Reportes de Crédito en Tanzania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Tanzania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Tanzania
🌎 Public Records Information
Lambileki, Peter
| Name: | Lambileki, Peter | | Alias: | Peter Lambileki | | Country | ke;tz;zm | | Address | Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanctions | Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04;Fraud - 2024-01-05 - 2027-06-04 | | Source : | Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2025-02-05T13:34:31 |
NEPTUNE STAR
| Name: | NEPTUNE STAR | | Alias: | NEPTUNE STAR 25 | | Country | tz;vn | | Sanctions | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR))14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR)) - inactive - 2021-03-11 - 2021-03-22;4113 - Emergency Systems - Water level indicator - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-08-17 - 2024-08-24 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NOURAN ED
| Name: | NOURAN ED | | Alias: | QIAN XIANG 8 | | Country | bz;tz | | Sanctions | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Other) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2024-03-27 - 2024-04-07;15150 - ISM - ISM (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2023-09-07 - 2023-09-13 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THOMAS HUGO KIMU
| Name: | THOMAS HUGO KIMU | | Country | tz | | Sanctions | Reciprocal - 2025-05-09 - 2028-05-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mohamed Aboud Mohamed
| Name: | Mohamed Aboud Mohamed | | Country | tz | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
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 |
Dong Feng 6
| Name: | Dong Feng 6 | | Alias: | DONG FENG 6 | | Country | tz | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30;Reciprocal - 2018-02-23;Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels 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 |
SEAPRIDE
| Name: | SEAPRIDE | | Alias: | ALERT; ARNICA; ASTANEH; NEPTUNE | | Country | ir;mt;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PRADA
| Name: | PRADA | | Alias: | SOPHIA | | Country | gy;tz | | Sanctions | 02140 - STRUCTURAL CONDITIONS - Towing and Mooring Equipment (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01333 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship specific plans for the recovery of persons from the water (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-11-03 - 2025-11-09;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-16T14:02:02 |
LA PEARL
| Name: | LA PEARL | | Alias: | ELITE | | Country | tz | | Sanctions | 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Overseas Marine Certification Service, Inc. (OMCS)) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (Overseas Marine Certification Service, Inc. (OMCS))07124 - FIRE SAFETY - Maintenance of Fire protection systems (Overseas Marine Certification Service, Inc. (OMCS)) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2023-11-09 - 2023-12-14;Reciprocal;Reciprocal - 2016-01-16;Reciprocal - 2024-04-25;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention 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 |
AIGRET
| Name: | AIGRET | | Alias: | GULF QUEEN | | Country | pa;tz | | Sanctions | 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-09-17 - 2019-09-18;5102 - Radio Communications - Functional requirements - no responsibility of RO - 2106(2) - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14108 - Pollution prevention - Marpol Annex I - 15 PPM Alarm arrangmts. - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 3199 - Water/Weathertight conditions - Other (load lines) - no responsibility of RO - 10112 - Safety of Navigation - Electronic charts (ECDIS) - no responsibility of RO - 2022-07-06 | | Source : | Abuja MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
HONG LU
| Name: | HONG LU | | Alias: | NANA MOON | | Country | sl;tz | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2022-10-26 - 2022-11-04;10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2025-02-14;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-15 - 2023-06-16 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ozel 2
| Name: | Ozel 2 | | Alias: | PROGRES | | Country | mt;tt;tz | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
HAITIAN
| Name: | HAITIAN | | Alias: | HIROJUN | | Country | bz;sl;tz | | Sanctions | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (Other) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 2025-07-31;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - inactive - 2023-09-12 - 2023-09-15;07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-01-28 - 2019-01-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
LANTANA
| Name: | LANTANA | | Alias: | SABITI; SANANDAJ; SPOTLESS | | Country | mt;pa;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SHENG SHI 569
| Name: | SHENG SHI 569 | | Country | bz;pw;tz | | Sanctions | 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Universal Maritime Bureau Ltd) - 04113 - EMERGENCY SYSTEMS - Water level indicator (Universal Maritime Bureau Ltd) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Universal Maritime Bureau Ltd) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - inactive - 2023-02-09 - 2023-02-14;02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2026-01-14 - 2026-01-19;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-11-13 - 2024-11-19;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 04121 - EMERGENCY SYSTEMS - Crew familiarisation with Emergency Systems (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-06-30 - 2025-07-07;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 06105 - CARGO OPERATIONS INCLUDING EQUIPMENT - Atmosphere testing instruments (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-10-11 - 2023-10-17;05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2019-10-07 - 2019-10-09;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-09;14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-15 - 2025-12-19;14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2023-07-20 - 2023-07-21;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-08-02 - 2024-08-06;15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-08 - 2025-04-11 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-25T14:02:02 |
TEOPHIL YUSUFU KOMBA
| Name: | TEOPHIL YUSUFU KOMBA | | Country | tz | | Sanctions | Reciprocal - 2025-05-09 - 2028-05-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LITTLE WIND
| Name: | LITTLE WIND | | Country | tz | | Sanctions | 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO - 11101(3) - Life saving appliances - Lifeboats - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2019-02-08 - 2019-03-14;Multiple detentions - 2018-07-15 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
CIRKIN
| Name: | CIRKIN | | Alias: | GUZEL | | Country | cm;tz | | Sanctions | 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - Maritime Lloyd (ML) - inactive - 2019-03-25 - 2019-05-24;13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2023-05-30 - 2023-06-02;2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - inactive - 2023-11-28 - 2023-12-04;3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2019-11-26 - 2019-12-01 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
RESTON
| Name: | RESTON | | Alias: | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | Country | cm;ga;kn;lr;mh;nl;tg;tz | | Sanctions | ;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14;14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-16 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T05:05:01 |
RAOUF H
| Name: | RAOUF H | | Alias: | NEW RAOUF; VUNG HAI | | Country | pa;pw;tz | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-08-10 - 2019-08-16;10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - International Register of Shipping - 7111 - Fire safety - Personal equipment for fire safety - International Register of Shipping - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - International Register of Shipping - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - International Register of Shipping - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping - 11112 - Life saving appliances - Launching arrangements for survival craft - International Register of Shipping - 10106 - Safety of Navigation - Compass correction log - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - International Register of Shipping - 2117 - Structural Conditions - Decks - corrosion - International Register of Shipping - inactive - 2023-08-14 - 2023-10-17;10118 - Safety of Navigation - Speed and distance indicator - Other - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Other - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Other - 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2024-12-13 - 2024-12-19;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-06-19 - 2025-07-03;Multiple detentions - 2025-07-03 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HOMA
| Name: | HOMA | | Alias: | COURAGE; HILDA I | | Country | cy;ir;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
DELTIC DOLPHIN
| Name: | DELTIC DOLPHIN | | Country | mn;tz | | Sanctions | 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (no responsibility of RO) - 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 01103 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Passenger Ship Safety (including exemption) (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 01119 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Sewage Pollution Prevention Cert. (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2026-02-06 - 2026-02-14;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2025-02-19 - 2025-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
PENNY H
| Name: | PENNY H | | Alias: | WU XIAN; Wu Xian | | Country | pa;tz | | Sanctions | 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO)01133 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil Liability for Oil Pollution Damage Cert. (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (no responsibility of RO) - inactive - 2021-03-23 - 2021-05-12;Reciprocal - 2020-10-26;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
FAEZ
| Name: | FAEZ | | Alias: | FIANGA; FOREST; MAESTRO; SATEEN | | Country | ir;mt;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
DONG YI
| Name: | DONG YI | | Country | tz | | Sanctions | 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-03-13 - 2025-03-19 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
ALEXANDER
| Name: | ALEXANDER | | Alias: | UNICO | | Country | mn;tz | | Sanctions | 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 2026-01-12;01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-09 - 2023-06-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-15T14:12:04 |
CULAND
| Name: | CULAND | | Alias: | DA HAO | | Country | tg;tz | | Sanctions | 02103 - STRUCTURAL CONDITIONS - Stability/strength/loading information and instruments (no responsibility of RO) - 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - 01326 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Stability Information Booklet (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 01316 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Cargo information (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2021-11-18 - 2021-12-01;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14122 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil fuel tank protection (no responsibility of RO) - inactive - 2023-06-12 - 2023-09-07;11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO)11128 - LIFE SAVING APPLIANCES - Line-throwing appliance (Other) - inactive - 2022-10-24 - 2022-10-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AKASYA 1
| Name: | AKASYA 1 | | Alias: | SEALOCK | | Country | km;tz | | Sanctions | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 2024-02-15;Multiple detentions - 2019-05-29 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
TOHO MARU
| Name: | TOHO MARU | | Country | tz | | Sanctions | 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FILIKCI 3
| Name: | FILIKCI 3 | | Country | tz | | Sanctions | 12101 - Dangerous goods - Stowage/segregation/packaging dangerous goods - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 6199 - Cargo operations including equipment - Other (cargo) - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - inactive - 2025-04-24 - 2025-05-15;14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - 2025-07-02 - 2025-07-04 | | Source : | Abuja MoU Detention List;Black Sea MoU Detention List | | Date | 2025-08-31T19:07:02 |
CHRISTOPHER HAMARO
| Name: | CHRISTOPHER HAMARO | | Country | tz | | Sanctions | Reciprocal - 2025-05-09 - 2028-05-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ASI
| Name: | ASI | | Alias: | L TANER; LEOPARD | | Country | tz | | Sanctions | 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - inactive - 2019-11-06 - 2019-11-08;1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2021-11-17 - 2021-11-22;1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 1140 - Certificate and Documentation - Ship Certificates - Declaration of Maritime Labour Compliance (part I and II) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - inactive - 2021-04-05 - 2021-04-08;2116 - Structural Conditions - Bulkheads - cracking - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - inactive - 2020-10-07 - 2020-10-07;3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 99102 - Other - Other (SOLAS operational) - no responsibility of RO - inactive - 2020-06-09 - 2020-06-13;3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - inactive - 2020-10-14 - 2020-10-15;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO - 2114 - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 3107(3) - Water/Weathertight conditions - Doors - no responsibility of RO - inactive - 2021-02-08 - 2021-02-11;9223(2) - Living and Working Conditions - Working Conditions - Gangway, accommodation-ladder - no responsibility of RO - inactive - 2020-02-13 - 2020-02-14 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
MAYKOP
| Name: | MAYKOP | | Country | tz | | Sanctions | Multiple detentions - 2017-04-19;Multiple detentions - 2017-07-25 | | Source : | Paris MoU Banned List | | Date | 2025-06-25T16:10:09 |
TONG YANG FU RUI
| Name: | TONG YANG FU RUI | | Country | tz | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - 2025-03-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ali Khatib Haji Hassan
| Name: | Ali Khatib Haji Hassan | | Alias: | Abdallah Shakur; Ali Khatib Haji; Ali Khatibu Haji; HASSAN, Ali Khatib Haji; Maiko Joseph Alex; Shikuba; Shkuba | | Birth Date: | 1963-01-01;1970-06-05;1970-06-08 | | Country | tz | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AMOL
| Name: | AMOL | | Alias: | ARGO 1; ARGO I; CASTOR; CHRISTINA; SILVER CLOUD | | Country | ir;mt;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T16:10:01 |
BENJAMIN GODFREY MGOJI
| Name: | BENJAMIN GODFREY MGOJI | | Country | tz | | Sanctions | Reciprocal - 2025-05-09 - 2028-05-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
NOAH
| Name: | NOAH | | Alias: | ELITE; NAPOLI; NAVARZ; VOYAGER | | Country | ir;mt;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MY EFEKAN 2
| Name: | MY EFEKAN 2 | | Alias: | GMC SILVER; PANDO 1 | | Country | cm;tz;vu | | Sanctions | 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 2025-01-24;15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 14501 - Pollution prevention - Marpol Annex V - Garbage shipboard handling - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-05-31 - 2025-06-04;3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2019-07-18 - 2019-07-19;7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 9201 - Living and Working Conditions - Working Conditions - Ventilation (Working spaces) - no responsibility of RO - 10199 - Safety of Navigation - Other (navigation) - no responsibility of RO - 9198 - Living and Working Conditions - Living Conditions - Other (crew and accommodation) - no responsibility of RO - 18412 - Labour Conditions-Health protection, medical care,social security - Personal equipment - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 5111 - Radio Communications - Satellite EPIRB 406MHz/1.6GHz - no responsibility of RO - 9116 - Living and Working Conditions - Living Conditions - Furnishings - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9102 - Living and Working Conditions - Living Conditions - Dirty, parasites - no responsibility of RO - 2134 - Structural Conditions - Loading/Ballast condition - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 18402 - Labour Conditions-Health protection, medical care,social security - Access to on shore medical doctor or dentist - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 10103 - Safety of Navigation - Radar - no responsibility of RO - 18203 - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 2026-01-15 | | Source : | Abuja MoU Detention List;Black Sea MoU Detention List | | Date | 2026-01-25T19:07:02 |
BLUME
| Name: | BLUME | | Alias: | CEYO; Dong Kun 6; Paek Song 5 | | Country | kh;tg;tz | | Sanctions | 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2022-07-14 - 2022-07-20;Multiple detentions - 2026-01-22 | | Source : | Black Sea MoU Detention List;DPRK Reports;Paris MoU Banned List | | Date | 2026-01-28T16:28:01 |
KILIMANJARO INFORMATION TECHNOLOGY
| Name: | KILIMANJARO INFORMATION TECHNOLOGY | | Country | tz | | Address | 35-38 GHALLA RD., MOSHI REGION;35-38 GHALLA ROAD, MOSHI REGION | | Sanctions | Reciprocal - 2023-09-29 - 2023-08-11 - 2026-08-10 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MD MIRANDA
| Name: | MD MIRANDA | | Alias: | Abalone; Angelica An; Covenant Gold; MD Miranda; Md Miranda | | Country | gr;in;mt;pw;ru;tz | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-01-03;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9198290 (“MD MIRANDA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9198290 ('MD MIRANDA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MATHIAS BONIFACE GOWELLE
| Name: | MATHIAS BONIFACE GOWELLE | | Country | tz | | Sanctions | Reciprocal - 2025-05-09 - 2028-05-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AKKAD
| Name: | AKKAD | | Alias: | JIN DA 27 | | Country | tg;tz | | Sanctions | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-09-14 - 2020-09-16;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2022-02-12 - 2022-02-15;07106 - FIRE SAFETY - Fire detection and alarm system (Vega Register Inc. (VRI))07113 - FIRE SAFETY - Fire pumps and its pipes (Vega Register Inc. (VRI)) - inactive - 2024-06-14 - 2024-06-18;15150 - ISM - ISM (Universal Maritime Bureau Ltd) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 2022-06-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DONGYA
| Name: | DONGYA | | Alias: | NEW ORION | | Country | cm;pa;tz | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2019-04-02 - 2019-08-23;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (Bureau Veritas (BV)) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-08-06 - 2023-08-10;18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)18415 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Entry dangerous spaces (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-01-15 - 2025-04-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FARRUKH
| Name: | FARRUKH | | Alias: | LUCKY HARVEST; MASAKAZU | | Country | pw;tg;tz | | Sanctions | 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (Cosmos Marine Bureau Inc.) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (Cosmos Marine Bureau Inc.) - 07126 - FIRE SAFETY - Oil accumulation in engine room (Cosmos Marine Bureau Inc.)07112 - FIRE SAFETY - Emergency Escape Breathing Device and disposition (Cosmos Marine Bureau Inc.) - 15109 - ISM - Maintenance of the ship and equipment (Cosmos Marine Bureau Inc.) - inactive - 2024-01-09 - 2024-01-12;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-03-13 - 2024-03-14;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - inactive - 2024-01-28 - 2024-01-30;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)14615 - POLLUTION PREVENTION - MARPOL ANNEX VI - Fuel change-over procedure (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-10-06 - 2020-10-12;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2024-12-24 - 2024-12-26;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Cosmos Marine Bureau Inc.)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (Cosmos Marine Bureau Inc.) - inactive - 2024-04-09 - 2024-04-18;07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 2026-02-28;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-10-23 - 2024-11-15;07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Cosmos Marine Bureau Inc.)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-03-06 - 2024-03-08;10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)14812 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System - Approval by Administration (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-09-29 - 2025-09-30;10137 - SAFETY OF NAVIGATION - Long-range identification and tracking system (LRIT) (Cosmos Marine Bureau Inc.) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (Cosmos Marine Bureau Inc.) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Cosmos Marine Bureau Inc.)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (Cosmos Marine Bureau Inc.) - 05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2024-08-09 - 2024-09-09;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)08101 - ALARMS - General alarm (no responsibility of RO) - inactive - 2022-11-17 - 2022-11-19;11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO)10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-06;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Cosmos Marine Bureau Inc.) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14703 - POLLUTION PREVENTION - ANTI FOULING - Paint condition (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (Cosmos Marine Bureau Inc.) - 04106 - EMERGENCY SYSTEMS - Emergency steering position com./ compass reading (Cosmos Marine Bureau Inc.) - inactive - 2023-11-03 - 2023-11-12;14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-07-26 - 2023-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
San Cosmas
| Name: | San Cosmas | | Alias: | Beluga Enterprise; Laodicea; MONTE ROSA | | Country | ag;de;sy;tz | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ahmed Luqman Talib
| Name: | Ahmed Luqman Talib | | Alias: | ADAM AHMAD TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman | | Birth Date: | 1990-02-12 | | Country | au;br;co;lk;qa;tr;tz;ve | | Address | Australia;Brazil;Qatar;Turkey | | Sanctions | Reciprocal - 2020-10-19;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
HUA LI
| Name: | HUA LI | | Country | tz | | Sanctions | 3102 - Water/Weathertight conditions - Freeboard marks - no responsibility of RO - inactive - 2025-01-03 - 2024-12-12 - 2025-01-04 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
HORMOZ
| Name: | HORMOZ | | Alias: | HALTI; HORIZON; SCORPIAN | | Country | ir;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SAYEDONA
| Name: | SAYEDONA | | Country | tg;tz | | Sanctions | 10109 - Safety of Navigation - Lights, shapes, sound-signals - Vega Register Inc. - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7120 - Fire safety - Means of escape - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Vega Register Inc. - 2118 - Structural Conditions - Decks - cracking - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - inactive - 2025-01-30 - 2025-02-07;11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO - 11132 - Life saving appliances - Maintenance and inspections - no responsibility of RO - inactive - 2024-05-26 - 2024-05-27;1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO - inactive - 2024-01-23 - 2024-02-01;Multiple detentions - 2025-02-07 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
SUSANGIRD
| Name: | SUSANGIRD | | Alias: | DAISY; SINOPA; SUPERIOR | | Country | ir;mt;pa;tz | | Sanctions | IRAN - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GAS VISION
| Name: | GAS VISION | | Alias: | NEGH | | Country | gm;pa;tz | | Sanctions | 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (Phoenix Register of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - inactive - 2024-11-07 - 2024-11-16;03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-16;12199 - DANGEROUS GOODS - Other (tankers) (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-05-31 - 2023-06-03;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
HATEF
| Name: | HATEF | | Alias: | GLORY; HUGE; MAJESTIC | | Country | cy;ir;tv;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
EASTERN GLORY
| Name: | EASTERN GLORY | | Alias: | STAR LINE | | Country | mn;tz | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - inactive - 2025-12-03 - 2025-12-04;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-27;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2019-11-29 - 2019-12-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
DAVAR
| Name: | DAVAR | | Alias: | COMPANION; DAL LAKE; DORE | | Country | cy;ir;tz | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
HONG SHUN 27
