalSTRS designated Petronas as “Divested and Restricted.” While the company’s apparent withdrawal from Iran is promising, Petronas remains “Divested and Restricted” under Sudan sanctions. CalSTRS has maintained the “Divested and Restricted” status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); Petronas is listed on the December 31, 2018 CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Malaysian Minister of International Trade and Industry Mustapa Mohamed says Malaysian Petronas and Al Bukhary are to come back to Iran. Mohamed told Iran-Malaysia Trade Session in Iran Chamber of Commerce, Industries, Mines, and Agricutlure that the two Malaysian companies are to talk with National Iranian Oil Company (NIOC) officials on Sunday. He said Malaysia is keen on cooperating with Iran in oil and gas. “The two Malaysian companies, active in oil and gas, want to come back and to this end, talks will be continued to be held with the NIOC.” (SHANA, "Petronas, Al Bukhary to Return to Iranian Oil, Gas Market," 10/24/2016). (http://www.shana.ir/en/newsagency/271466/Petronas-Al-Bukhary-to-Return-to-Iranian-Oil-Gas-Market); Gazprom, together with Frances Total and Malaysias Petronas, has already invested in phases 2-3 of massive South Pars gas field, a project worth around $2 billion. (Reuters, "Gazprom, Iran agree new large energy projects," 2/19/08) (http://www.reuters.com/article/idUSL1990944220080219); website : http://www.petronas.com.my/; sector : Energy; name : Petroliam Nasional (Petronas); sourceUrl : https://www.unitedagainstnucleariran.com/company/petronas; https://www.unitedagainstnucleariran.com/index.php/company/petronas; country : my; topics : export.risk; ticker : KLSE: PCHEM; target : 1; role : affiliate; target : ; ownershipAsset : id : ir-br-own-89b31f7c8e51d07242278fdbcd478f97c2575e5a; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-CVY8fNbQmq2o3BvvzAgh7n; caption : Petroliam Nasional (Petronas); schema : Company; referents : ir-br-co-ef55883f90ccbb1de85905d352e308e83ded41cb; ir-br-co-74f03dda5e3c00dfb06863795a1c6c430d78d8e9; datasets : ir_uani_business_registry; first_seen : 2026-01-18T20:56:02; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : Petronas is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Petronas is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); "Open sources reported that Petronas sold gasoline to Iran in 2009 and 2010 and stopped in 2010." (U.S. Government Accountability Office, Report: "Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products between January 1, 2009 and June," September 3, 2010) (http://www.gao.gov/new.items/d10967r.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Petronas as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); In 2018 the U.S. states of Colorado, Ohio listed Petronas on its Iran list for making an investment on or after August 5, 1996, or in any combination in any 12-month period of $20 million or more, in Iran's energy sector. (https://www.copera.org/sites/default/files/documents/iranreport1-19-18.pdf/) (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Engen has turned to top oil exporter Saudi Aramco for additional crude after South Africa's biggest buyer of Iranian crude halted imports from the Islamic Republic, trade sources said on Wednesday. Engen, majority owned by Malaysian national oil company Petronas, will replace about half of the Iranian volumes with Saudi supplies and the remaining will be filled up from the spot market, mainly from West Africa, the sources said. The refiner suspended an annual contract for 50,000 barrels per day of Iranian crude in March, joining a growing list of buyers bowing to Western pressure to cut business dealings with Tehran to isolate the country." (Reuters,"S.Africa Engen buys Saudi crude to replace Iran," 4/18/12) (http://af.reuters.com/article/investingNews/idAFJOE83H00820120418?feedType=RSS&feedName=investingNews&sp=true); "Malaysia's state-owned Petronas is studying possible development of the giant onshore Azadegan oil field in Iran, Petronas CEO Wan Zulkiflee Wan Ariffin told S&P Global Platts Wednesday. Petronas is among 34 prequalified foreign companies for Iranian oil and gas upstream projects. It also has signed a memorandum of understanding on development of the Azadegan oil field." (October 18, 2017). (https://www.platts.com/commodity/natural-gas) (https://www.platts.com/latest-news/oil/tokyo/malaysias-petronas-studying-irans-azadegan-oil-26823388); "Malaysian state oil firm Petronas will halt all imports of Iranian crude from April, two months before a U.S. embargo takes effect, joining a growing list of buyers bowing to Western pressure to isolate Iran. China, India, Japan and South Korea are the four biggest buyers of Iranian crude in Asia and all are cutting imports. Iran sells most of its 2.6 million barrels per day (bpd) of exports in the region. Petronas PETR.UL sources said on Friday the company was already looking at other suppliers. "We are complying and aim to cut all our imports from Iran by April," said a senior Petronas official with direct knowledge of the issue. "We are looking at alternative sources." A Petronas spokesman was unavailable for comment. Petronas imports some 50,000-60,000 bpd of Iranian crude, the sources said, making it a mid-sized Asian buyer compared with top Iranian oil importers such as China's Zhuhai Zhenrong and Unipec which buy more than 200,000 bpd each." (Reuters, "Malaysia to halt Iran oil imports- sources," 3/23/12) (http://www.reuters.com/article/2012/03/23/us-malaysia-iran-crude-idUSBRE82M0CK20120323); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Petronas on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Iranol Company and Petroliam Nasional Berhad (Petronas) have signed an agreement to cooperate in manufacturing automotive and industrial lubricants in Iran, Shana news agency reported. Iranol Company is a leading producer and distributor of automotive and industrial lubricants in Iran, while Petronas is Malaysia’s state-owned oil and gas company." (May 10, 2017). (https://fuelsandlubes.com/iranol-company-and-petronas-sign-agreement-to-produce-lubricants-in-iran/); In 2009, the California State Teachers’ Retirement System (“CalSTRS”), designated COSL as “Divested and Restricted” for having interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010 the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from the South Pars Phase 11 and is in the cost recovery phase of Phases 2 and 3. According to CalSTRS, while the company’s apparent withdrawal from Iran is promising, CalSTRS maintained the “Divested and Restricted” designation in 2019. