Reportes de Crédito en Tunisia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Tunisia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Tunisia
🌎 Public Records Information
Jalila Bent Mohamed Ben Rhouma TRABELSI
| Name: | Jalila Bent Mohamed Ben Rhouma TRABELSI | | Birth Date: | 1953-02-19 | | Country | tn | | Address | 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA;21 rue d' Aristote - Carthage Salammbô;21 rue d' Aristote - Carthage Salammbô, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - Fille de Saida DHERIF - mariée à Mohamed MAHJOUB - Personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 5 janvier 2012, le 5 juillet 2012 et le 27 février 2013, Mme Jalila Bent Mohamed Ben Rhouma Trabelsi a été entendue par un juge d’instruction en présence de son avocat; Mme Jalila Bent Mohamed Ben Rhouma Trabelsi, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel en 2025 d’un arrêt rendu en première instance.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
| Name: | Slim Ben Mohamed Salah Ben Ahmed ZARROUK | | Birth Date: | 1960-08-13 | | Country | tn | | Address | 49 avenue Habib Bourguiba, Carthage;49, avenue Habib Bourguiba - Carthage;49, avenue Habib Bourguiba - Carthage, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - fils de Maherzia GUEDIRA - marié à Ghazoua BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. À la suite de la demande de M. Zarrouk, le comité d’arbitrage de l’Instance de la vérité et de dignité (IVD) a rendu une décision d’arbitrage qui a été confirmée par le Conseil de l’IVD le 24 décembre 2018. Cette décision a été contestée devant la Cour de cassation. L’affaire est en cours. Un arrêt de la Cour d’appel de Tunis daté du 15 avril 2021 dans l’affaire n° 29443 l’a reconnu coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire ou de la procédure de recouvrement d’avoirs sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 16 janvier 2012, le 1er février 2012 et le 22 juin 2017, M. Slim Ben Mohamed Salah Ben Ahmed Zarrouk a été entendu par un juge d’instruction en présence de son avocat; que, en 2023, M. Slim Ben Mohamed Salah Ben Ahmed Zarrouk était représenté par un avocat dans l’affaire n° 37344.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Mohamed KARMOUS
| Name: | Mohamed KARMOUS | | Birth Date: | 1957-11-19;1967-11-19 | | Country | fr;tn | | Sanctions | 2026-06-17;ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Mohamed Ferid AMRI
| Name: | Mohamed Ferid AMRI | | Birth Date: | 1971-03-03 | | Country | tn | | Sanctions | 2026-07-06;ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-09T15:58:01 |
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
| Name: | MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI | | Alias: | AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; BAAZAOUI, Mondher; Baazaoui Mondher; Hamza; Mondher BAAZAOUI; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI; Баазауи Модхер; Хамза | | Birth Date: | 1967-03-18 | | Country | it;tn;us | | Address | BOLOGNA;Via di Saliceto n. 51/9, Bologna, Italy;Via di Saliceto n.51/9 Bologna Italy;Via di Saliceto n.51/9, Bologna;Виа ди Саличето №51/9, Болоня, Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
| Name: | CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI | | Alias: | AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; AYARI, Chiheb Ben Mohamed; Ayari Chileb Ben Mohamed; Chiheb Ben Mohamed AYARI; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI; Hichem Abu Hchem; Аяри Шихеб Бен Мохамед; Хишем Абу Хшем; שהאב בן מחמד בן מח'תאר אלעיארי; شهاب بن محمد بن مختار العياري | | Birth Date: | 1965-12-19 | | Country | it;tn;us | | Address | BOLOGNA;Via di Saliceto n. 51/9, Bologna, Italy;Via di Saliceto n.51/9 Bologna Italy;Via di Saliceto n.51/9, Bologna;Виа ди Саличето № 51/9, Болоня, Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ghazoua Bent Hamed Ben Taher BOUAOUINA
| Name: | Ghazoua Bent Hamed Ben Taher BOUAOUINA | | Birth Date: | 1982-08-30 | | Country | tn | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) - fille de Hayet BEN ALI, mariée à Badreddine BENNOUR - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Hayet Ben Ali (n° 33).;2022/113 (OJ L19);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Un arrêt daté du 21 novembre 2022 dans l’affaire n° 46396 l’a reconnue coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, en 2011, Mme Ghazoua Bent Hamed Ben Taher Bouaouina a été entendue par un juge d’instruction en présence de son avocat.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
| Name: | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | | Alias: | Mohamed Adel Ben Mohamed Ben Rhouma TRABELSI | | Birth Date: | 1950-04-26 | | Country | tn | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - décédé, fils de Saida DHERIF, marié à Souad BEN JEMIA - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.;2023/156 (OJ L22);Cette personne est en fuite et n’est plus en Tunisie. L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que les héritiers de M. Mohamed Adel Ben Mohamed Ben Rehouma Trabelsi ont désigné un avocat pour les défendre dans l’action civile engagée contre eux (affaire n° 9099).;TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Mohamed Ben Belgacem Ben Abdallah Aouadi
| Name: | Mohamed Ben Belgacem Ben Abdallah Aouadi | | Alias: | AOUADI, Mohamed Ben Belgacem; Aouadi, Mohamed Ben Belkacem; Fathi Hannachi; Fathi Hannachi）; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI; Mohamed Ben Belgacem AOUADI; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi; Mohamed Ben Belkacem AOUADI; Mohamed Ben Belkacem Aouadi; Ауади, Мохамед Бен Белкасем; Мохамед Бен Белгасем Бен Абдалла Ауади; מחמד בן בלקאסם בן עבדאללה אלעואדי; محمد بن بلقاسم بن عبد الله العوادي; محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi; محمد بن بلقاسم عبد الله العوادي; ファタヒ・ハンナチ）; モハメド・ベン・ベルカーシム・アワーディー; モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー | | Birth Date: | 1974-12-11 | | Country | it;tn;us | | Address | 23 50th Street, Zehrouni, Tunis, TUNISIA;23, 50e rue, Zehrouni, Tunis;50th Street, No 23, Zehrouni, Tunis, Tunisia;50th Street, Number 23, Zehrouni Tunis Tunisia;50th Street, Number 23, Zehrouni, Tunis;50th Street, Number 23, Zehrouni, Tunis, Tunisia;50th street, number 23, Zehrouni, Tunis, Tunisia;MILANO;TUNISIE : 23, 50e rue, Zehrouni, Tunis;Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY;Via A. Masina n.7 Milano Italy;Via A. Masina n.7, Milano;civilian prison of Burj al-‘Amiri;Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/294 du 01/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;76/2006 (OJ L12) - 36/2011 (OJ L14);Al-Qaida - 2002-04-24;Al-Qaida - UN List - 2002-04-24;Chef de la section de la sécurité d’Ansar el-Charia en Tunisie [Ansar al-Shari’a in Tunisia (AAS-T). Expulsé de l’Italie vers la Tunisie le 1er décembre 2004. Arrêté en Tunisie en août 2013. Incarcéré dans la prison civile de Burj al-‘Amiri le 13 septembre 2013.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-04-24;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2016/294 (OJ L55) - 2016-03-03;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-02-06;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2007-06-07 - 2002-05-02 - 2010-12-23 - 2019-12-06 - 2002-04-24 - 2014-11-24 - 2014-12-17 - 2002-04-20 - 2011-04-22 - 2016-03-25 - 2004-11-26 - 2007-07-13 - 2020-01-20 - 2005-09-09 - 2024-03-22 - 2024-02-07 - 2003-04-10 - 2016-02-23 - 2006-07-31 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
| Name: | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | | Birth Date: | 1948-06-24 | | Country | tn | | Address | 20 Rue El Achfat - Carthage, Tunis, TUNISIA;20 rue El Achfat - Carthage - Tunis (Dernière adresse connue);Dernière adresse connue: 20 rue El Achfat — Carthage — Tunis, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - décédé, fils de Saida DHERIF, marié à Nadia MAKNI - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.;2023/156 (OJ L22);L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, avant son décès, M. Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi avait été entendu par un juge d’instruction en présence de son avocat le 13 mars 2012 et le 16 mars 2012.;TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Nefissa Bent Mohamed Ben Rhouma TRABELSI
| Name: | Nefissa Bent Mohamed Ben Rhouma TRABELSI | | Birth Date: | 1960-02-01 | | Country | tn | | Address | 4 Rue de la Mouette, Gammarth Supérieur;4, rue de la mouette - Gammarth supérieur;4, rue de la mouette - Gammarth supérieur, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - fille de Saida DHERIF - mariée à Habib ZAKIR - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 24 janvier 2012, Mme Nefissa Bent Mohamed Ben Rhouma Trabelsi a été entendue par un juge d’instruction en présence de son avocat; que, en 2018, Mme Nefissa Bent Mohamed Ben Rhouma Trabelsi a exercé ses droits de la défense en faisant appel d’un arrêt rendu en première instance (affaire n° 35666).";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Cherif Said Ben Abdelhakim
| Name: | Cherif Said Ben Abdelhakim | | Alias: | ABOU SALMAN; AL-CHERIF, Said Ben Abdelhakim Ben Omar; Abou Salman; BEN ABDELHAKIM, Cherif Said; Cherif Said BEN ABDELHAKIM; Djallal; SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF; Said Ben Abdelhakim Ben Omar AL-CHERIF; Youcef; Абу Салман; Джалал; Шериф Саид Бен Абделхаким; Юсеф; סעיד בן עבד אלחכים בן עמר אלשריף; سعيد بن عبد الحكيم بن عمر الشريف | | Birth Date: | 1970-01-25 | | Country | it;tn;us | | Address | Corso Lodi 59 Milan Italy;Corso Lodi 59, Milan;Corso Lodi 59, Milan, Italy;MILAN;Корсо Лоди 59, Милано, Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Douraied Ben Hamed Ben Taher BOUAOUINA
| Name: | Douraied Ben Hamed Ben Taher BOUAOUINA | | Birth Date: | 1978-10-08 | | Country | tn | | Address | 17 avenue de la République - Hammam-Sousse;17 avenue de la République - Hammam-Sousse, TUNISIE;17 avenue de la République, Hammam-Sousse | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fils de Hayet BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. L’arrêt de la Cour d’appel de Tunis daté du 25 octobre 2018 dans l’affaire n° 25421 l’a reconnu coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 21 avril 2012, M. Douraied Ben Hamed Ben Taher Bouaouina a été entendu par un juge d’instruction en présence de son avocat; que, en 2018, M. Bouaouina était représenté par un avocat dans l’affaire n° 25421.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
ANSAR AL-SHARI'A IN BENGHAZI
| Name: | ANSAR AL-SHARI'A IN BENGHAZI | | Alias: | (Ansar al Charia in Libya; (Ansar al Charia in Libya (ASL); (Ansar al Charia); (Katibat Ansar al Charia); AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; ANSAR AL CHARIA BENGHAZI; ANSAR AL CHARIA DERNA; ANSAR AL SHARIAH; ANSAR AL-SHARI'A; ANSAR AL-SHARI'A BRIGADE; ANSAR AL-SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; ANSAR AL-SHARIAH BRIGADE; ANSAR AL-SHARIAH-BENGHAZI; ASL; Ansar Al Charia Benghazi; Ansar al Charia; Ansar al Charia in Libya; Ansar al Charia in Libya (ASL); Ansar al Charia in Libya ASL; Ansar al Sharia; Ansar al-Charia; Ansar al-Charia Benghazi; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Benghazi; Ansar al-Sharia Derna; Ansar al-Shari’a in Benghazi; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; Katibat Ansar al Charia; SOLDIERS OF THE SHARIA; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה בנגאזי; أنصار الشريعة - بنغازي; أنصار الشريعة بليبيا; أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)); كتيبة أنصار الشريعة; كتيبة أنصار الشريعة (Katibat Ansar al Charia); كتيبة أنصار الشريعة في ليبيا; نصار الشريعة; نصار الشريعة (Ansar al Charia); アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・ベンガジ; アンサール・アル・シャリア）; カティバト・アンサール・アル・シャリア【アラビア語】; リビアのアンサール・アル・シャリア 【アラビア語】; リビアのアンサール・アル・シャリア（ASL）【アラビア語】 | | Country | ly;tn | | Address | (Operates in Benghazi, Libya);(Support network in Tunisia);BENGHAZI;Benghazi;Benghazi Libya;Benghazi, LIBYA;Beroperasi di Benghazi, Libya;Jaringan pendukung di Tunisia;Operates in Benghazi, Libya;Operates in Benghazi, Libya);Operates in Benghazi, Libya, Support network in Tunisia;Support network in Tunisia;opère à Benghazi;réseau de soutien;チュニジアに支援ネットワークあり;リビアのベンガジにて活動中 | | Sanctions | ;(UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1273/2014 (OJ L344);2014-01-13;Al-Qaida - 2014-11-19;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;TAQA - 1273/2014 (OJ L344) - 2014-11-19;associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
| Name: | Faouzi Ben Mohamed Ben Ahmed JENDOUBI | | Alias: | JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; Jendoubi Faouzi; Said; Samir; Жендуби Фаузи; Саид; Самир | | Birth Date: | 1966-01-30 | | Country | it;tn | | Address | BOLOGNA;Via Agucchi n. 250, Bologna, Italy / Via di Saliceto n.51/9, Bologna, Italy;Via Agucchi n.250 Bologna Italy;Via Agucchi n.250, Bologna;Via di Saliceto n.51/9 Bologna Italy;Via di Saliceto n.51/9, Bologna;Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sarra Zaafrani Zenzeri
| Name: | Sarra Zaafrani Zenzeri | | Country | tn | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
| Name: | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | | Birth Date: | 1949-11-22 | | Country | tn | | Address | 11 rue Sidi el Gharbi - Hammam - Sousse;11 rue Sidi el Gharbi - Hammam - Sousse, TUNISIE;11 rue Sidi el Gharbi, Hammam - Sousse | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fils de Selma HASSEN - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Un arrêt de la Cour d’appel de Tunis daté du 1er novembre 2018 dans l’affaire n° 27658 l’a reconnu coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 3 octobre 2011, M. Farid Ben Haj Hamda Ben Haj Hassen Ben Ali a été entendu par un juge d’instruction en présence de son avocat; que, en 2019, M. Farid Ben Haj Hamda Ben Haj Hassen Ben Ali, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel du jugement de condamnation daté du 1er novembre 2018 dans l’affaire n° 27658 et a ensuite été représenté par un avocat dans l’affaire n° 82970.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Wanas al-Faqih
| Name: | Wanas al-Faqih | | Alias: | AL-FAQIH, Wanas | | Birth Date: | 1982 | | Country | tn | | Address | MAHDIA;Mahdia;Mahdia Tunisia | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)
| Name: | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | | Alias: | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM; Société Grands Travaux Mghaieth | | Country | tn | | Address | 21, KEMAL , ATATURK STREET, TUNIS 1001 , Tunisia;21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia;21, Kemal Ataturk Street Tunis 1001 Tunisia | | Sanctions | Cross-Debarment: WB - Debarred - 2016-02-12;Debarment w/ conditional release - Fraud - 2016-02-26;Fraudulent Practice;"Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) - 2016-01-20 - 2999-12-31" | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Mokhtar Bouchoucha
| Name: | Mokhtar Bouchoucha | | Alias: | AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA; BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BOUCHOUCHA, Mokhtar; Bushusha, Mokhtar; MOKHTAR BUSHUSHA; Mokhtar BOUCHOUCHA; Mokhtar BUSHUSHA; Бушуша, Мохтар; Мохтар Бучуча | | Birth Date: | 1969-10-13 | | Country | it;tn;us | | Address | SPINADESCO;Via Milano n. 38, Spinadesco (CR);Via Milano n. 38, Spinadesco (CR), Италия;Via Milano n.38 Spinadesco CR Italy;Via Milano n.38, Spinadesco | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
| Name: | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | | Birth Date: | 1992-07-17 | | Country | tn | | Address | Dernière adresse connue : Palais Présidentiel, Tunis, TUNISIE;Palais Présidentiel, Tunis;the Presidential Palace, Tunis, TUNISIA | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi (no 2).;2022/113 (OJ L19);"Cette personne est en fuite et n’est plus en Tunisie. L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que Mme Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali, représentée par son avocat, a fait appel de l’arrêt n° 1850 rendu le 25 janvier 2021; que, en 2022, le Tribunal a rejeté, en première instance dans l’affaire n° 32265, une action civile engagée contre Mme Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Jund al-Khilafah in Tunisia
| Name: | Jund al-Khilafah in Tunisia | | Alias: | Ajnad; Daesh Tunisia; ISIL-Tunisia; ISIL-Tunisia Province; ISIS-Tunisia; ISIS-Tunisia Province; JAK-T; JUND AL-KHILAFAH IN TUNISIA (JAK-T); JUND AL-KİLAFAH (İN TUNUSİA); Jund Al-Khilafah in Tunisia; Jund Al-Khilafah in Tunisia (JAK-T); Jund al Khilafa; Jund al Khilafah; Jund al-Khilafa; Jund al-Khilafa Jund al-Khilafa; Jund al-Khilafa fi Tunis; Jund al-Khilafah fi Tunis; Jund al-Kilafa; Jund al-Kilafah; Jund al-Kilafah fi Tunis; SIS-Tunisia; SIS-Tunisia Province; Soldiers of the Caliphate; Soldiers of the Caliphate in Tunisia; Tala I Jund al-Khilafah; Vanguards of the Soldiers of the Caliphate; ג'ונד אל חליפה בתוניסיה; جند الخلافة في تونس; جُند الخلافة في تونس; アジナド; ジュンド・アル・ヒラーファ; ジュンド・アル・ヒラーファ・フィ・チュニス; ソルジャーズ・オブ・ザ・カリフェイト; ソルジャーズ・オブ・ザ・カリフェイトの先駆者集団; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; タラ・イ・ジュンド・アル・ヒラーファ; ダーイシュ・チュニジア; チュニジアのISIL; チュニジアのカリフ国家の戦士; チュニジアのカリフ国家の戦士（JAK-T）; チュニジア州のISIL | | Country | tn | | Address | TUNUS;Tunisia | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/5 (OJ L1);Al-Qaida - 2021-12-29;Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Formé en novembre 2014. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2021-12-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/5 (OJ L1) - 2021-12-29;décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Formé en novembre 2014. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2024-02-13;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。 - 2021-12-31 - 2021-12-29 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Assaâd ABADLAH
| Name: | Assaâd ABADLAH | | Alias: | ABADLA, ABDALLAH | | Birth Date: | 1975-07-23 | | Country | tn | | Sanctions | 2026-07-06;ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-09T02:02:02 |
Mourad Trabelsi
| Name: | Mourad Trabelsi | | Alias: | ABOU DJARRAH; AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer; Abou Djarrah; MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI; Mourad Ben Ali Ben Al-Basheer AL-TRABELSI; Mourad TRABELSI; TRABELSI, Mourad; Абу Джаррах; Мурад Трабелси | | Birth Date: | 1969-05-20 | | Country | it;tn;us | | Address | CREMONA;Via Geromini 15 Cremona Italy;Via Geromini 15, Cremona;Via Geromini 15, Cremona, Italy;Виа Джеромини 15, Кремона, Италия | | Sanctions | 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);Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Moldovan Sanctions for Terrorism and Proliferation of WMD;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kamel Darraji
| Name: | Kamel Darraji | | Alias: | DARRAJI Kamel; DARRAJI, Kamal Ben Mohamed Ben Ahmed; DARRAJI, Kamel; KAMAL BEN MOHAMED BEN AHMED DARRAJI; Kamal Ben Mohamed Ben Ahmed DARRAJI; Kamel DARRAJI; Камел Дарраджи | | Birth Date: | 1967-07-22 | | Country | it;tn;us | | Address | BUSTO ARSIZIO;via Belotti, n. 16 Busto Arsizio Varese Italy;via Belotti, n. 16, Busto Arsizio;via Belotti, n. 16, Busto Arsizio, Varese, Italy;via Belotti, nr. 16 - Busto Arsizio (Varese );Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lazher Ben Khalifa Ben Ahmed Rouine
| Name: | Lazher Ben Khalifa Ben Ahmed Rouine | | Alias: | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE; Al-Azhar Ben Khalifa Ben Ahmed ROUINE; Al-Azhar Ben Khalifa Ben Ahmed Rouine; Lazhar; Lazher Ben Khalifa Ben Ahmed ROUINE; ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; ROUINE, Lazher Ben Khalifa Ben Ahmed; Salmane; Salmane, Lazhar; Лазар; Лазер Бен Калифа Бен Ахмед Руни; Салман; אלאזהר בן ח'ליפה בן אחמד רוין; الأزهر بن خليفة بن أحمد روين; الأزهر بن خليفة بن احمد روين; الأزهر بن خليفة بن احمد روين Ben Khalifa Ben Ahmed Rouine; アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン | | Birth Date: | 1975-11-20 | | Country | it;tn;us | | Address | No 2 89th Street, Zehrouni, Tunis, TUNISIA;No. 2 89th Street Zehrouni, Tunis, Tunisia;No.2 89th Street Zehrouni;No.2 89th Street Zehrouni Tunis Tunisia;No.2 89th Street Zehrouni, Tunis, Tunisia;No.2, 89th Street, Zehrouni, Tunis, Tunisia;RIMINI;Vicolo S. Giovanni, Rimini, Italy;Vicolo San Giovanni Rimini Italy;Vicolo San Giovanni, Rimini;n° 2, 89e rue, Zehrouni, Tunis : TUNISIE;n° 2, 89ème rue, Zehrouni, Tunis,;Виколо С. Джовани, Римини, Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 507/2007 du 08/05/2007 (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) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;76/2006 (OJ L12);Al-Qaida - 2003-11-12;"Condamné le 07/02/2008 à une peine d’emprisonnement de six ans et dix mois par la cour d’appel de Milan (Italie) pour appartenance à une association terroriste.