| Name: | HONG SHUN 27 | | Country | gm;tg;tz | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (Union Bureau of Shipping) - inactive - 2025-05-19 - 2025-05-23;02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - inactive - 2023-01-31 - 2023-02-02;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2026-01-24 - 2026-02-18;03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01123 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Continuous synopsis record (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - inactive - 2025-09-29 - 2025-10-25;07101 - FIRE SAFETY - Fire prevention structural integrity (Union Bureau of Shipping)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-27 - 2025-02-10;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (Union Bureau of Shipping) - inactive - 2023-06-15 - 2023-06-17;08104 - ALARMS - Steering gear alarm (Union Bureau of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Union Bureau of Shipping)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Union Bureau of Shipping) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Union Bureau of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Union Bureau of Shipping) - 10111 - SAFETY OF NAVIGATION - Charts (Union Bureau of Shipping) - inactive - 2025-03-27 - 2025-03-29 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-22T14:02:02 |
LAVRION
| Name: | LAVRION | | Alias: | KRASNYI AKSAY | | Country | bz;cd;md;mt;ru;tz | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SOSTHENES ANDREW CHALAMILA
| Name: | SOSTHENES ANDREW CHALAMILA | | Country | tz | | Sanctions | Reciprocal - 2025-05-09 - 2028-05-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AMGU
| Name: | AMGU | | Country | bz;tg;tz | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-01-16 - 2023-01-17;05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-02-27 - 2019-03-04;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-01-12 - 2024-01-31;10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-08-26 - 2019-08-30;10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - inactive - 2021-03-02 - 2021-03-03;11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2023-07-04 - 2023-07-14;18410 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Gas instruments (no responsibility of RO) - inactive - 2022-02-22 - 2022-02-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Asia Bridge 1
| Name: | Asia Bridge 1 | | Alias: | ASIA BRIDGE 1; Asia Bridge; Unit Star | | Country | bz;ph;tz | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha,Vietnam.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30;Reciprocal - 2018-02-23;Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
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 |
EASTERN PEARL
| Name: | EASTERN PEARL | | Alias: | Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix | | Country | bs;ck;cm;hn;im;km;lr;mh;ru;tz | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - EASTERN PEARL (IMO 9285859) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
CHRIST
| Name: | CHRIST | | Alias: | CRISNIK | | Country | tg;tz | | Sanctions | 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 10137 - Safety of Navigation - Long-range identification and tracking system (LRIT) - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 1119 - Certificate and Documentation - Ship Certificates - International Sewage Pollution Prevention Cert. - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 1218 - Certificate and Documentation - Crew Certificates - Medical certificate - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO - 7125 - Fire safety - Evaluation of crew performance (fire drills) - no responsibility of RO - 11199 - Life saving appliances - Other (life saving) - no responsibility of RO - inactive - 2023-09-21 - 2023-10-07;1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2020-02-04 - 2020-02-07;18425 - Labour Conditions-Health protection, medical care,social security - Access / structural features (ship) - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2024-03-30 - 2024-03-31 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Akoya Gas
| Name: | Akoya Gas | | Alias: | AKOYA GAS; GAS ALLURE; Gas Allure | | Country | tz | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-09-29 | | Source : | 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 |
JIA YUE
| Name: | JIA YUE | | Alias: | RICH QUEEN; SUN RICH | | Country | pa;tz | | Sanctions | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2022-11-08 - 2022-11-11;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2020-10-05 - 2020-10-09;07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2024-06-23 - 2024-07-19;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-08-08 - 2023-08-10;14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (no responsibility of RO) - inactive - 2022-04-25 - 2022-04-29;15150 - ISM - ISM (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2023-12-08 - 2023-12-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
FIVE STAR
| Name: | FIVE STAR | | Alias: | TIAN HE 7 | | Country | ki;sl;tz | | Sanctions | 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - inactive - 2024-04-04 - 2024-04-05;07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-06-04 - 2024-06-11;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2019-07-21 - 2019-07-22;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2024-01-30 - 2024-02-02;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-09-21 - 2023-09-27;11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2020-01-19 - 2020-01-20;14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-06-08 - 2025-06-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
🌐 Public Records Details
Lambileki, Peter
| Id: | NK-2QtwqxXhE48h3aBUddF7sk | | Name: | Lambileki, Peter | | Type: | LegalEntity | | Description : | country : zm; ke; tz; address : Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana; topics : debarment; name : Peter Lambileki; Lambileki, Peter; sanctions : id : adb-182ad7705f98bef6cb4ab9992e3032fb9da2d5b6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; entity : NK-2QtwqxXhE48h3aBUddF7sk; endDate : 2027-06-04; startDate : 2023-12-12; modifiedAt : 2023-12-12; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : iadb-614daf56dd139c015d58d91eefb30feee48efa54; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2QtwqxXhE48h3aBUddF7sk; reason : Fraud; startDate : 2024-01-05; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-06-04; target : | | Datasets: | adb_sanctions; iadb_sanctions |
THOMAS HUGO KIMU
| Id: | NK-59TVSvQaagc8QTMz28PsUB | | Name: | THOMAS HUGO KIMU | | Type: | Person | | Description : | name : THOMAS HUGO KIMU; lastName : KIMU; createdAt : 2025-05-14; middleName : HUGO; country : tz; firstName : THOMAS; topics : debarment; sanctions : id : usgsa-714b21a2dfafee40046f10047e06016529aba255; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : country : us; provisions : Ineligible (Proceedings Completed); authority : AID; listingDate : 2025-05-14; startDate : 2025-05-09; authorityId : S4MRW9YWN; endDate : 2028-05-08; entity : NK-59TVSvQaagc8QTMz28PsUB; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Mohamed Aboud Mohamed
| Id: | NK-5CLLMm35MdNJdhFf3eNQpL | | Name: | Mohamed Aboud Mohamed | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2005-2010); name : Mohamed Aboud Mohamed; topics : role.pep; citizenship : tz; country : tz; alias : Mohamed Aboud Mohamed; positionOccupancies : id : evpo-deb9519bfbe1532991e234d1e7da8f81b04cfb25; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; holder : NK-5CLLMm35MdNJdhFf3eNQpL; target : | | Datasets: | everypolitician; ann_pep_positions |
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 |
Dong Feng 6
| Id: | NK-5W3TkdPYPNiGfhzMWR9YSa | | Name: | Dong Feng 6 | | Type: | Vessel | | Description : | imoNumber : IMO9008201; programId : GB-DPRK; EU-PRK; UN-SC1718; US-NK; name : DONG FENG 6; Dong Feng 6; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23780; https://home.treasury.gov/news/press-releases/sm0297; https://www.nknews.org/pro/north-korea-ship-tracking/details/9008201/; country : tz; notes : Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions.; description : M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions.; Cargo ship involved in the export of DPRK-origin coal.; tonnage : 5,515; flag : tz; createdAt : 2018-06-21; sanctions : id : eu-sancmap-28cdd75bf9a6ca9968d69bb5202ee5a1405daccd; caption : PRK; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-5W3TkdPYPNiGfhzMWR9YSa; country : eu; sourceUrl : https://www.sanctionsmap.eu/; reason : M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions.; programId : EU-PRK; summary : Restrictive measures in relation to the non-proliferation of the weapons of mass destruction; program : PRK; authority : UN and EU; target : ; id : gb-fcdo-599c9ccd45faefa8210de27ab45846f016441130; 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-5W3TkdPYPNiGfhzMWR9YSa; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-DPRK; provisions : De-flag; Prohibition of port entry; startDate : 2018-03-30; modifiedAt : 2022-01-11; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authorityId : DPR0280; country : gb; target : ; id : kprusi-6df1f6a39853ed1424471a754973c99e41b01e8f; caption : Security Council press release 30 March 2018; schema : Sanction; 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 : sourceUrl : https://press.un.org/en/2018/sc13272.doc.htm; recordId : SC/13272 p1; program : Security Council press release 30 March 2018; date : 2018-03-30; description : "a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions and is subject to de-flagging pursuant to paragraph 12 of resolution 2321 (2016) and prohibited from port entry pursuant to paragraph 6 of resolution 2371 (2017)."; entity : NK-5W3TkdPYPNiGfhzMWR9YSa; authority : UN Security Council; summary : Designated; target : ; id : ofac-5780169fdd73d53216512450a8922dec5373a7ff; caption : DPRK4; 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-NK; country : us; provisions : Block; DPRK4; program : DPRK4; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; reason : Executive Order 13810 (North Korea); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 23780; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-5W3TkdPYPNiGfhzMWR9YSa; target : ; id : un-1718-d8dc17fb611e80a6a457b00ea6ee3006ce2d612c; caption : Paragraph 12 (a) of resolution 2321 (2016); schema : Sanction; referents : ; datasets : un_1718_vessels; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-05T08:44:02; last_change : 2020-06-04T00:00:00; properties : entity : NK-5W3TkdPYPNiGfhzMWR9YSa; programId : UN-SC1718; startDate : 2018-03-30; sourceUrl : https://main.un.org/securitycouncil/en/sanctions/1718/materials/1718-Designated-Vessels-List; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : Paragraph 12 (a) of resolution 2321 (2016); Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); target : ; id : usgsa-d6d8c4d00223e82b26e61843ebb695d425f10bc2; 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; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-5W3TkdPYPNiGfhzMWR9YSa; startDate : 2018-02-23; listingDate : 2018-06-21; authorityId : S4MR6HJ5V; target : ; unknownLinkFrom : id : kprusi-250c5eec65759939683de90f5522b08c21fe6baf; caption : Other link; schema : UnknownLink; 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 : object : NK-5W3TkdPYPNiGfhzMWR9YSa; subject : id : NK-cNSp4tM4EJgxo7ZspS8ErN; caption : Shanghai Dongfeng Shipping Co Ltd; schema : Company; referents : qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd; be-fod-94f4f82382dc74959fc1d1f6a89019a8c7076f70; tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74; tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1; fr-ga-2429; gb-hmt-13643; unsc-6908695; usgsa-af9bcc0c76be519dc3ff4abcd3cdcd529d5bf274; ua-sfms-1573; ofac-pr-c85fd2e5dfa0086b9383ffce8a73f0172264ab93; tw-shtc-5c67dea1a54bd158b4692720b900042834fb3ff9; il-wmd-791cb1cd7322782b30f8c3f46ba29ff4f3ce3f73; ja-mof-2d251c517d38329437f293e8357674bf36c3388e; au-dfat-3575-shanghai-dongfeng-shipping-co-ltd; ofac-23779; mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564; kprusi-7ffbd5bc709bba9d416a74902052d604149710a4; usgsa-s4mr6hj5t; md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc; tr-fcib-39cb94a978b8c6a68cbcf1ec9d353c75bfaa4b85; gb-fcdo-dpr0191; eu-fsf-eu-4461-81; il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b; ch-seco-38784; zafic-225-shanghai-dongfeng-shipping-co-ltd; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2018-03-30; addressEntity : addr-4bd649b86f01173b4e8728b0feb9d8938047d6de; NK-NVhmzF3aXk6r7DydkuP99H; addr-30a3d1d3e2adbb1016afc9ee791c249f01bccc7f; name : シャンハイ・ドンフェン・シッピング・カンパニー・リミテッド; Shanghai Dongfeng Shipping Co Ltd; SHANGHAI DONGFENG SHIPPING CO LTD; ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD); Shanghai Dongfeng Shpg CO LTD; SHANGHAI DONGFENG SHIPPING CO TLD; Shanghai Dongfeng Shipping Co. Ltd.; topics : sanction.counter; debarment; export.control; sanction; address : Room 601, 433 Chifeng Lu, 200083 Shanghai, China; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China; Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA; Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China; ROOM 601, 433, CHIFENG LU, HONGKOU QU, 200083 SHANGHAI; Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083; Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083; Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai; 200083中華人民共和国上海市虹口区赤峰路433、601室; notes : UNLI-30.03.2018; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China; (Date of UN designation: 2018-03-30) (UNLI-30.03.2018); Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.; Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.; Adresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083; propriétaire inscrit, armateur et exploitant commercial du DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies; Registered owner, ship and commercial manager of the DONG FENG 6,
a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation
of UN sanctions.; Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.; KPe.072. Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.; Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shanghai-dongfeng-shipping-co-ltd; https://home.treasury.gov/news/press-releases/sm0297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23779; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2429; country : cn; modifiedAt : 2025-04-15; description : Registered owner, ship and commercial manager of the "Dong Feng 6" (IMO: 9008201), a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.; imoNumber : IMO5721069; uniqueEntityId : SGL5BHBGPMM3; target : 1; role : Owner, Ship manager and commercial manager; target : ; ownershipAsset : id : ofac-f5f3d7f64ee6dca7adde8fc953c9968ec8235497; 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-cNSp4tM4EJgxo7ZspS8ErN; caption : Shanghai Dongfeng Shipping Co Ltd; schema : Company; referents : qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd; be-fod-94f4f82382dc74959fc1d1f6a89019a8c7076f70; tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74; tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1; fr-ga-2429; gb-hmt-13643; unsc-6908695; usgsa-af9bcc0c76be519dc3ff4abcd3cdcd529d5bf274; ua-sfms-1573; ofac-pr-c85fd2e5dfa0086b9383ffce8a73f0172264ab93; tw-shtc-5c67dea1a54bd158b4692720b900042834fb3ff9; il-wmd-791cb1cd7322782b30f8c3f46ba29ff4f3ce3f73; ja-mof-2d251c517d38329437f293e8357674bf36c3388e; au-dfat-3575-shanghai-dongfeng-shipping-co-ltd; ofac-23779; mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564; kprusi-7ffbd5bc709bba9d416a74902052d604149710a4; usgsa-s4mr6hj5t; md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc; tr-fcib-39cb94a978b8c6a68cbcf1ec9d353c75bfaa4b85; gb-fcdo-dpr0191; eu-fsf-eu-4461-81; il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b; ch-seco-38784; zafic-225-shanghai-dongfeng-shipping-co-ltd; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2018-03-30; addressEntity : addr-4bd649b86f01173b4e8728b0feb9d8938047d6de; NK-NVhmzF3aXk6r7DydkuP99H; addr-30a3d1d3e2adbb1016afc9ee791c249f01bccc7f; name : シャンハイ・ドンフェン・シッピング・カンパニー・リミテッド; Shanghai Dongfeng Shipping Co Ltd; SHANGHAI DONGFENG SHIPPING CO LTD; ŞANHAY DONGFENG NAKLİYE LTD. ŞTİ (SHANGHAI DONGFENG SHIPPING CO LTD); Shanghai Dongfeng Shpg CO LTD; SHANGHAI DONGFENG SHIPPING CO TLD; Shanghai Dongfeng Shipping Co. Ltd.; topics : sanction.counter; debarment; export.control; sanction; address : Room 601, 433 Chifeng Lu, 200083 Shanghai, China; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China; Room 601, 433, Chifeng Lu, 200083 Hongkou Qu, Shanghai, CHINA; Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai, China; ROOM 601, 433, CHIFENG LU, HONGKOU QU, 200083 SHANGHAI; Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai China 200083; Room 601, 433, Chifeng Lu, Hongkou Qu Shanghai 200083 China; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083; Room 601, 433, Chifeng Lu, Hongkou Qu, 200083 Shanghai; 200083中華人民共和国上海市虹口区赤峰路433、601室; notes : UNLI-30.03.2018; Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China; (Date of UN designation: 2018-03-30) (UNLI-30.03.2018); Other information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.; Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.; Adresse : CHINE : Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083; propriétaire inscrit, armateur et exploitant commercial du DONG FENG 6, un navire qui a embarqué du charbon à Hamhung (RPDC) le 11/07/2017 à des fins d'exportation, en violation des sanctions imposées par l'Organisation des Nations Unies; Registered owner, ship and commercial manager of the DONG FENG 6,
a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation
of UN sanctions.; Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.; KPe.072. Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.; Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shanghai-dongfeng-shipping-co-ltd; https://home.treasury.gov/news/press-releases/sm0297; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23779; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2429; country : cn; modifiedAt : 2025-04-15; description : Registered owner, ship and commercial manager of the "Dong Feng 6" (IMO: 9008201), a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation of UN sanctions.; imoNumber : IMO5721069; uniqueEntityId : SGL5BHBGPMM3; target : 1; asset : NK-5W3TkdPYPNiGfhzMWR9YSa; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-be6ad3e2f7545959514a1addc0b3623ea11c15c2; 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-d546543dd0f1af41e6ce646db1571baa29cf2207; caption : Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; 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 Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime; publishedAt : 2018-02-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm0297; target : ; entity : NK-5W3TkdPYPNiGfhzMWR9YSa; date : 2018-02-23; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; un_1718_vessels; ext_us_ofac_press_releases; kp_rusi_reports |
TEOPHIL YUSUFU KOMBA
| Id: | NK-8tHpHnshjGpxwjazZqM9NL | | Name: | TEOPHIL YUSUFU KOMBA | | Type: | Person | | Description : | name : TEOPHIL YUSUFU KOMBA; lastName : KOMBA; createdAt : 2025-05-14; firstName : TEOPHIL; country : tz; middleName : YUSUFU; topics : debarment; sanctions : id : usgsa-7d253675ecbdf84948ee751c8d4d568807650feb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : country : us; authority : AID; entity : NK-8tHpHnshjGpxwjazZqM9NL; provisions : Ineligible (Proceedings Completed); endDate : 2028-05-08; listingDate : 2025-05-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRW9Z68; startDate : 2025-05-09; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
LITTLE WIND
| Id: | NK-8xvUSwwv9jM92Rr96Vd4HG | | Name: | LITTLE WIND | | Type: | Vessel | | Description : | imoNumber : IMO8863018; topics : mare.detained; reg.warn; name : LITTLE WIND; grossRegisteredTonnage : 2457; type : General cargo/multipurpose; buildDate : 1976; flag : tz; country : tz; unknownLinkFrom : id : bs-mou-9692440b02840deccd5781276f4de4ffb7a57762; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Related Recognised Organization; subject : id : NK-2eVbw6ToziEXVRwQsaXC6p; caption : Intermaritime Certification Services (ICS); schema : Organization; referents : tokyo-mou-psc-1adfafb371a3c4f9eb1dd65e3693bb20d8822f96; bs-mou-d5a26e25974db2e4f2efdbbe771d2cac3d036834; tok-mou-det-6faff7bc977ba6c488734f05ff02ecb7d8dab1d9; datasets : black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Intermaritime Certification Services (ICS); Intermaritime Certification Services, ICS Class; target : ; date : 2019-02-08; object : NK-8xvUSwwv9jM92Rr96Vd4HG; target : ; id : bs-mou-c474a04aae5985605de582688969cc92457aa32b; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : NK-2eVbw6ToziEXVRwQsaXC6p; caption : Intermaritime Certification Services (ICS); schema : Organization; referents : tokyo-mou-psc-1adfafb371a3c4f9eb1dd65e3693bb20d8822f96; bs-mou-d5a26e25974db2e4f2efdbbe771d2cac3d036834; tok-mou-det-6faff7bc977ba6c488734f05ff02ecb7d8dab1d9; datasets : black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : Intermaritime Certification Services (ICS); Intermaritime Certification Services, ICS Class; target : ; object : NK-8xvUSwwv9jM92Rr96Vd4HG; date : 2019-02-08; role : Classification society; target : ; id : bs-mou-e875df3f5850c8f42397836d5e9d8aa346f9dcaa; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : id : NK-FszHi3yoPvauFRrMkRqyVx; caption : Windy Shipping Ltd; schema : Company; referents : bs-mou-d0f54d5ef907f8953749e051d5dfe3a1dd9fbe2a; par-mou-org-546769382; bs-mou-dfc97fd22a2aaa5a5cbd40a95e2d0bab3c535d50; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Windy Shipping Ltd; imoNumber : IMO5925499; country : ai; target : ; role : Associated Company; date : 2019-02-08; object : NK-8xvUSwwv9jM92Rr96Vd4HG; target : ; id : par-mou-86d2006f9dde2779591b060293944829115c22f7; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : NK-8xvUSwwv9jM92Rr96Vd4HG; subject : id : NK-FszHi3yoPvauFRrMkRqyVx; caption : Windy Shipping Ltd; schema : Company; referents : bs-mou-d0f54d5ef907f8953749e051d5dfe3a1dd9fbe2a; par-mou-org-546769382; bs-mou-dfc97fd22a2aaa5a5cbd40a95e2d0bab3c535d50; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Windy Shipping Ltd; imoNumber : IMO5925499; country : ai; target : ; role : ISM company; target : ; sanctions : id : bs-mou-daecd9a22907b2482dc410a4337d655033343df7; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : startDate : 2019-02-08; entity : NK-8xvUSwwv9jM92Rr96Vd4HG; reason : 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO; 4118 - Emergency Systems - Enclosed space entry and rescue drills - no responsibility of RO; 11101(3) - Life saving appliances - Lifeboats - no responsibility of RO; 1214 - Certificate and Documentation - Crew Certificates - Endorsement by flagstate - no responsibility of RO; 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO; sourceUrl : https://bsmou.org/database/; status : inactive; endDate : 2019-03-14; authority : Black Sea MoU on Port State Control; target : ; id : par-mou-f9c465cbc83184e3cf198e4974f4611cacfb989b; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : duration : Twelve months; entity : NK-8xvUSwwv9jM92Rr96Vd4HG; reason : Multiple detentions; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; authority : Paris MoU on Port State Control; Russian Federation; startDate : 2018-07-15; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
RAOUF H