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493); "Petronas' South African unit Engen said on Wednesday it had halted all imports of crude from Iran after deciding the sanctions placed on the Middle Eastern country were a risk to its security of supply. 'We have been working on diverting our supply since identifying Iran as a risk,' said Engen spokeswoman Tania Landsberg. Engen, the biggest. South African buyer of Iranian crude, is majority-owned by Malaysian national oil company Petronas. While Landsberg would not comment on when Engen stopped imports, a Petronas source told Reuters last month Engen had stopped buying Iranian oil from March." (Reuters, "Petronas S. Africa unit Engen ends Iran crude imports," 4/4/12) (http://uk.reuters.com/article/2012/04/04/petronas-engen-idUKL6E8F408F20120404); "Malaysia's Petronas has stopped supplying gasoline to Iran, a company spokesman said on Thursday, as the threat of U.S. sanctions on oil firms with supply ties to the Islamic Republic looms large." (Reuters, "Petronas Halts Fuel Sales to Iran as Sanctions Loom," 4/15/10)
-- (http://nyti.ms/deqfM3); "Malaysia's ambassador to Tehran announced that the Malaysian Petronas Company is interested in cooperation in Iran’s upstream oil industry Malaysian ambassador to Iran Rustam Bin Yahaya said, the Petronas Company has presented its plans to cooperate with the Iranian side in the upstream oil sector after the lifting of sanctions against the Iranian oil industry and he hoped that discussions will lead to a positive result." (February 25, 2018). (https://en.isna.ir/news/96120602886/Malaysia-s-Petronas-willing-to-invest-in-Iran-s-upstream-sector); Petronas is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); As of January 28, 2020, Petronas is included on the District of Columbia Retirement Board’s (“DCRB”) Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List January 2020_0.pdf); PERA included Petronas on its Iran list. (https://www.copera.org/sites/default/files/documents/iranhttps://www.copera.org/sites/default/files/documents/iranreport1-19.pdfreport1-19.pdf); “Iran will offer foreign partners incentives to find and pump more crude and natural gas and will pay some fees in barrels as it seeks to boost income once international sanctions are lifted. New contracts Iran is developing will offer higher fees for riskier exploration and production projects, oil-ministry officials said at a conference in Tehran yesterday. Local and international executives attended a two-day meeting to discuss rules that would govern oil and gas production if Western curbs on Iranian energy exports are removed. The committee revising the Islamic republic’s contract model presented terms called the ‘Iran Petroleum Contract.’ ‘We’ve analyzed all the contracts in the market right now, all available beneficial models, and this is what we’ve come up with,’ Mehdi Hosseini, a government energy adviser who leads the ministry committee, said at the conference. ‘This is a good model, with flexibility.’ Russia’s OAO Gazprom (GAZP), China National Petroleum Corp. and Malaysia’s Petroliam Nasional Bhd., or Petronas, were among a dozen foreign firms the organizers said attended the conference. Western European companies were not present…International companies will act as the sole operator at oil and gas exploration blocks and will be responsible for the risks of those projects. NIOC may be a technical partner in the developments. The ventures will have 15 to 20 years to pump oil after seven to nine years of exploration under the new contracts, Hosseini said. Fees paid to international companies will be linked to the oil price and determined on a sliding scale, with riskier developments paying more, Hosseini said.” (Bloomberg, “Iran Plans Higher Fees for Riskier Oil Fields in New Accords,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/gazprom) (http://www.unitedagainstnucleariran.com/company/cnpc) (http://www.bloomberg.com/news/2014-02-23/iran-plans-higher-pay-for-riskier-oil-fields-with-new-contracts.html); Petronas is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 19, 2007, Petronas was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); "Malaysia will resume imports of oil from Iran when the West-engineered sanctions are removed against the Islamic Republic, according to Ikhlas Abdul Rahman, the Middle East director of Malaysia's Petronas Company. The official said his country is ready to import 50,000-60,000 barrels per day (bpd) of oil from Iran in the post-sanctions time, the Mehr News Agency reported on Tuesday. A new round of cooperation will be started between Petronas and National Iranian Oil Company (NIOC) after lifting of the sanctions, Abdul Rahman noted. Petronas's office in Tehran was active even during the sanctions; the official stated, adding that the activity of this office will rise when the sanctions are removed. 'We are very hopeful to return to the Iranian oil industry', he further highlighted." (Tehran Times, "Malaysia to resume oil imports from Iran once sanctions lifted," 11/4/15) (http://t.uani.com/1Q5o6Ff); "Refiners in South Africa include Shell, BP, Total, Chevron, petrochemicals group Sasol , and Engen, majority-owned by Malaysian state oil group Petronas." (Reuters, "S.Africa keen to replace Iranian crude with Nigerian," 5/24/2012) (http://www.reuters.com/article/2012/05/23/safrica-oil-iran-idUSL5E8GNEBT20120523); In 2020, the U.S. state of Mississippi listed Petronas on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Petronas on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector. (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); Malaysia’s state-owned energy company Petroliam Nasional Bhd signed an agreement to study two oil fields in Iran, joining international companies from Russia to France that plan to help boost the Persian Gulf nation’s oil and gas production. Petronas signed a memorandum of understanding to assess the South Azadegan and Cheshmeh Khosh oil fields, Gholam-Reza Manouchehri, deputy director of the National Iranian Oil Co., said at a signing ceremony in Tehran on Wednesday. In the past month, Iran has signed up Royal Dutch Shell Plc to Russia’s Gazprom Neft PJSC and Total SA to study its oil and gas potential after sanctions on its economy were eased in January. “We will be happy to work with the NIOC,” Anuar Taib, executive vice president and chief executive officer of upstream for Petronas, said at the ceremony. “We have 40 years of experience in exploration and production so we think we are qualified to do the job.” (Bloomberg News, "Malaysia's Petronas Agrees to Study Two Oil Fields in Iran," 12/21/2016). (https://www.bloomberg.com/news/articles/2016-12-21/malaysia-s-petronas-signs-deal-with-iran-to-study-two-oil-fields); District of Columbia Retirement Board included Petronas on its Iran Divestment Scrutinized Companies List. (https://dcrb.dc.gov/sites/default/files/dc/sites/dcrb/publication/attachments/Iran Divestment Scrutinized Companies List- January 18 2019.pdf); As of December 31, 2019, the Alaska Retirement Management Board lists Petronas as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); UPSTREAM: Interest in South Pars Gas Development project, phases 2 & 3