Incarcéré à la prison de Sfax le 05/06/2007 par ordonnance de la cour d’appel en Tunisie pour avoir adhéré à une organisation liée à des crimes terroristes (affaire n°9301/207).
Condamné à une peine d’emprisonnement de deux ans et 15 jours et libéré le 18/06/2008, considéré par les autorités italiennes comme étant recherché par la justice depuis juillet 2008.
Le 20/01/2009, les autorités italiennes ont émis une ordonnance de détention (n°70/2009 S.I.E.P) à la suite d’une condamnation à une peine de 3 ans, 4 mois et 29 jours pour des crimes liés au terrorisme.
Fait l’objet d’une mesure de contrôle administratif en Tunisie depuis 2010.";Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-08-22 - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2016/294 (OJ L55) - 2016-03-03;UN List - Al-Qaida - 2003-11-12;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-07;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2003-12-16 - 2021-04-30 - 2025-08-22 - 2005-12-20 - 2011-11-18 - 2009-01-30 - 2007-12-21 - 2003-11-12 - 2016-02-23 - 2025-08-28 - 2016-03-25 - 2011-05-16 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AL AS'AD BEN HANI
| Name: | AL AS'AD BEN HANI | | Alias: | AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya); Abu Obeida; Al As'ad BEN HANI; Al-As'ad Ben Hani; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; Al-Asad Ben Hani; Al-As’ad Ben Hani; Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; BEN HANI, Al As'ad; BEN HENI, Lased; LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya; Lased BEN HENI; Lased Ben Heni; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia); MOHAMED LAKHAL; Mohamed Abu Abda; Mohamed Aouani; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia; Mohamed Ben Belgacem Awani; Mohamed Lakhal; Ласед Бен Хени; מחמד עואני; محمد عواني; محمد لكحل; محمد لكحل Lakhal; アブ・オベイダ）; アル・アサド・ベン・ハニ; アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）; モハメド・アブ・アブダ; モハメド・アワーニー; モハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名); モハメド・ベン・ベルガーシム・アワーニー; モハメド・ラクハル; ラセド・ベン・ヘニ; ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） | | Birth Date: | 1969-02-05;1970-02-05 | | Country | ly;tn;us | | Sanctions | ;(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/64 (OJ L11) - 1210/2006 (OJ L219) - 36/2011 (OJ L14);Al-Qaida - 2002-04-24;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-04-24;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2015/64 (OJ L11) - 2015-01-17;UN List - Al-Qaida - 2002-04-24;expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2002-05-02 - 2005-09-09 - 2010-12-23 - 2024-03-22 - 2006-12-25 - 2014-12-17 - 2002-04-20 - 2024-02-07 - 2004-11-26 - 2011-04-22 - 2019-12-06 - 2006-07-31 - 2020-01-20 - 2002-04-24 - 2014-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Tunisian Combatant Group
| Name: | Tunisian Combatant Group | | Alias: | GCT; GICT; GROUPE COMBATTANT TUNISIEN; Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien; Grupo Combatiente Tunecino; JAMA'A COMBATTANTE TUNISIEN; JCT; Jama’a Combattante Tunisien; TUNISIAN COMBAT GROUP; TUNISIAN COMBATANT GROUP; Tunezyjska Grupa Bojowa; Tunisian Combat Group; Tunéziai Harcoló Csoportok; Груп Комбатан Тюнизиен; Тунизийска бойна група; Тюнизиан Камбатант Груп; אלג'מאעה אלתונסיה אלמקאתלה; الجماعة التونسية المقاتلة; لجماعة التونسية المقاتلة; グループ・イスラミスト・コンバッタン・チュニジアン; グループ・コンバッタン・チュニジアン; チュニジア・コンバタント・グループ | | Country | tn;us | | Address | Tunisia;チュニジア | | Sanctions | ;(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) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associé à l'organisation Al Qaida au Maghreb islamique;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1823/2002 (OJ L276) - 1102/2009 (OJ L303) - 2145/2004 (OJ L370);Al-Qaida - 2002-10-10;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-10;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 34/2012 (OJ L15) - 2012-01-17;associé à l'organisation Al Qaida au Maghreb islamique;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11;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。 - 2009-03-05 - 2002-10-12 - 2021-04-30 - 2012-09-28 - 2002-10-10 - 2004-11-26 - 2011-12-13 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
BEN MUHAMMAD AIADI
| Name: | BEN MUHAMMAD AIADI | | Alias: | AIADI, Ben Muhammad; AIADY, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AYADI SHAFIQ, Ben Muhammad; Ayadi Chafiq BIN MUHAMMAD; Ayadi Chafiq Bin Muhammad; BEN MUHAMMAD AIADY; BEN MUHAMMAD AYADI CHAFIK; BEN MUHAMMAD AYADI SHAFIQ; BIN MUHAMMAD, Ayadi Chafiq; Ben Muhammad AIADI; Ben Muhammad AIADY; Ben Muhammad AYADI CHAFIK; Ben Muhammad AYADI SHAFIQ; Аиадай, Бен Мухаммад; Аиади, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Чафик, Бен Мухаммад; Аяди Шафик, Бен Мухаммад | | Birth Date: | 1963-01-21 | | Country | at;be;de;gb;tn;us | | Address | 129 Park Road, NW8 London United Kingdom;129 Park Road, NW8, London;129 Park Road, NW8, Лондон, Англия;28 Chausse Di Lille, Москрон, Белгия;28 Chaussee de Lille Mouscron Belgium;28 Chaussee de Lille, Mouscron;Darvingasse 1/2/58-60 Vienna Austria;Darvingasse 1/2/58-60, Vienna;Darvingasse 1/2/58-60, Виена, Австрия;Helene Meyer Ring 10-1415-80809 Munich Germany;Helene Meyer Ring 10-1415-80809, Munich;Helene Meyer Ring 10-1415-80809, Мюнхен, Германия;MUNICH;Tunisia;Тунис, | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ANSAR AL-SHARI'A IN DARNAH
| Name: | ANSAR AL-SHARI'A IN DARNAH | | Alias: | (Ansar al Charia); ANSAR AL CHARIA DERNA; ANSAR AL-SHARIA; ANSAR AL-SHARIA BRIGADE IN DARNAH; ANSAR AL-SHARIA IN DERNA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; Ansar Al Charia Derna; Ansar al Charia; Ansar al Sharia; Ansar al Sharia）; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Derna; Ansar al-Shari’a in Darnah; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה דרנה; أنصار الشريعة; أنصار الشريعة (Ansar al Charia); أنصار الشريعة (اليمن); أنصار الشريعة – درنة; أنصار الشريعة – د��نة; アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; アンサール・アル・シャリア） | | Country | ly;tn | | Address | (Operates in Derna and Jebel Akhdar, Libya);(Support network in Tunisia);Beroperasi Derna dan Jebel Akhdar, Libya;DARNAH;Darnah;Darnah Libya;Derna, LIBYA;Jaringan pendukung di Tunisia;Jebel Akhdar, LIBYA;Operates in Derna and Jebel Akhdar, Libya;Operates in Derna and Jebel Akhdar, Libya, Libya;Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia;Support network in Tunisia;Tunisia;opère à Derna et à Jebel Akhdar;réseau de soutien;チュニジアに支援ネットワークあり;リビアのデルナ及びアフダル山地にて活動中 | | Sanctions | ;(UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1273/2014 (OJ L344);2014-01-13;Al-Qaida - 2014-11-19;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;TAQA - 1273/2014 (OJ L344) - 2014-11-19;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-27T00:59:01 |
STE SOKAMAR SHIPPING AGENCY
| Name: | STE SOKAMAR SHIPPING AGENCY | | Alias: | Ste Sokamar Shipping Agency SARL | | Country | tn | | Address | 3000 SFAX VILLE;3000 Sfax Ville;Sfax Ville 3000 Tunisia;Tunisia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
| Name: | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | | Alias: | Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail; MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi MAAROUFI; Tarek Ben Habib Maaroufi; Тарек Бен Хабиб Мааруфи; טארק בן אלחביב בן אלתומי אלמערופי; طارق بن الحبيب بن التومي المعروفي; طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; アブ・イスマイル; アブ・イスマイル・アル・ジョンドウビ; アブ・イスマイル・エル・ジェンドウビ; ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ | | Birth Date: | 1965-11-23 | | Country | be;tn;us | | Address | 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM;107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM;107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM;Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium;Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium;Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium;Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium;Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia;Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium;rue Léon Théodore 107/1, 1090 Jette, Bruxelles | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (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 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010;1210/2006 (OJ L219) - 844/2007 (OJ L186) - 2145/2004 (OJ L370);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-09-03;Al-Qaida - UN List - 2002-09-03;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 36/2011 (OJ L14) - 2011-01-18;déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2006-12-25 - 2009-08-10 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2011-04-22 - 2024-02-07 - 2005-12-20 - 2004-11-26 - 2010-11-19 - 2010-01-25 - 2007-07-03 - 2002-09-03 - 2019-12-06 - 2006-07-31 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
ANSAR AL-SHARI'A IN TUNISIA
| Name: | ANSAR AL-SHARI'A IN TUNISIA | | Alias: | AAS-T; AL-QAYRAWAN MEDIA FOUNDATION; ANSAR AL-SHARI'AH; ANSAR AL-SHARI'AH IN TUNISIA; ANSAR AL-SHARIA; ANSAR AL-SHARIA IN TUNISIA; ANSAR AL-SHARIA IN TUNISIA (AAS-T); ANSAR AL-SHARI`A IN TUNISIA; ANSAR AL-SHARI’A IN TUNISIA (AAS-T); Al-Qayrawan Media Foundation; Ansar Al-Sharia in Tunisia; Ansar Al-shari’a in Tunisia (AAS-T); Ansar al Sharia – Tunisia; Ansar al-Shari'a in Tunisia; Ansar al-Shari'a in Tunisia (AAS-T); Ansar al-Shari'ah; Ansar al-Shari'ah in Tunisia; Ansar al-Shari`ah; Ansar al-Sharia; Ansar al-Sharia in Tunisia; Ansar al-Shariah; Ansar al-Shariah in Tunisia; Ansar al-Shari’a; Ansar al-Shari’a in Tunisia; Ansar al-Shari’ah; Ansar al-Shari’ah in Tunisia; SUPPORTERS OF ISLAMIC LAW; Supporters of Islamic Law; אנצר אלשריעה תוניס; أنصار الشريعة في تونس; جماعة أنصار الشريعة في تونس; アル・カイラワン・メディア・ファウンデーション; アンサール・アル・シャリア; イスラム法支持者; チュニジアのアンサール・アル・シャリア; チュニジアのアンサール・アル・シャリア（AAS-T） | | Country | tn | | Address | (Operates in Derna and Jebel Akhdar, Libya);(Support network in Tunisia);Tunisia;チュニジア | | Sanctions | ;(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine;1058/2014 (OJ L293);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2014-01-13;Al-Qaida - 2014-09-23;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;TAQA - 1058/2014 (OJ L293) - 2014-09-23;groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2014-09-23 - 2014-10-17 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Mourad Ben Hédi Ben Ali MEHDOUI
| Name: | Mourad Ben Hédi Ben Ali MEHDOUI | | Birth Date: | 1962-05-03 | | Country | tn | | Address | 41 Rue Garibaldi, Tunis, TUNISIA;41 rue Garibaldi - Tunis;41 rue Garibaldi - Tunis, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fils de Neila BARTAJI - marié à Lilia NACEF - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 13 février 2012, M. Mourad Ben Hédi Ben Ali Mehdoui a été entendu par un juge d’instruction en présence de son avocat; que, en 2019, M. Mourad Ben Hédi Ben Ali Mehdoui a exercé ses droits de la défense en faisant appel d’un arrêt rendu en première instance (affaire n° 41245).";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
| Name: | Habib Ben Kaddour Ben Mustapha BEN ZAKIR | | Birth Date: | 1957-03-05 | | Country | tn | | Address | 4 Rue Ennawras, Gammarth Supérieur;4 rue Ennawras - Gammarth supérieur, TUNISIE;4 rue Ennawras- Gammarth supérieur | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 24 janvier 2012, M. Habib Ben Kaddour Ben Mustapha Ben Zakir a été entendu par un juge d’instruction en présence de son avocat; que M. Habib Ben Kaddour Ben Mustapha Ben Zakir était représenté par un avocat dans le cadre de l’action pénale engagée contre lui et, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel de décisions du juge d’instruction.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Sofiene Ben Habib Ben Haj Hamda BEN ALI
| Name: | Sofiene Ben Habib Ben Haj Hamda BEN ALI | | Birth Date: | 1974-08-28 | | Country | tn | | Address | 23 rue Ali Zlitni — El Manar 2 — Tunis (dernière adresse connue);23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA;Dernière adresse connue: 23 rue Ali Zlitni — El Manar 2 — Tunis, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) - décédé, fils de Leila DEROUICHE- Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.;2023/156 (OJ L22);L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 22 mars 2012, M. Sofiene Ben Habib Ben Haj Hamda Ben Ali a été entendu par un juge d’instruction en présence de son avocat. En témoigne également le fait que les héritiers de M. Sofiene Ben Habib Ben Haj Hamda Ben Ali étaient représentés par un avocat dans l’affaire n° 8803.;TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| Name: | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | | Alias: | AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; AMDOUNI, Meherez ben Ahdoud ben; AMDOUNI, Mehrez; AMDOUNI, Mehrez ben Tah; Abu Thale; Amdouni Mehrez; Amdouni Mehrez ben Tah; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia; FUSCO Fabio; FUSCO, Fabio; Fabio FUSCO; Fabio Fusco; Fabio Fusco born 18 Dec. 1968 in Tunisia; Fabio Fusco born 25 May 1968 in Algeria; Fabio Fusco born 25 May 1968 in Naples, Italy; Fabio Fusco, born 18 Dec. 1968 in Tunisia; Fabio Fusco, born 25 May 1968 in Algeria; Fabio Fusco, born 25 May 1968 in Naples, Italy; HAMDOUNI, Meherez; HASSAN Mohamed; HASSAN, Mohamed; MEHREZ BEN TAH AMDOUNI; Meherez HAMDOUNI; Meherez Hamdouni; Meherez ben Ahdoud ben AMDOUNI; Meherez ben Ahdoud ben Amdouni; Mehrez AMDOUNI; Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni; Mehrez ben Tah AMDOUNI; Mohamed HASSAN; Mohamed Hassan; Абу Тал; Амдуни Мехрез; Фуско Фабио; Хасан Мохамед; מחרז בן מחמוד בן סאסי אלעמדוני; محرز بن محمود بن ساسي العمدوني; محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni; アブー・サル; アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生; ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生; ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生; ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー; メヘレズ・ハムドゥーニー; メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー; モハメド・ハッサン | | Birth Date: | 1968-05-25;1968-12-18;1969-07-14;1969-12-18 | | Country | ba;dz;it;tn;us | | Address | Italia;Italy;イタリア | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 663/2010 du 23/07/2010 (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 ) - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;76/2006 (OJ L12) - 577/2011 (OJ L159) - 2145/2004 (OJ L370);Al-Qaida - 2003-06-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-06-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 577/2011 (OJ L159) - 2011-06-16;UN List - Al-Qaida - 2003-06-25;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2008-09-16 - 2007-10-17 - 2003-06-25 - 2024-03-22 - 2008-12-05 - 2011-08-05 - 2024-02-07 - 2005-12-20 - 2010-07-12 - 2010-11-19 - 2004-11-26 - 2009-03-24 - 2003-07-03 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Adel Ben Soltane
| Name: | Adel Ben Soltane | | Alias: | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI; Adel BEN SOLTANE; Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; Adel Ben Al-Azhar Ben Youssef Ben Soltane; Adel Ben Al-Azhar Ben Youssef Hamdi; Adel ben al- Azhar ben Youssef ben Soltane; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as); Adel ben al-Azhar ben Youssef ben Soltane; Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia; BEN SOLTANE, Adel; BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef; Zakariya; Адел Бен Солтане; עאדל בן אלאזהר בן יוסף בן סלטאן; عادل بن الأزهر بن يوسف بن سلطان; عادل بن الأزهر بن يوسف حمدي; عادل بن الأزھر بن یوسف حمدي Ben Al-Azhar Ben Youssef Hamdi; アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ; アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン; アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名); ザカリーヤ） | | Birth Date: | 1970-07-04;1970-07-14 | | Country | it;tn;us | | Address | MILAN;TUNISIE;Tunisia;Via Latisana n. 6 Milan Italy;Via Latisana n. 6, Milan;Via Latisana n. 6, Milan, Italy;Via Latisana № 6, Милано, Италия;チュニジア | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/64 (OJ L11) - 76/2006 (OJ L12);Al-Qaida - 2002-09-03;Al-Qaida - UN List - 2002-09-03;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Expulsé de l’Italie vers la Tunisie le 28 février 2004. En janvier 2010, purgeait en Tunisie une peine de 12 ans d’emprisonnement pour appartenance à une organisation terroriste à l’étranger. Arrêté en Tunisie en 2013. A officiellement changé son nom de famille de Ben Soltane à Hamdi en 2014.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2015/64 (OJ L11) - 2015-01-17;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2007-06-07 - 2010-12-23 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2014-12-17 - 2024-02-07 - 2005-12-20 - 2007-07-13 - 2011-04-22 - 2002-09-03 - 2019-12-06 - 2020-01-20 - 2014-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
| Name: | Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | | Birth Date: | 1938-10-28 | | Country | tn | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - décédé, fils de Selma HASSEN, veuf de Selma MANSOUR - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.;2023/156 (OJ L22);L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 13 janvier 2012, M. Slaheddine Ben Haj Hamda Ben Haj Hassen Ben Ali a été entendu par un juge d’instruction en présence de son avocat.;TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Lotfi Ben Abdul Hamid Ben Ali RIHANI
| Name: | Lotfi Ben Abdul Hamid Ben Ali RIHANI | | Alias: | Abderrahmane; RIHANI, Lotfi Ben Abdul Hamid Ben Ali; Rihani Lofti; Абдеррахман; Рихани Лофти | | Birth Date: | 1977-07-01 | | Country | it;tn | | Address | BARNI;Via Bolgeri 4 Barni Como Italy;Via Bolgeri 4, Barni;Via Bolgeri 4, Barni (Como), Italy;Виа Болгери 4, Барни (Комо), Италия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;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 |
Habib Waddani