| Id: | NK-9puQdTq2zAWBum7QUgSPPK | | Name: | RAOUF H | | Type: | Vessel | | Description : | imoNumber : IMO8342375; topics : mare.detained; reg.warn; grossRegisteredTonnage : 4518; name : NEW RAOUF; RAOUF H; VUNG HAI; type : General cargo/multipurpose; buildDate : 1999-06-20; 1999-01-19; 1999-06-19; flag : tz; pa; pw; country : tz; sanctions : id : bs-mou-0cfb63db68866c7f14f429ad6d6ad76a57c516b1; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-07-11T14:14:03; last_seen : 2026-03-20T14:17:12; last_change : 2025-07-11T14:14:03; properties : entity : NK-9puQdTq2zAWBum7QUgSPPK; reason : 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO; 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO; 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; status : inactive; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; startDate : 2025-06-19; endDate : 2025-07-03; target : ; id : bs-mou-8e9e641084b01aea0e192415fdd14a8317329562; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 10118 - Safety of Navigation - Speed and distance indicator - Other; 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Other; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - Other; 1224 - Certificate and Documentation - Crew Certificates - Certificate for rating able seafarer deck/engine and electro-technical - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; startDate : 2024-12-13; status : inactive; endDate : 2024-12-19; entity : NK-9puQdTq2zAWBum7QUgSPPK; sourceUrl : https://bsmou.org/database/; authority : Black Sea MoU on Port State Control; target : ; id : bs-mou-e055150862b4c05346fa1a0fef9ba86c835cbba0; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : endDate : 2023-10-17; reason : 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - International Register of Shipping; 7111 - Fire safety - Personal equipment for fire safety - International Register of Shipping; 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO; 10118 - Safety of Navigation - Speed and distance indicator - International Register of Shipping; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - International Register of Shipping; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO; 11101 - Life saving appliances - Lifeboats - International Register of Shipping; 3105 - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - International Register of Shipping; 11112 - Life saving appliances - Launching arrangements for survival craft - International Register of Shipping; 10106 - Safety of Navigation - Compass correction log - no responsibility of RO; 4109 - Emergency Systems - Fire drills - no responsibility of RO; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO; 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO; 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - International Register of Shipping; 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO; 3107 - Water/Weathertight conditions - Doors - International Register of Shipping; 2117 - Structural Conditions - Decks - corrosion - International Register of Shipping; entity : NK-9puQdTq2zAWBum7QUgSPPK; authority : Black Sea MoU on Port State Control; status : inactive; sourceUrl : https://bsmou.org/database/; startDate : 2023-08-14; target : ; id : par-mou-6bdbe56c508a383455b6967d7cd95927b420408a; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-05T16:28:02; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-05T16:28:02; properties : authority : Paris MoU on Port State Control; Romania; startDate : 2025-07-03; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; entity : NK-9puQdTq2zAWBum7QUgSPPK; duration : Three months; target : ; id : tok-mou-det-88325217bae4596558071af0fd7b95adec746b51; caption : Sanction; schema : Sanction; referents : ; datasets : tokyo_mou_detention; first_seen : 2026-03-03T16:25:50; last_seen : 2026-03-22T14:02:01; last_change : 2026-03-03T16:25:50; properties : sourceUrl : https://www.tokyo-mou.org/inspections-detentions/detention-list/; authority : Tokyo Memorandum of Understanding; endDate : 2019-08-16; reason : 07116 - FIRE SAFETY - Ventilation (no responsibility of RO); 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO); 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO); 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO); 07118 - FIRE SAFETY - International shore-connection (no responsibility of RO); 15199 - ISM - Other (ISM) (no responsibility of RO); status : inactive; startDate : 2019-08-10; entity : NK-9puQdTq2zAWBum7QUgSPPK; target : ; unknownLinkFrom : id : bs-mou-44d86c1e435476f9de9e7f85b8e05fb68619ee37; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-07-11T14:14:03; last_seen : 2026-03-20T14:17:12; last_change : 2025-07-11T14:14:03; properties : date : 2025-06-19; object : NK-9puQdTq2zAWBum7QUgSPPK; subject : id : bs-mou-2a607819f2492eb96e54f1b601788497f1a3a513; caption : Capital Register of Shipping (CRCLASS); schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-07-11T14:14:03; last_seen : 2026-03-20T14:17:12; last_change : 2025-07-11T14:14:03; properties : name : Capital Register of Shipping (CRCLASS); target : ; role : Classification society; target : ; id : bs-mou-6a01e51737cfa18b864ce1145648c1fada021eab; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : subject : id : bs-mou-e2060e77f91b7b10123b87404ddf0ed82cb0e5dd; caption : Daytona Shipmanagement Ltd; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Daytona Shipmanagement Ltd; target : ; object : NK-9puQdTq2zAWBum7QUgSPPK; role : Associated Company; date : 2023-08-14; target : ; id : bs-mou-6d5d836026fec6b66deb4199f267b3a5c54509d2; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2023-08-14; object : NK-9puQdTq2zAWBum7QUgSPPK; role : Classification society; subject : id : NK-ketfmxWizBjTnx6iiEYE8K; caption : International Register of Shipping; schema : Organization; referents : abuja-mou-psc-c8ce5a2d323959ee48d830f96a951bed942822e3; tokyo-mou-psc-c64ec8397b34a89ca91410f1d4e8352d692e2400; bs-mou-47b92250bc2695e4d858e490509525a574b4b531; abuja-mou-det-59dc88979723002fcc24a0b801dcf74724256955; tok-mou-det-98700d72075f6b98adde94861c70c4ec0bbed96d; datasets : ext_abuja_mou_psc; tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-15T02:02:01; properties : name : International Register of Shipping; target : ; target : ; id : bs-mou-6dfc83bf58c86468b68fb7f89f6c8ea1dedcbd88; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Related Recognised Organization; date : 2023-08-14; object : NK-9puQdTq2zAWBum7QUgSPPK; subject : id : NK-ketfmxWizBjTnx6iiEYE8K; caption : International Register of Shipping; schema : Organization; referents : abuja-mou-psc-c8ce5a2d323959ee48d830f96a951bed942822e3; tokyo-mou-psc-c64ec8397b34a89ca91410f1d4e8352d692e2400; bs-mou-47b92250bc2695e4d858e490509525a574b4b531; abuja-mou-det-59dc88979723002fcc24a0b801dcf74724256955; tok-mou-det-98700d72075f6b98adde94861c70c4ec0bbed96d; datasets : ext_abuja_mou_psc; tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-15T02:02:01; properties : name : International Register of Shipping; target : ; target : ; id : bs-mou-7b54c12e3e067182beb30ec125f669ebbfabdd12; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-07-11T14:14:03; properties : date : 2024-12-13; 2025-06-19; subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; role : Related Recognised Organization; object : NK-9puQdTq2zAWBum7QUgSPPK; target : ; id : bs-mou-a7c68de94ba7e3af3eff83600424d2f84c377543; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-9puQdTq2zAWBum7QUgSPPK; date : 2024-12-13; 2025-06-19; role : Associated Company; subject : id : NK-ELbKyFXRnb5KF5xecNujBV; caption : New Raouf Shipping Ltd; schema : Company; referents : bs-mou-be61f50c0a810bda0c500fe129dff4564fd5fee8; bs-mou-fbb6b9620a7c5ea18936dc66d92226e2125fa17e; par-mou-org-5989141378; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-07-05T16:28:02; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : New Raouf Shipping Ltd; country : ro; imoNumber : IMO6267103; target : ; target : ; id : bs-mou-f0911062b4558209c4b335287f57b1d945fef7d2; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; date : 2024-12-13; role : Classification society; object : NK-9puQdTq2zAWBum7QUgSPPK; target : ; id : par-mou-d5e1a717a4382b2727207f9d819b3f21e223e05c; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : NK-ELbKyFXRnb5KF5xecNujBV; caption : New Raouf Shipping Ltd; schema : Company; referents : bs-mou-be61f50c0a810bda0c500fe129dff4564fd5fee8; bs-mou-fbb6b9620a7c5ea18936dc66d92226e2125fa17e; par-mou-org-5989141378; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-07-05T16:28:02; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : New Raouf Shipping Ltd; country : ro; imoNumber : IMO6267103; target : ; role : ISM company; object : NK-9puQdTq2zAWBum7QUgSPPK; target : ; id : tok-mou-det-2fe3c114d8f174156d2d3d15b510578c58f8fe21; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2019-08-10; object : NK-9puQdTq2zAWBum7QUgSPPK; role : Related Recognised Organization; subject : id : NK-nKqZAVt4aGp4wGZU3mRJ2D; caption : National Shipping Adjuster Inc.; schema : Organization; referents : tok-mou-det-0c1b7e6448983e74786feb4d367dc21ea41429d0; bs-mou-a2a479c6dc7444c937a1655868976efaad4adf33; tokyo-mou-psc-9a6e40ab1ad2f0f71aeb1fe4e4f96ca42ba82e03; abuja-mou-psc-c8a85b19cce4ff8657344f55074212a5c146c398; datasets : black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : National Shipping Adjuster Inc.; target : ; target : ; id : tok-mou-det-858d5b6b263c9e1318671aa0e488288db2cd2436; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : date : 2019-08-10; subject : id : tok-mou-det-44f8d53e1829fd21494e3c03aa6c8e8a396e8baa; caption : Hongkong Neptune Shipping Co Ltd; schema : Company; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Hongkong Neptune Shipping Co Ltd; target : ; role : Company; object : NK-9puQdTq2zAWBum7QUgSPPK; target : ; id : tok-mou-det-8b6f0638823a68ab4d2f55be521c7e7908b23f20; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : object : NK-9puQdTq2zAWBum7QUgSPPK; date : 2019-08-10; role : Classification society; subject : id : NK-nKqZAVt4aGp4wGZU3mRJ2D; caption : National Shipping Adjuster Inc.; schema : Organization; referents : tok-mou-det-0c1b7e6448983e74786feb4d367dc21ea41429d0; bs-mou-a2a479c6dc7444c937a1655868976efaad4adf33; tokyo-mou-psc-9a6e40ab1ad2f0f71aeb1fe4e4f96ca42ba82e03; abuja-mou-psc-c8a85b19cce4ff8657344f55074212a5c146c398; datasets : black_sea_mou_detention; tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : name : National Shipping Adjuster Inc.; target : ; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention; tokyo_mou_detention |
CHRISTOPHER HAMARO
| Id: | NK-DtUQRyfEBG7W2wB3rvoD6U | | Name: | CHRISTOPHER HAMARO | | Type: | Person | | Description : | createdAt : 2025-05-14; lastName : HAMARO; country : tz; name : CHRISTOPHER HAMARO; topics : debarment; firstName : CHRISTOPHER; sanctions : id : usgsa-f9eb135e1960387bc01e2dadb8c8ecf7a85cd7a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : entity : NK-DtUQRyfEBG7W2wB3rvoD6U; country : us; provisions : Ineligible (Proceedings Completed); authority : AID; endDate : 2028-05-08; listingDate : 2025-05-14; startDate : 2025-05-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRW9YX9; target : | | Datasets: | us_sam_exclusions |
MAYKOP
| Id: | NK-EXyfmL8w2fJaPZJ6DtnYJe | | Name: | MAYKOP | | Type: | Vessel | | Description : | country : tz; imoNumber : IMO8230065; topics : reg.warn; name : MAYKOP; flag : tz; unknownLinkFrom : id : NK-VsUNN34hdqju2BKitDJ6RD; caption : Other link; schema : UnknownLink; referents : par-mou-1290289a3fae7bb0d1115cd8e0ed914688564d8f; par-mou-7a43a153ed8e85b33e9fb89cca5274b052460977; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : role : ISM company; object : NK-EXyfmL8w2fJaPZJ6DtnYJe; subject : id : par-mou-org-327664865; caption : AT Shipmanagement Co; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : AT Shipmanagement Co; imoNumber : IMO5796489; country : tr; target : ; target : ; sanctions : id : par-mou-06c6b71a55c39f36345584b7a36d6ea10f0f7e60; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : sourceUrl : https://parismou.org/Inspection-Database/current-bannings; startDate : 2017-07-25; duration : Twelve months; reason : Multiple detentions; authority : Paris MoU on Port State Control; Russian Federation; entity : NK-EXyfmL8w2fJaPZJ6DtnYJe; target : ; id : par-mou-e14e41f22a6a6083f16a3107fbe92c789d4bff8d; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : NK-EXyfmL8w2fJaPZJ6DtnYJe; duration : Three months; reason : Multiple detentions; startDate : 2017-04-19; authority : Paris MoU on Port State Control; Russian Federation; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; target : | | Datasets: | paris_mou_banned |
Ali Khatib Haji Hassan
| Id: | NK-EqCE8fPmFC8yWgCGeYNqH3 | | Name: | Ali Khatib Haji Hassan | | Type: | Person | | Description : | lastName : Hassan; Shakur; Alex; Haji; passportNumber : AB179561; AB269600; AB360821; A0010167; AB564505; A0389018; firstName : Maiko; Abdallah; Ali; Ali Khatib; birthDate : 1970-06-08; 1963-01-01; 1970-06-05; topics : sanction; weakAlias : Shkuba; Shikuba; middleName : Haji; Khatib; Khatibu; Joseph; country : tz; nationality : tz; alias : Maiko Joseph Alex; Ali Khatibu Haji; Ali Khatib Haji; Abdallah Shakur; birthPlace : Dar es Salaam, Tanzania; Zanzibar, Tanzania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428; gender : male; citizenship : tz; name : HASSAN, Ali Khatib Haji; Ali Khatib Haji Hassan; programId : US-NARCO; sanctions : id : ofac-68fe52f79daba05a4b4a0cb4a16d5038858a1ea7; 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 : authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; entity : NK-EqCE8fPmFC8yWgCGeYNqH3; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19428; programId : US-NARCO; target : ; identification : id : ofac-6e5ef67865508853ab517a01aabe7348567b92ea; caption : A0389018; 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 : tz; number : A0389018; type : Passport; holder : NK-EqCE8fPmFC8yWgCGeYNqH3; target : ; id : ofac-8392ffce9972e19ffe36f015fa39c5aa5a29026f; caption : AB179561; 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 : tz; holder : NK-EqCE8fPmFC8yWgCGeYNqH3; type : Passport; number : AB179561; target : ; id : ofac-d420012240baa5b790b8f7fe7d8972627202c23a; caption : AB564505; 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 : tz; number : AB564505; holder : NK-EqCE8fPmFC8yWgCGeYNqH3; target : ; id : ofac-d7f00e0fc21a3343d4f4f229da8b80cb0eba35f0; caption : AB269600; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AB269600; holder : NK-EqCE8fPmFC8yWgCGeYNqH3; type : Passport; country : tz; target : ; id : ofac-e5f508126d2edce0d19810a51777268043d1faf9; caption : AB360821; 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; holder : NK-EqCE8fPmFC8yWgCGeYNqH3; country : tz; number : AB360821; target : ; id : ofac-ff84badf93d127e2a792ea2e439dd8eb1358054b; caption : A0010167; 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; holder : NK-EqCE8fPmFC8yWgCGeYNqH3; country : tz; number : A0010167; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
BENJAMIN GODFREY MGOJI
| Id: | NK-FTC3MJXQaHZeMdtHyKZRkW | | Name: | BENJAMIN GODFREY MGOJI | | Type: | Person | | Description : | country : tz; topics : debarment; firstName : BENJAMIN; middleName : GODFREY; lastName : MGOJI; name : BENJAMIN GODFREY MGOJI; createdAt : 2025-05-14; sanctions : id : usgsa-2191d5c7c72d096ef30af13e66e41d2402076235; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : listingDate : 2025-05-14; provisions : Ineligible (Proceedings Completed); endDate : 2028-05-08; program : Reciprocal; authority : AID; country : us; startDate : 2025-05-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRW9Z69; entity : NK-FTC3MJXQaHZeMdtHyKZRkW; target : | | Datasets: | us_sam_exclusions |
BLUME
| Id: | NK-GMc9K2dDfLNwUW8B7skR5w | | Name: | BLUME | | Type: | Vessel | | Description : | topics : mare.detained; reg.warn; type : General cargo/multipurpose; imoNumber : IMO8649993; buildDate : 2004; name : CEYO; Dong Kun 6; BLUME; grossRegisteredTonnage : 2994; flag : tz; kh; tg; description : Cargo ship associated with the DPRK.; alias : Paek Song 5; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8649993; country : tz; unknownLinkFrom : id : bs-mou-116ea09c0b92085745a84d53d1c589b786fca40a; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-GMc9K2dDfLNwUW8B7skR5w; subject : id : bs-mou-13df9263d2ca84e9236fc06ef7d21c9edab9d747; caption : Dignatio Corp; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Dignatio Corp; target : ; date : 2022-07-14; role : Associated Company; target : ; id : bs-mou-228ca46d5db708e80610a8f15fb036f3b7fa4563; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Classification society; object : NK-GMc9K2dDfLNwUW8B7skR5w; subject : id : NK-GLmUzCZPUocMEvUKwE9qNd; caption : Columbus American Register; schema : Organization; referents : tok-mou-det-fa8eed8efecd4834ebdb24882f0e7b9bd7a09535; tokyo-mou-psc-6f25f39545011413f5d35944eb41229db8a7b7d7; bs-mou-17f7e9224a5a0389af8be23b62ca7bfefc73d925; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Columbus American Register; target : ; date : 2022-07-14; target : ; id : bs-mou-df8f7f046539933cfcbdaf2289f41e85070abbf5; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : object : NK-GMc9K2dDfLNwUW8B7skR5w; role : Related Recognised Organization; subject : id : NK-GLmUzCZPUocMEvUKwE9qNd; caption : Columbus American Register; schema : Organization; referents : tok-mou-det-fa8eed8efecd4834ebdb24882f0e7b9bd7a09535; tokyo-mou-psc-6f25f39545011413f5d35944eb41229db8a7b7d7; bs-mou-17f7e9224a5a0389af8be23b62ca7bfefc73d925; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Columbus American Register; target : ; date : 2022-07-14; target : ; id : par-mou-cee5561db7289d1bce3183a17915c7af94b11a98; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2026-01-28T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2026-01-28T16:28:01; properties : subject : id : par-mou-org-369843349; caption : Efemay Shipping Co; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2026-01-28T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2026-01-28T16:28:01; properties : country : tr; address : Istanbul, Turkiye; name : Efemay Shipping Co; imoNumber : IMO5829744; target : ; role : ISM company; object : NK-GMc9K2dDfLNwUW8B7skR5w; target : ; sanctions : id : bs-mou-71e4ea2674bc7c95ed9ccb54dae8cecb1f15f96d; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : entity : NK-GMc9K2dDfLNwUW8B7skR5w; endDate : 2022-07-20; status : inactive; reason : 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO; startDate : 2022-07-14; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; target : ; id : par-mou-94a941f0134511e5a7967e3815200677886273f8; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2026-01-28T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2026-01-28T16:28:01; properties : authority : Paris MoU on Port State Control; Netherlands; startDate : 2026-01-22; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : NK-GMc9K2dDfLNwUW8B7skR5w; reason : Multiple detentions; duration : Three months; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention; kp_rusi_reports |
KILIMANJARO INFORMATION TECHNOLOGY
| Id: | NK-HLUj9G3gGTkT5Tqm35dT9i | | Name: | KILIMANJARO INFORMATION TECHNOLOGY | | Type: | Company | | Description : | notes : (also ONESMO NGOWI, ONESMO NGOWI); createdAt : 2023-08-15; uniqueEntityId : YSCEY59KADK7; address : 35-38 GHALLA RD., MOSHI REGION; 35-38 GHALLA ROAD, MOSHI REGION; topics : debarment; country : tz; name : KILIMANJARO INFORMATION TECHNOLOGY; sanctions : id : usgsa-8f0f467498430d88cc5a763358a775e40e9e06ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-08-16T12:18:22; last_seen : 2026-03-27T08:51:33; last_change : 2023-10-04T12:10:01; properties : listingDate : 2023-10-03; 2023-08-15; summary : Recipient of Department of State Federal Assistance Award; authorityId : S4MRQLBJZ; endDate : 2026-08-10; program : Reciprocal; authority : DOS; startDate : 2023-09-29; 2023-08-11; country : us; entity : NK-HLUj9G3gGTkT5Tqm35dT9i; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
MATHIAS BONIFACE GOWELLE
| Id: | NK-J33GnP3tYBVPKG4iCErJTd | | Name: | MATHIAS BONIFACE GOWELLE | | Type: | Person | | Description : | name : MATHIAS BONIFACE GOWELLE; createdAt : 2025-05-14; lastName : GOWELLE; country : tz; topics : debarment; middleName : BONIFACE; firstName : MATHIAS; sanctions : id : usgsa-2db386b8387035c94e7af57c6bb4d543f2309970; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : authority : AID; country : us; authorityId : S4MRW9Z67; endDate : 2028-05-08; listingDate : 2025-05-14; startDate : 2025-05-09; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-J33GnP3tYBVPKG4iCErJTd; target : | | Datasets: | us_sam_exclusions |
Ahmed Luqman Talib
| Id: | NK-KyDJdykpZ2LZuMr3ggGtfq | | Name: | Ahmed Luqman Talib | | Type: | Person | | Description : | country : tz; au; tr; lk; ve; br; qa; co; name : Ahmed Luqman Talib; TALIB, Ahmed Luqman; ADAM AHMAD TALEB; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122; address : Qatar; Turkey; Brazil; Australia; alias : Adam Ahmad Taleb; TALEB, Adam Ahmad; topics : sanction; debarment; export.control; nationality : au; passportNumber : N7693460; 137492291; N5230514; M6215165; lastName : Talib; Taleb; firstName : AHMED LUQMAN; Ahmed; ADAM AHMAD; Adam; middleName : Ahmad; Luqman; programId : US-TERR; gender : male; birthPlace : Birmingham, United Kingdom; birthDate : 1990-02-12; createdAt : 2020-10-21; notes : (also ADAM AHMAD TALEB); (also AHMED LUQMAN TALIB); uniqueEntityId : H43XXGMTMP75; unknownLinkTo : id : ofac-194db3044ad3a36d1f01200c359f7f5e56a0f5fc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KyDJdykpZ2LZuMr3ggGtfq; role : Providing support to; object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; target : ; identification : id : ofac-355f68cdb88dfd3fe9592d8dc4dec7a5284ea4ca; caption : N7693460; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : au; number : N7693460; type : Passport; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; endDate : 2024-01-17; target : ; id : ofac-60cb08d0864e83873243dc6c1075d06b28c07c1d; caption : M6215165; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2012-01-24; country : au; number : M6215165; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; id : ofac-d642bf65116a3621a2ebad04cbbe99da2c210cf8; caption : 137492291; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 137492291; country : ve; endDate : 2021-07-17; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; type : Passport; target : ; id : ofac-e5ccc3ac761e78efbcf7865c0763fdd419902767; caption : N5230514; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-KyDJdykpZ2LZuMr3ggGtfq; country : au; number : N5230514; endDate : 2021-07-29; target : ; ownershipOwner : id : ofac-567d924f369259a960d401cc627a043593498c97; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KyDJdykpZ2LZuMr3ggGtfq; asset : id : NK-4aWP9dmqaUQDJJW77vXcPj; caption : Talib and Sons PTY LTD; schema : Company; referents : ofac-pr-412d8fec2ca6be5649fb476de6185d39e371f915; ofac-30123; usgsa-s4mrf13df; tw-shtc-49230066dd735cc2770221bb5310970ef1e8c91c; usgsa-d6ce020a0a76788bf3a2188466743b3f01045269; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Talib and Sons PTY LTD; country : au; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30123; address : 21 Anthony Dr, Mt Waverly Victoria 3149; 21 ANTHONY DR, MT WAVERLY VICTORIA 3149; 21 Anthony Dr Mt Waverly Victoria 3149 Australia; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 633227488; addressEntity : addr-05a309974aa9761ebbd93e046d84bde441d9e394; createdAt : 2020-10-21; uniqueEntityId : H46NYPY9WMM3; target : 1; target : ; unknownLinkFrom : id : ofac-59e5c2a9a1f514120b47dab659ffb8bd36344491; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-V3PBYn7bd8K7NARdEMTQuf; caption : Musab Turkmen; schema : Person; referents : usgsa-s4mrtyflk; tw-shtc-426d2c1ae439e2a73610d8aa481e878455e8ceca; usgsa-9259296766af33455293fcfcd9652ae7023b6af5; usgsa-s4mrn6px5; usgsa-28fb86d603861ecd16491f3e1bb243b4f150fb1e; tw-shtc-6ff738452c571e8a7fe9cd9190a1c35d31d18af4; ofac-pr-120c42547b47302d93478825cd9f4edafa4c76f5; ofac-38640; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640; name : MUSAB TURKMAN; TURKMEN, Musab; Musab Turkmen; TURKMEN, Musab; TURKMEN, Musab; Musab Türkmen; alias : Musab Turkman; TURKMAN, Musab; topics : debarment; export.control; sanction; address : Sinanagha Mah. Dersvekil Sokak 55 4, Fatih; FATIH; Sinanagha Mah. Dersvekil Sokak 55 4 Fatih Istanbul Turkey; nationality : tr; birthDate : 1988-01-11; lastName : Turkmen; Türkmen; Turkman; passportNumber : U01884667; gender : male; birthPlace : Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; firstName : Musab; programId : US-TERR; idNumber : 68941120966; addressEntity : addr-43de63eaf95e14f09ffac6e8cb3de58bdd109f56; uniqueEntityId : RVSYL9TJ9ZZ3; QNKFQH6KQQ88; notes : (also MUSAB TURKMEN); (also MUSAB TURKMAN); createdAt : 2022-11-28; target : 1; object : NK-KyDJdykpZ2LZuMr3ggGtfq; role : Providing support to; target : ; id : ofac-ad05d6a702b929ef8554e3c1a895bf3bc0d91839; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-JttqAFCkeu6vMNoH59v8Xx; caption : Mohamad Irshad Mohamad Haris Nizar; schema : Person; referents : usgsa-9147c79e4f3dfe5dfa2f67f27d6591d86f9de473; tw-shtc-abb817bdb577e0816c33ed8de27225d3086bd995; usgsa-s4mrn6px4; ofac-pr-47cbfe27d8c0f229d23f62ef03b0c8bb4a43c8b9; usgsa-s4mrtyflj; tw-shtc-a1d53deea57c7a65e104a915517c15cb2d812e71; ofac-38639; usgsa-e48230c6ed8b00d386266a741e5430d609967e44; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : lk; name : MOHAMED IRSHAD MOHAMED HARIS NIZAR; Mohamad Irshad Mohamad Haris Nizar; HARIS NIZAR, Mohamad Irshad Mohamad; sourceUrl : https://home.treasury.gov/news/press-releases/jy1088; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639; alias : HARIS NIZAR, Mohamed Irshad Mohamed; Mohamed Irshad Mohamed Haris Nizar; address : BERUWALA; 96-3 China Fort Road Beruwala Sri Lanka; 96-3 China Fort Road, Beruwala; country : lk; topics : debarment; export.control; sanction; gender : male; passportNumber : N5636241; birthDate : 1971-04-27; programId : US-TERR; lastName : Haris Nizar; firstName : Mohamed Irshad Mohamed; Mohamad Irshad Mohamad; birthPlace : Beruwala, Sri Lanka; addressEntity : addr-bdf0328dd4d768f67ea1684cfe437882fe8e7b37; createdAt : 2022-11-28; uniqueEntityId : QNHTED7LCS73; RVPMVCG2RM95; notes : (also MOHAMED IRSHAD MOHAMED HARIS NIZAR); (also MOHAMAD IRSHAD MOHAMAD HARIS NIZAR); target : 1; object : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; sanctions : id : ofac-f208be2ee18191bf35b7ded358c2de3246488b47; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; program : SDGT; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 30122; target : ; id : usgsa-861cbbd6850b328e1f894449e9bac809bc2b143b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRF13DD; country : us; program : Reciprocal; listingDate : 2020-10-21; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-8fc1afcc25a82639b04ed33cb7a6a4ff628481a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRF1495; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-10-19; authority : TREAS-OFAC; listingDate : 2020-10-21; program : Reciprocal; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; target : ; documentedBy : id : ofac-pr-1b62b47eed0fbd88846ef406a3b82a725c91f8ce; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-10-19; entity : NK-KyDJdykpZ2LZuMr3ggGtfq; document : id : ofac-pr-c4a80dd8ad7522cedd043ceb5e4989b5f4196e75; caption : Treasury Designates al-Qa’ida Financial Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Designates al-Qa’ida Financial Facilitator; publishedAt : 2020-10-19; sourceUrl : https://home.treasury.gov/news/press-releases/sm1157; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SAYEDONA