Partners: TOTAL (Operator) and Gazprom
Status: Production (Source: Company Website) (http://petronastwintowers.com.my/internet/corp/centralrep2.nsf/F0D5FD0D9C25FBDD48256AE90025EE04/C40420AD31B3A66748256A95002E1388?OpenDocument); In 2013, 2014, 2015, 2016 and 2017 Petronas was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); In 2017 the U.S. states of Alaska, California, Florida, Mississippi, Texas listed Petronas on its list of companies doing material business with Iran rendering PEtronas ineligible for investment and/or state contracting. As of October 4, 2008, CalSTRS' portfolio was free of Petronas who is subject to the most severe restrictions under the law due to its ties or possible ties to Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf /) (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737/) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); "Malaysia's state oil company Petronas submitted its development proposals for Azadegan Oilfield, the country's largest oilfield located in the southern oil-rich province of Khuzestan. According to the National Iranian Oil Company's news portal, a technical committee from Petronas presented its master development plan to the officials of Iran's Petroleum Engineering and Development Company. Petronas signed a non-disclosure agreement with PEDEC last December to study Azadegan Oilfield, which is divided into the north and south sections and holds an estimated 33 billion barrels of in-place oil." (November 1, 2017). (https://financialtribune.com/articles/energy/75374/petronas-proposal-for-azadegan-project); "Petronas has an interest in multiple gas fields in Iran that are in the production phase. Additionally, in 2010, the company reportedly ceased supplying refined products to Iran. However, the company stated it is due to Iran’s lack of demand and has not pledged to cease activities in the country. In 2013, Petronas withdrew from Phase 11 of the South Pars gas field and is in the cost recovery phase of Phases 2 and 3. In 2009, CalSTRS designated Petronas as “Divested and Restricted.” While the company’s apparent withdrawal from Iran is promising, Petronas remains “Divested and Restricted” under Sudan sanctions. CalSTRS has maintained the “Divested and Restricted” status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307); Petronas is listed on the December 31, 2018 CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); Malaysian Minister of International Trade and Industry Mustapa Mohamed says Malaysian Petronas and Al Bukhary are to come back to Iran. Mohamed told Iran-Malaysia Trade Session in Iran Chamber of Commerce, Industries, Mines, and Agricutlure that the two Malaysian companies are to talk with National Iranian Oil Company (NIOC) officials on Sunday. He said Malaysia is keen on cooperating with Iran in oil and gas. “The two Malaysian companies, active in oil and gas, want to come back and to this end, talks will be continued to be held with the NIOC.” (SHANA, "Petronas, Al Bukhary to Return to Iranian Oil, Gas Market," 10/24/2016). (http://www.shana.ir/en/newsagency/271466/Petronas-Al-Bukhary-to-Return-to-Iranian-Oil-Gas-Market); Gazprom, together with Frances Total and Malaysias Petronas, has already invested in phases 2-3 of massive South Pars gas field, a project worth around $2 billion. (Reuters, "Gazprom, Iran agree new large energy projects," 2/19/08) (http://www.reuters.com/article/idUSL1990944220080219); website : http://www.petronas.com.my/; sector : Energy; name : Petroliam Nasional (Petronas); sourceUrl : https://www.unitedagainstnucleariran.com/company/petronas; https://www.unitedagainstnucleariran.com/index.php/company/petronas; country : my; topics : export.risk; ticker : KLSE: PCHEM; target : 1; asset : NK-iLtkWosDDgyvobNiecAt79; target : ; ownershipOwner : id : ir-br-own-f48ff1fe0bbb74f74990e5878c6e2bc7b4f56dc1; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-1c3f92aea4346a388f40c0203d8b9b2349a59733; caption : Engen Botswana Limited; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : country : za; notes : on January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Engen Botswana is included on this list. (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); In 2020, the U.S. state of Mississippi listed Engen Botswana on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); As of December 31, 2019, the Alaska Retirement Management Board lists Engen Botswana as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); Engen Botswana is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Engen Botswana on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector.” (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2020/Global_Governance_Mandates_and_Florida Statutes_2020_05_28.pdf?ver=2020-05-28-122524-540); On March 13, 2019, the Mississippi Department of Finance & Administration identified Engen Botswana as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Engen Botswana is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); Engen Botswana is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On March 24, 2015, Engen Botswana was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Engen Botswana remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); In 2015, 2016 and 2017 Engen Botswana was listsed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code. (https://comptroller.texas.gov/purchasing/publications/divestment.php); sector : Energy; name : Engen Botswana Limited; topics : export.risk; website : http://www.engen.co.za/; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/engen-botswana-limited; target : 1; owner : NK-iLtkWosDDgyvobNiecAt79; target : | | Datasets: | ir_uani_business_registry |
SNIPER AFRICA