| Name: | Habib Waddani | | Alias: | Habib WADDANI; WADDANI, Habib; Хабиб Уаддани | | Birth Date: | 1970-06-10 | | Country | it;tn | | Address | SAN DONATO M.SE;Via unica Borighero n. 1, San Donato M.se (MI), Италия;Via unica Borighero n.1 San Donato M.se MI Italy;Via unica Borighero n.1, San Donato M.se | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KHALIL BEN AHMED BEN MOHAMED JARRAYA
| Name: | KHALIL BEN AHMED BEN MOHAMED JARRAYA | | Alias: | Abdel' Aziz Ben Narvan; Amr; Amr / Ben Narvan Abdel Aziz; Amro; Amrou; BEN NARVAN ABDEL AZIZ; Ben Narvan Abdel Aziz; JARRAYA, Khalil; JARRAYA, Khalil Ben Ahmed Ben Mohamed; Jarraya Khalil; Khalil Ben Ahmed Ben Mohamed JARRAYA; Khalil JARRAYA; Khalil Yarraya; Omar; Yarraya Khalil; Абдел Азиз Бен Нарван; Амр; Амро; Амру; Бен Нарван Абдел Азиз; Жарая Халил; Омар; Ярая Халил; ח'ליל בן אחמד בן מחמד ג'ראיה; خليل بن احمد بن محمد جراية | | Birth Date: | 1969-02-08;1970-08-15 | | Country | ba;it;tn;us | | Address | BOLOGNA;Via Belaria n. 10, Bologna, Italy;Via Bellaria n.10 Bologna Italy;Via Bellaria n.10, Bologna;Via Lazio n. 3, Bologna, Italy;Via Lazio n.3 Bologna Italy;Via Lazio n.3, Bologna;Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2022-01-03" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Leila Bent Mohamed Ben Rhouma TRABELSI
| Name: | Leila Bent Mohamed Ben Rhouma TRABELSI | | Birth Date: | 1956-10-24 | | Country | tn | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fille de Saida DHERIF - mariée à Zine El Abidine BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel.;2016/111 (OJ L23);TUN - 2020/115 (OJ L22) - 2020-01-29;fille de Saida DHERIF - mariée à Zine El Abidine BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel. | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI
| Name: | Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI | | Alias: | Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | | Birth Date: | 1959-05-05 | | Country | tn | | Address | 4 Rue Taoufik El Hakim, La Marsa, TUNISIA;4, rue Taoufik El Hakim-la Marsa;4, rue Taoufik El Hakim-la Marsa, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - fils de Fatma SFAR - marié à Samira TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 20 août 2011, le 2 octobre 2012 et le 31 mai 2013, M. Mohamed Montassar Ben Kbaier Ben Mohamed Maherzi a été entendu par un juge d’instruction en présence de ses avocats; que, en 2025, M. Mohamed Montassar Ben Kbaier Ben Mohamed Maherzi, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel d’un arrêt rendu en première instance (affaire n° 51174).";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias: | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | Country | dz;ma;ml;mr;ne;tn;us | | Address | Algeria;Algeria, Mali, Mauritania, Morocco, Niger, Tunisia;Alzajair;Mali;Maroko;Mauritania;Morocco;Niger;Nigeria;Tunisia;a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia;アルジェリア;チュニジア;ニジェール;モロッコ;モーリタニア | | Sanctions | ;(CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2002-03-27;881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119);Al-Qaida - 2001-10-06;FTO - Unknown;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;TAQA - 34/2012 (OJ L15) - 2012-01-17;dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Iraq Terrorist Fund Freezing Lists;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-06T04:52:02 |
Fethi Ben Assen Ben Salem HADDAD
| Name: | Fethi Ben Assen Ben Salem HADDAD | | Alias: | FETHI BEN HASSEN BEN SALEM AL-HADDAD; HADDAD, Fethi Ben Assen Ben Salem; Haddad Fethi Ben Assen; Хаддад Фетхи Бен Ассен; פתחי בן חסן בן סאלם אלחדאד; فتحي بن حسن بن سالم الحداد | | Birth Date: | 1963-03-28;1963-06-28 | | Country | it;tn | | Address | MILAN;Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy;Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy;Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy;Via Fulvio Testi, 184, Cinisello Balsamo, Milan;Via Porte Giove, 1 - Mortara (PV), Italy;Via Porte Giove, 1, Mortara Pavia Italy;Via Porte Giove, 1, Mortara, Pavia;Виа Порте Джове, 1 - Мортара (ПВ), Италия;Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2019-04-22" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABDULQADER MOHAMMED AL-BAGHDADI
| Name: | ABDULQADER MOHAMMED AL-BAGHDADI | | Alias: | Abdulqader Mohammed AL-BAGHDADI; Abdulqader Yusef DIBRI; Al-Baghdadi Abdulqader Mohammed | | Birth Date: | 1946;1950-07-01 | | Country | ly;tn | | Address | Tunisia;Tunisia Believed status/location: jail in Tunisia. | | Sanctions | ;1970 (Libya) - 2026-02-20;204/2011 (OJ L58);Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY;Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2015-05-13 - 2025-04-07;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Sanctions Map;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Nabil Ben Mohamed Ben Ali BEN ATTIA
| Name: | Nabil Ben Mohamed Ben Ali BEN ATTIA | | Alias: | BEN ATTIA, Nabil Ben Mohamed Ben Ali; Nabil Benattia; Набил Бенаттиа | | Birth Date: | 1966-05-11 | | Country | tn | | Address | TUNIS;Tunis;Tunis Tunisia | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ashraf al-Qizani
| Name: | Ashraf al-Qizani | | Alias: | ABU 'UBAYDAH AL-KAFI; AL-GIZANI, Ashraf; AL-KAFI, Abu 'Ubaydah; AL-QIZANI, Ashraf; ASHRAF AL-QIZANI القيزاني أ; Abu 'Ubaydah al-Kafi; Abu Ubaydah al-Kafi; Abu ‘Ubaydah al-Kafi; Achraf Ben Fathi Ben Mabrouk Guizani; Achraf Ben Fathi Ben Mabrouk Guizani - alias faible; Achref Ben Fethi Ben Mabrouk Guizani; Ashraf Al-Qizani; Ashraf al-Gizani; GUIZANI, Achraf Ben Fathi Ben Mabrouk; GUIZANI, Achref Ben Fethi Ben Mabrouk; אשרף אל כיזאני; أشرف القيزاني; أشرف القيزاني Al-Qizani; アシュラフ・アル・キーザーニー; アシュラフ・アル・ギザニ; アチラフ・ベン・ファティ・ベン・マブルーク・ギザニ; アチレフ・ベン・フェティ・ベン・マブルーク・ギザニ; アブ・ウバイダ・ アル・カフィ | | Birth Date: | 1991-10-05 | | Country | tn | | Address | Tunisia | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/5 (OJ L1);Al-Qaida - 2021-12-29;Al-Qaida - UN List - 2021-12-29;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2021-12-29;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);Membre haut placé du groupe État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq. A recruté pour le compte de l’EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2020-12-11;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/5 (OJ L1) - 2021-12-29;décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-06-14";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。 - 2021-12-31 - 2021-12-29 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
| Name: | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | | Birth Date: | 1952-05-16 | | Country | tn | | Address | 17 avenue de la République, Hammam-Sousse;17, avenue de la République-Hammam-Sousse;17, avenue de la République-Hammam-Sousse, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - fille de Selma HASSEN - mariée à Fathi REFAT - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2016/111 (OJ L23);"L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 19 octobre 2011, Mme Hayet Bent Haj Hamda Ben Haj Hassen Ben Ali a été entendue par un juge d’instruction en présence de son avocat. Un arrêt daté du 14 mars 2019 dans l’affaire n° 40800 l’a reconnue coupable de détournement de fonds publics. Cette personne est en fuite et n’est plus présente en Tunisie; l’arrêt rendu contre elle a donc été rendu par contumace.";TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Société Tunisie Travaux
| Name: | Société Tunisie Travaux | | Country | tn | | Address | RUE ABOU BAKER , ESSIDIK, CITÉ RIADH, 4023 SOUSSE , Tunisia;RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE, Tunisia;Rue Abou Baker Essidik Cité Riadh, 4023 Sousse The Republic of Tunisia | | Sanctions | CROSS DEBARMENT : WBG - 2019-02-05 - 2022-02-04;Cross-Debarment: WB - Debarred - 2019-03-04;Fraud - 2019-02-15;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2019-02-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
| Name: | NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI | | Alias: | Abou Ali; DRISSI, Noureddine Ben Ali Ben Belkassem; Drissi Noureddine; Faycal; Faycal）; NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS; Noureddine Ben Ali Ben Belkassem Al-Drissi; Noureddine Ben Ali Ben Belkassem DRISSI; Дрисси Нуреддин; נוראלדין בן עלי בן בלקאסם אלדריסי; نور الدين بن علي بن بلقاسم الدريسي; نور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-Drissi; アブー・アリ; ドリシ・ヌールディン; ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシ; ファイカル | | Birth Date: | 1964-04-30;1969-04-30 | | Country | it;tn | | Address | CREMONA;ITALIE : Via Plebiscito 3, Crémone,;Via Plebiscito 3 Cremona Italy;Via Plebiscito 3, Cermona, Italy;Via Plebiscito 3, Cremona;Via Plebiscito 3, Cremona, ITALY;Via Plebiscito 3, Cremona, Italy;Via Plebiscito 3, Crémone;Via Plebiscito 3, Crеmona, Italy;Виа Плебисцито 3, Кремона, Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013;1210/2006 (OJ L219) - 2020/1297 (OJ L303I);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2003-11-12;Condamné à six ans d’emprisonnement pour terrorisme international en 2008. Reconduit de l’Italie vers la Tunisie le 10 février 2013. Interdit d’accès dans l’espace Schengen.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2020/1297 (OJ L303I) - 2003-11-12;UN List - Al-Qaida - 2003-11-12;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2011-05-16 - 2007-12-21 - 2003-11-12 - 2020-09-10 - 2019-12-06 - 2006-07-31 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MOUSSA BEN OMAR BEN ALI ESSAADI
| Name: | MOUSSA BEN OMAR BEN ALI ESSAADI | | Alias: | ABDELRAHMMAN; Abdelrahman; Abdelrahmman; BECHIR; Bechir; DAH DAH; Dah Dah; ESSAADI, Moussa Ben Amor Ben Ali; Essaadi Moussa Ben Amor; Moussa Ben Amor Ben Ali ESSAADI; Moussa Ben Omar Ben Ali Essaadi; Бешир; Дах Дах, Абделрахман; Ессаади Муса бен Амор; מוסא בן עמר בן עלי אלסעדי; موسى بن عمر بن علي السعدي; موسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadi; アブデルラフマン; ダウ・ダウ; ベシール; ムーサ・ベン・オマル・ベン・アリ・エサアディ | | Birth Date: | 1964-12-04 | | Country | it;tn | | Address | BRESCIA;TUNISIE;Tunisia;Via Milano n. 108, Brescia, Italy;Via Milano n.108 Brescia Italy;Via Milano n.108, Brescia;Виа Милано № 108, Бреша, Италия;チュニジア | | Sanctions | ;(CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 706/2012 du 01/08/2012 (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 ) - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - a quitté le Soudan pour la Tunisie en 2011;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1291/2007 (OJ L287) - 2020/1297 (OJ L303I);Al-Qaida - 2003-06-25;Al-Qaida - UN List - 2003-06-25;Considéré par les autorités italiennes comme un fugitif recherché par la justice (en octobre 2019). A quitté le Soudan pour la Tunisie en 2011.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-06-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2020/1297 (OJ L303I) - 2003-06-25;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2007-10-17 - 2009-08-10 - 2024-03-22 - 2003-06-25 - 2011-08-05 - 2020-09-15 - 2024-02-07 - 2012-09-28 - 2005-12-20 - 2012-07-20 - 2003-07-03 - 2020-09-10 - 2011-04-22 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
NESSIM BEN ROMDHANE SAHRAOUI
| Name: | NESSIM BEN ROMDHANE SAHRAOUI | | Alias: | Dass; Nasim al Sahrawi; Nasim al-Sahrawi; Nessim Ben Romdhane Sahraoui; נסים בן רמצ'אן צחראוי; نسيم بن رمضان صحراوي; نسيم بن رمضان صحراوي Ben Romdhane Sahraoui; ダス; ナシーム・アル・サハラーウィー; ネシーム・ベン・ロムダーネ・サハラーウィー | | Birth Date: | 1973-08-03 | | Country | tn | | Address | Tunisia;チュニジア | | Sanctions | ;(CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1217/2006 du 10/08/2006 (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 ) - était détenu en Tunisie en juin 2009;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;881/2002 (OJ L139) - 1217/2006 (OJ L220);Al-Qaida - 2006-08-02;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-08-02;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2006-08-02;était détenu en Tunisie en juin 2009;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2021-04-30 - 2010-01-25 - 2010-11-19 - 2006-08-15 - 2009-09-01 - 2011-12-13 - 2020-11-24 - 2006-08-02 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Sami Bashur Bouras
| Name: | Sami Bashur Bouras | | Alias: | BOURAS, Sami Bashur; Khadim; Wakrici | | Birth Date: | 1974;1976 | | Country | se;tn | | Sanctions | Reciprocal - 2017-03-30;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Riadh Ben Belkassem Ben Mohamed JELASSI
| Name: | Riadh Ben Belkassem Ben Mohamed JELASSI | | Alias: | JELASSI, Riadh Ben Belkassem Ben Mohamed; Riadh Jelassi; Риадх Джеласси | | Birth Date: | 1970-12-15 | | Country | tn;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Imed Ben Bechir Ben Hamda JAMMALI
| Name: | Imed Ben Bechir Ben Hamda JAMMALI | | Alias: | Imed Ben Bechir Jammali; JAMMALI Imed Ben Bechir; JAMMALI, Imed Ben Bechir Ben Hamda; Имед Бен Бечир Джаммали | | Birth Date: | 1968-01-25 | | Country | it;tn | | Address | GALLARATE;via Dubini n. 3, Gallarate, Varese, Italy;via Dubini, n. 3 Gallarate, Varese Italy;via Dubini, n. 3, Gallarate;via Dubini, nr. 3 - Gallarate (Varese - Italy);Виа Дубини, № 3, Галларате, Варезе, Италия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Faycal Boughanemi
| Name: | Faycal Boughanemi | | Alias: | BOUGHANEMI, Faycal; BOUGHANMI, Faical; FAYCAL BOUGHANEMI; "FAYCAL; BOUGHANEMI"; Faical BOUGHANMI; Faical Boughanmi; Faycal BOUGHANEMI; Faycal BOUGHNEMI; Faysal al-Bughanimi; Файсал Буганми; Фейсал Буганеми; פיצל בוע'אנמי; فيصل بو غانمي; فيصل بوغانمي; فيصل بوغانمي Boughanemi; ファイサル・アル・ブーガンミー; ファイサル・ブーガンミー | | Birth Date: | 1966-10-28 | | Country | it;tn;us | | Address | CREMONA;Nomor 5/B viale Cambonino, Cremona, Italia;Number 5/B viale Cambonino Cremona Italy;Number 5/B viale Cambonino, Cremona, ITALY;Number 5/B viale Cambonino, Cremona, Italy;n° 5/B, viale Cambonino, Crémone,;viale Cambonino, 5/B Cremona Italy;viale Cambonino, 5/B, Cremona;viale Cambonino, 5/B, Cremona, Italy;viale Cambonio, 5/B - Cremona- Italy;виале Камбонино, 5/В, Кремона, Италия | | Sanctions | ;(CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 732/2007 du 26/06/2007 (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) 1278/2005 du 02/08/2005 (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 ) - Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;881/2002 (OJ L139) - 1278/2005 (OJ L202);Al-Qaida - 2005-07-29;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-07-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2005-07-29;était détenu en Italie en juin 2009;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-06-07 - 2005-08-23 - 2009-08-10 - 2023-04-18 - 2023-03-15 - 2010-11-19 - 2007-07-13 - 2005-07-29 - 2011-12-13 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
| Name: | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | | Birth Date: | 1947-03-13 | | Country | tn | | Address | rue El Moez - Hammam - Sousse;rue El Moez - Hammam - Sousse, TUNISIE;rue El Moez, Hammam - Sousse | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - Décédé - marié à Zohra BEN AMMAR - gérant de société - personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.;2020/115 (OJ L22);L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Le Conseil n’a trouvé aucun élément indiquant que les droits de la défense de M. Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali ou son droit à une protection juridictionnelle effective n’ont pas été respectés.;TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
Mounir Ben Dhaou Ben Brahim Ben Helal
| Name: | Mounir Ben Dhaou Ben Brahim Ben Helal | | Alias: | AL-TUNISI, Abu Maryam; Abu Maryam Al-Tunisi; Abu Maryam al-Tunisi; Abu Rahmah; Abu Rahmah,; HELAL, Mounir Ben Dhaou Ben Brahim Ben; HELEL, Mounir; HILEL, Mounir; IBRAHIM, Munir Bin Du Bin; Mounir Ben Dhaou Ben Brahim BEN HELAL; Mounir Helel; Mounir Helel,; Mounir Hilel; Mounir Hilel,; Munir Bin Du Bin Ibrahim; RAHMAH, Abu; מניר בן דחו בן אבראהים בן הלאל; منير بن دحو بن إبراهيم بن هلال; アブ・マリヤム・アル・チュニジ; アブ・ラフマフ; ムニール・ヒレル; ムニール・ヘレル; ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル | | Birth Date: | 1983-05-10 | | Country | tn | | Address | Amria Ben Guerdane, Medenine Tunisia;Amria Ben Guerdane, Medenine, TUNISIA;Amria Ben Guerdane, Medenine, Tunisia;Amria Ben Guerdane, Médenine | | Sanctions | ;(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/873 (OJ L152);Al-Qaida - 2016-02-29;Al-Qaida - UN List - 2016-02-29;Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Intermédiaire chargé des combattants terroristes étrangers, ayant l’expérience de l’établissement et de la sécurisation des itinéraires. Très impliqué dans l’appui matériel fourni à l’organisation Al-Qaida au Maghreb islamique en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l’Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-02-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/873 (OJ L152) - 2016-02-29;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-06-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-02-29";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。 - 2022-05-27 - 2021-12-29 - 2016-02-29 - 2022-06-02 - 2016-03-25 - 2022-02-18 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
| Name: | Najet Bent Haj Hamda Ben Haj Hassen BEN ALI | | Alias: | Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | | Birth Date: | 1956-09-18 | | Country | tn | | Address | avenue de l'Imam Muslim - Khezama ouest, Sousse;avenue de l'Imam Muslim- Khezama ouest-Sousse;avenue de l'Imam Muslim- Khezama ouest-Sousse, TUNISIE | | Sanctions | (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) - (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) - (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) - fille de Selma HASSEN - mariée à Sadok Habib MHIRI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui;2016/111 (OJ L23);L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Un arrêt daté du 7 janvier 2016 dans l’affaire n° 28264 l’a reconnue coupable de détournement de fonds publics. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 21 novembre 2011, Mme Najet Bent Haj Hamda Ben Haj Hassen Ben Ali a été entendue par un juge d’instruction en présence de son avocat.;TUN - 2026/238 (OJ L202600238) - 2026-01-30 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-20T06:17:01 |
GENERAL POLYPHASE, INC.