| Id: | NK-LZ7SqNbBcwBckTcpw2Xvo5 | | Name: | SAYEDONA | | Type: | Vessel | | Description : | imoNumber : IMO7726213; buildDate : 1978-03-16; 1978-09-29; flag : tz; tg; type : General cargo/multipurpose; name : SAYEDONA; grossRegisteredTonnage : 2445; topics : mare.detained; reg.warn; country : tz; sanctions : id : bs-mou-16ecd6702bfab6aab106a1aa3e30f1ae9705f5f0; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : endDate : 2025-02-07; reason : 10109 - Safety of Navigation - Lights, shapes, sound-signals - Vega Register Inc.; 2105 - Structural Conditions - Steering gear - no responsibility of RO; 7120 - Fire safety - Means of escape - no responsibility of RO; 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO; 10116 - Safety of Navigation - Nautical publications - no responsibility of RO; 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO; 3110 - Water/Weathertight conditions - Manholes/flush scuttles - no responsibility of RO; 10117 - Safety of Navigation - Echo sounder - no responsibility of RO; 11101 - Life saving appliances - Lifeboats - Vega Register Inc.; 2118 - Structural Conditions - Decks - cracking - no responsibility of RO; 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO; 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; entity : NK-LZ7SqNbBcwBckTcpw2Xvo5; status : inactive; startDate : 2025-01-30; target : ; id : bs-mou-7775e7e36051e23e3c73f89f0f40624b5af199b8; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO; 2106 - Structural Conditions - Hull damage impairing seaworthiness - no responsibility of RO; authority : Black Sea MoU on Port State Control; status : inactive; sourceUrl : https://bsmou.org/database/; entity : NK-LZ7SqNbBcwBckTcpw2Xvo5; startDate : 2024-01-23; endDate : 2024-02-01; target : ; id : bs-mou-77e3f5199297406591191ed979d992c508c1501e; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : sourceUrl : https://bsmou.org/database/; authority : Black Sea MoU on Port State Control; startDate : 2024-05-26; endDate : 2024-05-27; status : inactive; entity : NK-LZ7SqNbBcwBckTcpw2Xvo5; reason : 11134 - Life saving appliances - Operation of Life Saving Appliances - no responsibility of RO; 11132 - Life saving appliances - Maintenance and inspections - no responsibility of RO; target : ; id : par-mou-ed5a0b17803fc9896b26f6c47b9bc321bc5cb2ac; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : entity : NK-LZ7SqNbBcwBckTcpw2Xvo5; duration : Three months; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; authority : Paris MoU on Port State Control; Romania; startDate : 2025-02-07; target : ; unknownLinkFrom : id : bs-mou-3beb7f6acbe8eb19b9fe181c0876947766d6973d; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2024-01-23; 2025-01-30; 2024-05-26; object : NK-LZ7SqNbBcwBckTcpw2Xvo5; role : Related Recognised Organization; subject : id : bs-mou-43dced992e0f860c47dacdd4ee27a5934fb2c090; caption : Vega Register Inc.; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Vega Register Inc.; target : ; target : ; id : bs-mou-54c35f4173b79df9d85644067f97f4bb94f75441; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : date : 2024-01-23; 2025-01-30; 2024-05-26; subject : id : NK-AggavVoWYxPQZna9TFA9C5; caption : Diamar Ship Management Co Ltd; schema : Company; referents : par-mou-org-3189263555; bs-mou-886c52e98d0d6b8be55a56f840c95c5252deb1aa; bs-mou-7e3223f414b9a4b53cd65fd20cdcc9be7028482b; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Diamar Ship Management Co Ltd; imoNumber : IMO6229665; address : 1100 Sokak, Pirireis Mah, Yenisehir, Mersin, Turkiye; country : tr; target : ; object : NK-LZ7SqNbBcwBckTcpw2Xvo5; role : Associated Company; target : ; id : bs-mou-eed65c434f1cffe404bf01a454e573309c0432f9; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : object : NK-LZ7SqNbBcwBckTcpw2Xvo5; date : 2024-01-23; 2025-01-30; 2024-05-26; role : Classification society; subject : id : bs-mou-43dced992e0f860c47dacdd4ee27a5934fb2c090; caption : Vega Register Inc.; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Vega Register Inc.; target : ; target : ; id : par-mou-2f10974629b98d551ca8f8c35cf04650063b9fa8; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : NK-AggavVoWYxPQZna9TFA9C5; caption : Diamar Ship Management Co Ltd; schema : Company; referents : par-mou-org-3189263555; bs-mou-886c52e98d0d6b8be55a56f840c95c5252deb1aa; bs-mou-7e3223f414b9a4b53cd65fd20cdcc9be7028482b; datasets : paris_mou_banned; black_sea_mou_detention; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2026-02-23T17:21:34; properties : name : Diamar Ship Management Co Ltd; imoNumber : IMO6229665; address : 1100 Sokak, Pirireis Mah, Yenisehir, Mersin, Turkiye; country : tr; target : ; role : ISM company; object : NK-LZ7SqNbBcwBckTcpw2Xvo5; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
SOSTHENES ANDREW CHALAMILA
| Id: | NK-NK89A8YaVLdhcmSnWBZfR8 | | Name: | SOSTHENES ANDREW CHALAMILA | | Type: | Person | | Description : | topics : debarment; firstName : SOSTHENES; createdAt : 2025-05-14; lastName : CHALAMILA; name : SOSTHENES ANDREW CHALAMILA; country : tz; middleName : ANDREW; sanctions : id : usgsa-14f776bd301148b19403b3a5b24dab6ca2724ab7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : country : us; authority : AID; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-05-09; authorityId : S4MRW9Z2H; endDate : 2028-05-08; provisions : Ineligible (Proceedings Completed); entity : NK-NK89A8YaVLdhcmSnWBZfR8; listingDate : 2025-05-14; target : | | Datasets: | us_sam_exclusions |
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 |
ANSAR AL-ISLAM
| Id: | NK-Tn2mTHreJqp2u62FNduhfj | | Name: | ANSAR AL-ISLAM | | Type: | Company | | Description : | 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 : id : addr-6294caba3916133d372c54874ba426f5472453fb; caption : Cabo Delgado Province; 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 : Cabo Delgado Province; country : mz; full : Cabo Delgado Province; target : ; uniqueEntityId : FSD5NJLK91W8; SJ4BCLC73T49; HVEPEEHJ78X3; K8ZNHKN8NUM7; XQTKPKTJKQ93; QPMFL5WHENM9; HKVDNK3SLLF6; M3EBSF2U7WB5; E5LCV8GPWYQ1; PVZTMGL5ALZ3; VF7CH5DJ1Q88; VW7APFN9KKA7; MWWJNRQFS5C6; sanctions : id : ae-lt-e923286057b6e080bd4ac93d2cd9983b4379b200; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; country : ae; entity : NK-Tn2mTHreJqp2u62FNduhfj; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-9b357fa0ecb40fd766bb5ade48685d13125d1e11; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : authority : Ministerio de Justicia; unscId : QDe.098; country : ar; startDate : 2003-02-24; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; entity : NK-Tn2mTHreJqp2u62FNduhfj; listingDate : 2003-02-24; target : ; id : au-dfat-19faa8f7eae765b29b719df4ae4eabe90b02ae73; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; target : ; id : be-fod-621405c4446b3c8e02a510cfae3637411ac5ddfc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-04-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2023/845 (OJ L109 I); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : be-fod-907f7b2e20af7e5d227c8a8ebc867b76c02d7ca7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2003-02-26; 2004-04-08; 2009-11-18; reason : 667/2004 (OJ L104); 350/2003 (OJ L51); 1102/2009 (OJ L303); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : ca-lte-4c9dab9d031dc0701f31e9655cd2f549c0d91a82; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-12-10T18:53:02; last_seen : 2026-03-27T06:53:01; last_change : 2025-12-10T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; country : ca; authority : Public Safety Canada; programId : CA-UNSC1373; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : ca-lte-db845d72a9e09ab33f3770c13325b1370c14d640; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; country : ca; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : ch-seco-9268775f96cb61e38e9da20355d00e90ab86819b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; authorityId : 87597; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; unscId : QDe.098; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-2d47a8df1d12a75a7fdd1d41ba90a0343078cb01; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-02T10:18:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; listingDate : 2023-04-24; startDate : 2023-04-24; country : eu; reason : 2023/845 (OJ L109 I); authorityId : EU.10014.96; program : EUAQ; programId : EU-TAQA-EUAQ; target : ; id : eu-fsf-84398b1aa778be2ed539638f86242eea12da4eab; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2012-01-17; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); listingDate : 2012-01-18; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : EU.888.32; program : TAQA; programId : EU-TAQA-EUAQ; target : ; id : fr-ga-287af0f2851b32482e9f4f0e4d51466f4627af6e; caption : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-24T18:05:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-TAQA-EUAQ; country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : fr-ga-97b565378013effdc679755d9e0539e5c0ec4919; caption : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-Tn2mTHreJqp2u62FNduhfj; reason : 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; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.888.82; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-94d799b38f119d929616f49b1856db8292d82cb2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; authorityId : AQD0032; 7021; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; entity : NK-Tn2mTHreJqp2u62FNduhfj; unscId : QDe.098; modifiedAt : 2022-01-12; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2003-02-24; target : ; id : gb-proscribed-b022cc7249b976997725a8fc1fbdb76501ba9153; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; country : gb; target : ; id : id-dttot-d0f92084e1304f7c3b47b7454f0acbd4c3c2ff81; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : ELQ-027; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-2e20b34a1ee693dbeb27fb68b75e67394b398f7e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; recordId : QE.A.98.03; 265; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Cabinet Secretary; entity : NK-Tn2mTHreJqp2u62FNduhfj; country : il; startDate : 2011-12-11; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : ; id : ja-mof-7bae5edd746e7bac5989d5e0401e0f13545c1f35; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2009-03-05; 2021-04-30; 2003-02-24; 2003-02-26; 2012-09-28; 2010-10-21; 2010-11-19; 2004-03-31; 2011-12-13; 2020-11-24; authority : Ministry of Finance; country : jp; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 343; target : ; id : mc-freezes-2f9034b2cd8952e48e840d84071e1a349f8eb7c5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : La Principauté de Monaco; provisions : (UE) 2023/845 du 24/04/2023; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : mc-freezes-b64d1932c4282154d95dd0b9da682f0f0aa7f362; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (CE) 350/2003 du 25/02/2003; (CE) 1102/2009 du 16/11/2009; (CE) 667/2004 du 07/04/2004; (UE) 34/2012 du 17/01/2012; (UE) 1001/2010 du 05/11/2010; authority : La Principauté de Monaco; reason : 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; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-f2ddeea6ecf31e159bc8dbd4ec0a55064afa8c1c; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-63b5e0f8a23ca1e743a132effdf14a2afd306bcc; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; provisions : FTO; Block; SDGT; authorityId : 31372; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); INA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ofac-81efeb50b77d54df993befbda51ecce3b92e16ab; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : 7472; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Unknown; program : FTO; target : ; id : ua-sfms-27b22005a70fd20b45e5207799c4a5bd2c35ccd3; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2011-12-21; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; entity : NK-Tn2mTHreJqp2u62FNduhfj; country : ua; authority : State Finance Monitoring Service; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); target : ; id : unsc-0ed8c4b122c981168702ab3f757ab60c96bbbf19; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2009-03-05; 2010-10-21; 2009-03-18; 2004-03-31; 2011-12-13; 2020-11-24; unscId : QDe.098; authority : United Nations Security Council; programId : UN-SCISIL; entity : NK-Tn2mTHreJqp2u62FNduhfj; listingDate : 2003-02-24; startDate : 2003-02-24; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-15f5ea6aaf76c2a7c10d6f1e4b5d0926997eddb9; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-Tn2mTHreJqp2u62FNduhfj; programUrl : https://www.congress.gov/crs-product/IF10613; programId : US-FTO219; authority : U.S. Department of State; startDate : 2021-03-11; country : us; target : ; id : usgsa-145e80a7aaed98c8c4d1b9fa251df82a69582371; 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 : S4MR3P75D; authority : TREAS-OFAC; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-156ca1fb37448d30ede4099041a0b3db6ad57891; 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; authorityId : S4MR3PZG6; listingDate : 2005-05-25; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Tn2mTHreJqp2u62FNduhfj; summary : PII data has been masked from view; target : ; id : usgsa-2d3370327b05fe87d023d15ac07aa4c8d8975e3e; 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; authority : TREAS-OFAC; listingDate : 2021-03-30; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-Tn2mTHreJqp2u62FNduhfj; authorityId : S4MRGKRNY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-03-10; target : ; id : usgsa-3df61141937f5c91659d03751589a04e54ab5c3b; 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 : 2021-03-30; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRGKRP0; authority : TREAS-OFAC; entity : NK-Tn2mTHreJqp2u62FNduhfj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-03-10; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-4b9a59dfc5a67282b5be151819e568d02331e471; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-Tn2mTHreJqp2u62FNduhfj; summary : PII data has been masked from view; authorityId : S4MRGKRP2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-03-30; authority : TREAS-OFAC; startDate : 2021-03-10; program : Reciprocal; target : ; id : usgsa-5d2b5945243d499618f61368b08a1a60bdc4c7ba; 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; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2021-03-30; country : us; summary : PII data has been masked from view; entity : NK-Tn2mTHreJqp2u62FNduhfj; startDate : 2021-03-10; authorityId : S4MRGKRP3; target : ; id : usgsa-6fb33346f67e5ce650cdc64f002cb8df6460f4a3; 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 : S4MRGKRNZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-03-10; listingDate : 2021-03-30; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : usgsa-9d18eb49359ce8c5ea34b5c0cc09dd9771151196; 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 : 2021-03-30; country : us; provisions : Prohibition/Restriction; authorityId : S4MRGKRP4; startDate : 2021-03-10; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : usgsa-b74f2bdce3e480e4ff9bafb0c4a2e0b37d37be7a; 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; startDate : 2021-03-10; provisions : Prohibition/Restriction; country : us; listingDate : 2021-03-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRGKRP1; entity : NK-Tn2mTHreJqp2u62FNduhfj; target : ; id : usgsa-bd63609c1f8910275006449c62587af7b17d93c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2021-03-29; program : Reciprocal; entity : NK-Tn2mTHreJqp2u62FNduhfj; startDate : 2025-03-28; country : us; authorityId : S4MRGKLT7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-c7e537cfc0ea8d969b3a31d3a390233b795d54d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authorityId : S4MR3PG78; entity : NK-Tn2mTHreJqp2u62FNduhfj; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f7e48dde8ab7e086e3408f8a75ed93394c05496e; 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-Tn2mTHreJqp2u62FNduhfj; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P75F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-f945ceb32ad1787285c527067335573b5e0adef9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P75C; country : us; entity : NK-Tn2mTHreJqp2u62FNduhfj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-552e75944a709863481f228cdea9d2f61dd71a30; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-Tn2mTHreJqp2u62FNduhfj; unscId : QDe.098; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-02-24; country : za; authority : Financial Intelligence Centre; target : ; directorshipOrganization : id : ofac-68997c87f3ae2a237169511a16ac1f611fe81eb4; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-H8LaymNcDm5emhTWya6Fjf; caption : Bonomade Machude Omar; schema : Person; referents : ofac-32793; tw-shtc-6369b96a262acac4f09e74f3cb14a7f50a449b5d; tw-shtc-9cc3de88849417daf74aaf2410d03f444bb88be1; usgsa-s4mrhw8j0; usgsa-44d36480cfe57ef5719f81cd9b28f17ba394940c; 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 : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; alias : Abu Sulayfa Muhammad; Abu Suraqa Suraqa Filho; country : mz; name : OMAR, Bonomade Machude; Bonomade Machude Omar; address : CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Cabo Delgado Province; nationality : mz; firstName : BONOMADE MACHUDE; Bonomade; programId : US-TERR; gender : male; weakAlias : Abu Surakha; Abu Sulayfa Muhammad; Ibn Omar; Abu Suraqa Suraqa Filho; lastName : Omar; birthPlace : Palma District, Cabo Delgado Province, Mozambique; middleName : Machude; birthDate : 1988-06-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32793; addressEntity : addr-b9dddc38663a1a028bcb1f63a1c8f4a87b792a50; createdAt : 2021-08-18; uniqueEntityId : J7X7P3UMAEY3; target : 1; role : Leader or official of; organization : NK-Tn2mTHreJqp2u62FNduhfj; target : ; unknownLinkFrom : 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 : NK-Tn2mTHreJqp2u62FNduhfj; role : Providing support to; subject : id : NK-NgSoA4rM2bLNkp4AbXWukf; caption : MBAGA, Peter Charles; schema : Person; referents : tw-shtc-874f7689c36f1de79e1baae6767d253096ca6111; ofac-35058; il-nbctf-f24d729d7b30eccb87769a21de7b9975f192e7a5; tw-shtc-45fade6cbd2b8157a27dfbdbaa00dc551d9f393b; usgsa-s4mrky6q8; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : 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 : addr-20dec00aec30c9a5c1f81044ebb232c5b9798ee8; createdAt : 2022-03-14; target : 1; target : | | 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 |
Multi-Tech Consult (PTY) Ltd.
| Id: | NK-VJSi8FQXBfXe43sxP4JozQ | | Name: | Multi-Tech Consult (PTY) Ltd. | | Type: | LegalEntity | | Description : | country : ke; zm; tz; bw; topics : debarment; name : Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887); Multi-Tech Consult (PTY) Ltd.; Multi-Tech Consult (Pty) Ltd; address : Plot 20746, Block 3 Industrial Gaborone Botswana; PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; Plot 20746, Block 3, Industrial, Gaborone, Botswana; addressEntity : id : NK-nuEJoyLVXeSPaJu34sRJnD; caption : PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; schema : Address; referents : addr-591b1c96078c031bccc54b45f6ff325399691fb0; datasets : worldbank_debarred; first_seen : 2023-12-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-12-06T15:03:01; properties : country : bw; city : GABORONE; full : PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; street : PLOT 20746, BLOCK 3, INDUSTRIAL; target : ; sanctions : id : adb-41880a7beeab1ae79d8d34eb22574354fcb0285d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; endDate : 2027-06-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-12-12; entity : NK-VJSi8FQXBfXe43sxP4JozQ; status : Debarred; modifiedAt : 2023-12-12; authority : Asian Development Bank; target : ; id : afdb-147fc2b26691e808ac2a839faf1a7e47f4750683; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-VJSi8FQXBfXe43sxP4JozQ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2023-12-05; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2027-06-04; target : ; id : ebrd-b44a60f6af17f166599f8d70ac30743dd71c9580; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-VJSi8FQXBfXe43sxP4JozQ; startDate : 2023-12-05; authority : Cross-debarment from World Bank Group; endDate : 2027-06-04; reason : Fraudulent Practice; date : 2024-02-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-12d1a95bb33202afc93abbd415ee38a9594972bc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-VJSi8FQXBfXe43sxP4JozQ; startDate : 2024-01-05; endDate : 2027-06-04; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-dcc67863703497c052cdca70f959e60fd41fba9e; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-12-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2023-12-05; program : Fraudulent Practices; authority : World Bank; entity : NK-VJSi8FQXBfXe43sxP4JozQ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-06-04; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Steven Nederhorst
| Id: | NK-VcfSA2ZGwFQKXMr7DjZwv4 | | Name: | Mr. Steven Nederhorst | | Type: | Person | | Description : | name : Steven Nederhorst; Mr. Steven Nederhorst; NEDERHORST, STEVEN; topics : debarment; address : Post-Box 80, 2450 A B Leimuiden, Netherlands; POST-BOX 80, 2450 A B LEIMUIDEN, Netherlands; POST-BOX 80, , 2450 A B LEIMUIDEN , Netherlands; country : tz; nl; addressEntity : id : NK-FNSNJDooyH6drfNAbnjuAm; caption : POST-BOX 80, 2450 A B LEIMUIDEN, Netherlands; schema : Address; referents : addr-120812328bddc1f87f1ae1e4637a8c8477e057b1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : nl; full : POST-BOX 80, 2450 A B LEIMUIDEN, Netherlands; street : POST-BOX 80; city : 2450 A B LEIMUIDEN; target : ; sanctions : id : adb-f46cce7698f8105eb325c1d218d47106d67fd592; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2015-02-02; status : Debarred; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; modifiedAt : 2015-02-02; reason : Cross-Debarment: WB; target : ; id : afdb-de6f9e6ddad27f110cda6907cb9323c9e0cbcd7d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-11-04; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; endDate : 2020-11-03; target : ; id : ebrd-8db50f658d48cb007968f475753c5f8ab7815a85; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-12-16; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; startDate : 2020-11-03; reason : Fraudulent Practice, Corrupt Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-b0db071f6eb7128720e42294166b2529cd47e3fb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2015-03-03; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Corruption; target : ; id : wbdeb-b724bb5e6351c118b51a82f2cfec2e54145eae55; caption : Consultant Guidelines, 1.25(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Consultant Guidelines, 1.25(a)(i)-(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-11-04; authority : World Bank; entity : NK-VcfSA2ZGwFQKXMr7DjZwv4; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MR. ONESMO A.M. NGOWI
| Id: | NK-Z5u5SNxFDjUGZuQqHMMgUH | | Name: | MR. ONESMO A.M. NGOWI | | Type: | Person | | Description : | middleName : A.M.; firstName : ONESMO; topics : debarment; country : tz; createdAt : 2023-09-29; lastName : NGOWI; notes : (also KILIMANJARO INFORMATION TECHNOLOGY); name : MR. ONESMO A.M. NGOWI; sanctions : id : usgsa-bdedd815ea2f71df47cd6bfe0b253db23c46c8c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-09-30T12:10:01; last_seen : 2026-03-27T08:51:33; last_change : 2023-09-30T12:10:01; properties : startDate : 2023-09-29; authority : DOS; listingDate : 2023-09-29; authorityId : S4MRR0GSH; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-Z5u5SNxFDjUGZuQqHMMgUH; country : us; endDate : 2026-08-10; summary : Executive VP of Kilimanjaro Information Technology (NGO); target : | | Datasets: | us_sam_exclusions |
ANDROMEDA
| Id: | NK-aaGQRbvDdtwcqfyjdYK9y7 | | Name: | ANDROMEDA | | Type: | Vessel | | Description : | topics : reg.warn; flag : tz; imoNumber : IMO7614666; name : ANDROMEDA; country : tz; sanctions : id : par-mou-790e6269e63b1bb48ca0ad783492dd0dee2e98ee; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : duration : Three months; startDate : 2017-08-24; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; authority : Paris MoU on Port State Control; Greece; entity : NK-aaGQRbvDdtwcqfyjdYK9y7; reason : Multiple detentions; target : ; unknownLinkFrom : id : par-mou-b3fa17bb2777fb6a7239fe70a48c0e0245dde7c1; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-364045014; caption : Andromeda Shipmanagement SA; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : imoNumber : IMO5824598; country : gr; name : Andromeda Shipmanagement SA; target : ; role : ISM company; object : NK-aaGQRbvDdtwcqfyjdYK9y7; target : | | Datasets: | paris_mou_banned |
Ahmed Mahamud Hassan Aliyani