| Id: | NK-iPL544CErSHWcjyngJy6zc | | Name: | SNIPER AFRICA | | Type: | Organization | | Description : | alias : SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC; name : SNIPER AFRICA; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC; SNIPER OUTDOOR CC; address : P.O. Box 28215 Kensington 2101 South Africa; 16 Gold Street, Carletonville, 2500; 40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG; P.O. Box 28215, Kensington, 2101; 40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africa; 16 Gold Street Carletonville 2500 South Africa; P.O. Box 42928, Fordsburg, 2003; P.O. Box 42928 Fordsburg 2003 South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; country : us; za; topics : debarment; export.control; sanction; addressEntity : id : addr-88cf0701dd52fe17d8adfc1746bd248fcfcba3ee; caption : P.O. Box 42928, Fordsburg, 2003; 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 : P.O. Box 42928, Fordsburg, 2003; street : P.O. Box 42928; city : Fordsburg; postalCode : 2003; country : za; target : ; id : addr-7376f5943cf0c7c5e03a604995beaf357d9f3f35; caption : 16 Gold Street, Carletonville, 2500; 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 : za; street : 16 Gold Street; postalCode : 2500; city : Carletonville; full : 16 Gold Street, Carletonville, 2500; target : ; id : addr-ef99518501a0d4b8fd9f2ec0f9c67f75ad653038; caption : P.O. Box 28215, Kensington, 2101; 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 : 2101; full : P.O. Box 28215, Kensington, 2101; city : Kensington; country : za; street : P.O. Box 28215; target : ; id : addr-a89657a5eae006c7932b9ba5b2987832275e6de1; caption : 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Johannesburg; street : 40 Mint Road, Amoka Gardens, Fordsburg; full : 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; country : za; target : ; registrationNumber : 200302847123; website : http://www.sniperafrica.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10133; taxNumber : 9113562152; programId : US-TERR; uniqueEntityId : XBKZB61RR5B8; TWHNYVZABJ49; Y9ZJEYJ3HKM7; FRVSWUC1FNV5; createdAt : 2007-01-26; notes : (also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC); (also SNIPER OUTDOOR CC, SNIPER AFRICA, SNIPER OUTDOORS CC); (also TRUE MOTIVES 1236 CC, SNIPER AFRICA, SNIPER OUTDOORS CC); (also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER AFRICA); sanctions : id : ofac-8b19b237a7beef9bebb0b2ea3d819555d4fa66cf; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authorityId : 10133; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-iPL544CErSHWcjyngJy6zc; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-60bb67ea7fc73315a983282bdad43ce85122e69e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3NNXR; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-iPL544CErSHWcjyngJy6zc; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-01-26; target : ; id : usgsa-695fd747a40766dde221e228fc72bb02eccab277; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-iPL544CErSHWcjyngJy6zc; listingDate : 2007-01-26; authorityId : S4MR3QBML; startDate : 2025-03-28; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-c04ca50b377450ec91237ed24335b8e1144d9ce9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-iPL544CErSHWcjyngJy6zc; program : Reciprocal; listingDate : 2007-01-26; authorityId : S4MR3NNXS; country : us; target : ; id : usgsa-ca585b5249b6bdb2e0030a52be870648be2f7a4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2007-01-26; summary : PII data has been masked from view; entity : NK-iPL544CErSHWcjyngJy6zc; authorityId : S4MR3QBMM; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
76 Benmore Garden Trust
| Id: | NK-irSimVeMnDGhjQj5WiEG3r | | Name: | 76 Benmore Garden Trust | | Type: | Company | | Description : | name : 76 Benmore Gardens Trust; 76 Benmore Garden Trust; country : za; sourceUrl : https://permid.org/1-5085883162; https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42311; permId : 5085883162; address : 76A Waterstone Estate, Benmore Gardens, Sandton 2196 ~,~ SOUTH AFRICA, ~ Benmore Gardens, Gauteng ~ SOUTH AFRICA, Nonconviction Terror, South Africa; 76A WATERSTONE ESTATE, BENMORE GARDENS, SANDTON, 2196; 76A Waterstone Estate, Benmore Gardens, Sandton, 2196; 76A Waterstone Estate, Benmore Gardens Sandton 2196 South Africa; jurisdiction : za; status : Active; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-1448bf7beffa61eabc4239442df78f929b606c37; caption : 76A Waterstone Estate, Benmore Gardens, Sandton, 2196; 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 : 2196; city : Sandton; full : 76A Waterstone Estate, Benmore Gardens, Sandton, 2196; street : 76A Waterstone Estate, Benmore Gardens; country : za; target : ; registrationNumber : IT022428/2014(G); uniqueEntityId : N5LSYZ6JTQ17; createdAt : 2023-04-18; sanctions : id : ofac-8ff7025ebb731f01258bf979930040ad7e5c029a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-irSimVeMnDGhjQj5WiEG3r; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 42311; target : ; id : usgsa-b9600e1d2db743ad0cafc4cb0197560951b92f8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-irSimVeMnDGhjQj5WiEG3r; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRPJ4YY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; listingDate : 2023-04-18; program : Reciprocal; target : ; ownershipAsset : id : ofac-e32d185364740bf4e447fca34546e614bd219286; 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 : id : NK-fY5F3U4GTsAaVMMgaSqW3X; caption : RAMI KAMEL YAACOUB BAKER; schema : Person; referents : usgsa-s4mrpj4xy; usgsa-2d1e3ccdd9fc678c462823f6917d5c30cd23f12f; usgsa-s4mrty2bq; usgsa-6d16dd371a0979cdca24c226cc87e47e8c59aa71; tw-shtc-f46ece6644cdaea43a3e923b041668d7c9ba8c14; usgsa-299ea5e24c08d7780f3468c3063e886923861621; ofac-42160; usgsa-s4mrty2bp; usgsa-s4mrty2bn; usgsa-s4mrty77y; usgsa-s4mrty77z; usgsa-s4mrty77x; usgsa-d36b2c761898cce753ad86d47658d41c96b52516; tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Ramy Kamel Yaacoub Baker; BAKER, Ramy Kamel Yaacoub; Rami Kamel Yaacoub Baker; BAKER, Rami Kamel Yaacoub; RAMI, Yaacoub Baker; Yaacoub Baker Rami; رامي كامل يعقوب باقر; country : be; lb; address : 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah Beirut Lebanon; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street Beirut Lebanon; BEIRUT; name : RAMY KAMEL YAACOUB BAKER; BAKER, Rami Yaacoub; Rami Yaacoub Baker; RAMI KAMEL YAACOUB BAKER; YAACOUB BAKER RAMI; topics : debarment; export.control; sanction; passportNumber : EH970706; EN992200; firstName : Rami Kamel; YAACOUB BAKER; Rami; رامي كامل; Ramy; RAMI YAACOUB; Yaacoub; RAMY KAMEL YAACOUB; RAMI KAMEL YAACOUB; lastName : Baker; باقر; Rami; programId : US-TERR; gender : male; birthPlace : Beirut, Lebanon; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160; middleName : Yaacoub; Kamel Yaacoub; Baker; يعقوب; addressEntity : addr-db2e48d53864d3fe3a0a150876605627ee308022; addr-cc4e468bd781cc0ebbce4abf8772f2efe5babc4e; nationality : lb; birthDate : 1968-05-29; createdAt : 2023-04-18; uniqueEntityId : JHR8MM3SW746; JHMHHDJ6YU88; JHHWERMT3MR7; N2VLFK9JVJ15; notes : (also RAMI YAACOUB BAKER); (also RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER, RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER); target : 1; asset : NK-irSimVeMnDGhjQj5WiEG3r; target : ; documentedBy : id : ofac-pr-8f9c61bac2e17a59b93ea921e33b7a5d180050ed; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-irSimVeMnDGhjQj5WiEG3r; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; date : 2023-04-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