| Name: | GENERAL POLYPHASE, INC. | | Country | tn | | Address | 15 RUE DE KAMEL ATTATURK, 1001 TUNIS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1997-10-30 - 2012-10-30 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Brahim Ben Hedili Ben Mohamed HAMAMI
| Name: | Brahim Ben Hedili Ben Mohamed HAMAMI | | Alias: | HAMAMI, Brahim Ben Hedili Ben Mohamed; Hamami Brachim Ben Hedill; Хамами Брахим бен Хедил | | Birth Date: | 1971-11-20 | | Country | it;tn | | Address | CASALECCHIO DI RENO;Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy;Via de' Carracci n.l5, Casalecchio di Reno;Via de' Carrachi n. 15, Casalecchio di Reno, Italy;Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chabaane Ben Mohamed Trabelsi
| Name: | Chabaane Ben Mohamed Trabelsi | | Alias: | Chabaane Ben Mohamed TRABELSI; TRABELSI Chabaane Ben Mohamed; TRABELSI, Chabaane Ben Mohamed; Чабаане Бен Мохамед Трабелси | | Birth Date: | 1966-05-01 | | Country | it;tn | | Address | PORTO CERESIO;via Cuasso, n. 2 Porto Ceresio Varese Italy;via Cuasso, n. 2, Porto Ceresio;via Cuasso, n. 2, Porto Ceresio, Varese, Italy;via Cuasso, no. 2 - Porto Ceresio (Varese );Виа Куассо, № 2, Порто Черезио, Варезе, Италия | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
| Name: | NAJIB BEN MOHAMED BEN SALEM AL-WAZ | | Alias: | AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ; Najib OUAZ; OUAZ, Najib; Ouaz Najib; Уаз Нажиб | | Birth Date: | 1960-04-12 | | Country | it;tn;us | | Address | BOLOGNA;Vicolo dei Prati n. 2/2, Bologna, Italy;Vicolo dei Prati n.2/2 Bologna Italy;Vicolo dei Prati n.2/2, Bologna;Виколо дел Прати № 2/2, Болоня, Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Name: | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Alias: | Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; Bouyahia Hamadi; Gamel Mohamed; Gamel Mohamed born 25 May 1966 in Morocco; Gamel Mohamed, born 25 May 1966 in Morocco; Gamel Mohmed; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; Hamadi Ben Abdul Azis Ben Ali Bouyehia; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Mahmoud Hamid; Mahmoud Hamid）; Буяхиа Хамади; Гамел Мохмед; חמאדי בן עבד אל עזיז בן עלי בויחי; حمادي بن عبد العزيز بن علي بويحي; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生; ガメル・モハメド、1966年5月25日にモロッコにて出生; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; マフムード・ハミド | | Birth Date: | 1966-05-22;1966-05-25;1966-05-29;1986-05-09 | | Country | eg;it;ma;tn;us | | Address | Corso XXII Marzo 39 Milan Italy;Corso XXII Marzo 39, Milan;Corso XXII Marzo 39, Milan, ITALY;Corso XXII Marzo 39, Milan, Italy;Corso XXII Marzo Number 39 Milan Italy;Corso XXII Marzo Number 39, Milan, Italy;Corso Xxii Marzo Number 39, Milan, Italia;MILAN;Корсо ХХII Марцо 39, Милано, Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (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) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - en détention en Italie jusqu'au 06/02/2026;1102/2009 (OJ L303) - 2020/1297 (OJ L303I);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2003-11-12;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2020/1297 (OJ L303I) - 2003-11-12;UN List - Al-Qaida - 2003-11-12;en détention en Italie jusqu'au 06/02/2026;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2009-01-30 - 2003-11-12 - 2020-09-10 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Moez Ben Moncef ben Mohamed TRABELSI
| Name: | Moez Ben Moncef ben Mohamed TRABELSI | | Alias: | Moez Ben Moncef Ben Mohamed TRABELSI | | Birth Date: | 1973-07-03 | | Country | tn | | Sanctions | Politically Exposed Foreign Persons (Tunisia) | | Source : | Canadian Freezing Assets of Corrupt Foreign Officials Act | | Date | 2025-05-24T05:53:03 |
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
| Name: | NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI | | Alias: | ABOU ANIS; Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI; SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed; Saadi Nassim; Абу Анис; Саади Нассим; נסים בן מחמד אל שריף בן מחמד צאלח אל- סעדי; נסים בן מחמד אלשריף בן מחמד צאלח אלסעדי; نسيم بن محمد الشريف بن محمد صالح السعدي | | Birth Date: | 1974-11-30 | | Country | it;tn;us | | Address | ARLUNO;Via Cefalonia 11, Milan, Italy;Via Monte Grappa 15 Airuno (Milan);Via Monte Grappa 15 Arluno Milan Italy;Via Monte Grappa 15, Arluno;Via Monte Grappa 15, Arluno (Milan), Italy;Via Vefalonia 11, Milan Italy;Виа Монте Граппа 15, Арлуно (Милано), Италия;Виа Чефалониа 11, Милано, Италия | | Sanctions | ;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2019-05-14";"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2019-05-14" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mehdi Kammoun
| Name: | Mehdi Kammoun | | Alias: | KAMMOUN, Mehdi; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed; MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN; Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Mehdi Ben Mohamed Ben Mohamed Kammoun; Mehdi KAMMOUN; Salmane; Мехди Каммун; אלמהדי בן מחמד בן מחמד כמון; المهدي بن محمد بن محمد كمون; المهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed Kammoun; サルマン; メフディ・ベン・モハメド・ベン・モハメド・カンムーン | | Birth Date: | 1968-04-03 | | Country | it;tn;us | | Address | ITALIE : Via Masina 7, Milan;MILAN;Via Masina 7, Milan;Via Masina No 7, Milan, Italy;Via Masina Number 7 Milan Italy;Via Masina Number 7, Milan, Italia;Via Masina Number 7, Milan, Italy;Via Masina n. 7, Милано, Италия;Via Masina n.7 Milan Italy;Via Masina n.7, Milan;Via Masina n.7, Milan, Italy;Via Masina, 7, Milano, ITALY | | Sanctions | ;(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;76/2006 (OJ L12) - 36/2011 (OJ L14);Al-Qaida - 2002-09-03;Al-Qaida - UN List - 2002-09-03;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Expulsé de l’Italie vers la Tunisie le 22 juillet 2005. Purgeait en janvier 2010 une peine d’emprisonnement de huit ans pour appartenance à une organisation terroriste à l’étranger.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 36/2011 (OJ L14) - 2011-01-18;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2007-06-07 - 2010-12-23 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2024-02-07 - 2005-12-20 - 2007-07-13 - 2011-04-22 - 2002-09-03 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
🌐 Public Records Details
Jalila Bent Mohamed Ben Rhouma TRABELSI
| Id: | NK-2cTFJtkkJAxdQLfNeoxJVj | | Name: | Jalila Bent Mohamed Ben Rhouma TRABELSI | | Type: | Person | | Description : | middleName : Bent Mohamed Ben Rhouma; position : gérante de société; managing director; birthDate : 1953-02-19; firstName : Jalila; Jalila Bent Mohamed Ben Rhouma; idNumber : 00403106; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1073; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; birthPlace : Radès; Radès : TUNISIE; topics : sanction; lastName : TRABELSI; gender : female; name : Jalila Bent Mohamed Ben Rhouma TRABELSI; address : 21 rue d' Aristote - Carthage Salammbô, TUNISIE; 21 rue d' Aristote - Carthage Salammbô; 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA; modifiedAt : 2026-01-30; addressEntity : id : NK-ScktSda7oaGyr8q9dbvHio; caption : 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA; schema : Address; referents : addr-b4cec8ef7afff0871e1c18765e93a30e0a08bb64; 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 : Tunis; street : 21 Rue d'Aristote - Carthage Salammbô; full : 21 Rue d'Aristote - Carthage Salammbô, Tunis, TUNISIA; country : tn; target : ; notes : Fille de Saida DHERIF - mariée à Mohamed MAHJOUB - Personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; Daughter of Saida DHERIF. Married to Mohamed MAHJOUB.; Last known address; pièce d'identité : 00403106 délivrée en Tunisie; programId : EU-TUN; country : tn; nationality : tn; sanctions : id : be-fod-affef1b0d34863d582e21ef7c31d2c59eff5f42b; 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 : entity : NK-2cTFJtkkJAxdQLfNeoxJVj; country : be; reason : 2016/111 (OJ L23); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2016-01-29; programId : EU-TUN; target : ; id : eu-fsf-651070712b1d3628a6c063de8772bdaf96599ebd; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : listingDate : 2026-01-29; entity : NK-2cTFJtkkJAxdQLfNeoxJVj; program : TUN; programId : EU-TUN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; country : eu; reason : 2026/238 (OJ L202600238); programUrl : https://sanctionsmap.eu/#/main/details/33/; startDate : 2026-01-30; authorityId : EU.3395.20; target : ; id : fr-ga-9557ef82954733147bf45c2c6fbfd10b7347d852; caption : (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); programId : EU-TUN; reason : Fille de Saida DHERIF - mariée à Mohamed MAHJOUB - Personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-2cTFJtkkJAxdQLfNeoxJVj; programUrl : https://sanctionsmap.eu/#/main/details/33/; authorityId : EU.3395.20; country : fr; target : ; id : mc-freezes-0efd3684b481a513c24e0d0e31574629dab53971; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; authority : La Principauté de Monaco; entity : NK-2cTFJtkkJAxdQLfNeoxJVj; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 5 janvier 2012, le 5 juillet 2012 et le 27 février 2013, Mme Jalila Bent Mohamed Ben Rhouma Trabelsi a été entendue par un juge d’instruction en présence de son avocat; Mme Jalila Bent Mohamed Ben Rhouma Trabelsi, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel en 2025 d’un arrêt rendu en première instance.; target : ; identification : id : eu-fsf-f82c5c73208f24233f59c167075c7ee7242cf4a4; caption : 00403106; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-2cTFJtkkJAxdQLfNeoxJVj; number : 00403106; type : National identification card; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
| Id: | NK-48yqCwnNJxuaQWJ3oHUYVC | | Name: | Slim Ben Mohamed Salah Ben Ahmed ZARROUK | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1227; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; country : tn; position : CEO; PDG de société; middleName : Ben Mohamed Salah Ben Ahmed; birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; birthDate : 1960-08-13; firstName : Slim Ben Mohamed Salah Ben Ahmed; Slim; lastName : ZARROUK; gender : male; topics : sanction; idNumber : 00642271; name : Slim Ben Mohamed Salah Ben Ahmed ZARROUK; modifiedAt : 2026-01-30; programId : EU-TUN; address : 49 avenue Habib Bourguiba, Carthage; 49, avenue Habib Bourguiba - Carthage; 49, avenue Habib Bourguiba - Carthage, TUNISIE; notes : Son of Maherzia GUEDIRA. Married to Ghazoua BEN ALI.; Pièce d'identité : 00642271 délivrée en Tunisie; fils de Maherzia GUEDIRA - marié à Ghazoua BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; nationality : tn; addressEntity : id : NK-DaiUWJjVy2m6mBcubtUH4q; caption : 49 avenue Habib Bourguiba, Carthage; schema : Address; referents : addr-0a0bae9f9d383ee02d61c7e73c2eea3f0c0245a2; datasets : eu_fsf; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-03T12:02:53; properties : street : 49 avenue Habib Bourguiba; full : 49 avenue Habib Bourguiba, Carthage; city : Carthage; target : ; sanctions : id : be-fod-4b9cc7949c7607652497f2482eddafd6848aa8e1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; reason : 2016/111 (OJ L23); entity : NK-48yqCwnNJxuaQWJ3oHUYVC; programId : EU-TUN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2016-01-29; target : ; id : eu-fsf-723baee7b590fd4c0a38b7bbf7727e9989e914dd; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : startDate : 2026-01-30; authorityId : EU.3445.77; listingDate : 2026-01-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/33/; entity : NK-48yqCwnNJxuaQWJ3oHUYVC; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; reason : 2026/238 (OJ L202600238); program : TUN; programId : EU-TUN; target : ; id : fr-ga-bd9deb6c351e28fc760e675c07b34d5950c7946f; caption : (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-TUN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); country : fr; reason : fils de Maherzia GUEDIRA - marié à Ghazoua BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/33/; entity : NK-48yqCwnNJxuaQWJ3oHUYVC; authorityId : EU.3445.77; target : ; id : mc-freezes-05fef35ea48e6dc692cedbff3740a9ae18b093b4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; entity : NK-48yqCwnNJxuaQWJ3oHUYVC; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. À la suite de la demande de M. Zarrouk, le comité d’arbitrage de l’Instance de la vérité et de dignité (IVD) a rendu une décision d’arbitrage qui a été confirmée par le Conseil de l’IVD le 24 décembre 2018. Cette décision a été contestée devant la Cour de cassation. L’affaire est en cours. Un arrêt de la Cour d’appel de Tunis daté du 15 avril 2021 dans l’affaire n° 29443 l’a reconnu coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire ou de la procédure de recouvrement d’avoirs sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 16 janvier 2012, le 1er février 2012 et le 22 juin 2017, M. Slim Ben Mohamed Salah Ben Ahmed Zarrouk a été entendu par un juge d’instruction en présence de son avocat; que, en 2023, M. Slim Ben Mohamed Salah Ben Ahmed Zarrouk était représenté par un avocat dans l’affaire n° 37344.; country : mc; target : ; identification : id : eu-fsf-325de4b42811c460356ec25b0364eb5447b30193; caption : 00642271; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; country : tn; holder : NK-48yqCwnNJxuaQWJ3oHUYVC; number : 00642271; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Mohamed KARMOUS
| Id: | NK-89c5bW65Ehp23GH7P7b6rm | | Name: | Mohamed KARMOUS | | Type: | Person | | Description : | nationality : tn; fr; birthDate : 1967-11-19; 1957-11-19; birthPlace : Menzel Jemil : TUNISIE; Menzel Jemil; firstName : Mohamed; lastName : KARMOUS; name : Mohamed KARMOUS; topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8183; country : tn; programId : FR-CMF-562; gender : male; sanctions : id : fr-ga-824940606353986aec904bd5025664a5e79df30e; caption : ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-17T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : FR-CMF-562; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-89c5bW65Ehp23GH7P7b6rm; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; program : ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); country : fr; target : ; id : mc-freezes-769d661069dca4329a176ea6d668b34ccbbfd605; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-18T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : provisions : ECOT2534818A du 15/12/2025; ECOT2516971A du 16/06/2025; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-89c5bW65Ehp23GH7P7b6rm; endDate : 2026-06-17; authority : La Principauté de Monaco; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Mohamed Ferid AMRI
| Id: | NK-8YKTu2A24nFqtDwtgbaYAE | | Name: | Mohamed Ferid AMRI | | Type: | Person | | Description : | country : tn; gender : male; programId : FR-CMF-562; name : Mohamed Ferid AMRI; firstName : Mohamed Ferid; birthPlace : El Garraa; El Garraa : TUNISIE; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8686; topics : sanction; birthDate : 1971-03-03; lastName : AMRI; sanctions : id : fr-ga-19d39ad63a37e7d2250b70bffe3b669b467ec1c5; caption : ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2026-01-06T12:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T12:58:03; properties : country : fr; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : FR-CMF-562; authority : Direction Générale du Trésor; program : ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); entity : NK-8YKTu2A24nFqtDwtgbaYAE; target : ; id : mc-freezes-dd663aea1bdbcbd2bf56ad454df5254239f7a5a1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-01-09T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2026-01-09T02:02:02; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-8YKTu2A24nFqtDwtgbaYAE; endDate : 2026-07-06; provisions : ECOT2534823A du 18/12/2025; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Ghazoua Bent Hamed Ben Taher BOUAOUINA
| Id: | NK-AeNFhP9w2DdEuJF8o2kbKg | | Name: | Ghazoua Bent Hamed Ben Taher BOUAOUINA | | Type: | Person | | Description : | birthDate : 1982-08-30; lastName : BOUAOUINA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1654; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; notes : N° de pièce d’identité: 08434380
Pays de délivrance: Tunisie
Fille de Hayet BEN ALI, mariée à Badreddine BENNOUR; fille de Hayet BEN ALI, mariée à Badreddine BENNOUR - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Hayet Ben Ali (n° 33).; Other information: daughter of Hayet BEN ALI, married to Badreddine BENNOUR; 08434380 (other-Other identification number) (ID no); middleName : Bent Hamed Ben Taher; gender : female; firstName : Ghazoua Bent Hamed Ben Taher; Ghazoua; birthPlace : Monastir : TUNISIE; Monastir; name : Ghazoua Bent Hamed Ben Taher BOUAOUINA; topics : sanction; modifiedAt : 2026-01-30; idNumber : 08434380; nationality : tn; programId : EU-TUN; country : tn; sanctions : id : be-fod-55b81e6a9df66b6f63b8ce4e902442e4086cc7f9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/113 (OJ L19); entity : NK-AeNFhP9w2DdEuJF8o2kbKg; country : be; listingDate : 2022-01-28; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TUN; authority : Federal Public Service Finance; target : ; id : eu-fsf-553a717600a5512a90234fa45d78c8c00f43ac69; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/33/; program : TUN; startDate : 2026-01-30; country : eu; reason : 2026/238 (OJ L202600238); programId : EU-TUN; listingDate : 2026-01-29; entity : NK-AeNFhP9w2DdEuJF8o2kbKg; authorityId : EU.3396.82; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; target : ; id : fr-ga-5520a90c51bd7c086cc35bbe557f5ffff7db69e9; caption : (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/33/; entity : NK-AeNFhP9w2DdEuJF8o2kbKg; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : fille de Hayet BEN ALI, mariée à Badreddine BENNOUR - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Hayet Ben Ali (n° 33).; program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011); authority : Direction Générale du Trésor; country : fr; programId : EU-TUN; authorityId : EU.3396.82; target : ; id : mc-freezes-6b3d5f42ed9c9ab88a565926b67f77b49753a045; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Un arrêt daté du 21 novembre 2022 dans l’affaire n° 46396 l’a reconnue coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, en 2011, Mme Ghazoua Bent Hamed Ben Taher Bouaouina a été entendue par un juge d’instruction en présence de son avocat.; provisions : (UE) 2022/113 du 27/01/2022; (UE) 2026/238 du 29/01/2026; (UE) 2023/156 du 23/01/2023; (UE) 2016/111 du 28/01/2016; (UE) 101/2011 du 04/02/2011; (UE) 2020/115 du 27/01/2020; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-AeNFhP9w2DdEuJF8o2kbKg; target : ; identification : id : eu-fsf-ec9de30accbdb9e15ad36db0e10374851a1665f7; caption : 08434380; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : ID no; holder : NK-AeNFhP9w2DdEuJF8o2kbKg; country : tn; number : 08434380; type : Other identification number; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
| Id: | NK-B7gtwbszxaQYrTf7tqyeSG | | Name: | Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | | Type: | Person | | Description : | lastName : TRABELSI; country : tn; name : Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI; Mohamed Adel Ben Mohamed Ben Rhouma TRABELSI; topics : sanction; birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; middleName : Adel Ben Mohamed Ben Rehouma; notes : N° de pièce d’identité: 00178522
Pays de délivrance: Tunisie
Décédé, fils de Saida DHERIF, marié à Souad BEN JEMIA; décédé, fils de Saida DHERIF, marié à Souad BEN JEMIA - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.; deceased, managing director, son of Saida DHERIF, married to Souad BEN JEMIA; 00178522 (id-National identification card) (ID no); firstName : Mohamed Adel Ben Mohamed Ben Rhouma; Mohamed Adel Ben Mohamed Ben Rehouma; Mohamed; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1319; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; birthDate : 1950-04-26; gender : male; idNumber : 00178522; nationality : tn; programId : EU-TUN; modifiedAt : 2026-01-30; position : Gérant de société; sanctions : id : be-fod-a5c6eef3b23bff9e49bbc74e91e5aca63466c5d2; 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 : entity : NK-B7gtwbszxaQYrTf7tqyeSG; authority : Federal Public Service Finance; programId : EU-TUN; reason : 2023/156 (OJ L22); country : be; listingDate : 2023-01-24; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-a5c686a4da8c067c530e8e4f524fabc1c26724e9; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : program : TUN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-B7gtwbszxaQYrTf7tqyeSG; listingDate : 2026-01-29; reason : 2026/238 (OJ L202600238); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; startDate : 2026-01-30; programUrl : https://sanctionsmap.eu/#/main/details/33/; programId : EU-TUN; authorityId : EU.3408.65; country : eu; target : ; id : fr-ga-9ad931687cf3745bfedc8968566636cc5baa819f; caption : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); country : fr; authorityId : EU.3370.96; reason : décédé, fils de Saida DHERIF, marié à Souad BEN JEMIA - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.; entity : NK-B7gtwbszxaQYrTf7tqyeSG; programId : EU-TUN; programUrl : https://sanctionsmap.eu/#/main/details/33/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : mc-freezes-ac0b90da90d1259a64b9c074a8c9dfb3da6f1c69; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2023/156 du 23/01/2023; (UE) 101/2011 du 04/02/2011; (UE) 2020/115 du 27/01/2020; reason : Cette personne est en fuite et n’est plus en Tunisie. L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que les héritiers de M. Mohamed Adel Ben Mohamed Ben Rehouma Trabelsi ont désigné un avocat pour les défendre dans l’action civile engagée contre eux (affaire n° 9099).; entity : NK-B7gtwbszxaQYrTf7tqyeSG; target : ; identification : id : eu-fsf-efe59b785d31aed51cd19f57b86116d473ba0412; caption : 00178522; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; country : tn; holder : NK-B7gtwbszxaQYrTf7tqyeSG; number : 00178522; summary : ID no; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Mohamed Ben Belgacem Ben Abdallah Aouadi