| Id: | NK-cwqoxHXBqNU79GjQi7U22p | | Name: | Ahmed Mahamud Hassan Aliyani | | Type: | Person | | Description : | topics : debarment; export.control; sanction; createdAt : 2024-02-20; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-TERR; weakAlias : MARABOU; Ahmed Mahamud Hassan Aliyani; Mwarabu; Marabou; Saint Joyage; MWARABU; Ahmad Mahmoud Hassan; Ahmed Mahamood Hassan; Abuwakas; LEBLANC; ABU WAQAS; Jundi; ABWAKASI; Abu Waqas; Leblanc; SAINT JOYAGE; Murabu; Abwakasi; JUNDI; ABUWAKAS; MURABU; citizenship : tz; alias : AHMED MAHAMUD HASSAN ALIYANI; AHMAD MAHAMOOD HASSAN; アフマド・マハムード・ハッサン（Ahmad Mahamood Hassan）; アフメド・マフムード・ハッサン（Ahmed Mahmoud Hassan）; Ahmed Mahamud Hassan Aliyani; Mwarabu; AHMAD MAHMOUD HASSAN; Marabou; Aliyani）; Ahmed Mahmoud Hassan; Saint Joyage; アフマド・マハムード・ハッサン; Ahmad Mahmoud Hassan; HASSAN, Ahmed Mahmoud; Ahmed Mahamood Hassan; Ahmad Mahamood Hassan; Abuwakas; アフマド・マフムード・ハッサン; アフメド・マフムード・ハッサン; Jundi; アフメド・マハムド・ハッサン・アリヤニ（Ahmed Mahamud Hassan; Abu Waqas; Leblanc; HASSAN, Ahmad Mahmoud; アフマド・マフムード・ハッサン（Ahmad Mahmoud Hassan）; Murabu; Abwakasi; AHMED MAHMOUD HASSAN; birthDate : 1993; 1997-07-21; addressEntity : id : addr-7cdf88f76385410889db59751809e6d6a26b307c; caption : Democratic Republic of the Congo; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Democratic Republic of the Congo; country : cd; target : ; id : addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; caption : コンゴ民主共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : コンゴ民主共和国; country : cd; target : ; name : AHMAD MAHMOOD HASSAN; Ahmad Mahmood Hassan; Hassan Ahmad Mahmood; アフマド・マフムード・ハッサン; Ahmed Mahmoud HASSAN; Ahmed Mahamud Hassan Aliyani; HASSAN ALIYANI, Ahmed Mahamud; Ahmad Mahmoud Hassan; Ahmad Mahamood Hassan; notes : (also AHMED MAHMOUD HASSAN, AHMAD MAHMOUD HASSAN, AHMED MAHMOUD HASSAN, AHMAD MAHMOUD HASSAN); Ahmad Mahmood HASSAN a été inscrit sur la liste le 20 février 2024 en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2023). Ahmad Mahmood HASSAN dirige une unité des Forces démocratiques alliées (ADF), entité visée par des sanctions et groupe armé étranger opérant en RDC. En tant que dirigeant des ADF, Ahmad Mahmood HASSAN assure le commandement et le contrôle effectifs des combattants du groupe. Ahmad Mahmood HASSAN contribue, en les planifiant, en les dirigeant ou en les commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC, ainsi qu'à la préparation d'attaques aux engins explosifs improvisés dans le pays, ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé.Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF.; 及び７; Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.; (Date of UN designation: 2023-07-28) (Designation details: EU designation: 28/07/2023; UN designation: 20/02/2024); 安保理決議第 2293 号（2016 年）７; 及び同決議第2641号（2022年）３に基づき、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」及び「コンゴ民主共和国における即席爆発装置の生産、製造又は使用、若しくはコンゴ民主共和国における即席爆発装置による攻撃の実行、計画、命令、幇助、扇動又はその他の援助に関与したもの」に該当するものとしてリストに掲載されている。同人に対するインターポール（国際警察刑事機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 、７; AB187304 (passport-National passport) (valid to 2016-11-28)[known to be expired]; available.; AB850901 (passport-National passport) (valid to 2026-12-11); Designation: Senior leader of the Allied Democratic Forces (ADF) (CDe.001); CDi.040 Designation: a) Lieutenant general b) Senior leader of the Allied Democratic Forces (ADF) (CDe.001) Passport no: a) United Republic of Tanzania number AB850901 (Expiration date: 2026-12-11. ) Other information: Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.; Designation: Lieutenant general; (also AHMED MAHAMUD HASSAN ALIYANI); country : cd; tz; address : Congo, Democratic Republic of the; コンゴ民主共和国; Democratic Republic of the Congo; République démocratique du Congo; lastName : Abuwakas; Hassan Aliyani; Jundi; Murabu; Mwarabu; Marabou; Leblanc; Abwakasi; Abu Waqas; Saint Joyage; Hassan; Aliyani; firstName : Ahmad Mahmoud; Mahmood; Ahmad Mahmood; Ahmed Mahmoud; Ahmad Mahamood; Ahmed Mahamud Hassan; Ahmad; Ahmed; AHMED MAHAMUD; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6828; https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44603; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; position : Général de corps d'armée; 中将、; Lieutenant general; Général de corps d’armée ; haut dirigeant des Forces démocratiques alliées (ADF).; Lieutenant general, Senior leader of the Allied Democratic Forces (ADF) (CDe.001); Senior leader of the Allied Democratic Forces (ADF); Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo; 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）上級指導者; Senior leader of the Allied Democratic Forces (ADF) (CDe.001); Haut dirigeant des Forces démocratiques alliées (ADF); passportNumber : タンザニア共和国AB187304（2016年11月28日失効）; B850901; AB850901; B187304; タンザニア共和国AB850901（有効期限2026年12月11日）、; AB187304; modifiedAt : 2025-04-08; nationality : tz; idNumber : AB850901; AB187304; title : Mr; Lieutenant general; Senior leader of the Allied Democratic Forces (ADF) (CDe.001); birthPlace : Tanga, Tanzania; Tanzania; middleName : Mahamud; Mahmoud; uniqueEntityId : JZ8URM9LG7R8; JZ9VJ8WT1NF6; FH7VF9K25PS3; sanctions : id : au-dfat-c43a4a9e94ac3382493eb0bfaf0b4d47dce903de; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 20 Feb. 2024; provisions : Targeted financial sanction; Travel ban; programId : UN-SC1533; entity : NK-cwqoxHXBqNU79GjQi7U22p; authority : Department of Foreign Affairs and Trade; startDate : 2025-12-11; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1533 (Democratic Republic of the Congo); programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : be-fod-15441069597a65283aa82daafb3dab24c1db177b; 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-cwqoxHXBqNU79GjQi7U22p; reason : 2023/1564 (OJ L190 I); 2024/1271 (OJ L30042024); country : be; listingDate : 2024-04-30; 2023-07-28; authority : Federal Public Service Finance; programId : EU-COD; target : ; id : ch-seco-9577f1b5265697934c5dc1fcf8359949ed017723; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-02-20T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2024-02-20; 2025-04-08; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; programId : SECO-DRC; country : ch; unscId : CDi.040; listingDate : 2025-04-08; 2024-02-21; entity : NK-cwqoxHXBqNU79GjQi7U22p; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 71178; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; target : ; id : eu-fsf-22337ccc02351730a284d2014aa985a261f4b22f; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-05-13T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : COD; programId : EU-COD; entity : NK-cwqoxHXBqNU79GjQi7U22p; listingDate : 2024-04-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; reason : 2024/1271 (OJ L30042024); authorityId : EU.10615.52; country : eu; startDate : 2023-07-28; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/11/; target : ; id : eu-tb-6ca275aa2ac7aaa95681a3b52b03ed1f0daf0ec4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; country : eu; entity : NK-cwqoxHXBqNU79GjQi7U22p; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : eu-tb-f14ed01b395758cbebabe6b2d4fd464a792237aa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-cwqoxHXBqNU79GjQi7U22p; target : ; id : fr-ga-418cd76159985fae163987f18095acd877dca72d; caption : décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-28T20:02:47; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1533; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); authority : Direction Générale du Trésor; authorityId : EU.10615.52; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Ahmad Mahmood HASSAN a été inscrit sur la liste le 20 février 2024 en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2023). Ahmad Mahmood HASSAN dirige une unité des Forces démocratiques alliées (ADF), entité visée par des sanctions et groupe armé étranger opérant en RDC. En tant que dirigeant des ADF, Ahmad Mahmood HASSAN assure le commandement et le contrôle effectifs des combattants du groupe. Ahmad Mahmood HASSAN contribue, en les planifiant, en les dirigeant ou en les commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC, ainsi qu'à la préparation d'attaques aux engins explosifs improvisés dans le pays, ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé.Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF.; unscId : CDi.040; entity : NK-cwqoxHXBqNU79GjQi7U22p; target : ; id : gb-fcdo-390b561805cd94de1097d57974c6182fe79fc6fc; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;' Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals' Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity' Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'; Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:
Para 7(b) of resolution 2293 (2016): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;”
Para 7(e) of resolution 2293 (2016): “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”
Para 7(h) of resolution 2293 (2016): “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”
Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;”; authorityId : 16380; DRC0068; country : gb; authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; entity : NK-cwqoxHXBqNU79GjQi7U22p; unscId : CDi.040; modifiedAt : 2024-02-28; programId : GB-DRC; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; startDate : 2024-02-21; target : ; id : ja-mof-36ba4952cec1d5d9b2f9451799b476f48c955790; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-04-15T09:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-cwqoxHXBqNU79GjQi7U22p; authority : Ministry of Finance; startDate : 2024-04-16; country : jp; authorityId : 40; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; listingDate : 2024-02-20; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; target : ; id : mc-freezes-2a68e570fb12b7da7641a7b6cfeea92e5776c1d5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2023/1564 du 28/07/2023; (UE) 2024/1271 du 29/04/2024; entity : NK-cwqoxHXBqNU79GjQi7U22p; reason : Inscrit sur la liste en application des alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022) au motif qu’il appartient à la direction politique ou militaire de groupes armés étrangers opérant en République démocratique du Congo qui font obstacle au désarmement et au rapatriement ou à la réinstallation volontaires des combattants appartenant à ces groupes ; prépare, donne l’ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l’homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre des civils, y compris des meurtres et mutilations, des viols et d’autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux; agit au nom ou sur instruction d’une personne ou d’une entité désignée ou agit au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle; participe à la production, à la fabrication ou à l’utilisation d’engins explosifs improvisés en République démocratique du Congo ou à la commission ou à la préparation d’attaques aux engins explosifs improvisés en République démocratique du Congo ou commandite de telles attaques, s’en rend complice, y prend part ou les appuie de quelque manière que ce soit.
En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.
En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés.
Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais.
Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé.
Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.
En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF.
En ce qui concerne le paragraphe 3 de la résolution 2641 (2022), le Groupe d'experts des Nations unies a indiqué, dans son rapport final de 2021, qu'Ahmad Mahmood HASSAN était responsable de la fabrication de la plupart des engins explosifs improvisés utilisés par les ADF et de l'armurerie du camp dont il avait la charge. Le rapport final publié par le Groupe d'experts en 2023 sur la RDC contient également des informations sur un certain nombre de bombes fabriquées par Ahmad Mahmood HASSAN, y compris sur l'engin explosif improvisé qui avait explosé le 25 janvier 2023 dans un marché très fréquenté de la ville de Beni. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC. Toujours dans ce rapport final de 2023, le Groupe d'experts a indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par Ahmad Mahmood HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN est donc impliqué dans la commission ou la préparation d'attaques aux engins explosifs improvisés en RDC ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie.; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-29b01b06bacaaa74d7b56d12c99d4eb746b60a11; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 44603; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-cwqoxHXBqNU79GjQi7U22p; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-bd0cfe899c9ba842509d8428bd6683ed0fe9f22f; caption : РБ ООН (Комітет 1533 (2004)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-02-21T12:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; entity : NK-cwqoxHXBqNU79GjQi7U22p; program : РБ ООН (Комітет 1533 (2004)); authority : State Finance Monitoring Service; listingDate : 2024-02-21; startDate : 2024-02-21; target : ; id : unsc-037fa713ed3220050714176a3ab0a5c7a6c0409c; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2024-02-21T04:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : CDi.040; entity : NK-cwqoxHXBqNU79GjQi7U22p; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2024-02-20; program : DRC; authority : United Nations Security Council; listingDate : 2024-02-20; target : ; id : usgsa-19753f767a68e2550c9b5206c2674254f85d90d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-cwqoxHXBqNU79GjQi7U22p; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2023-12-08; authorityId : S4MRVQGH8; summary : PII data has been masked from view; listingDate : 2025-02-13; program : Reciprocal; target : ; id : usgsa-38199dd2c88ad43831d849aecbd7bb5f186bf8d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-cwqoxHXBqNU79GjQi7U22p; authorityId : S4MRVQQGJ; provisions : Prohibition/Restriction; startDate : 2023-12-08; listingDate : 2025-02-14; target : ; id : usgsa-8f2308df4ddc965aefbc81cda0f9ea7930198e6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-12-08; authorityId : S4MRVQHWH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-13; authority : TREAS-OFAC; entity : NK-cwqoxHXBqNU79GjQi7U22p; country : us; summary : PII data has been masked from view; target : ; id : usgsa-ae933f0586b87e7bc62334d18455e76439fc5571; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-12-08; listingDate : 2025-02-14; country : us; authorityId : S4MRVQP5H; entity : NK-cwqoxHXBqNU79GjQi7U22p; target : ; id : usgsa-c12a17cd6321b29ba3c7fa325f1a947b1bcc8259; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVQQGH; startDate : 2023-12-08; listingDate : 2025-02-14; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-cwqoxHXBqNU79GjQi7U22p; target : ; id : usgsa-c94738e01b9dc34c4f9b87373c4d11cff327ed35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; startDate : 2023-12-08; authorityId : S4MRVQP5J; entity : NK-cwqoxHXBqNU79GjQi7U22p; listingDate : 2025-02-14; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-14e167ac9c6e8960f572f1e04fcef8499327d2e8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-02-22T12:45:01; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-cwqoxHXBqNU79GjQi7U22p; unscId : CDi.040; authority : Financial Intelligence Centre; listingDate : 2024-02-20; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; identification : id : ch-seco-2194bac5f5966e0937d5412e769ae089e9aca237; caption : AB850901; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-02-20T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-02-20T00:00:00; properties : holder : NK-cwqoxHXBqNU79GjQi7U22p; type : passport; endDate : 2026-12-11; number : AB850901; country : tz; target : ; id : ch-seco-d54c7edc64a2ca07c957aabbe763fb39f2b89480; caption : AB187304; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-02-20T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-02-20T00:00:00; properties : country : tz; holder : NK-cwqoxHXBqNU79GjQi7U22p; number : AB187304; endDate : 2016-11-28; type : passport; target : ; id : eu-fsf-29ad4da9c0c0c4a0945b88b6a28cdfcc4d876add; caption : AB187304; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-05-13T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-05-13T16:57:01; properties : holder : NK-cwqoxHXBqNU79GjQi7U22p; type : National passport; number : AB187304; country : tz; target : ; id : eu-fsf-effbea4511e82824c3c8db099419591c07962551; caption : AB850901; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-05-13T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-05-13T16:57:01; properties : holder : NK-cwqoxHXBqNU79GjQi7U22p; number : AB850901; type : National passport; country : tz; target : ; id : gb-fcdo-5cb9faa71079e9e55d4bfbf48507fed8fa245946; caption : AB850901; 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-cwqoxHXBqNU79GjQi7U22p; number : AB850901; summary : Expiration date: 2026-12-11; target : ; id : gb-fcdo-5f6b99f3aae9f1f95c8306af67f3d1e6d5a1acb8; caption : AB187304; 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 : Expired 28 Nov. 2016; number : AB187304; holder : NK-cwqoxHXBqNU79GjQi7U22p; target : ; id : ofac-9d6b0a8e2c59e5c4168911d6a605301b12d5775f; caption : AB187304; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tz; type : Passport; endDate : 2016-11-28; holder : NK-cwqoxHXBqNU79GjQi7U22p; number : AB187304; target : ; id : ofac-a105defd3202579d6c7e033576ddd2d3845750bd; caption : AB850901; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-cwqoxHXBqNU79GjQi7U22p; country : tz; endDate : 2026-12-01; number : AB850901; target : ; id : ua-sfms-326790489aed2ac8ee6e9a76958c666ddcf21a7e; caption : B187304; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : (Expired 28 Nov. 2016); holder : NK-cwqoxHXBqNU79GjQi7U22p; country : tz; number : B187304; target : ; id : ua-sfms-f0b81038b87f97e83f3c9aa8a8e2552f20217799; caption : B850901; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-cwqoxHXBqNU79GjQi7U22p; summary : expires 11 Dec. 2026; number : B850901; country : tz; target : ; id : unsc-9abcf8418bd68e3c2295b091528a502212cd5725; caption : AB850901; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2024-02-21T04:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2024-02-21T04:01:01; properties : type : Passport; summary : Expiration date: 2026-12-11.; number : AB850901; holder : NK-cwqoxHXBqNU79GjQi7U22p; country : tz; target : ; id : unsc-ad88279d65585739b4c4d4902d809c4a8a9223f6; caption : AB187304; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2024-02-21T04:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2024-02-21T04:01:01; properties : holder : NK-cwqoxHXBqNU79GjQi7U22p; country : tz; summary : Expired 28 Nov. 2016; type : Passport; number : AB187304; target : ; directorshipDirector : id : ofac-bb09734ed5dbdb71fcfd8cce1bf258192b70a128; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : organization : id : NK-nc5rX7Edu83paj7scqcDov; caption : ADF (Allied Democratic Forces); schema : Company; referents : be-fod-99f635536ef90c2ac34a26564158857ba996aa11; eu-fsf-eu-3651-51; usgsa-s4mr4g34s; permid-5096917215; fr-ga-1896; unsc-6908402; gb-hmt-13189; ua-sfms-1244; us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a; tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729; ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f; ch-seco-27961; au-dfat-2943-adf; usgsa-2b77f9d5f3ab614b5b8f9492938f0183b6e4dee8; permid-5096826950; tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e; us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891; gb-fcdo-drc0015; usgsa-s4mr4g33x; tw-shtc-8aa6f1ee72a9f0152e97f093a659eab57819bca5; ca-lte-62-islamic-state-democratic-republic-of-the-congo; ofac-16696; usgsa-s4mr4g34y; mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732; usgsa-282dc869638feb859b2fe61e3e6896ac8c43b9c8; usgsa-3c7a2d30980f3a6d79d97b1e98392ce464ad9e6f; zafic-7-adf; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T02:14:02; properties : programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; US-FTO219; CA-UNSC1373; createdAt : 2014-06-30; addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Leader or official of; director : NK-cwqoxHXBqNU79GjQi7U22p; target : ; documentedBy : id : ofac-pr-55200c6987002c69c6438c26add0140ccbc52a88; 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 : 2023-12-08; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; 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/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; entity : NK-cwqoxHXBqNU79GjQi7U22p; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
GOLDY SEVEN
| Id: | NK-dC4BPqwZLT5pvbGbRdM8XV | | Name: | GOLDY SEVEN | | Type: | Vessel | | Description : | flag : tz; topics : reg.warn; name : GOLDY SEVEN; imoNumber : IMO9135731; country : tz; unknownLinkFrom : id : par-mou-120389c402741246440f41085021a9b35070993a; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : par-mou-org-3340484910; caption : Adria Krk Ltd; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-12T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-12T16:28:03; properties : name : Adria Krk Ltd; imoNumber : IMO6215754; address : Aleja Svetog Save 59, 78000, Banja Luka Bosnia & Herzegovina., Bosnia and Herzegovina; country : ba; target : ; object : NK-dC4BPqwZLT5pvbGbRdM8XV; role : ISM company; target : ; sanctions : id : par-mou-7cc5c870e4c2745f02caad7a7f4e070a75f63e27; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-12T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-12T16:28:03; properties : entity : NK-dC4BPqwZLT5pvbGbRdM8XV; duration : Three months; authority : Paris MoU on Port State Control; United Kingdom; startDate : 2025-06-10; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; reason : Multiple detentions; target : | | Datasets: | paris_mou_banned |
Mmk Project Services Limited
| Id: | NK-ePEpgoq65jVUHM4Z98VRqJ | | Name: | Mmk Project Services Limited | | Type: | LegalEntity | | Description : | name : Mmk Project Services Limited; address : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania; POST OFFICE , BOX 593, #30 , BURHANI , COMPLEX, MAGORE ST. , UPANGA, DAR ES SALAAM , Tanzania; Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania; topics : debarment; country : tz; addressEntity : id : NK-jrSpdbbsGS3t5SmTmDXDeZ; caption : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania; schema : Address; referents : addr-7e6195b074a8ce88cfb2b1b05c7057d6a2e1d86d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : DAR ES SALAAM; country : tz; full : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania; street : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA; target : ; sanctions : id : adb-36d5b82bec21feb3b1dca9d9273bc8c376cec1fa; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2014-02-21; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; modifiedAt : 2014-02-21; entity : NK-ePEpgoq65jVUHM4Z98VRqJ; target : ; id : afdb-061e523404d2316911d8a7efc15aa381b6f985c0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-ePEpgoq65jVUHM4Z98VRqJ; startDate : 2014-01-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2019-07-30; target : ; id : ebrd-b6c8fea4784a4a707341b496b3c3fb970d0f6c08; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; entity : NK-ePEpgoq65jVUHM4Z98VRqJ; date : 2019-10-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Corrupt Practice; target : ; id : iadb-1d61fbd94da89e5d4dcd15b1f79cca910af37d49; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-01-31; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ePEpgoq65jVUHM4Z98VRqJ; reason : Fraud, Corruption; target : ; id : wbdeb-3edae2da229ae01706727b37b10ac04c1f68701c; caption : 2002 Consultant Guidelines 1.25(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2014-01-31; program : 2002 Consultant Guidelines 1.25(a)(i)-(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-ePEpgoq65jVUHM4Z98VRqJ; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LILIAN JOHN LYIMO
| Id: | NK-eiqZoNhoxVFDDeqGv26D5h | | Name: | LILIAN JOHN LYIMO | | Type: | Person | | Description : | middleName : JOHN; lastName : LYIMO; createdAt : 2025-05-14; topics : debarment; name : LILIAN JOHN LYIMO; firstName : LILIAN; country : tz; sanctions : id : usgsa-e0baca78e0bf1387c272514027ec8878d204303a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-16T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-16T07:55:05; properties : entity : NK-eiqZoNhoxVFDDeqGv26D5h; endDate : 2028-05-08; startDate : 2025-05-09; program : Reciprocal; authority : AID; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); listingDate : 2025-05-14; authorityId : S4MRW9ZB3; country : us; target : | | Datasets: | us_sam_exclusions |
CAA Communications & Accessories AG
| Id: | NK-eiqr96yBRhyBcobp3heGjA | | Name: | CAA Communications & Accessories AG | | Type: | LegalEntity | | Description : | name : CAA COMMUNICATIONS AND ACCESSORIES AG; CAA Communications & Accessories AG; address : DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland; Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland; topics : debarment; country : et; tz; ug; ch; sanctions : id : adb-d5e257c24501ea74ed8bda57c9c5a3d569f0736f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-02-02; modifiedAt : 2015-02-02; entity : NK-eiqr96yBRhyBcobp3heGjA; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; target : ; id : ebrd-6227163ba58e23d67dcd3659ac5c135fafdb294d; 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 : entity : NK-eiqr96yBRhyBcobp3heGjA; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2017-05-31; target : ; id : iadb-c3b0b4360820dcee9664e1f82ad70fec7cb1ee10; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-10-24; entity : NK-eiqr96yBRhyBcobp3heGjA; reason : Fraud; target : | | Datasets: | ebrd_ineligible; adb_sanctions; iadb_sanctions |
Tetralink Taylor & Associates (Tanzania) Limited
| Id: | NK-fGA5Lv89WWxiBdpPoKunji | | Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Type: | LegalEntity | | Description : | name : Tetralink Taylor & Associates (Tanzania) Limited; topics : debarment; address : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; Tanzania; country : ke; ss; tz; gw; cf; so; addressEntity : id : addr-d8b36eeb24165ca1ae9c4df94fc5567231e6193b; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : country : ke; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; target : ; sanctions : id : adb-5a5cc8c5650bbc93eb56f8375e931b454d89279a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2026-01-26; entity : NK-fGA5Lv89WWxiBdpPoKunji; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-09; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; startDate : 2026-01-26; target : ; id : afdb-ead06a1ad461ee224b625f57a188f3068235074a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-12-10; entity : NK-fGA5Lv89WWxiBdpPoKunji; endDate : 2027-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; target : ; id : ebrd-e0587d1af5d86eed2c069a40e29dfe0b7592b017; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Affiliate of Debarred Entity; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : iadb-7e26eff1eea4e4799817badb3663e95ba643494e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-470e3e87c21041e4bf80bdc7bf54e62d51d678b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-fGA5Lv89WWxiBdpPoKunji; authority : World Bank; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Said Ali Mohamed
| Id: | NK-fkLrqGwh69pEqSJNbBRHKa | | Name: | Said Ali Mohamed | | Type: | Person | | Description : | classification : National government (unknown status); name : Said Ali Mohamed; alias : Said Ali Mohamed; citizenship : tz; country : tz; topics : role.pep; position : National Assembly (member, 2005-2010); positionOccupancies : id : evpo-bb2e44cfd3fa839d569deeb8141ca6079743dcde; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; holder : NK-fkLrqGwh69pEqSJNbBRHKa; target : | | Datasets: | everypolitician; ann_pep_positions |
GENERAL