SUBURBAN GUNS (PTY) LTD
| Id: | NK-jDR8JBA7nWbGqAY4rarXj8 | | Name: | SUBURBAN GUNS (PTY) LTD | | Type: | LegalEntity | | Description : | notes : DENIAL ORDER EXTENDED 5 YEARS; topics : export.control; programId : US-BIS-DPL; country : za; name : SUBURBAN GUNS (PTY) LTD; address : 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800; sanctions : id : trade-csl-304abe8702cf8740c27450894b4b693717d69c47; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; entity : NK-jDR8JBA7nWbGqAY4rarXj8; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1998-03-23; authorityId : 70 F.R. 69314 11/15/05; 63 F.R. 15828 4/1/98; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2012-07-25; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; target : | | Datasets: | us_trade_csl |
FADICO CC
| Id: | NK-jJYz8E478as6LoLsesYKTR | | Name: | FADICO CC | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; country : za; address : Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood Menlo Park 0081 South Africa; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081; UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081; P.O. Box 95030, Waterkloof Pretoria 0145 South Africa; P.O. Box 95030, Waterkloof, Pretoria, 0145; alias : FADICO CC; name : Fadico S A CC; FADICO CC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42301; taxNumber : 9251151644; addressEntity : id : addr-af33316cb6f647783c51c3791124c064efbdef26; caption : Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081; 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 : za; full : Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081; postalCode : 0081; street : Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood; city : Menlo Park; target : ; id : addr-ec0670accf39a37cefd90fb20a306468d6823dea; caption : P.O. Box 95030, Waterkloof, Pretoria, 0145; 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 : P.O. Box 95030, Waterkloof, Pretoria, 0145; street : P.O. Box 95030, Waterkloof; city : Pretoria; country : za; postalCode : 0145; target : ; previousName : Fadico CC; programId : US-TERR; incorporationDate : 1993-05-28; website : http://fadicogroup.com/; vatCode : 4280168818; registrationNumber : 1993/012838/23; uniqueEntityId : JM6ZBCEWE4M1; N54BBF64HAG8; createdAt : 2023-04-18; notes : (also FADICO CC, FADICO CC); (also FADICO S A CC); sanctions : id : ofac-110c3040a2fb082df0791046e96374b45ca5626e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-jJYz8E478as6LoLsesYKTR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 42301; target : ; id : usgsa-0571641fa0da2554483908bc3b0fc797502de4cd; 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 : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jJYz8E478as6LoLsesYKTR; program : Reciprocal; startDate : 2023-04-18; authorityId : S4MRTY78Z; target : ; id : usgsa-5bbeb1b0ea195236de73f0ea241047f55224d4ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2023-04-18; provisions : Prohibition/Restriction; entity : NK-jJYz8E478as6LoLsesYKTR; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MRPJ4YR; listingDate : 2023-04-18; target : ; id : usgsa-60bb8e0b9e6b81b4e2ffe16d15f238e84bc2926a; 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 : startDate : 2023-04-18; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTY2CQ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-jJYz8E478as6LoLsesYKTR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-5acf8e6ce6b0a83eea98a72cabb3ba1caaff9400; 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-jJYz8E478as6LoLsesYKTR; object : id : NK-ke4ufzvD7N7RDbrYGgWD9k; caption : FADI WADIE NAER SADER; schema : Person; referents : usgsa-s4mrty78x; ofac-42298; usgsa-s4mrty78w; usgsa-ee97475a42678cc5c4a24bd7b31bf4518dee797e; ofac-pr-b79e4ed842a0aa50f0998a8cd0c1f2a3e66768aa; usgsa-s4mrty2cn; usgsa-s4mrty78y; tw-shtc-4c63e0ef74b271e48de30d4879c83c1f5d068251; usgsa-0c603654f4da3e513f10d62fa3d36fc5bffc9550; usgsa-s4mrpj4yp; usgsa-fc7fd1126b92907c1dd34f6338551fba83d3ccfe; usgsa-s4mrty2cm; usgsa-s4mrty2cp; usgsa-c78083eb677175fa1fcce8be9a59b81e20d3d34f; tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : SADER, Fadi; FADI WADIE NAER SADER; FADIE WADIE NASR SADER; Fadi Sader; FADI WADIE SADER; nationality : lb; ca; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298; alias : Fadie Wadie Nasr Sader; SADER, Fadi Wadie; SADER, Fadie Wadie Nasr; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader; Fadi Wadie Sader; topics : sanction; debarment; export.control; country : hk; ca; cn; address : Hong Kong; HONG KONG; Hong Kong China; middleName : Wadie; Wadie Naer; Wadie Nasr; firstName : Fadi; Fadie; FADIE WADIE NASR; FADI WADIE NAER; FADI WADIE; birthDate : 1963-01-19; gender : male; programId : US-TERR; lastName : Sader; passportNumber : GA238402; birthPlace : Beirut, Lebanon; idNumber : M177091 3; addressEntity : addr-96e5c8fe9f7cdba63fd3d81bf35da29b2e4a7b79; createdAt : 2023-04-18; uniqueEntityId : N4WRZZKFK4U5; JM6USEXCE2J5; JM2EHCAQ44R3; JLSQF47C7KY6; notes : (also FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER, FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER); (also FADI SADER); target : 1; role : Providing support to; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Brandon-Lee Thulsie