| Id: | NK-C7pe9QUbNwNdpfaNNZ2HEn | | Name: | Mohamed Ben Belgacem Ben Abdallah Aouadi | | Type: | Person | | Description : | name : محمد بن بلقاسم عبد الله العوادي; محمد بن بلقاسم بن عبد الله العوادي; AOUADI, Mohamed Ben Belgacem; Mohamed Ben Belkacem Aouadi; מחמד בן בלקאסם בן עבדאללה אלעואדי; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI; Mohamed Ben Belgacem AOUADI; Mohamed Ben Belgacem Ben Abdallah Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi; モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー; topics : crime.terror; debarment; export.control; sanction; country : it; us; tn; address : TUNISIE : 23, 50e rue, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni, Tunis; Via A. Masina n.7, Milano; 23 50th Street, Zehrouni, Tunis, TUNISIA; Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY; civilian prison of Burj al-‘Amiri; Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия; 50th Street, Number 23, Zehrouni, Tunis, Tunisia; 50th street, number 23, Zehrouni, Tunis, Tunisia; 50th Street, No 23, Zehrouni, Tunis, Tunisia; Via A. Masina n.7 Milano Italy; 23, 50e rue, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni Tunis Tunisia; MILANO; alias : Ауади, Мохамед Бен Белкасем; Mohamed Ben Belkacem AOUADI; محمد بن بلقاسم بن عبد الله العوادي; Mohamed Ben Belkacem Aouadi; Fathi Hannachi）; Мохамед Бен Белгасем Бен Абдалла Ауади; Aouadi, Mohamed Ben Belkacem; ファタヒ・ハンナチ）; محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi; モハメド・ベン・ベルカーシム・アワーディー; Fathi Hannachi; addressEntity : id : addr-0b70d00346d8ab667e3356c04d3abed9193fecee; caption : Via A. Masina n.7, Milano; 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 : Via A. Masina n.7, Milano; street : Via A. Masina n.7; city : Milano; country : it; target : ; id : NK-h333EgD6xaLnrzhwuGLFs8; caption : 23 50th Street, Zehrouni, Tunis, TUNISIA; schema : Address; referents : addr-93ea34963f389528dfbb5b5e3aacd3cb8e8b0413; addr-1d7e1ae576ef941b980bedc9e6a28f2acf3d0f96; addr-d7be0ac6379843b8469f0ed96b8cf41fa98725f3; addr-5d463d2b9ddbca85f85490092d2eb8be6e172dfe; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : street : 23 50th Street, Zehrouni; 50th Street, Number 23, Zehrouni; city : Tunis; full : 50th Street, Number 23, Zehrouni, Tunis, Tunisia; 23 50th Street, Zehrouni, Tunis, TUNISIA; country : tn; target : ; firstName : Мохамед Бен Белгасем Бен Абдалла; محمد بن بلقاسم بن عبد الله العوادي; Mohamed Ben Belgacem Ben Abdallah; Mohamed Ben Belkacem; Mohamed; Mohamed Ben Belgacem; MOHAMED; Fathi; محمد; lastName : AL-AOUADI; Ауади; Hannachi; Al-Aouadi; Aouadi; AOUADI; العوادي; notes : チュニジアのアンサール・アル・シャリア（AAS-T）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。２００４年１２月１日にイタリアからチュニジアに追放された。２０１３年８月にチュニジアで逮捕された。２０１３年９月１３日にBurj al-‘Amiriの民間刑務所に投獄された。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４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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDi.060 Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number a) 04643632 issued on 18 Jun 1999. b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Tunisia nomor L 191609 dikeluarkan pada 28 Februari 1996, berakhir pada 27 Februari 2001) - Nomor identifikasi nasional: a) 04643632 dikeluarkan pada 18 Juni 1999 b) Kode Fiskal Italia: DAOMMD74T11Z352Z - Kepala sayap keamanan Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143) - Nama ibu : Ourida Bint Mohamed - Dideportasi dari Italia ke Tunisia pada 1 Desember 2004 - Ditangkap di Tunisia pada Agustus 2013 - Dipenjara di penjara sipil Burj al-‘Amiri pada 13 September 2013; チュニジアのアンサール・アル・シャリア（AAS-T）（675．に指定した団体）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。2004年12月１日にイタリアからチュニジアに追放された。2013年８月にチュニジアで逮捕された。2013年９月13日にBurj al-ʻAmiriの民間刑務所に投獄された。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４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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Passport no.: L 191609 issued on 28 Feb. 1996; National identification no.: 04643632 issued on 18 June 1999; Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002.; responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed; Паспорт № L 191609, издаден на 28 февруари 1996 г. Национален идентификационен номер: 04643632, издаден на 18 юни 1999 г. ; Фискален код: DAOMMD74T11Z352Z; Име на майката: Бент Ахмед Урида; Осъден в Италия на три и половина години лишаване от свобода на 11 декември 2002 г.; Autre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale)
Nom de la mère : Ourida Bint Mohamed; Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also MOHAMED BEN BELKACEM AOUADI); Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Italian Fiscal Code: DAOMMD74T11Z352Z; Head of security wing of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Mothers name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (also MOHAMED BEN BELGACEM AOUADI); createdAt : 2002-04-24; nationality : it; tn; modifiedAt : 2025-05-14; birthPlace : Tunis : TUNISIE; Tunis, Tunisia; Тунис, Тунис; Tunis; Tunisia; Tunis, TUNISIA; citizenship : tn; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1974-12-11; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7203; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2741; middleName : Ben Belkacem; Ben Belgacem Ben Abdallah; idNumber : 04643632（1999年6月18日発行）; 4643632; DAOMMD74T11Z352Z; 04643632; '04643632; Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z; L191609; passportNumber : L 191609; 04643632; 191609; チュニジア旅券 L 191609（1996年2月28日発行、2001年2月27日失効）; L191609; gender : male; taxNumber : DAOMMD74T11Z352Z; birthCountry : tn; fatherName : Ben Abdallah; Ben Belgacem; position : Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T); weakAlias : Fathi Hannachi; Mohamed Ben Belkacem Aouadi; uniqueEntityId : UQXFW1CBE4J8; sanctions : id : arpet-1dffb5b1dff96a9c0fda2ea11e4c3c93c95112df; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; startDate : 2002-04-24; country : ar; unscId : QDi.060; listingDate : 2002-04-24; sourceUrl : https://repet.jus.gob.ar/; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; program : Al-Qaida; UN List; target : ; id : au-dfat-060a6219270f0a9284982772de24b411d46ff90d; 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 : country : au; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020, 30 Oct. 2023); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-e9138ba6d4d10ade9f98a2f51399b20c7a029ee7; 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 : 2011-01-19; 2006-01-18; country : be; reason : 76/2006 (OJ L12); 36/2011 (OJ L14); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : ch-seco-845b65ef9718649bf1438d8fe3e707ed4950f4ba; 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 : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 80803; 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.; listingDate : 2025-05-14; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; unscId : QDi.060; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; programId : SECO-ISIL; target : ; id : eu-fsf-dda8f65e8107ac08075155477516a7ecfb79d467; 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 : authorityId : EU.3343.85; listingDate : 2016-03-02; programId : EU-TAQA-EUAQ; country : eu; program : TAQA; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; reason : 2016/294 (OJ L55); startDate : 2016-03-03; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-379ae14282141c7949db1d8cf39a9550bc2ea3c0; 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; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : eu-tb-5232192e61c80088f71d7bde44f62e8946d5a581; 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 : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; authority : Council of the European Union; target : ; id : fr-ga-74436fff3416ab8eb0f973ac4f675fe694107c46; caption : (CE) 76/2006 du 17/01/2006 (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 : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/294 du 01/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; reason : responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed; programId : UN-SCISIL; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3343.85; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : gb-fcdo-408939571513a0c4e2308cb93394e9348752f94c; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2002-04-24; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 7024; AQD0239; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-24; programId : GB-ISIL; unscId : QDi.060; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; country : gb; target : ; id : id-dttot-a8bf1546d64bfe991e753f4950cd4f3531ad1494; 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; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-026; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : il-nbctf-45c3e37ff90a9c00bc9708e1a581cb06cb3e1cbb; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; recordId : 234; target : ; id : ja-mof-2c43bcd8410a114a4c2da900a61967289c525f73; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; 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 : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2007-06-07; 2002-05-02; 2010-12-23; 2019-12-06; 2002-04-24; 2014-11-24; 2014-12-17; 2002-04-20; 2011-04-22; 2016-03-25; 2004-11-26; 2007-07-13; 2020-01-20; 2005-09-09; 2024-03-22; 2024-02-07; 2003-04-10; 2016-02-23; 2006-07-31; country : jp; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; 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 : *294; 7(*294); authority : Ministry of Finance; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : mc-freezes-b6e9a8f36091237590e7ea6813bc5e093b73bcf6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2015/64 du 16/01/2015; (CE) 866/2003 du 19/05/2003; (CE) 1551/2005 du 22/09/2005; (UE) 2016/294 du 01/03/2016; (CE) 76/2006 du 17/01/2006; (CE) 951/2002 du 03/06/2002; (CE) 732/2007 du 26/06/2007; (UE) 36/2011 du 18/01/2011; (CE) 2145/2004 du 15/12/2004; reason : Chef de la section de la sécurité d’Ansar el-Charia en Tunisie [Ansar al-Shari’a in Tunisia (AAS-T). Expulsé de l’Italie vers la Tunisie le 1er décembre 2004. Arrêté en Tunisie en août 2013. Incarcéré dans la prison civile de Burj al-‘Amiri le 13 septembre 2013.; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; country : mc; target : ; id : md-terr-7aaa5c129e232454b488662975aa88796c6f1f2e; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); 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 : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : ofac-6a746f45d6f60a70874df0f0a2b2dee6f50c7dff; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; reason : Unknown; authority : Office of Foreign Assets Control; authorityId : 7203; target : ; id : ua-sfms-84aefa0621f0e00dd0eaf3bb2eca6901cab5fc99; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-02-08T18:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-06T15:26:01; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-02-06; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; startDate : 2025-02-06; target : ; id : unsc-5ca7697dd46b160e32669a9b83c32d989a41a11a; 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 : 2007-06-07; 2005-09-09; 2010-12-23; 2020-05-07; 2005-12-20; 2004-11-26; 2003-04-10; 2016-02-23; 2019-12-06; 2006-07-31; 2023-10-30; 2014-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.060; listingDate : 2002-04-24; programId : UN-SCISIL; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-04-24; authority : United Nations Security Council; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : usgsa-bab65a063e67733b02bc93247b7bbccfe796e49e; 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 : country : us; listingDate : 2005-05-25; program : Reciprocal; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; authorityId : S4MR3PG8C; authority : TREAS-OFAC; target : ; id : usgsa-d704a123350311ee1257c66e45134fe1565896c0; 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 : S4MR3P5MB; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; target : ; id : zafic-c04ba0f5c4f02b21544491a73419cd5e7a2fdc71; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2002-04-24; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-C7pe9QUbNwNdpfaNNZ2HEn; country : za; unscId : QDi.060; target : ; identification : id : ch-seco-52881e1cc20ceb6fe57fcd8e0d7ad22e95fc88ff; caption : DAOMMD74T11Z352Z; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : DAOMMD74T11Z352Z; country : it; type : other; summary : Italian Fiscal Code; holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : ch-seco-c78b98c18648526d74fad0bd79269067505582ee; caption : L 191609; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : tn; holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; type : passport; startDate : 1996-02-28; number : L 191609; endDate : 2001-02-27; target : ; id : ch-seco-f4d7757dacd098277904c7152b050b4f32838631; caption : 04643632; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 1999-06-18; number : 04643632; holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; type : id-card; country : tn; target : ; id : eu-fsf-240c9f3ab12502d5871c93f66e382dab51ac31fd; caption : L191609; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; type : National passport; number : L191609; country : tn; target : ; id : eu-fsf-7f7e814406f68f5ddcb807df8c8ce75ee1a1ca1c; caption : 04643632; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; country : tn; number : 04643632; target : ; id : gb-fcdo-8b2a70716d738103e15e1d8137c7c2321f86af1d; caption : L 191609; 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-C7pe9QUbNwNdpfaNNZ2HEn; number : L 191609; summary : Tunisian. Issued on 28 February 1996. Expired on 27 February 2001.; target : ; id : ofac-c6fec17f8318484a4ca8286f9832183b7cc76361; caption : L 191609; 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 : L 191609; startDate : 1996-02-28; type : Passport; endDate : 2001-02-27; holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : ; id : ua-sfms-2734d4d70c22dddf865e1f3d81beb06c5c83be23; caption : 191609; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : tn; number : 191609; holder : NK-C7pe9QUbNwNdpfaNNZ2HEn; summary : expired on 27 Feb. 2001; target : ; unknownLinkTo : id : ch-seco-a9312e5454fca34796585a8c4b31f847b6582b9d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-C7pe9QUbNwNdpfaNNZ2HEn; role : Head of security wing; object : id : NK-VpBpjsL4HbkVZMcR7Dk6jY; caption : ANSAR AL-SHARI'A IN TUNISIA; schema : Company; referents : usgsa-s4mr4clqd; unsc-6908410; eu-fsf-eu-2918-84; usgsa-ab0fad0119129ed162e8f1133d982735eb6f76bf; usgsa-s4mr4clq6; usgsa-7480d8e41ab3a8793a03e9fa37f522fedec628c3; fr-ga-2846; tw-shtc-7b87c62a98233b35d8ee7cc97d0877865a1b115a; arpet-entidades-6908410; md-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec; id-dttot-45a5209f25007c15b37ccd5f767676eed059d640; usgsa-s4mr4clqg; usgsa-ff804f0bc62632fcea146900497af3edd61a6ff0; mc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9; tw-shtc-9ab5ffeab4b78846e050edc58a11af9cf13c3ac0; be-fod-e0e8a9c1d3580c84bef5b96ac5151ad7dc5b723a; ch-seco-9da0bc5d14798e65dcc347df954492c8e965f5e5; usgsa-s4mr4clq8; ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0; ua-sfms-1273; ch-seco-29152; us-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb; usgsa-s4mrvs52b; ofac-16477; qa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t; ch-seco-3f1f1eeff36b97075dd53657cc68b66bdfb18173; tw-shtc-b45ee1134de49e4d3d57a99bae7a7e77fae6397c; ja-mof-7e3553231a73d601c4de7e73100929ff19cf3473; usgsa-s4mr4clq4; ch-seco-93f6aa86e4c5b7f6783371dff5572f4f371c5ff8; usgsa-s4mr4clqb; ch-seco-88140; usgsa-1a4354e747b780f6a38dd5f402aae6e266c7cbb7; gb-hmt-13140; permid-5096923194; gb-proscribed-9398d1f9e1a198a31a502076093c655eb1979c7f; il-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5; id-dttot-2043fad4c03702a9acc9effbd1097d39036db132; zafic-41-ansar-al-sharia-in-tunisia-aas-t; ch-seco-e6ce060a517de96b04ef264081b4937eecb69de0; usgsa-5f3e71a8347d276184e0711f46907729bb835fd6; usgsa-0f5c88709bf7405c8f71fc55b3b4f2751b5fca6b; gb-fcdo-aqd0033; usgsa-e0b698eb73734c2c872690812833ea1f0fd3fe65; au-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t; datasets : jp_mof_sanctions; un_sc_sanctions; 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; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : name : ANSAR AL-SHARI’A IN TUNISIA (AAS-T); ANSAR AL-SHARI'AH; أنصار الشريعة في تونس; Al-Qayrawan Media Foundation; Ansar al-Shari’a; ANSAR AL-SHARI'A IN TUNISIA; Ansar Al-shari’a in Tunisia (AAS-T); Ansar al-Shari'a in Tunisia; Ansar al-Shari’a in Tunisia; チュニジアのアンサール・アル・シャリア; ANSAR AL-SHARI`A IN TUNISIA; ANSAR AL-SHARIA IN TUNISIA (AAS-T); ANSAR AL-SHARI'AH IN TUNISIA; チュニジアのアンサール・アル・シャリア（AAS-T）; Ansar al Sharia – Tunisia; Ansar al-Shari’ah; جماعة أنصار الشريعة في تونس; Ansar al-Shari'a in Tunisia (AAS-T); Ansar Al-Sharia in Tunisia; Ansar al-Shari’ah in Tunisia; Supporters of Islamic Law; Ansar al-Sharia; אנצר אלשריעה תוניס; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : ANSAR AL-SHARIA; Ansar al-Sharia in Tunisia; アル・カイラワン・メディア・ファウンデーション; ANSAR AL-SHARI'AH; Al-Qayrawan Media Foundation; アンサール・アル・シャリア; Ansar al-Shari'ah in Tunisia; AAS-T; Ansar al-Shari`ah; チュニジアのアンサール・アル・シャリア; ANSAR AL-SHARI'AH IN TUNISIA; Ansar al-Shari’ah; Ansar al-Shari'ah; Ansar al-Shariah; AL-QAYRAWAN MEDIA FOUNDATION; Ansar al-Shariah in Tunisia; Ansar al-Shari’ah in Tunisia; Supporters of Islamic Law; Ansar al-Sharia; ANSAR AL-SHARIA IN TUNISIA; イスラム法支持者; createdAt : 2014-01-13; modifiedAt : 2025-05-14; notes : A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Date of UN designation: 2014-09-23) (Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.); (also ANSAR AL-SHARI'A IN TUNISIA); Adresse : TUNISIE; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるチュニジアの武装集団。指導者はセイファッラー・ベン・ハシン（６６５．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同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-QAYRAWAN MEDIA FOUNDATION, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA); - Kelompok bersenjata Tunisia yang terhubung dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Pemimpin organisasi: Seifallah ben Hassine (QDi.333); groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine; Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.; country : tn; address : Tunisia; (Operates in Derna and Jebel Akhdar, Libya); (Support network in Tunisia); チュニジア; addressEntity : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477; https://permid.org/1-5096923194; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; weakAlias : SUPPORTERS OF ISLAMIC LAW; AAS-T; abbreviation : AAS-T; status : Active; permId : 5096923194; uniqueEntityId : YMM2VM3BUZF5; KHVEXSSTAJ61; HEM4ELZYZDC3; PJDAE41LTJQ7; XR8JG8DHGLX8; ZNLGBLNFQTJ1; YN9HSXAC3NA1; target : 1; target : ; familyPerson : id : ch-seco-e179a4b62d88b4bd7dba152336adfa638d4e677a; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : Mother; relative : id : ch-seco-12f2c2cc45b64ddc151d6443559f9cdb45b72bd8; caption : Ourida Bint Mohamed; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Ourida Bint Mohamed; target : 1; person : NK-C7pe9QUbNwNdpfaNNZ2HEn; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
| Id: | NK-CixpCS2TCDpTxuDAKPG5gy | | Name: | Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | | Type: | Person | | Description : | birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; topics : sanction; name : Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI; birthDate : 1948-06-24; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1687; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; gender : male; country : tn; lastName : TRABELSI; firstName : Mohamed Naceur Ben Mohamed Ben Rhouma; Mohamed; notes : décédé, fils de Saida DHERIF, marié à Nadia MAKNI - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.; Last known address; N° de pièce d’identité: 00104253.