| Id: | NK-gKN2Kp4AxcASgCyxArUXji | | Name: | GENERAL | | Type: | Vessel | | Description : | grossRegisteredTonnage : 2229; type : General cargo/multipurpose; name : GENERAL; buildDate : 1972; flag : tz; sy; topics : mare.detained; reg.warn; imoNumber : IMO7218400; country : tz; unknownLinkFrom : id : bs-mou-11eeb951be6d63312c2ded44a639f3f31749ef93; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : role : Related Recognised Organization; object : NK-gKN2Kp4AxcASgCyxArUXji; date : 2019-12-13; subject : id : NK-68Ub8uG2CgR2JgGGQ4GLyC; caption : Maritime Lloyd (ML); schema : Organization; referents : bs-mou-954dab6734c4803f517df5dfdc63dd6afaef0303; tok-mou-det-05b4c06e9461154846fbfc0f8e67d4f54fe20e11; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Maritime Lloyd (ML); target : ; target : ; id : bs-mou-8afb00937752087fc445296e7725c9835687de5c; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2019-12-13; role : Classification society; subject : id : NK-68Ub8uG2CgR2JgGGQ4GLyC; caption : Maritime Lloyd (ML); schema : Organization; referents : bs-mou-954dab6734c4803f517df5dfdc63dd6afaef0303; tok-mou-det-05b4c06e9461154846fbfc0f8e67d4f54fe20e11; datasets : black_sea_mou_detention; tokyo_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : name : Maritime Lloyd (ML); target : ; object : NK-gKN2Kp4AxcASgCyxArUXji; target : ; id : bs-mou-ed95f0b3695425cd30093583f7a0dcae64cdc4a6; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-gKN2Kp4AxcASgCyxArUXji; date : 2019-12-13; subject : id : bs-mou-b3d55c85c9fca44a0203ed404cbcfecc19fea6c8; caption : New Marine Co; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : New Marine Co; target : ; role : Associated Company; target : ; id : par-mou-2b151fa6d743089710619c2eaca093f76e6165d6; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : subject : id : NK-LJGmvurBTMQv8cMegvy3bZ; caption : New Marine Co; schema : Company; referents : par-mou-org-257045; bs-mou-33d3c9fe68dd8d2547816abef452c5774e39e3cc; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : New Marine Co; imoNumber : IMO5504089; country : lb; target : ; role : ISM company; object : NK-gKN2Kp4AxcASgCyxArUXji; target : ; sanctions : id : bs-mou-6c003f88bdac5c248c9e6e909ec39087fa34a37c; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 11104 - Life saving appliances - Rescue boats - no responsibility of RO; 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO; 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO; 1101 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Equipment (including exemption) - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; startDate : 2019-12-13; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; status : inactive; entity : NK-gKN2Kp4AxcASgCyxArUXji; endDate : 2019-12-16; target : ; id : par-mou-c37163f0e27125ba88e67719a68253e54fe4b1d2; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Greece; duration : Three months; reason : Multiple detentions; startDate : 2016-10-27; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : NK-gKN2Kp4AxcASgCyxArUXji; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
Elmcrest Group Limited, Formerly known as Landmarc Limited
| Id: | NK-i4Sap8QjgaAuKnqPW4RWaN | | Name: | Elmcrest Group Limited, Formerly known as Landmarc Limited | | Type: | LegalEntity | | Description : | address : COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NS, United Kingdom; COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS , United Kingdom; country : tz; gb; topics : debarment; name : Elmcrest Group Limited,; Landmarc Limited Coburg House; Elmcrest Group Limited, Formerly known as Landmarc Limited; Elmcrest Group Limited; ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED); previousName : Landmarc Limited; addressEntity : id : NK-9z4XyJev72oKZxhspFaVan; caption : COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; schema : Address; referents : addr-3360c220cc9dbaece91b1c103dc9451787169ec0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS, United Kingdom; country : gb; city : GATESHEAD, TYNE & WEAR, NE8 1NS; street : COBURG HOUSE, 1 COBURG STREET; target : ; sanctions : id : adb-68b4f731db990b4b2037bff126a6e86aef48c3a6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-02-02; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2015-02-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-i4Sap8QjgaAuKnqPW4RWaN; status : Debarred; target : ; id : afdb-15e6277e2b41e4217aef7889df4edfd696c5afa4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-i4Sap8QjgaAuKnqPW4RWaN; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2014-11-04; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2020-11-03; target : ; id : ebrd-422a7ede692d4d4c92433cde168610e0cff13023; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-i4Sap8QjgaAuKnqPW4RWaN; reason : Fraudulent Practice, Corrupt Practice; date : 2020-12-16; target : ; id : iadb-f9600c46a626b91ce45ff89b762360c61868b14e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Corruption; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2015-03-03; entity : NK-i4Sap8QjgaAuKnqPW4RWaN; target : ; id : wbdeb-f48b9a1e7a5cdffbc35efa54b1e9a3ab793d1339; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2014-11-04; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-i4Sap8QjgaAuKnqPW4RWaN; program : Controlled Affiliate of a Sanctioned Entity.; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Munawer Khalfan
| Id: | NK-icMci3rtNsHZRS3X67QKPx | | Name: | Mr. Munawer Khalfan | | Type: | Person | | Description : | address : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania; POST OFFICE , BOX 593, #30 , BURHANI , COMPLEX, MAGORE ST. , UPANGA, DAR ES SALAAM , Tanzania; Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania; topics : debarment; name : KHALFAN, MUNAWER; Munawer Khalfan; Mr. Munawer Khalfan; country : tz; addressEntity : id : addr-95fb727eb19a3a5fc77122a7bbb64ea0e49c8fc9; caption : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA; city : DAR ES SALAAM; country : tz; full : POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania; target : ; sanctions : id : adb-45a3d2b005fef60f65f42dc79ae1256ba714c232; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2014-02-21; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2014-02-21; entity : NK-icMci3rtNsHZRS3X67QKPx; status : Debarred; target : ; id : afdb-719e74626f1cae6d5bf4f7429c7faae002239c60; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-icMci3rtNsHZRS3X67QKPx; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-01-31; endDate : 2019-07-30; authority : African Development Bank Group; target : ; id : ebrd-93c165d4c311481d7f12494e8a0f1dc1f7181cc9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-icMci3rtNsHZRS3X67QKPx; reason : Fraudulent Practice, Corrupt Practice; authority : Cross-debarment from World Bank Group; date : 2019-10-22; target : ; id : iadb-353e91f13a01828f779ddc41bfcad107bffcf868; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-01-31; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-icMci3rtNsHZRS3X67QKPx; reason : Fraud, Corruption; target : ; id : wbdeb-4695c9249d5b369a3836aa5c1134b2e6dde75b9f; caption : 2002 Consultant Guidelines 1.25(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : 2002 Consultant Guidelines 1.25(a)(i)-(ii); endDate : 2999-12-31; startDate : 2014-01-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-icMci3rtNsHZRS3X67QKPx; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AL-HARAMAYN FOUNDATION
| Id: | NK-kANJGHNsVneTs2E4RFNDp9 | | Name: | AL-HARAMAYN FOUNDATION | | Type: | Company | | Description : | country : tz; us; to; notes : (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); -; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; 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２２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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); Adresse : TANZANIE : PO box 3616, Dar es Salaam,
Tanga,
Singida; QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : TANZANIA BRANCH, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, VAZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION); createdAt : 2004-01-26; address : Singida, United Republic of Tanzania (at time of listing); Singida, Tanzania (at time of listing); Tanga, United Republic of Tanzania; Singida, United Republic of Tanzania (pada saat pendaftaran); PO box 3616, Dar es Salaam; Tanga, Tanzania; PO Box 3616, Dar es Salaam; Tanga, Tanzania（リスト掲載時点）; PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF; Tanga United Republic of Tanzania at time of listing; P.O. Box 3616, Dar es Salaam, Tanzania; Singida United Republic of Tanzania at time of listing; PO BOX 3616, DAR ES SALAAM; Tanga (at time of listing), Tanzania; Singida, Tanzania（リスト掲載時点）; Tanga (at time of listing); P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (pada saat pendaftaran); Танга; PO Box 3616, Dar es Salaam, Tanzania; P.O. Box 3616 Dar es Salaam United Republic of Tanzania at time of listing; Singida, Tanzania; Tanga, United Republic of Tanzania (at time of listing); Tanzania; P.O. Box 3616, Dar es Salaam, Tanzania （リスト掲載時点）; Singida, TANZANIA, UNITED REPUBLIC OF; P.O. Box 3616, Dar es Salaam, United Republic of Tanzania; P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing); P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing); Tanga, TANZANIA, UNITED REPUBLIC OF; Singida (at time of listing), Tanzania; Tanga; Tanga, United Republic of Tanzania (pada saat pendaftaran); ПК 3616, Дар ес Салаам, Танзания; Singida Tanzania; Singida; Сингида; Singida, United Republic of Tanzania; P.O. Box 3616 Dar es Salaam at time of listing Tanzania, Singida at time of listing Tanzania, Tanga at time of listing Tanzania; PO Box 3616 Dar es Salaam Tanzania; Tanga Tanzania; topics : crime.terror; debarment; export.control; sanction; addressEntity : id : addr-8766dfffc79520af5dd61911ebcc265446f914b1; caption : Singida, United Republic of Tanzania (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : Singida, United Republic of Tanzania (at time of listing); target : ; id : addr-aa26946f531181cf1ac73a8804a14c0fb32b6b21; caption : PO Box 3616, Dar es Salaam; 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 : tz; full : PO Box 3616, Dar es Salaam; street : PO Box 3616; city : Dar es Salaam; target : ; id : addr-7f58a5a732dab17bc690c24a3930b4dbefbaec87; caption : Singida, Tanzania; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : region : Singida; country : tz; full : Singida, Tanzania; target : ; id : addr-9ea2766ba0958e7daf4a5c1d33a6b1f54b9fcdb4; caption : Tanga; 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 : tz; city : Tanga; full : Tanga; target : ; id : addr-9fa6818dcb23b2e46ea60d8f5ee202bdb2e1fb7d; caption : Singida; 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 : Singida; country : tz; city : Singida; target : ; id : addr-3216f9656230061aea100b3403eb92f163d2fb22; caption : Singida, Tanzania（リスト掲載時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-17T09:13:33; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Singida, Tanzania（リスト掲載時点）; target : ; id : addr-8224329153743b72ba65e951ff2046b579ac5bc0; caption : Tanga, United Republic of Tanzania; schema : Address; referents : ; datasets : un_sc_sanctions; ar_repet; first_seen : 2023-08-03T12:03:04; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tz; remarks : at time of listing; city : Tanga; full : Tanga, United Republic of Tanzania; target : ; id : addr-be8f09ea90ef9d85f88324ee56ce6ecdce3c06c7; caption : Tanga, TANZANIA, UNITED REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : tz; city : Tanga; full : Tanga, TANZANIA, UNITED REPUBLIC OF; target : ; id : NK-cbNuryuMn96hSDeCeFYeYy; caption : P.O. Box 3616, Dar es Salaam, United Republic of Tanzania; schema : Address; referents : addr-91f2df161aac2759edf8bb7cc20fb53e41d26ea9; addr-d128457ffa80bacfc152a6a214fb8dc808547592; addr-9baa7997492cc1a683a4117b8f5a6f39538a50a7; addr-fdbf81367ae474b96746d523cc79ede8e0b1c89d; addr-c31b7c3f19626855d17fa12ca08b318978aac889; addr-4cf9cc468737e1569d33f228051fcddff782c1f8; addr-007263cfc1cf21b2b459ec43d720cfe805a5d057; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2023-04-17T09:13:33; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : street : PO box 3616; P.O. Box 3616; city : Dar es Salaam; country : tz; full : P.O. Box 3616, Dar es Salaam, Tanzania; P.O. Box 3616, Dar es Salaam, United Republic of Tanzania; PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF; P.O. Box 3616, Dar es Salaam, Tanzania （リスト掲載時点）; remarks : at time of listing; postOfficeBox : P.O. Box 3616; target : ; id : addr-e610de597171e50d82c14e77ddf75db2215194d3; caption : Tanga, Tanzania（リスト掲載時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-17T09:13:33; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Tanga, Tanzania（リスト掲載時点）; target : ; id : addr-83fa86fcc1b0b57cb8bee70859f57869d0f323ef; caption : Singida, United Republic of Tanzania; schema : Address; referents : ; datasets : un_sc_sanctions; ar_repet; first_seen : 2023-08-03T12:03:04; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : at time of listing; country : tz; full : Singida, United Republic of Tanzania; city : Singida; target : ; id : addr-9c78cb47b107dc2649a3040f5cf942ca955c73d2; caption : P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : P.O. Box 3616, Dar es Salaam, United Republic of Tanzania (at time of listing); target : ; id : addr-cd86be55cc059e9cc076675c69f9d7f497c628a1; caption : Tanga, Tanzania; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : full : Tanga, Tanzania; country : tz; city : Tanga; target : ; id : addr-6b3f201501b4ad65cc505173362b3e096db073dd; caption : Tanga, United Republic of Tanzania (at time of listing); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : full : Tanga, United Republic of Tanzania (at time of listing); target : ; id : NK-bV4guGKwud8BPgsA88fPMq; caption : Singida, TANZANIA, UNITED REPUBLIC OF; schema : Address; referents : addr-73f3ed5bc50d6896cd78414a856a379d964b3c51; addr-8bfda9f6ce32b6b20cd498449bc95716a646b5b7; addr-bfdaa414de18dc2268812fe6e925de37b0e68332; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : city : Singida; full : Singida, TANZANIA, UNITED REPUBLIC OF; country : tz; target : ; modifiedAt : 2025-05-14; name : Al-Haramain Tanzania Branch; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; アル・ハラマイン財団－タンザニア; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMAYN FOUNDATION; עמותת אלחרמין (טנזניה); ALHARAMAIN FOUNDATION; AL-HARAMAIN FOUNDATION; AL-HARAMAIN : Tanzania Branch; AL-HARAMAYN FOUNDATION (TANZANIA); ALHARAMEIN ISLAMIC FOUNDATION; AL- HARAMAIN FOUNDATION (TANZANIA); ALHARAMAYN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; Al-Haramayn Foundation (Tanzania); ALHARAMAYN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; مؤسسة الحرمين (تنزانيا); MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMAYN; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; Al-Haramayn Foundation (Tanzanie); AL-HARAMEIN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://permid.org/1-5096766331; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8110; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2762; alias : Ал-Харамаин Фаундейшън (Танзания); مؤسسة الحرمين الاسلامية --تنزانيا; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; VAZIR; AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMAYN FOUNDATION; AL- HARAMAIN TANZANIA BRANCH; ALHARAMAIN FOUNDATION; AL-HARAMAIN FOUNDATION; ALHARAMAYN; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; VEZIR; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMAYN; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא; ALHARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION; ALHARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION; status : Active; permId : 5096766331; weakAlias : VAZIR; VEZIR; uniqueEntityId : DG4EDYWMYQU8; W8Y3RLU82R34; PN98QASNUDY3; LA6KC82D4125; FUMMMBM57NT8; MTX7BTJ8GT73; XVVZUWTTH3Y9; JXQ1LWZM4PN1; FCEGHM7NGMW8; C5MES12WDER3; R3MFHQT8SC57; LGYYM4X3J2M5; XKBSX76TLMD4; R26EU7RW9DB3; WEVLZMWGFCT5; CFJ6WT17GTD5; WUU9UWMNDC54; K2K4JMYBGP36; FGNAGFHQRQT3; HH7BZL2HME23; XZ6GNMPBCXV9; SGTVJQC3GUP1; NRYMJEU55FN5; VAKPJ1L1N8W8; FNR4NYWSMW74; RJ9DSE775G84; ND1LREB19V49; KGJ1U7M3MRX1; LTNREBKTJAM9; sanctions : id : arpet-c17375d7ce3c04bc915bdb26beec8c7416fc05f8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : entity : NK-kANJGHNsVneTs2E4RFNDp9; unscId : QDe.106; startDate : 2004-01-26; listingDate : 2004-01-26; country : ar; program : Al-Qaida; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-de18949ecbfd8a0ce083805482f0ee3fe1851a2d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed by the 1267 Committee on 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ); 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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; entity : NK-kANJGHNsVneTs2E4RFNDp9; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; target : ; id : be-fod-9a637d091763425b78ffc61ad227d463c69e57fa; 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 : 180/2004 (OJ L28); listingDate : 2004-01-31; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-kANJGHNsVneTs2E4RFNDp9; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-879b7841438873884d4ecd186cd1072a7ec306f3; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-kANJGHNsVneTs2E4RFNDp9; authorityId : 87650; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.106; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b93e0512a350943d69107c60a38a76874189566e; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; program : TAQA; entity : NK-kANJGHNsVneTs2E4RFNDp9; programId : EU-TAQA-EUAQ; authorityId : EU.913.79; startDate : 2012-04-12; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; reason : 316/2012 (OJ L103); listingDate : 2012-04-13; target : ; id : fr-ga-f53c158a5101b05385463003a6d00597c2e1d887; caption : (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; reason : La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; program : (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.913.79; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kANJGHNsVneTs2E4RFNDp9; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-063e9baf313b127e208604602cbeec651e1a96f1; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; startDate : 2004-01-26; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kANJGHNsVneTs2E4RFNDp9; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Arms embargo; unscId : QDe.106; authorityId : 8001; AQD0023; programId : GB-ISIL; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-70f00353637a8aae6f83b2e27d76a5fa6a66232b; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ELQ-017; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-kANJGHNsVneTs2E4RFNDp9; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-a7d1ca7c4e30a3715430efcbc74318433de08851; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-kANJGHNsVneTs2E4RFNDp9; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; startDate : 2009-01-11; recordId : 186; QE.A.106.04; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-09340ded481d6d207eda9faf5322b64c09b24ed5; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-04-18; 2021-04-30; 2012-03-21; 2004-03-24; 2012-10-25; 2004-01-26; 2020-11-24; 2023-03-15; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 418; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; authority : Ministry of Finance; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : mc-freezes-b704edce3d30e8bf822d6140274f0833b7cfe9ef; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 316/2012 du 12/04/2012; (CE) 180/2004 du 30/01/2004; country : mc; entity : NK-kANJGHNsVneTs2E4RFNDp9; authority : La Principauté de Monaco; target : ; id : md-terr-a4e3842a6dd546f90c374545923fe855793bef56; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-kANJGHNsVneTs2E4RFNDp9; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-812478a6f8cd966387e83d51a7a001a4d9163fb8; 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; program : SDGT; entity : NK-kANJGHNsVneTs2E4RFNDp9; programId : US-TERR; reason : Unknown; provisions : Block; SDGT; authorityId : 8110; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-5616496393c861bed674b8ecc933fc31a2dd23a8; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2023-03-17; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : unsc-2b1762e169d2a8046157dc29cc4c2ffef34333a0; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2004-01-26; modifiedAt : 2012-03-21; 2020-11-24; 2022-11-08; entity : NK-kANJGHNsVneTs2E4RFNDp9; unscId : QDe.106; listingDate : 2004-01-26; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programId : UN-SCISIL; authority : United Nations Security Council; target : ; id : usgsa-0df94f341008da9987cded4b2d02fb2cd4536ac8; 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-kANJGHNsVneTs2E4RFNDp9; program : Reciprocal; country : us; 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 : 2005-05-25; authorityId : S4MR3P3HF; target : ; id : usgsa-10415ad8d42edd1ff81e0d0fda5f3ba1321d7564; 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; authorityId : S4MR3Q3KJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-kANJGHNsVneTs2E4RFNDp9; listingDate : 2005-05-25; target : ; id : usgsa-18fa16b082699d4117d442aece4bdd374efa5842; 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-kANJGHNsVneTs2E4RFNDp9; authorityId : S4MR3PGVW; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; target : ; id : usgsa-29f69cb5b3acb7112408a11ab8c11837cec30d26; 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; program : Reciprocal; listingDate : 2005-05-25; entity : NK-kANJGHNsVneTs2E4RFNDp9; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3P67R; summary : PII data has been masked from view; target : ; id : usgsa-312c98ede01279d6e64b043f9767b022412e7b2c; 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; authority : TREAS-OFAC; entity : NK-kANJGHNsVneTs2E4RFNDp9; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3Q4G3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-366a0d826cc95075d22573d9e821a0d11e0a2422; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-kANJGHNsVneTs2E4RFNDp9; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P1SP; target : ; id : usgsa-437d50ebe1d42bfb95dd08a7930ac1e5c1d8c404; 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; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P3HK; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : usgsa-43be54b240d765a1efba9e4f578d1606649b1fb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; entity : NK-kANJGHNsVneTs2E4RFNDp9; summary : PII data has been masked from view; authorityId : S4MR3P3HH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-4acfbb42ac47a2407d564568c9f83ac7999de473; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS9C; entity : NK-kANJGHNsVneTs2E4RFNDp9; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-50155f395c1a7d9bdc04846a6bf09544354a4498; 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; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3P3HM; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : usgsa-6264db1f593deffba05634a14ad43091da110697; 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; entity : NK-kANJGHNsVneTs2E4RFNDp9; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS9D; target : ; id : usgsa-728cb2a27aed12519320152bc96403562d669ca4; 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-kANJGHNsVneTs2E4RFNDp9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3P1MH; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-85990d86cd62d10cace669e6657cb2c239356cc7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; entity : NK-kANJGHNsVneTs2E4RFNDp9; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1SN; target : ; id : usgsa-8dbbe1e5dfd471173804cbc66131354ad40acc3a; 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-kANJGHNsVneTs2E4RFNDp9; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P3HJ; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : usgsa-9097b1561ac6290fdcc89c4a4b42e39367843095; 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; entity : NK-kANJGHNsVneTs2E4RFNDp9; authorityId : S4MR3P1SM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-98a1ca99325ef9062fcc20ca0928c1043616e87b; 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; authorityId : S4MR3PS9B; summary : PII data has been masked from view; country : us; entity : NK-kANJGHNsVneTs2E4RFNDp9; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-9b748e2d99dd1b28ee16f14c465393a38038cf6d; 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; program : Reciprocal; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3P1SR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : usgsa-a45ff5532eea11e493bf920f2be0e1fcbc39a546; 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 : 2005-05-25; program : Reciprocal; authorityId : S4MR3P3HG; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : usgsa-aa0f416f86b31fad1a48d922a44fc3a672dfba74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PH6R; entity : NK-kANJGHNsVneTs2E4RFNDp9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ab98d578e84a6c66d45e727870f784eb34274e23; 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-kANJGHNsVneTs2E4RFNDp9; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3P1MF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b770b174826da762d48831bc3c59bf534520f384; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kANJGHNsVneTs2E4RFNDp9; authorityId : S4MR3PS9F; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-be02426f5435677fba02b1308b512c9b07133d4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P1SQ; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-kANJGHNsVneTs2E4RFNDp9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-be2d407de5e3dd17ed1bca6262b0bbc06de200e6; 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; authorityId : S4MR3Q3KH; provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-kANJGHNsVneTs2E4RFNDp9; authority : TREAS-OFAC; target : ; id : usgsa-c09c060dd36b627f1838111ffa004dc3bf250c42; 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 : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3P1MG; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kANJGHNsVneTs2E4RFNDp9; target : ; id : usgsa-c29c946f260350dd16effd1e2219bef9c1c46e79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P3HD; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kANJGHNsVneTs2E4RFNDp9; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; id : usgsa-c44ef95185fc0af11a232283a9255cfd897a4335; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4G4; country : us; listingDate : 2005-05-25; entity : NK-kANJGHNsVneTs2E4RFNDp9; program : Reciprocal; target : ; id : usgsa-c777e78356385fe9c650b71164552ba23b1af9f0; 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 : S4MR3P3HL; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-kANJGHNsVneTs2E4RFNDp9; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e5f958260d579bc213e3add478fb58fbcc40d1a3; 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 : S4MR3P1SS; entity : NK-kANJGHNsVneTs2E4RFNDp9; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f76933ee80348f66621855d54d6a16f1490100e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PH6Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kANJGHNsVneTs2E4RFNDp9; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : zafic-793407e42a886bf38298968e332dab79f87f6b68; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-kANJGHNsVneTs2E4RFNDp9; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : QDe.106; listingDate : 2004-01-26; country : za; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Hebei Construction Group Corporation Limited Tanzania Branch