| Id: | NK-jLhEQfkrECZJqcMBWSiqE7 | | Name: | Brandon-Lee Thulsie | | Type: | Person | | Description : | alias : Yaqeen ibn Hernani; THULSIE, Yakeen; THULSIE, Sallahuddin; Salahuddin ibn Hernani; weakAlias : Yaqeen ibn Hernani; Yakeen; Simba; Salahuddin ibn Hernani; Sallahuddin Thulsie; Yakeen Thulsie; name : THULSIE, Brandon-Lee; Tony-Lee Thulsie; Brandon-Lee Thulsie; THULSIE, Tony-Lee; topics : sanction; debarment; export.control; address : JOHANNESBURG; Newclare Johannesburg South Africa; Newclare, Johannesburg; country : za; birthDate : 1992; 1994; gender : male; lastName : Thulsie; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22924; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22923; programId : US-TERR; addressEntity : id : addr-0255151c7f9e1ff881b6fc379498438b17070f34; caption : Newclare, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Newclare; full : Newclare, Johannesburg; city : Johannesburg; country : za; target : ; id : addr-71eea0691372ac9076150b353d8b2c2a3f402d13; caption : Newclare, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : za; street : Newclare; full : Newclare, Johannesburg; city : Johannesburg; target : ; firstName : Tony-Lee; Brandon-Lee; uniqueEntityId : RKPJPVPZ5362; RSGTVEGAW2Y4; createdAt : 2017-09-19; sanctions : id : ofac-3af91a0dd291f948608fac774c9b995d313b3562; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; provisions : Block; SDGT; authorityId : 22923; country : us; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-jLhEQfkrECZJqcMBWSiqE7; target : ; id : ofac-6f15a866ed72a98b5ed5ee69748f6384032e8af3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authorityId : 22924; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; entity : NK-jLhEQfkrECZJqcMBWSiqE7; target : ; id : usgsa-4d1f71040933244c591e8eb76f698559e152e7dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2017-09-19; summary : PII data has been masked from view; entity : NK-jLhEQfkrECZJqcMBWSiqE7; authorityId : S4MR5ZWWW; program : Reciprocal; target : ; id : usgsa-4dc66a4843fad9347c5012dec670e356033c3487; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; entity : NK-jLhEQfkrECZJqcMBWSiqE7; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-09-19; program : Reciprocal; summary : PII data has been masked from view; country : us; authorityId : S4MR5ZWWV; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sasol Limited
| Id: | NK-jM5UtYETuBDzhrhoeMdptS | | Name: | Sasol Limited | | Type: | Company | | Description : | leiCode : 378900F4544561A97588; registrationNumber : 527037; 1979/003231/06; legalForm : Ltd; Public Company; Republic Of South Africa. Companies Act 2008; name : Sasol; Sasol Limited; Sasol Ltd; address : 50 Katherine Street Sandton, Johannesburg, SANDTON, GAUTENG, 2196, South Africa; Gauteng, South Africa; Sasol Place, 50 Katherine Street, Sandton, 2196; Sasol Place, 50 Katherine Street, SANDTON, GAUTENG, 2196, South Africa; Sasol Place 50 Katherine Street, Sandton, South Africa; jurisdiction : za; topics : corp.public; debarment; opencorporatesUrl : https://opencorporates.com/companies/za/1979-003231-06; incorporationDate : 1979-06-26; modifiedAt : 2025-08-11; mainCountry : za; website : https://www.sasol.com/; permId : 4295889096; country : za; description : legal entity; ricCode : SOLJ.J; phone : +27114413111; sourceUrl : https://permid.org/1-4295889096; ticker : SOL; status : Active; ownershipOwner : id : NK-hNCg65C2rBecCurb4UvLbX; caption : Ownership; schema : Ownership; referents : lei-378900A5BC68CC18C276-is-directly-consolidated-by-378900F4544561A97588; lei-378900A5BC68CC18C276-is-ultimately-consolidated-by-378900F4544561A97588; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; percentage : 100.00; owner : NK-jM5UtYETuBDzhrhoeMdptS; asset : id : lei-378900A5BC68CC18C276; caption : Sasol Financing Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : Sasol Financing Limited; modifiedAt : 2025-08-01; topics : corp.public; jurisdiction : za; address : Sasol Place, 50 Katherine Street, Sandton, 2090; registrationNumber : 1998/019838/06; legalForm : Public Company; incorporationDate : 1998-10-06; leiCode : 378900A5BC68CC18C276; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2011-12-15; target : ; id : gb-coh-1c7e7799ef26710a2220c6bfbbf0572d796d4468; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-26T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-26T11:36:19; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-09-24; owner : NK-jM5UtYETuBDzhrhoeMdptS; asset : id : oc-companies-gb-02858889; caption : SASOL EUROPEAN HOLDINGS LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-26T11:36:19; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-26T11:36:19; properties : address : 4 KINGDOM STREET, LONDON W2 6BD, ENGLAND; jurisdiction : gb; sector : Activities of other holding companies n.e.c.; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02858889; incorporationDate : 1993-10-01; registrationNumber : 02858889; previousName : SASOL UK LTD; opencorporatesUrl : https://opencorporates.com/companies/gb/02858889; status : Active; legalForm : Private Limited Company; name : SASOL EUROPEAN HOLDINGS LIMITED; target : ; recordId : 3z_RR9SkKA1bEV38WN0jicRSZY0; target : ; id : gem-own-01f8a187b51e13c2b259f58273e679ad989ce47e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.sec.gov/Archives/edgar/data/314590/000110465921118074/ssl-20210630x20f.htm; asset : id : gem-own-e100000121340; caption : Strategic Energy Technology Systems; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Strategic Energy Technology Systems; Strategic Energy Technology Systems Pvt Ltd; legalForm : Pvt Ltd; permId : 5036771692; address : -, India; country : in; mainCountry : in; target : ; owner : NK-jM5UtYETuBDzhrhoeMdptS; percentage : 50.00; target : ; id : gem-own-bf76a47af769054ff8955e84ecbf4210cea9c188; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100000003969; caption : Sasol Synfuels; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Sasol Synfuels Pty Ltd; Sasol Synfuels; permId : 4296708251; mainCountry : za; address : Mpumalanga, South Africa; legalForm : Pty Ltd; description : legal entity; country : za; target : ; sourceUrl : https://www.sec.gov/Archives/edgar/data/314590/000104746915007768/a2225938zex-8_1.htm; https://www.annualreports.com/HostedData/AnnualReportArchive/s/NYSE_SSL_2011.pdf; owner : NK-jM5UtYETuBDzhrhoeMdptS; percentage : 100.00; target : ; id : gem-own-c144a20b97e041e48d0d48922c69fe6a06b770fd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000003968; caption : Sasol Italy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 5000444304; address : Milano, Italy; leiCode : 8156002CC4D5F691EA95; website : http://sasolitaly.it/benvenuti/; name : Sasol Italy; description : legal entity; country : it; mainCountry : it; target : ; percentage : 100.00; owner : NK-jM5UtYETuBDzhrhoeMdptS; sourceUrl : https://sasolitaly.it/en/welcome-to-sasol-italy/; target : ; id : gem-own-c86ffc120e27cddabebc891cadcf5a0e8cdb5790; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-jM5UtYETuBDzhrhoeMdptS; asset : id : gem-own-e100001001105; caption : Sasol Mining; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Sasol Mining Pty Ltd; Sasol Mining; website : https://www.sasol.com/about-sasol/strategic-business-units/energy-business/sasol-mining; registrationNumber : 27695838; description : legal entity; permId : 4297246011; address : South Africa; mainCountry : za; country : za; legalForm : Pty Ltd; target : ; sourceUrl : https://www.sasol.com/sites/default/files/2022-08/Sasol LTD Form 20-F Website.pdf; percentage : 89.80; target : ; id : lei-378900FBF55C01181B58-is-ultimately-consolidated-by-378900F4544561A97588; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2014-10-06; status : ACTIVE; percentage : 100.00; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-378900FBF55C01181B58; caption : Sasol Financing International Limited; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : jurisdiction : za; legalForm : Public Company; registrationNumber : 2014/204630/06; address : Sasol Place, 50 Katherine Street, Sandton, 2196; name : Sasol Financing International Limited; modifiedAt : 2026-03-16; leiCode : 378900FBF55C01181B58; incorporationDate : 2014-10-06; target : ; owner : NK-jM5UtYETuBDzhrhoeMdptS; target : ; ownershipAsset : id : gem-own-054be9cf6e8317cd973eea732c1432c52e9953d1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.sasol.com/sites/default/files/2022-08/2007 Annual Financials.pdf; https://www.marketscreener.com/quote/stock/SASOL-LIMITED-1413409/company/; owner : id : gem-own-e100001000576; caption : Industrial Development Corporation of South Africa; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 5000021732; name : Industrial Development Corporation of South Africa; Industrial Development Corporation of South Africa Ltd; weakAlias : IDC; legalForm : Ltd; leiCode : 3789002E16A2DCF9C660; country : za; address : Gauteng, South Africa; description : legal entity; mainCountry : za; target : ; percentage : 8.30; asset : NK-jM5UtYETuBDzhrhoeMdptS; target : ; id : gem-own-83533dd687df04a8ab91f6744e2259ed27b72c7d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-jM5UtYETuBDzhrhoeMdptS; percentage : 18.70; sourceUrl : https://www.sasol.com/sites/default/files/2022-08/2007 Annual Financials.pdf; https://www.marketscreener.com/quote/stock/SASOL-LIMITED-1413409/company/; owner : id : gem-own-e100001010403; caption : Public Investment Corporation SOC; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : weakAlias : PIC; website : https://www.pic.gov.za/; legalForm : Ltd; leiCode : 37890046434E20881347; country : za; description : legal entity; alias : Public Investment Corporation; name : Public Investment Corporation SOC; Public Investment Corporation SOC Ltd; permId : 4297369644; address : Gauteng, South Africa; mainCountry : za; target : ; target : ; securities : id : isin-US8038662016; caption : US8038662016; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : us; za; issuer : NK-jM5UtYETuBDzhrhoeMdptS; isin : US8038662016; target : ; id : isin-US8038663006; caption : Sasol Ltd. Reg. Shares (Sp.ADRs)/1 o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : name : Sasol Ltd; SASOL ADR; SASOL LTD ADR/1 O.N.; SASOL LTD. Reg. Shares (Sp.ADRs)/1 o.N.; Sasol Ltd. Reg. Shares (Sp.ADRs)/1 o.N.; alias : SASOL LTD/S ADR; isin : US8038663006; country : us; za; currency : USD; classification : EDSXFR; issuer : NK-jM5UtYETuBDzhrhoeMdptS; figiCode : BBG000BBNC37; BBG000BZDJL0; BBG00K7FZV25; BBG00JRFMZX7; BBG00NZTH7S3; ticker : SSL; SSL2USD; SSL2GBP; SSL2EUR; SAO; type : ADR; target : ; id : isin-ZAE000006896; caption : Sasol Ltd. Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : name : SASOL LTD. Registered Shares o.N.; Sasol Ltd.; SASOL LTD; Sasol Ltd. Registered Shares o.N.; Sasol Ord Shs; country : za; isin : ZAE000006896; classification : ESVUFR; issuer : NK-jM5UtYETuBDzhrhoeMdptS; currency : ZAR; alias : SASOL/Ord V FPd NPV; figiCode : BBG000D7DLZ0; BBG000C2RLD1; BBG000FMLWH2; BBG000FVLZP6; ticker : SASOF; SAOA; SOL3EUR; SOL3; type : Common Stock; target : ; id : isin-ZAE000151817; caption : SASOL LTD; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_E_20260307_01of01.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-19T10:23:17; properties : issuer : NK-jM5UtYETuBDzhrhoeMdptS; currency : ZAR; country : za; isin : ZAE000151817; classification : ESVUFR; name : SASOL LTD; alias : SASOL/Ord V FPd NPV; target : ; sanctions : id : no-nbim-819f8eb9fa2de098a4d45650e42c55aecf9f9a5a; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; entity : NK-jM5UtYETuBDzhrhoeMdptS; authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2020/exclusion-and-observation-of-coal-companies/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; listingDate : 2020-05-13; description : Exclusion; program : Product-based; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
Gunther Migeotte
| Id: | NK-jQYYHi4jsTCZbvJgWNwFiU | | Name: | Gunther Migeotte | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; US-BIS-DPL; name : Gunther Migeotte; address : Titangata 1, 1630, Fredrikstad; Titangata 1, N-1630, Gamle, Fredrikstad; Holsneset 19, 6030, Langevad; 1 River Street, Rosebank, Cape Town, 7700; P.O. Box 36623, Menlo Park, 102; 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81; TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925; H Evjes vei 8A, Gressvik; topics : export.control; country : no; za; notes : TO CORRECT TDO DATE; sanctions : id : trade-csl-2b1f87d290d5ca424ce164f6e9265b47967acae4; 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 : reason : For all items subject to the EAR (See §744.11 of the EAR); provisions : Presumption of denial; programId : US-BIS-EL; 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 : 2010-06-28; entity : NK-jQYYHi4jsTCZbvJgWNwFiU; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 75 FR 36516; target : ; id : trade-csl-69344f85f1450b997f3d93ae7f3f5769cc836125; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2009-04-08; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2009-07-22; 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; programId : US-BIS-DPL; entity : NK-jQYYHi4jsTCZbvJgWNwFiU; authorityId : 74 F.R. 17167 4/14/09; target : ; id : trade-csl-c7cc3fc647779ea4f30a956335e793fe0d4e14a7; 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 : entity : NK-jQYYHi4jsTCZbvJgWNwFiU; authorityId : 75 FR 36516; 77 FR 58006 (no. 182); reason : For all items subject to the EAR (See §744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; startDate : 2010-06-28; provisions : Presumption of denial; target : | | Datasets: | us_trade_csl |
Mega Gems (PTY) LTD