Pays de délivrance: Tunisie.
Décédé, fils de Saida DHERIF, marié à Nadia MAKNI.; deceased, acting manager of an agricultural undertaking, son of Saida DHERIF, married to Nadia MAKNI; 00104253 (id-National identification card) (ID no); middleName : Naceur Ben Mohamed Ben Rhouma; addressEntity : id : NK-YBK5m8aFBYDBdUkn7BxfAY; caption : 20 Rue El Achfat - Carthage, Tunis, TUNISIA; schema : Address; referents : addr-b57b01f74e212a58cbd271b29eeb0172be629884; 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 : street : 20 Rue El Achfat - Carthage; full : 20 Rue El Achfat - Carthage, Tunis, TUNISIA; city : Tunis; country : tn; target : ; idNumber : 00104253; modifiedAt : 2026-01-30; programId : EU-TUN; nationality : tn; address : 20 Rue El Achfat - Carthage, Tunis, TUNISIA; Dernière adresse connue: 20 rue El Achfat — Carthage — Tunis, TUNISIE; 20 rue El Achfat - Carthage - Tunis (Dernière adresse connue); position : Gérant délégué d'une société agricole.; Gérant délégué d’une société agricole; sanctions : id : be-fod-d8fbfa4692434d240e7f3a549a156a6903c163df; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TUN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-CixpCS2TCDpTxuDAKPG5gy; authority : Federal Public Service Finance; listingDate : 2023-01-24; country : be; reason : 2023/156 (OJ L22); target : ; id : eu-fsf-2112f8c596f46a3ea7482f38bd9482ec2e3de05e; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : entity : NK-CixpCS2TCDpTxuDAKPG5gy; programUrl : https://sanctionsmap.eu/#/main/details/33/; programId : EU-TUN; authorityId : EU.3394.55; listingDate : 2026-01-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TUN; reason : 2026/238 (OJ L202600238); country : eu; startDate : 2026-01-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; target : ; id : fr-ga-2b40d947b5727b7575bb998a260d5fb0ed2ee86b; caption : (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); reason : décédé, fils de Saida DHERIF, marié à Nadia MAKNI - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.; programId : EU-TUN; authority : Direction Générale du Trésor; authorityId : EU.3394.55; entity : NK-CixpCS2TCDpTxuDAKPG5gy; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/33/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-b1b08f0b368c85b867640aadcfca9c464ecf300d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2023/156 du 23/01/2023; (UE) 101/2011 du 04/02/2011; (UE) 2020/115 du 27/01/2020; sourceUrl : https://geldefonds.gouv.mc/; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, avant son décès, M. Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi avait été entendu par un juge d’instruction en présence de son avocat le 13 mars 2012 et le 16 mars 2012.; authority : La Principauté de Monaco; country : mc; entity : NK-CixpCS2TCDpTxuDAKPG5gy; target : ; identification : id : eu-fsf-4083a4be047f049d1544044ce026e6605d862c4f; caption : 00104253; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 00104253; type : National identification card; country : tn; holder : NK-CixpCS2TCDpTxuDAKPG5gy; summary : ID no; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Douraied Ben Hamed Ben Taher BOUAOUINA
| Id: | NK-Eo7nAAYTq9cy4aeYfpJ3fv | | Name: | Douraied Ben Hamed Ben Taher BOUAOUINA | | Type: | Person | | Description : | name : Douraied Ben Hamed Ben Taher BOUAOUINA; birthPlace : Hammam-Sousse : TUNISIE; Hammam-Sousse; Hammam - Sousse; middleName : Ben Hamed Ben Taher; gender : male; idNumber : 05590835; firstName : Douraied; Douraied Ben Hamed Ben Taher; topics : sanction; birthDate : 1978-10-08; position : company director; directeur de société; lastName : BOUAOUINA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1337; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; address : 17 avenue de la République - Hammam-Sousse, TUNISIE; 17 avenue de la République - Hammam-Sousse; 17 avenue de la République, Hammam-Sousse; notes : Son of Hayet BEN ALI.; pièce d'identité : 05590835 délivrée en Tunisie; fils de Hayet BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; modifiedAt : 2026-01-30; addressEntity : id : NK-oX4Dvt2z99yR8Y4UvXdKvg; caption : 17 avenue de la République, Hammam-Sousse; schema : Address; referents : addr-ee94d613b48c9112fbca55ed9c46035de937e922; datasets : eu_fsf; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-03T12:02:53; properties : city : Hammam-Sousse; street : 17 avenue de la République; full : 17 avenue de la République, Hammam-Sousse; target : ; nationality : tn; programId : EU-TUN; country : tn; sanctions : id : be-fod-c53953a62ffa69b71d851f10a18fb870faa4d65b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TUN; listingDate : 2016-01-29; authority : Federal Public Service Finance; reason : 2016/111 (OJ L23); country : be; entity : NK-Eo7nAAYTq9cy4aeYfpJ3fv; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-c76cc951fd600866d6115be3a9c3cdfb0c3f06c4; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : authorityId : EU.3407.3; entity : NK-Eo7nAAYTq9cy4aeYfpJ3fv; programId : EU-TUN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/33/; listingDate : 2026-01-29; reason : 2026/238 (OJ L202600238); startDate : 2026-01-30; program : TUN; country : eu; target : ; id : fr-ga-5c085c7b6e7159a52979d80274909ba1712e984a; caption : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-Eo7nAAYTq9cy4aeYfpJ3fv; authority : Direction Générale du Trésor; authorityId : EU.3407.3; program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); programUrl : https://sanctionsmap.eu/#/main/details/33/; programId : EU-TUN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : fils de Hayet BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; target : ; id : mc-freezes-fdf1ee19aaa5c52a3568770b931fd5a79590c517; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2026/238 du 29/01/2026; (UE) 101/2011 du 04/02/2011; authority : La Principauté de Monaco; country : mc; entity : NK-Eo7nAAYTq9cy4aeYfpJ3fv; sourceUrl : https://geldefonds.gouv.mc/; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. L’arrêt de la Cour d’appel de Tunis daté du 25 octobre 2018 dans l’affaire n° 25421 l’a reconnu coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 21 avril 2012, M. Douraied Ben Hamed Ben Taher Bouaouina a été entendu par un juge d’instruction en présence de son avocat; que, en 2018, M. Bouaouina était représenté par un avocat dans l’affaire n° 25421.; target : ; identification : id : eu-fsf-fb0ca77b03003e4b02f056b767952fd1f04c4ba3; caption : 05590835; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : NK-Eo7nAAYTq9cy4aeYfpJ3fv; number : 05590835; country : tn; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
ANSAR AL-SHARI'A IN BENGHAZI
| Id: | NK-FAAcVXDrqjmouBx2s49nXK | | Name: | ANSAR AL-SHARI'A IN BENGHAZI | | Type: | Organization | | Description : | name : אנצאר אלשריעה בנגאזי; ANSAR AL-SHARI'A; Ansar al Charia in Libya (ASL); Katibat Ansar al Charia; Ansar al Sharia; ANSAR AL-SHARIAH BRIGADE; Ansar al-Shari’a in Benghazi; SOLDIERS OF THE SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; ANSAR AL-SHARI'A BRIGADE; Ansar al Charia; أنصار الشريعة - بنغازي; Ansar al-Sharia Benghazi; ANSAR AL CHARIA BENGHAZI; Ansar al-Charia Benghazi; كتيبة أنصار الشريعة في ليبيا; ANSAR AL-SHARI'A IN BENGHAZI; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; アンサール・アル・シャリア・ベンガジ; ANSAR AL-SHARIAH-BENGHAZI; AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; Ansar al-Charia; ANSAR AL CHARIA DERNA; ANSAR AL SHARIAH; Ansar al-Sharia; Ansar Al Charia Benghazi; programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-10-10; alias : ANSAR AL-SHARIA; Ansar al Charia in Libya (ASL); Katibat Ansar al Charia; カティバト・アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア【アラビア語】; Ansar al Sharia; アンサール・アル・シャリア）; アンサール・アル・シャリア; (Ansar al Charia in Libya; ANSAR AL-SHARIAH BRIGADE; كتيبة أنصار الشريعة (Katibat Ansar al Charia); SOLDIERS OF THE SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; Ansar al Charia; ANSAR AL-SHARI'A BRIGADE; نصار الشريعة (Ansar al Charia); أنصار الشريعة - بنغازي; Ansar al-Sharia Derna; Ansar al-Sharia Benghazi; أنصار الشريعة بليبيا; リビアのアンサール・アル・シャリア 【アラビア語】; Ansar al-Charia Benghazi; (Ansar al Charia); KATIBAT ANSAR AL-SHARIA IN BENGHAZI; アンサール・アル・シャリア・ベンガジ; كتيبة أنصار الشريعة; ANSAR AL-SHARIAH-BENGHAZI; AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; Ansar al-Charia; SUPPORTERS OF ISLAMIC LAW; (Ansar al Charia in Libya (ASL); أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)); Ansar al-Charia Derna; نصار الشريعة; Ansar al Charia in Libya ASL; Ansar al Charia in Libya; (Katibat Ansar al Charia); Ansar al-Sharia; リビアのアンサール・アル・シャリア（ASL）【アラビア語】; createdAt : 2012-10-05; notes : Support network in Tunisia.; (also ANSAR AL-SHARI'A IN BENGHAZI); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (Date of UN designation: 2014-11-19) (Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.); Operates in Benghazi, Libya.; - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), dan Ansar al Charia Derna (QDe.145) - Pemimpin organisasi: Mohamed al-Zahawi (tidak terdaftar) - Mengoperasikan kamp pelatihan untuk pejuang teroris asing yang melakukan perjalanan ke Suriah, Irak, dan Mali; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.; QDe.146. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アル・ムラービトゥーン（６４８．に指定した団体）、チュニジアのアンサール・アル・シャリア（AAS-T）（６７５．に指定した団体）及びアンサール・アル・シャリア・デルナ（６７７．に指定した団体）と連携している。指導者はモハメド・アル・ザハーウィ（非掲載）。シリア、イラク及びマリに渡航する外国人テロ戦闘員用の訓練キャンプを運営している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同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：; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; (also ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIAH BRIGADE, ANSAR AL-SHARI'A BRIGADE, KATIBAT ANSAR AL-SHARIA IN BENGHAZI, ANSAR AL-SHARIAH-BENGHAZI, AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION, ANSAR AL-SHARIA, SOLDIERS OF THE SHARIA, ANSAR AL-SHARIAH); Adresse : LIBYE : opère à Benghazi,
TUNISIE : réseau de soutien; Adresse : LIBYE : opère à Derna et à Jebel Akhdar,
TUNISIE : réseau de soutien; addressEntity : id : addr-e50db676e7feac2960068d1fc77fd90144b66d83; caption : リビアのベンガジにて活動中; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : リビアのベンガジにて活動中; target : ; id : addr-f2854d8473af15a8c03017dce259ee3fb370d241; caption : Benghazi; 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 : ly; full : Benghazi; city : Benghazi; target : ; id : addr-ec6abe0175d6b20295481129d46331a3fca043b4; caption : チュニジアに支援ネットワークあり; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : チュニジアに支援ネットワークあり; target : ; id : addr-75d4ff7f87c2d338caa4827937612e764c66e878; caption : (Support network in Tunisia); 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 : (Support network in Tunisia); target : ; id : NK-R35VjrWBbNwvhTjNaNK3Bu; caption : Benghazi, LIBYA; schema : Address; referents : addr-1a27a14418ff3e466143e3987dab779242232213; 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 : Benghazi; country : ly; full : Benghazi, LIBYA; target : ; id : addr-1e46dcaea0ab42eb5c3cd2862ff5601b1619b798; caption : (Operates in Benghazi, Libya); 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 : (Operates in Benghazi, Libya); target : ; address : opère à Benghazi; BENGHAZI; チュニジアに支援ネットワークあり; Operates in Benghazi, Libya; Benghazi, LIBYA; Benghazi Libya; (Operates in Benghazi, Libya); Jaringan pendukung di Tunisia; リビアのベンガジにて活動中; Support network in Tunisia; Benghazi; Operates in Benghazi, Libya); Operates in Benghazi, Libya, Support network in Tunisia; (Support network in Tunisia); Beroperasi di Benghazi, Libya; réseau de soutien; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1862; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16475; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; country : ly; tn; weakAlias : ASL; SUPPORTERS OF ISLAMIC LAW; abbreviation : ASL; uniqueEntityId : JNBFJDRKTM88; G92XWC1CN473; HED8K7T4LCK6; JNXQV169PR53; WYLMJS77T4J7; CYA6ANCJP953; ZAFAU9QXDKW6; X9JMY452MJ43; LK5YMNZR6NC3; PJBTGEF38XF1; K3BWJ2CRJJ97; XR2QNJJWYE98; CJP6PDLEDXJ3; P4TTW9MVK1T4; GRLPVN6NPYS5; sanctions : id : ae-lt-8cc3ef628ca02c21d2cf437c264fd9d700a42f83; 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 : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : arpet-4b3ddc29974f7d4dd36462aaee8bd0a29f5877f0; 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 : sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDe.146; listingDate : 2014-11-19; authority : Ministerio de Justicia; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Al-Qaida; startDate : 2014-11-19; target : ; id : au-dfat-8c9bb1be4637e76113c20a9b08e0e46b923f8576; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 19 Nov. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-FAAcVXDrqjmouBx2s49nXK; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-9ea811c80740bcdba1aacbd9e01cd2fa9f2be435; 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 : entity : NK-FAAcVXDrqjmouBx2s49nXK; country : be; listingDate : 2014-11-28; programId : EU-TAQA-EUAQ; reason : 1273/2014 (OJ L344); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-65f3aed1acbb6a84bea8a0f0c4a1e42e380dc44d; 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 : 2025-10-08T00:00:00; properties : country : ch; startDate : 2025-05-15; 2025-10-06; unscId : QDe.146; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; 2025-10-10; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 88170; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-7ba48aea5a86ffd038531a68c5cefb9f3666e117; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2014-11-28; authorityId : EU.2996.65; programId : EU-TAQA-EUAQ; reason : 1273/2014 (OJ L344); programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : TAQA; startDate : 2014-11-19; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; target : ; id : fr-ga-296ffea5b22ed232a5b1bcc9953def58d3649792; caption : (UE) 1273/2014 du 28/11/2014 (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 : reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2996.65; country : fr; entity : NK-FAAcVXDrqjmouBx2s49nXK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-299c4b6b1c4d4fdfcf5a70525fe1bba9ca656012; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0030; 13188; entity : NK-FAAcVXDrqjmouBx2s49nXK; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2014-11-19; country : gb; unscId : QDe.146; modifiedAt : 2022-01-12; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; target : ; id : id-dttot-1b091e6b6fa9ec2defa79782a3adc9e2b658cf34; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-067; country : id; entity : NK-FAAcVXDrqjmouBx2s49nXK; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-4c7c5aa1bbaf2d0c31a5107e41a56555ea48d879; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2016-03-29; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; country : il; publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; recordId : 316; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : ja-mof-7f1e0b05e01ca8154e2d609ba6dc5dc1376c4e8b; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2014-11-19; 2024-03-22; 2014-12-17; 2024-02-07; 2019-12-06; 2020-01-20; authorityId : 678; authority : Ministry of Finance; 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。; country : jp; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : mc-freezes-aaa3bd60844d2208d0a2935a88c022826571bfe0; 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 : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-FAAcVXDrqjmouBx2s49nXK; reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; provisions : (UE) 1273/2014 du 28/11/2014; target : ; id : mc-freezes-fc84dda72570f36faef86b1892668d652978e779; 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 : reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; provisions : (UE) 1273/2014 du 28/11/2014; entity : NK-FAAcVXDrqjmouBx2s49nXK; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-22a33624e64ab1ce33d3b9189b47bc402f566631; 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 : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-29dbf4c283a97ae6b8f603445c054013b0da0b5b; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 16475; reason : Executive Order 13224 (Terrorism); INA; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : FTO; Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : ua-sfms-724cb90edcebd5b2097cdffa5a4493601317c97f; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2024-02-08; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : unsc-5c0f6b2101b27a3b81b67b9ebcde8914b9b1bfb7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2019-12-06; 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-FAAcVXDrqjmouBx2s49nXK; startDate : 2014-11-19; programId : UN-SCISIL; program : Al-Qaida; authority : United Nations Security Council; listingDate : 2014-11-19; unscId : QDe.146; target : ; id : us-dos-fto-387312542333d54882f132ffa5f9083868043380; 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 : programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-FAAcVXDrqjmouBx2s49nXK; startDate : 2014-01-13; country : us; target : ; id : usgsa-0d03863a56c3da894fdd418c4b1e59decc1909cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-FAAcVXDrqjmouBx2s49nXK; listingDate : 2012-10-05; program : Reciprocal; authorityId : S4MR46HHB; provisions : Prohibition/Restriction; target : ; id : usgsa-17e265df6cacb9478288ac71ca9b5a87c5839082; 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; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR4CLNL; entity : NK-FAAcVXDrqjmouBx2s49nXK; listingDate : 2014-01-13; target : ; id : usgsa-2b981a02c3d5ee6059d19c53c06c0e5dd5c42f29; 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-FAAcVXDrqjmouBx2s49nXK; summary : PII data has been masked from view; listingDate : 2014-01-13; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MR4CLNZ; target : ; id : usgsa-3a5904c9fa81b910a860925237b21083c50fdfbb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-19; program : Reciprocal; entity : NK-FAAcVXDrqjmouBx2s49nXK; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MRVS528; startDate : 2025-03-28; provisions : Prohibition/Restriction; target : ; id : usgsa-3fe0b332cc18ce2ac7d07dbc3d98caf929484c4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; entity : NK-FAAcVXDrqjmouBx2s49nXK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CLNS; target : ; id : usgsa-4affc3ce033648c64bb0a446cbe7e2544ef0f65b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2014-01-13; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CLNV; entity : NK-FAAcVXDrqjmouBx2s49nXK; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-79debfeb81aefbe05c154380c7fe609c347621f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-FAAcVXDrqjmouBx2s49nXK; country : us; summary : PII data has been masked from view; listingDate : 2014-01-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR4CLNN; target : ; id : usgsa-846ce91fb10c8532fba11cbbac2da189a6f89f5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2014-01-13; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR4CLPR; entity : NK-FAAcVXDrqjmouBx2s49nXK; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-870c7be55cf7b777fc3850eb9a2a7599ddb39069; 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; country : us; authorityId : S4MR4CLNX; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2014-01-13; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : usgsa-955ad217d540a678a451d8682083ab513b9b6f5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-FAAcVXDrqjmouBx2s49nXK; authorityId : S4MR46HH8; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-10-05; summary : PII data has been masked from view; country : us; target : ; id : usgsa-a17418c065990b9ea51096fa715d39b2b92c8964; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; entity : NK-FAAcVXDrqjmouBx2s49nXK; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4CLP1; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-aa9bc13810fee1a374ae914312c8ddeb2ccd2ff5; 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; authorityId : S4MR4CLNJ; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-FAAcVXDrqjmouBx2s49nXK; summary : PII data has been masked from view; listingDate : 2014-01-13; program : Reciprocal; target : ; id : usgsa-b3eab928c2242ac27212ffb5fbad909a0e125fe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2012-10-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-FAAcVXDrqjmouBx2s49nXK; authorityId : S4MR46HHC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-dfa05720ae387401695950f98c740878b2c2ebf5; 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-FAAcVXDrqjmouBx2s49nXK; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2014-01-13; authorityId : S4MR4CLNQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-ff32c8821c10952917f88922a07d18a6568002c2; 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 : 2012-10-05; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR46HH9; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-5784bca3428981598c47b25c998cd59bb26950b4; 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-FAAcVXDrqjmouBx2s49nXK; country : za; unscId : QDe.146; authority : Financial Intelligence Centre; listingDate : 2014-11-19; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists |
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
| Id: | NK-JNqWdZZQoCntbabx25Y32i | | Name: | Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | | Type: | Person | | Description : | lastName : BEN ALI; gender : male; idNumber : 02951793; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1682; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; birthDate : 1949-11-22; birthPlace : Hammam-Sousse : TUNISIE; Hammam-Sousse; firstName : Farid; Farid Ben Haj Hamda Ben Haj Hassen; name : Farid Ben Haj Hamda Ben Haj Hassen BEN ALI; topics : sanction; position : Photographe de presse en Allemagne; press photographer in Germany; middleName : Ben Haj Hamda Ben Haj Hassen; modifiedAt : 2026-01-30; addressEntity : id : NK-RrDgGZvVL5uEbZNQJcjbX5; caption : 11 rue Sidi el Gharbi, Hammam - Sousse; schema : Address; referents : addr-335db38b86666b85d7419f5395033c2fd90bb514; datasets : eu_fsf; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-03T12:02:53; properties : street : 11 rue Sidi el Gharbi; city : Hammam - Sousse; full : 11 rue Sidi el Gharbi, Hammam - Sousse; target : ; programId : EU-TUN; notes : fils de Selma HASSEN - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui; pièce d'identité : 02951793 délivrée en Tunisie; Son of Selma HASSEN.; address : 11 rue Sidi el Gharbi - Hammam - Sousse; 11 rue Sidi el Gharbi, Hammam - Sousse; 11 rue Sidi el Gharbi - Hammam - Sousse, TUNISIE; nationality : tn; country : tn; sanctions : id : be-fod-c2b78023848862e8ba33243f1e600beb548f19a2; 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-JNqWdZZQoCntbabx25Y32i; authority : Federal Public Service Finance; programId : EU-TUN; country : be; reason : 2016/111 (OJ L23); listingDate : 2016-01-29; target : ; id : eu-fsf-e9d7af1b94733e3eda1273c47e51521b63a31187; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/33/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-JNqWdZZQoCntbabx25Y32i; authorityId : EU.3443.50; startDate : 2026-01-30; country : eu; programId : EU-TUN; program : TUN; listingDate : 2026-01-29; reason : 2026/238 (OJ L202600238); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; target : ; id : fr-ga-3ef61299b4b43f26470f46eb035c88aa34805f3a; caption : (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); country : fr; programId : EU-TUN; authority : Direction Générale du Trésor; reason : fils de Selma HASSEN - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui; authorityId : EU.3443.50; entity : NK-JNqWdZZQoCntbabx25Y32i; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/33/; target : ; id : mc-freezes-967eabd3fa0ac55373f1149395987a5e6d197e0b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Un arrêt de la Cour d’appel de Tunis daté du 1er novembre 2018 dans l’affaire n° 27658 l’a reconnu coupable de détournement de fonds publics.
Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 3 octobre 2011, M. Farid Ben Haj Hamda Ben Haj Hassen Ben Ali a été entendu par un juge d’instruction en présence de son avocat; que, en 2019, M. Farid Ben Haj Hamda Ben Haj Hassen Ben Ali, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel du jugement de condamnation daté du 1er novembre 2018 dans l’affaire n° 27658 et a ensuite été représenté par un avocat dans l’affaire n° 82970.; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; entity : NK-JNqWdZZQoCntbabx25Y32i; target : ; identification : id : eu-fsf-4a849c79aaff37b80a71211b89a44dc6b59c4f5c; caption : 02951793; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 02951793; country : tn; type : National identification card; holder : NK-JNqWdZZQoCntbabx25Y32i; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Wanas al-Faqih
| Id: | NK-KDSQPA2GMzirCYTiHHgWR9 | | Name: | Wanas al-Faqih | | Type: | Person | | Description : | topics : sanction; debarment; export.control; country : tn; address : Mahdia Tunisia; MAHDIA; Mahdia; name : Wanas al-Faqih; AL-FAQIH, Wanas; firstName : Wanas; birthDate : 1982; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23403; addressEntity : id : addr-c136f6125891a7f5e09b5f40624197e4333e4ee0; caption : Mahdia; 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 : Mahdia; full : Mahdia; country : tn; target : ; lastName : al-Faqih; uniqueEntityId : RSVQAE9443J7; createdAt : 2018-01-18; sanctions : id : ofac-a3cf0271e1bc740d996b37653c286d0ed8dc03f3; 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); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-KDSQPA2GMzirCYTiHHgWR9; authorityId : 23403; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; target : ; id : usgsa-96c8fb4c8fac7a1196cc89040deec4fdc4625dc6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; listingDate : 2018-01-18; authorityId : S4MR65MVZ; program : Reciprocal; entity : NK-KDSQPA2GMzirCYTiHHgWR9; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)
| Id: | NK-KNoAo238HdDcfxamr2mxSy | | Name: | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | | Type: | LegalEntity | | Description : | address : 21, KEMAL , ATATURK STREET, TUNIS 1001 , Tunisia; 21, Kemal Ataturk Street Tunis 1001 Tunisia; 21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia; name : SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM); Société Grands Travaux Mghaieth; SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM; topics : debarment; country : tn; addressEntity : id : NK-FS2JDJjRJz6NACNkChesri; caption : 21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia; schema : Address; referents : addr-71dc6d33973508b72fec39fbed5911c60b7a8677; 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 : 21, KEMAL ATATURK STREET; country : tn; full : 21, KEMAL ATATURK STREET, TUNIS 1001, Tunisia; city : TUNIS 1001; target : ; sanctions : id : adb-c259da0b14a0f99c7da46d5fa8c658b21e670f8f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : status : Debarred; modifiedAt : 2016-02-12; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-KNoAo238HdDcfxamr2mxSy; reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2016-02-12; target : ; id : ebrd-14f4273003105904b05d2bc8dd86f4d3995cb811; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; 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-KNoAo238HdDcfxamr2mxSy; reason : Fraudulent Practice; date : 2021-04-28; target : ; id : iadb-8bb07aec1f12f8ced9f75be39fa477f0a9126dcb; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : reason : Fraud; entity : NK-KNoAo238HdDcfxamr2mxSy; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-02-26; target : ; id : wbdeb-8f171f7e9f9f3c1ccfd803233148b450bd54d9c5; caption : Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii); endDate : 2999-12-31; entity : NK-KNoAo238HdDcfxamr2mxSy; authority : World Bank; startDate : 2016-01-20; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
| Id: | NK-Lq2aoGv28HNSWddXWJwhqv | | Name: | Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | | Type: | Person | | Description : | birthDate : 1992-07-17; name : Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI; lastName : BEN ALI; birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; middleName : Bent Zine El Abidine Ben Haj Hamda; notes : N° de pièce d’identité : 09006300 (délivrée en Tunisie); Last known address; 09006300 (other-Other identification number) (ID no); Other information:
daughter of Leïla TRABELSI; fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi (no 2).; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1395; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; country : tn; gender : female; topics : sanction; firstName : Halima; Halima Bent Zine El Abidine Ben Haj Hamda; addressEntity : id : addr-2a59c777ce60c8c22c96d0e864dce516c5611466; caption : the Presidential Palace, Tunis, TUNISIA; 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 : street : the Presidential Palace; country : tn; full : the Presidential Palace, Tunis, TUNISIA; city : Tunis; target : ; modifiedAt : 2026-01-30; nationality : tn; address : Dernière adresse connue : Palais Présidentiel, Tunis, TUNISIE; Palais Présidentiel, Tunis; the Presidential Palace, Tunis, TUNISIA; idNumber : 09006300; programId : EU-TUN; sanctions : id : be-fod-c276b5d6d3017f5745784edeaea4258d72fa7c81; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TUN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2022/113 (OJ L19); authority : Federal Public Service Finance; country : be; listingDate : 2022-01-28; entity : NK-Lq2aoGv28HNSWddXWJwhqv; target : ; id : eu-fsf-85ea4704f390625719db73d1709a9f92debd1a44; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : entity : NK-Lq2aoGv28HNSWddXWJwhqv; startDate : 2026-01-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2026-01-29; reason : 2026/238 (OJ L202600238); programUrl : https://sanctionsmap.eu/#/main/details/33/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; authorityId : EU.3390.1; program : TUN; programId : EU-TUN; target : ; id : fr-ga-3570c992c9d495f7f55917fdca071bfc446b7e31; caption : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); authority : Direction Générale du Trésor; reason : fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi (no 2).; programUrl : https://sanctionsmap.eu/#/main/details/33/; programId : EU-TUN; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-Lq2aoGv28HNSWddXWJwhqv; authorityId : EU.3390.1; target : ; id : mc-freezes-f3e9757d077f864771fc57d4f3b8cd227523db1a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : (UE) 2022/113 du 27/01/2022; (UE) 2026/238 du 29/01/2026; (UE) 2016/111 du 28/01/2016; (UE) 101/2011 du 04/02/2011; (UE) 2020/115 du 27/01/2020; reason : Cette personne est en fuite et n’est plus en Tunisie. L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que Mme Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali, représentée par son avocat, a fait appel de l’arrêt n° 1850 rendu le 25 janvier 2021; que, en 2022, le Tribunal a rejeté, en première instance dans l’affaire n° 32265, une action civile engagée contre Mme Halima Bent Zine El Abidine Ben Haj Hamda Ben Ali.; country : mc; authority : La Principauté de Monaco; entity : NK-Lq2aoGv28HNSWddXWJwhqv; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : eu-fsf-c6b3a3673a1b479b459c41ef15ecc17f0dacc3b5; caption : 09006300; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; number : 09006300; type : Other identification number; holder : NK-Lq2aoGv28HNSWddXWJwhqv; summary : ID no; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Jund al-Khilafah in Tunisia
| Id: | NK-M7KaNLWBsjoznFc69WzPfs | | Name: | Jund al-Khilafah in Tunisia | | Type: | Company | | Description : | alias : ソルジャーズ・オブ・ザ・カリフェイト; ソルジャーズ・オブ・ザ・カリフェイトの先駆者集団; ISIL-Tunisia; Vanguards of the Soldiers of the Caliphate; チュニジア州のISIL; جند الخلافة في تونس; Jund al Khilafah; Jund al-Kilafa; ISIS-Tunisia Province; Jund al-Khilafa; タラ・イ・ジュンド・アル・ヒラーファ; アジナド; ISIS-Tunisia; ジュンド・アル・ヒラーファ・フィ・チュニス; Daesh Tunisia; チュニジアのISIL; Soldiers of the Caliphate in Tunisia; Jund al-Kilafah fi Tunis; Jund al-Khilafah fi Tunis; ISIL-Tunisia Province; Jund al-Khilafa fi Tunis; Soldiers of the Caliphate; Jund al Khilafa; SIS-Tunisia Province; Tala I Jund al-Khilafah; Jund al-Kilafah; ジュンド・アル・ヒラーファ; SIS-Tunisia; Ajnad; ダーイシュ・チュニジア; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; notes : ２０１４年１１月に設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。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：; QDe.167. Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq; Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formé en novembre 2014. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; - Dibentuk pada November 2014 - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115; Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; (UN ID: QDe.167) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021); UNLI - 30.12.2021; createdAt : 2018-06-21; name : جُند الخلافة في تونس; ISIL-Tunisia; Vanguards of the Soldiers of the Caliphate; JUND AL-KİLAFAH (İN TUNUSİA); Jund al-Khilafah in Tunisia; ג'ונד אל חליפה בתוניסיה; Jund Al-Khilafah in Tunisia (JAK-T); JUND AL-KHILAFAH IN TUNISIA (JAK-T); جند الخلافة في تونس; Jund al Khilafah; Jund al-Khilafa; Jund Al-Khilafah in Tunisia; Daesh Tunisia; Soldiers of the Caliphate in Tunisia; Jund al-Khilafah fi Tunis; ISIL-Tunisia Province; Soldiers of the Caliphate; チュニジアのカリフ国家の戦士; チュニジアのカリフ国家の戦士（JAK-T）; Tala I Jund al-Khilafah; topics : sanction.counter; crime.terror; sanction; debarment; export.control; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3748; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23863; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.001.01.0009.01.ENG&toc=OJ:L:2022:001:TOC; https://permid.org/1-5096923200; modifiedAt : 2025-05-14; weakAlias : Soldiers of the Caliphate; Vanguards of the Soldiers of the Caliphate; Ajnad; JAK-T; Jund al-Khilafa Jund al-Khilafa; Jund al Khilafah; summary : Terrorist organisation; incorporationDate : 2014-11-01; country : tn; permId : 5096923200; address : Tunisia; TUNUS; status : Active; abbreviation : JAK-T; uniqueEntityId : S5SLVXVZR3B6; sanctions : id : arpet-ad2684c7b26c9395a44cc9523354ce08bbad5283; 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 : listingDate : 2021-12-29; unscId : QDe.167; authority : Ministerio de Justicia; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; entity : NK-M7KaNLWBsjoznFc69WzPfs; startDate : 2021-12-29; country : ar; target : ; id : au-dfat-088882309741ef398153e51bf7df5c5912b8a1ba; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 29 Dec. 2021; program : 1267 Committee (ISIL & Al-Qaida); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; entity : NK-M7KaNLWBsjoznFc69WzPfs; programId : UN-SCISIL; target : ; id : be-fod-198a77bc168931867f92201426aa44dfaceed6c8; 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-M7KaNLWBsjoznFc69WzPfs; authority : Federal Public Service Finance; listingDate : 2022-01-05; programId : EU-TAQA-EUAQ; reason : 2022/5 (OJ L1); country : be; target : ; id : ch-seco-076c1d70b1845ce70b9a46ae57a400fd3ac7a4d2; 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 : unscId : QDe.167; 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; entity : NK-M7KaNLWBsjoznFc69WzPfs; authorityId : 88373; listingDate : 2025-05-14; target : ; id : eu-fsf-df8984c794abed10a7b490e187bfe2b807ab1aa3; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2021-12-29; authorityId : EU.6853.25; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.167; country : eu; programId : EU-TAQA-EUAQ; listingDate : 2022-01-05; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.001.01.0009.01.ENG&toc=OJ:L:2022:001:TOC; entity : NK-M7KaNLWBsjoznFc69WzPfs; reason : 2022/5 (OJ L1); target : ; id : fr-ga-7cefe50b323efbc01230f0e1e87fcf3e4973bc84; caption : (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : Formé en novembre 2014. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; program : décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; entity : NK-M7KaNLWBsjoznFc69WzPfs; unscId : QDe.167; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-68fdaaf9cf26d24996d3793c57c97f88fcee3ad0; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-01-13; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; authorityId : 14171; AQD0376; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2021-12-29; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-M7KaNLWBsjoznFc69WzPfs; unscId : QDe.167; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-6121f021456c1a42485637ab6eeb232b80e9c9ce; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ELQ-086; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-M7KaNLWBsjoznFc69WzPfs; target : ; id : il-nbctf-dbb69e0b8c527d65bc8f935759f4f626549fc4b1; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2024-03-02T00:27:16; properties : authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; country : il; startDate : 2024-02-13; recordId : 404; Qde.167; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1690; reason : Associated with the Islamic State; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-M7KaNLWBsjoznFc69WzPfs; target : ; id : ja-mof-968e6b8e626cb5e0037177e85ca63653be689e21; 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 : 2024-10-14T18:38:05; properties : startDate : 2021-12-31; 2021-12-29; authorityId : 792; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-M7KaNLWBsjoznFc69WzPfs; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-2e0c33084a3f9c7bbe1b3e2af227adb63a0b252a; 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 : reason : Formé en novembre 2014. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.; country : mc; provisions : (UE) 2022/5 du 04/01/2022; Décision du comité des sanctions des Nations Unies du 29/12/2021; entity : NK-M7KaNLWBsjoznFc69WzPfs; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-4da188705c9c783a4085cf0563f687d7da509fa3; 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 : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-M7KaNLWBsjoznFc69WzPfs; country : md; target : ; id : ofac-8096d0216880e334dee1100b1611c4a37b090e09; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-M7KaNLWBsjoznFc69WzPfs; country : us; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 23863; authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-8c7f6505ddcf81d9a35e1db34984576cebe08dbc; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : listingDate : 2020-02-21; entity : NK-M7KaNLWBsjoznFc69WzPfs; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; target : ; id : ua-sfms-bf646e1d624685c0b68de3a05bd64802c049b660; 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 : program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2021-12-31; authority : State Finance Monitoring Service; country : ua; entity : NK-M7KaNLWBsjoznFc69WzPfs; listingDate : 2021-12-31; target : ; id : unsc-5963a46282a5f90c50b0c42c46f8a3d5dcd41953; 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 : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.167; program : Al-Qaida; entity : NK-M7KaNLWBsjoznFc69WzPfs; authority : United Nations Security Council; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2021-12-29; startDate : 2021-12-29; target : ; id : usgsa-9ff273c9864bc01fad99ca6518006bfa55178198; 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-M7KaNLWBsjoznFc69WzPfs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR6HJ6D; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2018-06-21; authority : TREAS-OFAC; target : ; id : zafic-b1fbc62503df9e5d4e805527bb5ce0507db6391f; 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 : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2021-12-29; unscId : QDe.167; authority : Financial Intelligence Centre; entity : NK-M7KaNLWBsjoznFc69WzPfs; target : | | 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; 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 |
Assaâd ABADLAH
| Id: | NK-MrZz8emVxfciwFsGCZhhYB | | Name: | Assaâd ABADLAH | | Type: | Person | | Description : | country : tn; firstName : Assaâd; gender : male; alias : ABADLA, ABDALLAH; lastName : ABADLAH; birthPlace : Nefta; Nefta : TUNISIE; name : Assaâd ABADLAH; programId : FR-CMF-562; topics : sanction; birthDate : 1975-07-23; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8684; sanctions : id : fr-ga-510584e392987466f0673f4f0607d5268ecd3970; caption : ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2026-01-06T12:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T12:58:03; properties : entity : NK-MrZz8emVxfciwFsGCZhhYB; country : fr; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); programId : FR-CMF-562; target : ; id : mc-freezes-9cbd6b51d466dee6f1a335328ef79b4d702a07da; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-01-09T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2026-01-09T02:02:02; properties : authority : La Principauté de Monaco; endDate : 2026-07-06; provisions : ECOT2534823A du 18/12/2025; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-MrZz8emVxfciwFsGCZhhYB; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Lazher Ben Khalifa Ben Ahmed Rouine