| Id: | NK-mLfXcjc35sY2jquMoTRRFt | | Name: | Hebei Construction Group Corporation Limited Tanzania Branch | | Type: | LegalEntity | | Description : | address : Dodoma Region Dodoma Cbd District Kilimani Ward Within Kambarage Tower People's Republic of China; DODOMA REGION, DODOMA CBD DISTRICT, KILIMANI WARD, WITHIN KAMBARAGE TOWER, China; Dodoma Region, Dodoma Cbd District, Kilimani Ward, Within Kambarage Tower; name : Hebei Construction Group Corporation Limited Tanzania Branch; topics : debarment; country : tz; cn; addressEntity : id : addr-b067beb42dccc494898f77b93b4e656b4208f000; caption : DODOMA REGION, DODOMA CBD DISTRICT, KILIMANI WARD, WITHIN KAMBARAGE TOWER, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : street : DODOMA REGION, DODOMA CBD DISTRICT, KILIMANI WARD, WITHIN KAMBARAGE TOWER; full : DODOMA REGION, DODOMA CBD DISTRICT, KILIMANI WARD, WITHIN KAMBARAGE TOWER, China; country : cn; target : ; sanctions : id : adb-c6bcbbcc4ff3100e23a60cb3df16dfbbde54f108; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; modifiedAt : 2024-07-31; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Accepted Proposed Sanction; endDate : 2027-07-22; startDate : 2024-07-22; entity : NK-mLfXcjc35sY2jquMoTRRFt; reason : Affiliate of a debarred entity; target : ; id : ebrd-a7e9fbdb86ba9fa84ed04048b65f3aa2e5195e3b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2024-07-22; authority : Cross-debarment from Asian Development Bank; date : 2024-09-16; endDate : 2027-07-22; entity : NK-mLfXcjc35sY2jquMoTRRFt; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-0b9d06a2d1f0333831a478d01a75a4389ca6779d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-mLfXcjc35sY2jquMoTRRFt; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2024-09-13; endDate : 2027-07-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-4f3993abd290d3516767c4aca80930d2b73f2e7d; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-07-22; authority : World Bank; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-08-22; entity : NK-mLfXcjc35sY2jquMoTRRFt; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Hemed Suleiman Abdalla
| Id: | Q104354918 | | Name: | Hemed Suleiman Abdalla | | Type: | Person | | Description : | wikidataId : Q104354918; country : tz; birthDate : 1973-04-05; name : حميد سليمان عبد الله; Hemed Suleiman Abdalla; topics : role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hemed_Suleiman_Abdalla; notes : Second Vice-President of Zanzibar; alias : Hemed Suleiman Abdulla; birthPlace : Zanzibar Islands | | Datasets: | wd_categories; wikidata |
Abu Yasir Hassan
| Id: | Q107334763 | | Name: | Abu Yasir Hassan | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : HASSAN, Abu Yasir; šejk Hassan; Sheikh Hassan; Abou Yasser Hassan; Ahmed Mahmoud Hassan; Abu Yasir Hassan; firstName : Ahmed Mahmoud; Abu Yasir; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6604; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31373; country : tz; mz; lastName : Hassan; notes : (Date of UN designation: 2023-04-24); Tanzanian terrorist; birthPlace : Pwani Region, TANZANIA, UNITED REPUBLIC OF; Région de Pwani; Région de Pwani : TANZANIE; Pwani Region, Tanzania; modifiedAt : 2023-04-24; programId : EU-TAQA-EUAQ; US-TERR; nationality : tz; alias : šejk Hassan; Sheikh Hassan; HASSAN, Yaseer; Ahmed Mahmoud Hassan; QASIM, Abu; birthDate : 1983; 1982; 1981; address : CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Cabo Delgado Province; addressEntity : id : addr-5bf90acf3b9a5bdeaa28eff7344fcff8cb3b5d2d; caption : Cabo Delgado Province; 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 : Cabo Delgado Province; state : Cabo Delgado Province; country : mz; target : ; weakAlias : Abu Qasim; Yaseer Hassan; uniqueEntityId : HL2YSLPGA6Y1; createdAt : 2021-03-29; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abu_Yasir_Hassan; religion : Sunni Islam; citizenship : tz; wikidataId : Q107334763; sanctions : id : be-fod-3db440b7906a91d19ccaf8389bec7ade45a3b837; 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 : 2023/845 (OJ L109 I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q107334763; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; listingDate : 2023-04-24; country : be; target : ; id : eu-fsf-a6616e6240185f599de1d57dfc7c025cc8abe258; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-02T10:18:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; program : EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2023-04-24; entity : Q107334763; listingDate : 2023-04-24; reason : 2023/845 (OJ L109 I); programId : EU-TAQA-EUAQ; authorityId : EU.10012.1; target : ; id : eu-tb-48039da040c3f5593109f7815a45ae28550b1a63; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; entity : Q107334763; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; target : ; id : eu-tb-c35a07b9d47ad505c0408d8962d0a0eb811de4dd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : Q107334763; target : ; id : fr-ga-c03ccddf006d6d5c84f5243b53877c4fdef32643; caption : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-24T18:05:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : Q107334763; program : (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programId : EU-TAQA-EUAQ; target : ; id : mc-freezes-2b2498f9212af3904cff80679b5a826c12f9fcf9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 2023/845 du 24/04/2023; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : Q107334763; target : ; id : md-terr-9ecf1f3507b3301c64e83af2671e669aeaefd2ce; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : Q107334763; target : ; id : ofac-decd231ad3fe0dc73627c6c3b570cd29bfa2f002; 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 : Q107334763; authorityId : 31373; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; 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; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-2bcd1bfb56f3313f89e08738eda4ae02b2a7c8f1; 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; entity : Q107334763; country : us; listingDate : 2021-03-29; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRGKLT8; authority : TREAS-OFAC; target : | | Datasets: | be_fod_sanctions; us_trade_csl; wikidata; eu_travel_bans; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions |
Hasnain Gulamabbas Dewji
| Id: | Q11005183 | | Name: | Hasnain Gulamabbas Dewji | | Type: | Person | | Description : | classification : National government (unknown status); alias : Hasnain Dewji; Hasnain Gulamabbas Dewji; Dewji Gulamabbas Hasnain; country : tz; birthDate : 1957-06-24; firstName : Hasnain; topics : role.pol; role.pep; wikidataId : Q11005183; name : Hasnain Dewji; Hasnain Gulamabbas Dewji; Dewji Gulamabbas Hasnain; position : Member of the National Assembly of Tanzania; National Assembly (member, 2005-2010); lastName : Dewji; citizenship : tz; political : Party of the Revolution; notes : Tanzanian politician; gender : male; education : Shaaban Robert Secondary School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hasnain_Dewji; positionOccupancies : id : NK-jCAbN25JBfAUKhL38REEbN; caption : Occupancy; schema : Occupancy; referents : wd-e027e90da126b742c2288934fc5c3cd97992c28d; wd-592578e6f1d2897fb182b5c5ab9a36b6068aa684; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q11005183; target : ; id : evpo-51b1aba23882f452ee290f63b93ea7c64d9486ed; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; holder : Q11005183; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Martin Ngoga
| Id: | Q110305289 | | Name: | Martin Ngoga | | Type: | Person | | Description : | birthDate : 1968-03-02; wikidataId : Q110305289; name : 马丁·恩戈加; Martin Ngoga; topics : role.pep; country : tz; gender : male; education : University of Rwanda (2010-2011); University of Dar es Salaam School of Law (1993-1996); firstName : Martin; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Martin_Ngoga; position : member of parliament (2015-); notes : Rwandan Lawyer and politician; birthPlace : Kagera Region | | Datasets: | wd_categories; wikidata |
George Simbachawene
| Id: | Q11045555 | | Name: | George Simbachawene | | Type: | Person | | Description : | classification : National government (unknown status); alias : ジョージ・シンバチャウェネ; Simbachawene Boniface Taguluvala George; George Boniface Taguluvala Simbachawene; George Boniface Simbachawene; George Simbachawene; position : National Assembly (member, 2015-); Minister of State in the Prime Minister's Office (2022-2023); Member of the National Assembly of Tanzania (2015-); Minister of Home Affairs (2020-2022); Minister of Energy and Minerals (2015-2015); Minister of Constitutional and Legal Affairs (2022-2022); National Assembly (member, 2005-2010); National Assembly (member, 2010-2015); citizenship : tz; wikidataId : Q11045555; firstName : George; topics : role.pol; role.pep; lastName : Simbachawene; phone : +255763770831; email : gsimbachawene@parliament.go.tz; country : tz; name : ジョージ・シンバチャウェネ; George Boniface Simbachawene; George Simbachawene; George Boniface Taguluvala Simbachawene; birthDate : 1968-07-05; sourceUrl : http://www.parliament.go.tz/mps-list; wikipediaUrl : https://enwiki.wikipedia.org/wiki/George_Simbachawene; education : academic certificate; notes : Tanzanian politician; political : Party of the Revolution; gender : male; positionOccupancies : id : NK-82weY8yG49rs2rcbQwqi8f; caption : Occupancy; schema : Occupancy; referents : evpo-ec8436bf2749a29159392c52a835447e6de45c04; evpo-2160085a50171a1370b792d6935a22e737ba9e5a; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11045555; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : NK-Ew9qLz8LrxcoUnjmiKDyRk; caption : Occupancy; schema : Occupancy; referents : wd-45917b40b1fbda98761d00a5b600126e419d552f; wd-e3973501b02874217b9652d6f105913a68117530; wd-a5e71fae998ecc04ad009c7f47bbabab3ba97111; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q11045555; constituency : Kibakwe; startDate : 2015-10-29; target : ; id : NK-MYsYjWVCPq6VZviTHBahRG; caption : Occupancy; schema : Occupancy; referents : wd-c12f917675b71e2b3178745cfe78c66f7cc9359d; wd-31cfe79c809aea38306e621e8a3e5f3a8da4523a; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11045555; endDate : 2015-11-05; startDate : 2015-01-24; post : id : Q110178866; caption : Minister of Energy and Minerals; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Minerals; country : tz; wikidataId : Q110178866; target : ; status : ended; target : ; id : NK-aHCXDPLWnwCEpKQPgKoL2B; caption : Occupancy; schema : Occupancy; referents : wd-72096233f94d767d21e82371a9442e7cc10e8683; wd-6f87c2b238223e2e8cc565a8e701dc869e28df45; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q16147126; caption : Minister of Home Affairs; schema : Position; referents : us-cia-f56ab6fcad8e3469298bc15a41cc20d8d18ab2ae; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tz; name : Minister of Home Affairs; Minister for Home Affairs; wikidataId : Q16147126; target : ; status : ended; holder : Q11045555; endDate : 2022-01-08; startDate : 2020-01-23; target : ; id : NK-dgWEecsRTLcLM9cTcv2qwB; caption : Occupancy; schema : Occupancy; referents : wd-ee1d9ee2e8026e91e70b698ead28e710faaef9ba; wd-c95b2f1ce02d3b8df1c051f799e2aa82a27d7334; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114568880; caption : Minister of State in the Prime Minister's Office; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114568880; country : tz; name : Minister of State in the Prime Minister's Office; target : ; startDate : 2022-04-01; status : ended; endDate : 2023-04-01; holder : Q11045555; target : ; id : NK-mKMenik9TBpmBy4zxKahfP; caption : Occupancy; schema : Occupancy; referents : wd-d6f0bc7318815365275ab03be5bc98902fd630a0; wd-a411cb09fd1cbeb3517b7d71ecb670be29c5de10; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-10; holder : Q11045555; endDate : 2022-04-04; status : ended; post : id : Q60688958; caption : Minister of Constitutional and Legal Affairs; schema : Position; referents : us-cia-0df1fc25ba2584d24e5c4c5ca60c7df1d1b81477; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tz; name : Minister of Constitutional and Legal Affairs; Minister for Constitutional & Legal Affairs; inceptionDate : 2015-11-05; wikidataId : Q60688958; target : ; target : ; id : evpo-a70419dcd1a95a3d31aae815d34f1d57868928d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11045555; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Josephine Genzabuke
| Id: | Q11052170 | | Name: | Josephine Genzabuke | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2015-); Member of the National Assembly of Tanzania (2015-); National Assembly (member, 2005-2010); National Assembly (member, 2010-2015); Member of the National Assembly of Tanzania (2005-2010); citizenship : tz; phone : +255755861930; alias : Genzabuke Johnson Josephine; Josephine Genzabuke; country : tz; lastName : Genzabuke; birthDate : 1961-09-09; topics : role.pol; role.pep; name : Josephine Johnson Genzabuke; Josephine Genzabuke; firstName : Josephine; email : jgenzabuke@parliament.go.tz; wikidataId : Q11052170; notes : Tanzanian politician; gender : female; sourceUrl : http://www.parliament.go.tz/mps-list; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Josephine_Johnson_Genzabuke; positionOccupancies : id : NK-NJf8Ra5HjpGTfySBkKeD4a; caption : Occupancy; schema : Occupancy; referents : wd-66604b40c302e3a590c452618e98a01161ee924e; wd-797cddd04c7ad285f893274c23cf8ac8aca68a7f; wd-60c14edabde46b13fe2d068492d6dc79348be538; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-10-29; holder : Q11052170; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : NK-edJeqYg9m28dLkfpTQcz37; caption : Occupancy; schema : Occupancy; referents : evpo-d8b794962fe454336e37f098e89eb7a5b64a7cbd; evpo-5a19e770176118e3d31c6c7f9946f6daa74d7b6d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11052170; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : evpo-9bb901d4a561eb9e4e6667175effeec0a0284a1d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q11052170; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mwajuma Hassan Khamis
| Id: | Q11056716 | | Name: | Mwajuma Hassan Khamis | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; alias : Khamis Hassan Mwajuma; Mwajuma Hassan Khamis; firstName : Mwajuma; wikidataId : Q11056716; name : Khamis Hassan Mwajuma; Mwajuma Hassan Khamis; lastName : Khamis; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; citizenship : tz; country : tz; notes : Tanzanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mwajuma_Hassan_Khamis; gender : male; positionOccupancies : id : evpo-9b41724d20e7e70b1457ea1869c9d3454223d38a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11056716; startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Zitto Kabwe
| Id: | Q11153384 | | Name: | Zitto Kabwe | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/zittokabwe; http://zittokabwe.wordpress.com/; https://zittokabwe.wordpress.com/; position : National Assembly (member, 2015-); National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania (2015-); citizenship : tz; wikidataId : Q11153384; phone : +255767777797; email : kzitto@parliament.go.tz; birthDate : 1976-09-24; alias : Zitto Zuberi Ruyagwa Kabwe; Kabwe Zitto; Zitto Zuberi Kabwe; Zitto Kabwe; Kabwe Zuberi Ruyagwa Zitto; country : tz; name : Zitto Kabwe; Kabwe Zuberi Zitto; firstName : Zitto; Kabwe; topics : role.pol; role.pep; lastName : Zitto; Kabwe; wikipediaUrl : https://en.wikipedia.org/wiki/Zitto_Kabwe; birthPlace : Kigoma; education : Bucerius Law School; University of Dar es Salaam; gender : male; notes : Tanzanian Member of Parliament; political : Chadema; Alliance for Change and Transparency; sourceUrl : http://www.parliament.go.tz/mps-list; positionOccupancies : id : NK-PRRRynifhMxmTmJAE2AZXU; caption : Occupancy; schema : Occupancy; referents : wd-def303b38c57cc8d5f7c42a0c91fbabecb7b0f49; wd-194c4d6b16bf02aa1edd2309e774b4e0af3a13ea; wd-8762d727c7d7d828c776d492b09923f661fd79d0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11153384; constituency : Kigoma Urban; startDate : 2015-10-29; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-323427c3c721f557439e06415bf3e954bc83427e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q11153384; target : ; id : evpo-9a33fee97b0c576410189e94c3ead535f7d742dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q11153384; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Stephen Lemomo Kiruswa Mamasita
| Id: | Q114270005 | | Name: | Stephen Lemomo Kiruswa Mamasita | | Type: | Person | | Description : | classification : National government (unknown status); phone : +255784543731; birthDate : 1963-02-02; email : s.kiruswa@bunge.go.tz; citizenship : tz; position : National Assembly (member, 2015-); country : tz; topics : role.pol; role.pep; name : Stephen Lemomo Kiruswa Mamasita; notes : Tanzanian politician; political : Party of the Revolution; alias : Hon. Dr. Stephen Lemomo Kiruswa Mamasita; Stephen Kiruswa Mamasita; gender : male; wikidataId : Q114270005; positionOccupancies : id : evpo-440222b31ded082f36b70d57aadfa51d1f8c0382; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q114270005; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mwanakhamis Kassim Said
| Id: | Q114270080 | | Name: | Mwanakhamis Kassim Said | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1964-06-24; 1964-07-24; name : Mwanakhamis Kassim Said; alias : Hon. Mwanakhamis Kassim Said; Mwanakhamis Said; Said Kassim Mwanakhamis; topics : role.pol; role.pep; country : tz; firstName : Mwanakhamis; position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); citizenship : tz; lastName : Said; wikidataId : Q114270080; political : Party of the Revolution; gender : female; notes : Tanzanian politician; positionOccupancies : id : NK-jNx3QVSy6HL7Kbp3ws8hPg; caption : Occupancy; schema : Occupancy; referents : wd-97b003d5962ae67456cd9e17aebb7a485606339e; wd-806e5cdb1da070771c3caf12eb029e2bebfb2428; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q114270080; target : ; id : evpo-3cb08209864bdcb9399822345e2c78a34518d29c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q114270080; startDate : 2005-10-30; target : ; id : evpo-607f601362baf51dc695757d046556d7d8c8e3e7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q114270080; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
François-Xavier Kalinda
| Id: | Q116446951 | | Name: | François-Xavier Kalinda | | Type: | Person | | Description : | classification : International organization (past); National government (unknown status); wikidataId : Q116446951; citizenship : rw; birthDate : 1962-05-30; name : François-Xavier Kalinda; topics : role.pol; role.pep; country : tz; education : National University of Rwanda; University of Strasbourg; University of Ottawa Faculty of Law; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François-Xavier_Kalinda; gender : male; firstName : François-Xavier; position : Member of the Senate of Rwanda; Member of East African Legislative Assembly (2015-2022); President of the Senate of Rwanda (2023-); political : Social Democratic Party; notes : politician in Rwanda; birthPlace : Kitabi; positionOccupancies : id : NK-a3iykyWCm7Dka9fBXjGFBA; caption : Occupancy; schema : Occupancy; referents : wd-868131a5872262147318066b7f888c82159b9478; wd-6bd51668fe046088fe49b3fd38d7eb05b8aa8823; datasets : wd_peps; wd_categories; first_seen : 2024-12-16T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q116446951; post : id : Q21295148; caption : Member of the Senate of Rwanda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21295148; name : Member of the Senate of Rwanda; country : rw; target : ; target : ; id : NK-hA3tNFa8M33RVGroyzbAbQ; caption : Occupancy; schema : Occupancy; referents : wd-9aa49529a43053bd9b490361358c37fc03dc5028; wd-5c8ecfd1e395819848522bcaa6f813c52609f2a3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-01-09; post : id : Q109712273; caption : President of the Senate of Rwanda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : rw; wikidataId : Q109712273; name : President of the Senate of Rwanda; target : ; holder : Q116446951; target : ; id : NK-o9TAnooqbVgz4TS2ES26Wm; caption : Occupancy; schema : Occupancy; referents : wd-1830a26668ac9895b6b943bbce7a80bcef8327d4; wd-ea880f05003b9a947cb6a8d9e83b118c80b06e66; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q130404974; caption : Member of East African Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.legislative; name : Member of East African Legislative Assembly; country : tz; subnationalArea : East African Community; wikidataId : Q130404974; target : ; startDate : 2015-10; status : ended; endDate : 2022-12; holder : Q116446951; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Teny Luke Thomson
| Id: | Q116756057 | | Name: | Teny Luke Thomson | | Type: | Person | | Description : | classification : International organization (unknown status); topics : role.pep; country : tz; name : Teny Luke Thomson; citizenship : ss; wikidataId : Q116756057; firstName : Thomson; Luke; notes : South Sudanese legislator; alias : Teny Luke Thomson Thoan; position : Member of East African Legislative Assembly (2022-); gender : male; positionOccupancies : id : NK-mF5a3Kz5mtTrv4jpsxLohK; caption : Occupancy; schema : Occupancy; referents : wd-d4632e27b2e053d03fe3185d288350525d57264c; wd-a8d45cdc91af82e1dc39730117e38a9bf53d5794; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q116756057; startDate : 2022; post : id : Q130404974; caption : Member of East African Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.legislative; name : Member of East African Legislative Assembly; country : tz; subnationalArea : East African Community; wikidataId : Q130404974; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jenista Mhagama
| Id: | Q11978376 | | Name: | Jenista Mhagama | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; position : Minister of State in the Prime Minister's Office (2015-2022); National Assembly (member, 2015-); Minister of State in the President's Office (2022-2023); National Assembly (member, 2005-2010); National Assembly (member, 2010-2015); Member of the National Assembly of Tanzania (2005-2010); country : tz; citizenship : tz; firstName : Jenista; alias : Jenista Mhagama; Mhagama Joakim Jenista; Hon. Jenista Joackim Mhagama; Jenista Joackim Mhagama; email : jmhagama@parliament.go.tz; name : Jenista Joakim Mhagama; Jenista Mhagama; wikidataId : Q11978376; birthDate : 1967-06-23; lastName : Mhagama; deathDate : 2025-12-11; political : Party of the Revolution; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jenista_Mhagama; notes : Tanzanian politician (1967–2025); sourceUrl : http://www.parliament.go.tz/mps-list; gender : female; positionOccupancies : id : NK-4Yh9cpdWuXbr3SyUVLu25o; caption : Occupancy; schema : Occupancy; referents : evpo-ed0a91de251383b9913f15efc8df8ce0f76ffc92; evpo-7fc1c7d9f526e308ef09e7deb56d977f5042d8f0; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11978376; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : NK-5X8bEyDygaky3MGYyTVMFt; caption : Occupancy; schema : Occupancy; referents : wd-7fe999f6ad378b0c73b95a958224bd752fc09f44; wd-67c03876b395e15de653123fb57d32595fdc2f42; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : post : id : Q114568880; caption : Minister of State in the Prime Minister's Office; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114568880; country : tz; name : Minister of State in the Prime Minister's Office; target : ; holder : Q11978376; status : ended; startDate : 2015-12-12; endDate : 2022-01-10; target : ; id : NK-AgzjKwS7fUvYvPksN9FiHf; caption : Occupancy; schema : Occupancy; referents : wd-31672a88e39b55cb3d6eb0002fffec585d0d0d30; wd-ce7f6c53b1b05393acd1fd13747c9e3f99ccda1b; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : holder : Q11978376; startDate : 2022-01-10; status : ended; post : id : Q114568848; caption : Minister of State in the President's Office; schema : Position; referents : us-cia-92e8b6018e75cf7dcf7ee73c0f1ce8c30943a47b; us-cia-5de6b3c074da61f84ec062850ec12b2b1189477c; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State in the President's Office; Minister of State in the President's Office for Public Service Management & Good Governance; country : tz; wikidataId : Q114568848; target : ; endDate : 2023-04-01; target : ; id : evpo-cb441e7c2a64bb23abc91d83792f9efab6d1018a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q11978376; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Abbas Zuberi Mtemvu