| Id: | NK-jR74hjhCMWjSC6Ut7BZLSb | | Name: | Mega Gems (PTY) LTD | | Type: | Company | | Description : | country : za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085631489; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42312; name : Mega Gems Pty Ltd; Mega Gems PTY LTD; Mega Gems (PTY) LTD; address : South Africa; The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007; THE PARAGON II F1W1, 1 KRAMMER ROAD, BEDFORDVIEW, GAUTENG, 2007; The Paragon II F1W1, 1 Krammer Road, Bedfordview Gauteng 2007 South Africa; status : Active; website : http://mega-gems.com/; permId : 5085631489; topics : sanction; debarment; export.control; alias : XXX DIAMONDS PTY LTD; taxNumber : 9825071161; programId : US-TERR; vatCode : 4180271522; incorporationDate : 2015-07-21; weakAlias : XXX Diamonds Pty Ltd; addressEntity : id : addr-6be1fe89dcb6b3812f2f00555128def92fbe8587; caption : The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007; 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 : Gauteng; country : za; full : The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007; postalCode : 2007; street : The Paragon II F1W1, 1 Krammer Road, Bedfordview; target : ; registrationNumber : 2015/252356/07; createdAt : 2023-04-18; uniqueEntityId : N5NDH88PHRJ4; ownershipAsset : id : ofac-23881bd81cd73a29da1de3a366f776143375268c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-kWpxhUybuiwA4cEnv7WGpS; caption : FIRAS MICHAEL AHMAD; schema : Person; referents : usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05; tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762; usgsa-s4mrty77r; tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd; usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b; ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50; usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187; usgsa-s4mrty2bj; usgsa-s4mrty2bh; usgsa-s4mrty77s; ofac-42157; usgsa-s4mrpj4xw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : be; us; lb; za; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157; name : Firas Nazem Ahmad; Firas Ahmad; FIRAS MICHAEL AHMAD; AHMAD, Firas Nazem; فراس ناظم احمد; alias : AHMAD, Firas; AHMAD, Firas Michael; Firas Michael Ahmad; Firas Ahmad; address : 76 Waterstone Drive, Benmore Gardens Johannesburg South Africa; JOHANNESBURG; 76 Waterstone Drive, Benmore Gardens, Johannesburg; topics : debarment; export.control; sanction; addressEntity : addr-29022db32a8f9f0dafdaa40f48ec7be33710b383; gender : male; middleName : Nazem; Michael; ناظم; passportNumber : EH454630; 712211555; RL3752510; EJ586315; lastName : Ahmad; احمد; nationality : be; za; firstName : FIRAS MICHAEL; Firas; FIRAS NAZEM; فراس; idNumber : 9105146334188; programId : US-TERR; birthDate : 1991-05-14; notes : (also FIRAS NAZEM AHMAD); (also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD); uniqueEntityId : JHC5YM6HN223; N2RBVSDMNKB6; JH9QHTU8NFD4; createdAt : 2023-04-18; target : 1; asset : NK-jR74hjhCMWjSC6Ut7BZLSb; role : Owned or Controlled By; target : ; unknownLinkFrom : id : ofac-81491f02759d0f804aafd947a66b6484dc63ceb0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-jR74hjhCMWjSC6Ut7BZLSb; role : Providing support to; subject : id : NK-TFuxTFZ5MAqoR7jKFJiKWK; caption : House of Art Limited; schema : Company; referents : usgsa-e42b37af3e1e0cc17d0b45d8a115529f0302dfa2; tw-shtc-6446e8f0da0a6a47918f121f15aef147bf9c78a5; ofac-42302; ofac-pr-e52018b291a76c62bd315f98140b8abd96c7aa40; permid-5085814252; usgsa-s4mrpj4ys; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42302; https://permid.org/1-5085814252; country : hk; cn; name : House of Art Limited; House of Art Ltd; status : Active; address : Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong; Room 201, Yu To Sang Building, 37 Queen's Road Central Hong Kong China; Room 201, Yu To Sang Building, 37 Queen's Road Central, Central, Hong Kong; Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong; Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon Hong Kong China; SUITES 2111-13, 21/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG; permId : 5085814252; website : https://house-of-art.com.hk/default.aspx; http://www.house-of-art.com.hk/; phone : +85227899229; topics : debarment; export.control; sanction; addressEntity : addr-8551c1e043c18afe57fd1b6d7416bad6c3fa66f9; addr-675fc2c6b2be9cac3dccccd047577573d623c9a6; programId : US-TERR; registrationNumber : 2096541; incorporationDate : 2014-05-14; createdAt : 2023-04-18; uniqueEntityId : N57PC8792164; target : 1; target : ; sanctions : id : ofac-d350c0b251ee23039755a787f3c3dbd6048f0973; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-jR74hjhCMWjSC6Ut7BZLSb; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 42312; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; programId : US-TERR; target : ; id : usgsa-d2a2ca3c64c7c31a9f580fe1729a0543862d0767; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-04-18; authority : TREAS-OFAC; listingDate : 2023-04-18; authorityId : S4MRPJ4YZ; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-jR74hjhCMWjSC6Ut7BZLSb; target : ; documentedBy : id : ofac-pr-e6f60f8c8f6cee0f552168bee11c3c4a6f71f18b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-jR74hjhCMWjSC6Ut7BZLSb; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Icarus Marine (Pty) Ltd.
| Id: | NK-jqiXeBSZDfFPMWeT76E3hS | | Name: | Icarus Marine (Pty) Ltd. | | Type: | LegalEntity | | Description : | notes : TO CORRECT TDO DATE; topics : export.control; address : 1 RIVER STREET ROSEBANK, CAPE TOWN; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925; 1 River Street, Rosebank, Cape Town; name : Icarus Marine (Pty) Ltd.; country : za; programId : US-BIS-EL; US-BIS-DPL; sanctions : id : trade-csl-972a2efac3d3a3689e18d21de28bbf7b3c87d61e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; entity : NK-jqiXeBSZDfFPMWeT76E3hS; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 74 F.R. 17167 4/14/09; endDate : 2009-07-22; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; startDate : 2009-01-22; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-a384232e8b3d566aa425df2d75b19702ac2ae178; 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 : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; country : us; authorityId : 75 FR 36516; 77 FR 58006 (no. 182); programId : US-BIS-EL; provisions : Presumption of denial; startDate : 2010-06-28; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-jqiXeBSZDfFPMWeT76E3hS; reason : For all items subject to the EAR (See §744.11 of the EAR); target : | | Datasets: | us_trade_csl |
KARL CORDING
| Id: | NK-kBSGtiHztAgPvndLT8U4vJ | | Name: | KARL CORDING | | Type: | LegalEntity | | Description : | country : na; za; name : KARL CORDING; address : C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN; ANZSTRASSE 8, WINDHOEK; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK; topics : export.control; programId : US-BIS-DPL; sanctions : id : trade-csl-f8ed4f0d96336b33a519421f5b988f3a0cf3d5f4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 62 F.R. 30841 6/5/97; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 1997-05-29; programId : US-BIS-DPL; endDate : 2017-05-29; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; entity : NK-kBSGtiHztAgPvndLT8U4vJ; target : | | Datasets: | us_trade_csl |
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