| Id: | Q13122536 | | Name: | Abbas Zuberi Mtemvu | | Type: | Person | | Description : | classification : National government (unknown status); alias : Mtemvu Zuberi M Abas; Abbas Zuberi Mtemvu; Abas Mtemvu; Abbas Zubeir Mtemvu; citizenship : tz; wikidataId : Q13122536; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); country : tz; topics : role.pol; role.pep; name : Abas Zuberi M Mtemvu; Abbas Zuberi Mtemvu; Abas Mtemvu; Abbas Zubeir Mtemvu; firstName : Abbas; Abas; birthDate : 1959-11-01; lastName : Mtemvu; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abbas_Zuberi_Mtemvu; gender : male; birthPlace : Tanganyika Territory; notes : Tanzanian Member of Parliament; political : Party of the Revolution; positionOccupancies : id : NK-NWrL2HGRGmG2g7VUb3BkeA; caption : Occupancy; schema : Occupancy; referents : wd-b2a1f475ce964aa00f107a52fe03628285e69985; wd-a368bbaa24cd48739a064df72bbd5d7ca1856b78; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122536; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-159f4444938d94ab88ec0a29637980ee47ad3ea8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122536; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : evpo-dd8b90e0c0f37feef1851b83cf4f09c2edc78cbb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122536; startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Aggrey Deaisile Joshua Mwanri
| Id: | Q13122550 | | Name: | Aggrey Deaisile Joshua Mwanri | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); lastName : Mwanri; name : Aggrey Mwanri; Aggrey Deaisile Joshua Mwanri; alias : Aggrey Mwanri; Mwanri Deaisile Joshua Aggrey; topics : role.pol; role.pep; citizenship : tz; wikidataId : Q13122550; country : tz; position : Commissioner for the Tabora Region; Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); birthDate : 1955-07-17; firstName : Aggrey; political : Party of the Revolution; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aggrey_Mwanri; gender : male; birthPlace : Tanganyika Territory; notes : Tanzanian politician; education : University of Dar es Salaam; positionOccupancies : id : NK-WZFmLybx4QQQNEoSeAwBcE; caption : Occupancy; schema : Occupancy; referents : wd-d10b33966f99c21889a7b205f4b10cb9614833a0; wd-1f5b53940b1f0a42ac2020f6cd69b3ed14e95a58; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q13122550; target : ; id : NK-oQZqi4CrtjRFt5mkvaFwm4; caption : Occupancy; schema : Occupancy; referents : wd-56407f6b29364d6e7d39322262aae29e6192f6b6; wd-7b64a580e437607b9b64e72b57114ec150eeea5b; datasets : wd_peps; wd_categories; first_seen : 2025-02-18T14:20:30; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122550; post : id : Q97968251; caption : Commissioner for the Tabora Region; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-02-18T14:20:30; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; subnationalArea : Tabora Region; name : Commissioner for the Tabora Region; wikidataId : Q97968251; country : tz; target : ; target : ; id : evpo-2512404b8e5aa8af6198bff3e5bf08cb564047c0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122550; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; target : ; id : evpo-8a7b73b337109f69879b98bf3826e948a606384b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122550; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Abdul Jabir Marombwa
| Id: | Q13122539 | | Name: | Abdul Jabir Marombwa | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; alias : Abdul Jabir Marombwa; Abdul Marombwa; Marombwa Jabiri Abdul; Abdul Jabiri Marombwa; birthDate : 1959-11-25; citizenship : tz; country : tz; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); wikidataId : Q13122539; name : Abdul Marombwa; Abdul Jabiri Marombwa; Abdul Jabir Marombwa; lastName : Marombwa; firstName : Abdul; political : Party of the Revolution; education : University of Dar es Salaam; notes : Tanzanian Member of Parliament; birthPlace : Tanganyika Territory; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdul_Marombwa; gender : male; positionOccupancies : id : NK-nqtf8dafkHFqzdA2NmC2ek; caption : Occupancy; schema : Occupancy; referents : wd-19ade828e0257c535f6ebb736142e098b99e4be4; wd-9281e82fe514ad9a9a5fc4ceca38994512122740; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122539; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-7d8a94fb50e6f2bfdf5f653c7a24bcc863a668f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122539; startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : evpo-b944d367937215e487e437e44fc255006df5843c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122539; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ahmed Shabiby
| Id: | Q13122554 | | Name: | Ahmed Shabiby | | Type: | Person | | Description : | classification : National government (unknown status); name : Ahmed Mabkhut Shabiby; Ahmed Shabiby; Ahmed Mabhut Shabiby; Ahmed Mabukhut Shabiby; alias : Ahmed Mabkhut Shabiby; Ahmed Mabukhut Shabiby; Ahmed Mabhut Shabiby; Hon. Ahmed Mabukhut Shabiby; Ahmed Shabiby; Shabiby Mabkhut Ahmed; email : ashabiby@parliament.go.tz; firstName : Ahmed; position : National Assembly (member, 2010-2015); National Assembly (member, 2015-); National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania (2015-); birthDate : 1967-09-14; country : tz; topics : role.pol; role.pep; wikidataId : Q13122554; lastName : Shabiby; citizenship : tz; notes : Tanzanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Shabiby; sourceUrl : http://www.parliament.go.tz/mps-list; political : Party of the Revolution; gender : male; positionOccupancies : id : NK-MuoWHtSCqyjvxRnLiozqX3; caption : Occupancy; schema : Occupancy; referents : evpo-7e6ef366820ff3030c27d0c1cd3516c13e86ea8d; evpo-c25933a11f13f37627df6d004b4e5a9c06206166; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122554; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : NK-bteQAowd5yKGgpiam2gsYL; caption : Occupancy; schema : Occupancy; referents : wd-a1d7a7c8542ba64cef8ebb66f045018120f2c968; wd-906e2bdd3366c60c4d7b57eb49041d9b4cdff00c; wd-dc86d7b7cbf010ebdbb273a188efb18573e71c86; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-10-29; holder : Q13122554; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; constituency : Gairo; target : ; id : evpo-56f8acd3c67519e1c32698ae220098165cb912a8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; holder : Q13122554; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Beatrice Matumbo Shellukindo
| Id: | Q13122607 | | Name: | Beatrice Matumbo Shellukindo | | Type: | Person | | Description : | classification : National government (unknown status); alias : Beatrice Shellukindo; Shellukindo Matumbo Beatrice; wikidataId : Q13122607; topics : role.pol; role.pep; lastName : Shellukindo; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); country : tz; citizenship : tz; firstName : Beatrice; birthDate : 1958-08-22; name : Beatrice Matumbo Shellukindo; Beatrice Shellukindo; gender : female; notes : Tanzanian Member of Parliament; birthPlace : Tanganyika Territory; education : Sofia University; University of Adelaide; political : Party of the Revolution; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Beatrice_Shellukindo; positionOccupancies : id : NK-eZs5EfPLBRGLECPFXfPRJQ; caption : Occupancy; schema : Occupancy; referents : wd-cb37d5cfd6ebc51a7fef9e43b119a9e6a54b4767; wd-f98bd332c66dedffee45e10d8cf54dd1126b9dce; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122607; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-5d1a1add7dfa91f1a52c1cf79428b6c4861dff09; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122607; target : ; id : evpo-5d34ded00b8b467f625a469ef8643efc32601289; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122607; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ahmed Salum
| Id: | Q13122556 | | Name: | Ahmed Salum | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1966-06-28; firstName : Ahmed; position : National Assembly (member, 2010-2015); National Assembly (member, 2015-); National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania (2015-); email : asalum@parliament.go.tz; country : tz; alias : Salum Ally Ahmed; Ahmed Salum; name : Ahmed Ally Salum; Ahmed Salum; phone : +255753333045; lastName : Salum; topics : role.pol; role.pep; wikidataId : Q13122556; citizenship : tz; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Salum; political : Party of the Revolution; sourceUrl : http://www.parliament.go.tz/mps-list; notes : Tanzanian Member of Parliament; positionOccupancies : id : NK-9Zk9cq8ydbnGzCANCEsb8W; caption : Occupancy; schema : Occupancy; referents : evpo-2cf3a6172b34cbe00c41abd68321ae81fb571542; evpo-cc43fa1b89896ff941ed5d566ab4b06ba375f5ff; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122556; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : NK-V3CfJegzQtdU8tS5UmDSzE; caption : Occupancy; schema : Occupancy; referents : wd-027cf51082c89d6bb2654ed5abb546c68dd9459f; wd-524e83194caa869788ee9a011e4f04bd3ae77be7; wd-b94f035cbdcc8ca2660dfd4f88906687330a9976; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122556; constituency : Solwa; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; startDate : 2015-10-29; target : ; id : evpo-b69b8d4a529643fbd54573ea70de85602ad5432d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122556; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Castor Raphael Ligallama
| Id: | Q13122744 | | Name: | Castor Raphael Ligallama | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q13122744; position : Member of the National Assembly of Tanzania; National Assembly (member, 2005-2010); firstName : Castor; citizenship : tz; name : Ligallama Raphael Castor; Castor Raphael Ligallama; topics : role.pol; role.pep; alias : Ligallama Raphael Castor; Castor Raphael Ligallama; birthDate : 1949-03-01; lastName : Ligallama; country : tz; political : Party of the Revolution; notes : Tanzanian politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Castor_Raphael_Ligallama; positionOccupancies : id : NK-nP8UNyeaF6jeAByYkPaLPk; caption : Occupancy; schema : Occupancy; referents : wd-bebe88d304fd00a95dea21df2ab2f0867c15108d; wd-4fcdb306ad0262aee16c5d9015003465ac077c35; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q13122744; target : ; id : evpo-dfde1f65c7e0050635a873f2ab6b7df292aa9cc4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122744; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christopher Olonyokie Ole Sendeka
| Id: | Q13122792 | | Name: | Christopher Olonyokie Ole Sendeka | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : tz; alias : Christopher Ole-Sendeka; Ole-Sendeka Olonyokie Christopher; Christopher Olonyokie Ole Sendeka; Christopher Olonyokie Ole-Sendeka; name : Christopher Olonyokie Ole-Sendeka; Christopher Ole-Sendeka; Christopher Olonyokie Ole Sendeka; position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); topics : role.pol; role.pep; wikidataId : Q13122792; firstName : Christopher; lastName : Ole-Sendeka; Sendeka; birthDate : 1964-01-01; country : tz; notes : Tanzanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christopher_Ole-Sendeka; birthPlace : Tanganyika; gender : male; political : Party of the Revolution; positionOccupancies : id : NK-7KGHVqQpy93ZcTQPP3CNP6; caption : Occupancy; schema : Occupancy; referents : wd-4abbbfb9b43019e808851441be581284ff5e5d19; wd-dcc3ab873186b89a7a526660cdf6721e31ebb0ba; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122792; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-d02bc965b1fbdfd4cdf6ad38133b47a7547c7255; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122792; target : ; id : evpo-f51f2e0e13d0598e66ccb232af4db63e801ea898; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122792; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Elisa David Mollel
| Id: | Q13122872 | | Name: | Elisa David Mollel | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania (2005-2010); name : Mollel David Elisa; Elisa David Mollel; country : tz; topics : role.pol; role.pep; alias : Mollel David Elisa; citizenship : tz; firstName : Elisa; wikidataId : Q13122872; gender : male; wikipediaUrl : https://swwiki.wikipedia.org/wiki/Elisa_David_Mollel; notes : politician from Tanzania; birthDate : 1945-02-17; lastName : Mollel; positionOccupancies : id : evpo-5e95698531c1cd65b0ba2a45e184a175b3a4865d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122872; startDate : 2005-10-30; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Esterina Julio Kilasi
| Id: | Q13122891 | | Name: | Esterina Julio Kilasi | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; citizenship : tz; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania (2005-2010); alias : Estherina Julio Kilasi; Kilasi Julio Estherina; name : Esterina Julio Kilasi; Kilasi Julio Estherina; country : tz; gender : female; wikidataId : Q13122891; firstName : Esterina; lastName : Kilasi; wikipediaUrl : https://swwiki.wikipedia.org/wiki/Esterina_Julio_Kilasi; birthDate : 1957-05-23; notes : Tanzanian politician; positionOccupancies : id : evpo-e6a5cb4243100f8c8d0766714b3394b48c4bf224; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; holder : Q13122891; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ezekiel Magolyo Maige
| Id: | Q13122896 | | Name: | Ezekiel Magolyo Maige | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q13122896; lastName : Maige; alias : Maige Magolyo Ezekiel; Ezekiel Maige; citizenship : tz; firstName : Ezekiel; phone : +255754779907; name : Ezekiel Maige; Ezekiel Magolyo Maige; birthDate : 1970-03-28; topics : role.pol; role.pep; country : tz; website : https://twitter.com/ezekielmaige; position : Member of the National Assembly of Tanzania (2015-); National Assembly (member, 2015-); National Assembly (member, 2005-2010); National Assembly (member, 2010-2015); email : emaige@parliament.go.tz; sourceUrl : http://www.parliament.go.tz/mps-list; education : University of Leicester; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ezekiel_Maige; notes : Tanzanian politician; political : Party of the Revolution; positionOccupancies : id : NK-JRcMVgk3RXuWohYUFD8WRf; caption : Occupancy; schema : Occupancy; referents : evpo-8fdff89856307c83e80439af5df51cefa4db25cd; evpo-aa57b1f80e8f88825d5f3ab798433e107b8e0850; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122896; target : ; id : NK-WMw74Kq796Y3eStejrJog4; caption : Occupancy; schema : Occupancy; referents : wd-c3a19e6b37d63591c7375f8a9a435a74ce34f741; wd-745391255be7e97a2d216ac9edd81c063c5a9111; wd-7f550b3c2203fb5b5863dba67f19da2c7b8c8ec8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-10-29; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; constituency : Msalala; holder : Q13122896; target : ; id : evpo-625b8c723ca931825ae344086a2861fb02121148; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122896; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Festus Bulugu Limbu
| Id: | Q13122905 | | Name: | Festus Bulugu Limbu | | Type: | Person | | Description : | classification : National government (unknown status); alias : Limbu Bulugu Dr. Festus; Festus Bulugu Limbu; Festus Limbu; wikidataId : Q13122905; name : Dr. Festus Bulugu Limbu; Festus Bulugu Limbu; Festus Limbu; topics : role.pol; role.pep; firstName : Festus; Dr. Festus; country : tz; position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); birthDate : 1956-04-19; citizenship : tz; lastName : Limbu; political : Party of the Revolution; gender : male; birthPlace : Tanganyika Territory; notes : Tanzanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Festus_Limbu; education : Technische Universität Berlin; University of Dar es Salaam; positionOccupancies : id : NK-ZHXXDpRS2ZRgmwkEEVQicH; caption : Occupancy; schema : Occupancy; referents : wd-7372a28287f52ace9af1d1428214edc611d78c32; wd-59e6b56bded3041e02555205a8757462728769f1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122905; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-57fd6bca849b8ddc28fef2062beb491075a36aa6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13122905; startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : evpo-f69fb1f301a9ee0fa55edb3d4f1bcc057932986c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122905; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Fuya Godwin Kimbita
| Id: | Q13122923 | | Name: | Fuya Godwin Kimbita | | Type: | Person | | Description : | classification : National government (unknown status); country : tz; alias : Kimbita Godwin Fuya; Fuya Godwin Kimbita; name : Kimbita Godwin Fuya; Fuya Godwin Kimbita; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; birthDate : 1967-05-07; citizenship : tz; lastName : Kimbita; topics : role.pol; role.pep; wikidataId : Q13122923; firstName : Fuya; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fuya_Godwin_Kimbita; gender : male; political : Party of the Revolution; notes : Tanzanian politician; positionOccupancies : id : NK-VXX45XE9KwxHAz9nKQ9Dck; caption : Occupancy; schema : Occupancy; referents : wd-77dc550407ac314f6822d61ed69f8d8cfc9b6d64; wd-f290799c210e837fa25b317224697021f677ec77; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122923; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-527b39084281a6975b4ac6431bd26f8312b6cea8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122923; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hezekiah Ndahani Chibulunje
| Id: | Q13123005 | | Name: | Hezekiah Ndahani Chibulunje | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; alias : Hezekiah Chibulunje; Chibulunje Ndahani Hezekiah; name : Hezekiah Chibulunje; Hezekiah Ndahani Chibulunje; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); citizenship : tz; wikidataId : Q13123005; birthDate : 1946-03-15; firstName : Hezekiah; lastName : Chibulunje; country : tz; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hezekiah_Chibulunje; gender : male; education : Moshi Co-operative University (MoCU); political : Party of the Revolution; birthPlace : Tanganyika Territory; notes : Tanzanian politician; positionOccupancies : id : NK-W55GKjV7Fc5xj2U4G4CfCL; caption : Occupancy; schema : Occupancy; referents : wd-6d739c8ec62d7f42629691a851c5a74eef353d6f; wd-8a05014883131de82504d07f53826e6eaf0bd03d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13123005; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-3340684be2a39103fbbc148a1ba30fb10bbb51a9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13123005; target : ; id : evpo-b319eede65975c87a2b257b7573c04e8994e184a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; holder : Q13123005; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Idris Ali Mtulia
| Id: | Q13123030 | | Name: | Idris Ali Mtulia | | Type: | Person | | Description : | classification : National government (unknown status); country : tz; alias : Mtulia Ali Prof. Idris; topics : role.pol; role.pep; citizenship : tz; name : Idris Ali Mtulia; Mtulia Ali Prof. Idris; position : National Assembly (member, 2005-2010); wikipediaUrl : https://swwiki.wikipedia.org/wiki/Idris_Ali_Mtulia; gender : male; firstName : Idris; wikidataId : Q13123030; notes : Tanzanian politician; lastName : Mtulia; positionOccupancies : id : evpo-86aa7280f5a701d2ba18f21cc2bf45f9012a9827; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13123030; startDate : 2005-10-30; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
John Paul Magalle Shibuda
| Id: | Q13123155 | | Name: | John Paul Magalle Shibuda | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Shibuda; alias : John Shibuda; Shibuda Magale John; John Magale Shibuda; John Paul Magalle Shibuda; name : John Shibuda; John Paul Magalle Shibuda; John Magale Shibuda; position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); country : tz; topics : role.pol; role.pep; wikidataId : Q13123155; birthDate : 1950-02-23; citizenship : tz; firstName : John; notes : Tanzanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Shibuda; political : Chadema; birthPlace : Tanganyika Territory; gender : male; positionOccupancies : id : NK-8UG8KaZrQ9DWZPgMbFsrnZ; caption : Occupancy; schema : Occupancy; referents : wd-249b9b33556404be1da937da534476927441169a; wd-55f4b1f323168af90100410eb48ffbe3ca20874d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13123155; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-6e5bddf936a89f6bf485b7779b1b143d8c08231e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13123155; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; startDate : 2005-10-30; target : ; id : evpo-e207d84465e0fdbcdcd6f161294d4ca3a9144a81; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13123155; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
John Paul Lwanji
| Id: | Q13123156 | | Name: | John Paul Lwanji | | Type: | Person | | Description : | classification : National government (unknown status); alias : Lwanji Paul John; John Lwanji; lastName : Lwanji; position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); name : John Lwanji; John Paul Lwanji; birthDate : 1949-03-01; wikidataId : Q13123156; citizenship : tz; topics : role.pol; role.pep; country : tz; firstName : John; birthPlace : Tanganyika Territory; political : Party of the Revolution; wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Lwanji; notes : Tanzanian politician; education : Mzumbe University; gender : male; positionOccupancies : id : NK-V8QXncFXWtXcNkubQn79YQ; caption : Occupancy; schema : Occupancy; referents : wd-626cc342815e87629b872ed66d9c8227b60e523a; wd-2a90de34c738784d3561544f02e621c8b893784b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q13123156; target : ; id : evpo-2e654876ec0dc861b11a080e422aeaa946bc4dd6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; holder : Q13123156; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : ; id : evpo-8d4b52fc4254b6acf8270c15b00d6db961031eab; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13123156; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Khamis Juma Suedi Kagasheki
| Id: | Q13122985 | | Name: | Khamis Juma Suedi Kagasheki | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Khamis; Ambassador Khamis; country : tz; alias : Khamis Juma Suedi Kagasheki; Khamis Kagasheki; Kagasheki Juma Suedi Ambassador Khamis; Khamis Suedi Kagasheki; position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); citizenship : tz; birthDate : 1951-08-30; lastName : Kagasheki; wikidataId : Q13122985; topics : role.pol; role.pep; name : Khamis Kagasheki; خميس كاغاشيكي; Ambassador Khamis Juma Suedi Kagasheki; Khamis Juma Suedi Kagasheki; notes : Tanzanian politician; education : Fordham University; birthPlace : Tanganyika Territory; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamis_Kagasheki; political : Party of the Revolution; positionOccupancies : id : NK-4Q9PTKtU3CHUBJV5Y9J5V6; caption : Occupancy; schema : Occupancy; referents : wd-bdb1fa359656286716f71963d10c5eeb273bd53d; wd-7af3612c9999098c13f0fd0965f6742ca593cd29; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13122985; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-34b85af111065ad6a40f7ae069bcfa0b5727f5e4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122985; target : ; id : evpo-8bac2a2ff6e62a27ad5309abcd85988c0f16d8cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13122985; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Juma Hassan Killimbah
| Id: | Q13123174 | | Name: | Juma Hassan Killimbah | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : tz; firstName : Juma; country : tz; alias : Killimbah Hassan Juma; Juma Hassan Killimbah; Juma Hassan Kilimbah; wikidataId : Q13123174; position : National Assembly (member, 2005-2010); Member of the National Assembly of Tanzania; birthDate : 1959-11-25; name : Killimbah Hassan Juma; Juma Hassan Killimbah; Juma Hassan Kilimbah; topics : role.pol; role.pep; lastName : Killimbah; political : Party of the Revolution; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juma_Hassan_Killimbah; gender : male; notes : Tanzanian politician; positionOccupancies : id : NK-TvWqBjToaa8tv5MMK5tiZo; caption : Occupancy; schema : Occupancy; referents : wd-6a6847a29ff37d02fea5908b2980c86a4523df0e; wd-13561e00f4e2237686a5e8247fdf1050182573f9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; holder : Q13123174; target : ; id : evpo-64a772078cb4c14723e796a265c03bdd3319cd57; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13123174; startDate : 2005-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Juma Abdallah Njwayo
| Id: | Q13123175 | | Name: | Juma Abdallah Njwayo | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Assembly of Tanzania; National Assembly (member, 2010-2015); National Assembly (member, 2005-2010); topics : role.pol; role.pep; country : tz; wikidataId : Q13123175; firstName : Juma; name : Juma Abdallah Njwayo; birthDate : 1964-03-10; citizenship : tz; lastName : Njwayo; alias : Juma Njwayo; Njwayo Abdallah Juma; education : The Open University of Tanzania; University of Dar es Salaam; gender : male; notes : Tanzanian politician; birthPlace : Tanganyika; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juma_Njwayo; political : Party of the Revolution; positionOccupancies : id : NK-6eDUYG7btRj4xc7LNwUsJB; caption : Occupancy; schema : Occupancy; referents : wd-8ce790160422cbf5f15bb65c59ce843f42da05ce; wd-2218338d56cf25cb0949e4eca9ee9913198733da; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13123175; post : id : Q17599130; caption : Member of the National Assembly of Tanzania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : tz; wikidataId : Q17599130; name : Member of the National Assembly of Tanzania; target : ; target : ; id : evpo-8ca9b0fb690aa30d7991c258e23451f187286a45; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2005-10-30; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; holder : Q13123175; target : ; id : evpo-b140a3ec16628a5d74dca76354a2d0d54c9bbfb2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13123175; post : id : evpo-4ef600aea28e68a3b3ed00d60e01869c80787490; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : tz; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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