| Id: | NK-QZqBfKQoxy9HDD3aZbDBy2 | | Name: | Lazher Ben Khalifa Ben Ahmed Rouine | | Type: | Person | | Description : | weakAlias : Lazhar; Salmane; notes : Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; - Paspor Tunisia nomor P182583, dikeluarkan pada 13 September 2003 (berakhir pada 12 September 2007); - Dijatuhi hukuman enam tahun sepuluh bulan penjara karena keanggotaan dalam asosiasi teroris oleh Pengadilan Banding Milan, Italia, pada 7 Februari 2008 - Dipenjara di Sfax Prison pada tanggal 5 Juni 2007 berdasarkan perintah yang dikeluarkan oleh Appeals Tribunal di Tunisia karena bergabung dengan sebuah organisasi yang terkait dengan kejahatan teroris (kasus No.9301/207) - Dijatuhi hukuman 2 tahun 15 hari penjara dan dibebaskan pada tanggal 18 Juni 2008 - Dinyatakan sebagai buron oleh otoritas Italia pada bulan Juli 2008 - Dalam pengawasan administratif di Tunisia pada tahun 2010; Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. 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.; Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. 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.; ２００８年２月７日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして６年１０ヶ月の懲役判決を受ける。２００７年６月５日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された（事件番号9301/207）。２年１５日の懲役判決を受け、２００８年６月１８日に釈放された。２００８年７月時点で、イタリア当局は逃亡者として取り扱っている。２００９年１月２０日、イタリア当局は、テロ関連犯罪で3年4か月29日の刑を言い渡されたことを受け、拘置命令（No. 70/2009 S.I.E.P）を発令した。２０１０年時点で、チュニジアにおいて行政管理措置下に置かれている。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。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Tunisia Passport Number: Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007) Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. 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.; Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. 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.; arrested 30 Sep 2002;; Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes. Under administrative control measure in Tunisia as at 2010. 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 LAZHER BEN KHALIFA BEN AHMED ROUINE); Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010; (also AL-AZHAR BEN KHALIFA BEN AHMED ROUINE); addressEntity : id : NK-hPjjRWaevoqrpi38Y8nTx8; caption : No 2 89th Street, Zehrouni, Tunis, TUNISIA; schema : Address; referents : addr-b887ff605144ead0ccad1f6d96eabb5786c537ab; addr-1a1b380a19c6ca4b9832e17b3089ccb9ee9ec898; addr-8bd19cfae3a07177ac71edbf50e74947f9020980; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-13T00:02:01; properties : full : No. 2 89th Street Zehrouni, Tunis, Tunisia; No.2 89th Street Zehrouni, Tunis, Tunisia; No 2 89th Street, Zehrouni, Tunis, TUNISIA; city : Tunis; Zehrouni, Tunis,; street : No 2 89th Street; No.2 89th Street Zehrouni; country : tn; target : ; id : addr-338e7fff296471013d9922cdc6646a72275fc442; caption : Vicolo San Giovanni, Rimini; 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 : Rimini; street : Vicolo San Giovanni; full : Vicolo San Giovanni, Rimini; country : it; target : ; firstName : الأزهر; Лазер; Al-Azhar Ben Khalifa Ben Ahmed; الأزهر بن خليفة بن احمد روين; Lazher; AL-AZHAR; Al-Azhar; Lazher Ben Khalifa Ben Ahmed; address : No. 2 89th Street Zehrouni, Tunis, Tunisia; No.2 89th Street Zehrouni Tunis Tunisia; Виколо С. Джовани, Римини, Италия; No.2 89th Street Zehrouni; No.2 89th Street Zehrouni, Tunis, Tunisia; Vicolo S. Giovanni, Rimini, Italy; No 2 89th Street, Zehrouni, Tunis, TUNISIA; RIMINI; No.2, 89th Street, Zehrouni, Tunis, Tunisia; Vicolo San Giovanni, Rimini; n° 2, 89e rue, Zehrouni, Tunis : TUNISIE; Vicolo San Giovanni Rimini Italy; n° 2, 89ème rue, Zehrouni, Tunis,; modifiedAt : 2025-08-25; country : it; us; tn; createdAt : 2003-11-12; alias : الأزهر بن خليفة بن احمد روين Ben Khalifa Ben Ahmed Rouine; Salmane; Салман; ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; Salmane, Lazhar; Лазар; الأزهر بن خليفة بن احمد روين; Al-Azhar Ben Khalifa Ben Ahmed ROUINE; Лазер Бен Калифа Бен Ахмед Руни; Lazhar; birthPlace : Sfax, TUNISIA; Sfax, Tunisia; Sfax : TUNISIE; Tunisia; Sfax; Сфакс, Тунис; name : Lazher Ben Khalifa Ben Ahmed Rouine; Lazher Ben Khalifa Ben Ahmed ROUINE; الأزهر بن خليفة بن أحمد روين; אלאזהר בן ח'ליפה בן אחמד רוין; الأزهر بن خليفة بن احمد روين; ROUINE, Lazher Ben Khalifa Ben Ahmed; Al-Azhar Ben Khalifa Ben Ahmed Rouine; AL-AZHAR BEN KHALIFA BEN AHMED ROUINE; アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン; lastName : Salmane; Rouine; ROUINE; روين; Lazhar; Руни; nationality : tn; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; birthDate : 1975-11-20; middleName : Ben Khalifa Ben Ahmed; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1897; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3115; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100; idNumber : P182583; 05258253; '05258253; passportNumber : チュニジア旅券 P182583（２００３年９月１３日発行、２００７年９月１２日失効）; P 182583; P182583; fatherName : Ben Khalifa; Ben Ahmed; birthCountry : tn; uniqueEntityId : XNXVXEJTFAU6; identification : id : arpet-19b8f2d3c206d183025818c3b76712f9772c32eb; caption : P182583; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : startDate : 2003-09-13; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; country : tn; type : Passport; summary : expired on 12 Sep. 2007; number : P182583; target : ; id : ch-seco-5cdd9505e0f4aae0f14f3ff9742031b0a8d236bd; caption : P182583; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : endDate : 2007-09-12; type : passport; country : tn; number : P182583; startDate : 2003-09-13; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; target : ; id : eu-fsf-743c0d1687dc1270a422688cf072c721e2f5a358; caption : P182583; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : P182583; country : tn; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; target : ; id : eu-fsf-e4b9e8b8bdbc444dc4d9df65bebb0e2c9514bd36; caption : 05258253; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 05258253; type : National identification card; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; target : ; id : gb-fcdo-b239f9633a1ea184f2b39bac84a6cc09fdc42884; caption : P182583; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : P182583; summary : Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; target : ; id : ofac-b0aab2f7626eacf73fee79c1df99f82348304c02; caption : P 182583; 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 : endDate : 2007-09-12; number : P 182583; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; startDate : 2003-09-13; type : Passport; target : ; id : ua-sfms-cbb485017067ed086a6c755434a36f942010a312; caption : P182583; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2025-10-07T14:26:02; properties : number : P182583; summary : Tunisia number expired on 12 Sep. 2007; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; country : tn; target : ; id : unsc-b599e5e15fa7def56326f02fe4e5f35bdf481635; caption : P182583; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2003-09-13; number : P182583; country : tn; holder : NK-QZqBfKQoxy9HDD3aZbDBy2; type : Passport; summary : expired on 12 Sep. 2007; target : ; sanctions : id : arpet-903b24b6b51fab3d94f70d711a717f367a846c05; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.150; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; listingDate : 2003-11-12; startDate : 2003-11-12; authority : Ministerio de Justicia; program : UN List; Al-Qaida; country : ar; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-c6f179e1c04545815afb22fa72941bfc84d8d423; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; UN Reference Number: QDi.150
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020, 22 August 2025).; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; programId : UN-SCISIL; country : au; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-6282089610a636b9463ecf864bd04eb589df6286; 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; country : be; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; reason : 76/2006 (OJ L12); listingDate : 2006-01-18; target : ; id : ch-seco-53f5eda69fc552bdebae7bf248c9948141923001; 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 : 2025-08-22T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-08-22; 2025-05-15; unscId : QDi.150; listingDate : 2025-05-14; 2025-08-25; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; 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.; authority : State Secretariat for Economic Affairs; authorityId : 82188; programId : SECO-ISIL; target : ; id : eu-fsf-f8632eaf076e5fdc3c7700ed58de5a5c090dc5f0; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2016-03-02; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2016-03-03; country : eu; programId : EU-TAQA-EUAQ; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; program : TAQA; reason : 2016/294 (OJ L55); authorityId : EU.3344.50; target : ; id : eu-tb-071861b20d059f0b392cbf3e83a776525ca4d65f; 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; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : eu-tb-5e792b462567f537e0dbddcd71c9e79835426870; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-QZqBfKQoxy9HDD3aZbDBy2; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-839c4a5da7c8a045011d41f9fe5f433529e165cf; caption : (UE) 2025/1897 du 12/09/2025 (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; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 507/2007 du 08/05/2007 (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) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; authorityId : EU.3344.50; authority : Direction Générale du Trésor; reason : Condamné à six ans et dix mois d'emprisonnement pour appartenance à une association terroriste par la Cour d'appel de Milan (Italie) le 7 février 2008. Incarcéré à la prison de Sfax le 5 juin 2007 à la suite du jugement rendu par la Cour d'appel tunisienne pour appartenance à une organisation liée à des actes de terrorisme (affaire no 9301/207). Condamné à 2 ans et 15 jours d'emprisonnement et libéré le 18 juin 2008. Considéré par les autorités italiennes en juillet 2008 comme un fugitif recherché par la justice. Le 20 janvier 2009, les autorités italiennes ont émis une ordonnance de détention ((No. 70/2009 S.I.E.P), faisant suite à une peine de détention de 3 ans 4 mois et 29 jours pour infractions liées au terrorisme. Sous le coup d'une mesure de contrôle administratif en Tunisie en 2010; target : ; id : gb-fcdo-180927d404f465b702cb7bdd79655c010ee32a35; 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 : unscId : QDi.150; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0129; 7875; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2003-11-12; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-10-08; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; target : ; id : id-dttot-6b3cb5be279aba87ff0ac1191736084c6b07429e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-QZqBfKQoxy9HDD3aZbDBy2; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-169; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-4dbf485d3da005bc0977490fe8c304e770e85386; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; startDate : 2013-01-02; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 274; target : ; id : ja-mof-21518af95e24bbbc65a155e6a3ae1c61ff15af1e; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-08-28T06:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-08-29T15:38:02; properties : startDate : 2003-12-16; 2021-04-30; 2025-08-22; 2005-12-20; 2011-11-18; 2009-01-30; 2007-12-21; 2003-11-12; 2016-02-23; 2025-08-28; 2016-03-25; 2011-05-16; 2020-11-24; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; unscId : QDi.150; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 409; target : ; id : mc-freezes-fda59d449ad798e17c4317c10ccaf10db2a49c10; 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 : country : mc; provisions : (CE) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (CE) 46/2008 du 18/01/2008; Décision du comité des sanctions des Nations Unies du 22/08/2025; (UE) 577/2011 du 16/06/2011; (UE) 2025/1897 du 12/09/2025; (CE) 76/2006 du 17/01/2006; (CE) 507/2007 du 08/05/2007; reason : Condamné le 07/02/2008 à une peine d’emprisonnement de six ans et dix mois par la cour d’appel de Milan (Italie) pour appartenance à une association terroriste.
Incarcéré à la prison de Sfax le 05/06/2007 par ordonnance de la cour d’appel en Tunisie pour avoir adhéré à une organisation liée à des crimes terroristes (affaire n°9301/207).
Condamné à une peine d’emprisonnement de deux ans et 15 jours et libéré le 18/06/2008, considéré par les autorités italiennes comme étant recherché par la justice depuis juillet 2008.
Le 20/01/2009, les autorités italiennes ont émis une ordonnance de détention (n°70/2009 S.I.E.P) à la suite d’une condamnation à une peine de 3 ans, 4 mois et 29 jours pour des crimes liés au terrorisme.
Fait l’objet d’une mesure de contrôle administratif en Tunisie depuis 2010.; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-0aff9c1b6e9b79eccaf1cd876d138dc4a50ef0c9; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-QZqBfKQoxy9HDD3aZbDBy2; target : ; id : ofac-afabcca26b837ad515096cc8c0df64ee09530078; 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; authorityId : 8100; program : SDGT; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-sfms-3c7d9b47cccc3c67d6ece84ee24079a9ed2db395; 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 : 2025-10-07T14:26:02; properties : listingDate : 2025-10-07; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2025-10-07; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; target : ; id : unsc-4a2e372a524bf87526ec9737770ea3c286c04fda; 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 : startDate : 2003-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2025-08-22; 2005-12-20; 2009-01-30; 2007-12-21; 2016-02-23; 2011-05-16; 2020-11-24; authority : United Nations Security Council; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2003-11-12; program : Al-Qaida; unscId : QDi.150; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; target : ; id : usgsa-0be5061c674fb2a4b0a23ccba00b6e1705728af7; 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; summary : PII data has been masked from view; listingDate : 2005-10-18; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; provisions : Prohibition/Restriction; authorityId : S4MR3PNZ0; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-1a2d51c4840315cd79f7a3e66b4540a9c59ef1d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R6K8; program : Reciprocal; entity : NK-QZqBfKQoxy9HDD3aZbDBy2; listingDate : 2005-05-25; target : ; id : zafic-5e6df2b1bc51a710629fd4106d6527f15faedcc5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-QZqBfKQoxy9HDD3aZbDBy2; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.150; listingDate : 2003-11-12; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
AL AS'AD BEN HANI
| Id: | NK-Qa584FgTtDj66eoz3UoVBS | | Name: | AL AS'AD BEN HANI | | Type: | Person | | Description : | birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tunis, Tunisia; Tunis; Tripoli : LIBYE,
Tunis : TUNISIE; - Tunis, Tunisia
- Tripoli, Libya; Tunisia; Tripoli; Tunis, TUNISIA; Либия; Libiya; Libya; weakAlias : Abu Obeida; Mohamed Ben Belgacem Awani; Mohamed Abu Abda; Al-As'ad Ben Hani; Lased Ben Heni; Mohamed Aouani; birthDate : 1970-02-05; 1969-02-05; country : us; ly; tn; name : AL AS'AD BEN HANI; Mohamed Ben Belgacem Awani; MOHAMED LAKHAL; BEN HENI, Lased; Mohamed Abu Abda; Mohamed Lakhal; Al-As’ad Ben Hani; מחמד עואני; モハメド・ラクハル; محمد لكحل; Lased BEN HENI; محمد عواني; alias : ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生）; Mohamed Abu Abda; モハメド・ベン・ベルガーシム・アワーニー; Al-Asad Ben Hani; ラセド・ベン・ヘニ; BEN HANI, Al As'ad; Ласед Бен Хени; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia); LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya; Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; モハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名); Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia; モハメド・アブ・アブダ; Mohamed Ben Belgacem Awani; Al-As'ad Ben Hani; Lased Ben Heni; Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; モハメド・アワーニー; アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); アル・アサド・ベン・ハニ; Abu Obeida; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya); アブ・オベイダ）; Al As'ad BEN HANI; محمد لكحل; Mohamed Aouani; محمد لكحل Lakhal; lastName : Obeida; Lakhal; BEN HANI; Abda; Ben Heni; Хени; Awani; Aouani; Ben Hani; LAKHAL; عواني; BEN HENI; Heni; nationality : tn; createdAt : 2002-04-24; modifiedAt : 2025-05-14; topics : crime.terror; sanction; debarment; export.control; firstName : محمد لكحل; Al-As'ad; Al-As’ad; Ласед; Mohamed; Al As'ad; Abu; MOHAMED; محمد; Lased; notes : 化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAouaniからLakhalに法的に変更した。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４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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.; Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011); Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; Autre Identité : W374031 : n° d'identité national tunisien attribué le 11/04/2011; QDi.062 Formerly listed under this name. Tunisian national identity number W374031, issued on 11 April 2011. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also LASED BEN HENI); (also AL AS'AD BEN HANI); В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода; Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; QDi.062 Tunisian national identity number W374031, issued on 11 April 2011. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Nomor identifikasi nasional: Tunisia W374031, dikeluarkan pada 11 April 2011 - Profesor Kimia - Dideportasi dari Italia ke Tunisia pada 27 Agustus 2006 - Secara resmi mengubah nama keluarga dari Aouani menjadi Lakhal pada tahun 2014; 化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAouaniからLakhalに法的に変更した。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４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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN; gender : male; idNumber : チュニジア国民ID番号 W374031（2011年4月11日発行）; W374031; birthCountry : ly; tn; fatherName : Ben; position : professeur de chimie; sanctions : id : arpet-2a27d429d6d938f60a4dd30383138d40a46d293d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2002-04-24; program : UN List; Al-Qaida; country : ar; entity : NK-Qa584FgTtDj66eoz3UoVBS; startDate : 2002-04-24; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.062; authority : Ministerio de Justicia; target : ; id : au-dfat-e88d2474d9526b211187b36b89d3f918b7aeb3ec; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 24 April 2002 (amended 26 Nov. 2004 and 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 2019, 7 May 2020, 30 Oct. 2023).; entity : NK-Qa584FgTtDj66eoz3UoVBS; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-5d6e90cb05ed481bc59cf9a81bb209f238706b1c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2015/64 (OJ L11); 1210/2006 (OJ L219); 36/2011 (OJ L14); entity : NK-Qa584FgTtDj66eoz3UoVBS; programId : EU-TAQA-EUAQ; listingDate : 2015-01-16; 2011-01-19; 2006-08-10; authority : Federal Public Service Finance; target : ; id : ch-seco-2da54d22fb54359a2968e8097c8923ca40daff80; 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 : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; authorityId : 80819; entity : NK-Qa584FgTtDj66eoz3UoVBS; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.062; target : ; id : eu-fsf-e17d3afa9675f5e7ee0fd789904f4c194f3f8bd1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2015-01-16; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.590.83; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN; country : eu; entity : NK-Qa584FgTtDj66eoz3UoVBS; program : TAQA; startDate : 2015-01-17; reason : 2015/64 (OJ L11); target : ; id : eu-tb-4d755049d463451f1e837345654ac05f832067d9; 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 : country : eu; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-cca0879b07cad5035ad5fe3e7329d096e51d97a0; 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; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-a935e909d719406c89f0073acbf8968d7b229579; caption : (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; program : (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; programId : UN-SCISIL; entity : NK-Qa584FgTtDj66eoz3UoVBS; authorityId : EU.590.83; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-8f96e4e2be06bfb52e214096c6213ff7c78bb63f; 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; authorityId : AQD0241; 7087; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.062; entity : NK-Qa584FgTtDj66eoz3UoVBS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; startDate : 2002-04-24; modifiedAt : 2021-12-18; country : gb; target : ; id : id-dttot-8cc577028f165a26b86a59426c3db2ea51aa94a1; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-266; country : id; entity : NK-Qa584FgTtDj66eoz3UoVBS; 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-a32f843daa905faf9dc84516f3c16aec1ac6c397; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; country : il; recordId : 245; startDate : 2013-01-02; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : ja-mof-ad2f40d11611cfa02dc867749a3181ae52766531; 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 : 2002-05-02; 2005-09-09; 2010-12-23; 2024-03-22; 2006-12-25; 2014-12-17; 2002-04-20; 2024-02-07; 2004-11-26; 2011-04-22; 2019-12-06; 2006-07-31; 2020-01-20; 2002-04-24; 2014-11-24; entity : NK-Qa584FgTtDj66eoz3UoVBS; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : *293; 6(*293); authority : Ministry of Finance; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-4395c67b780bc5470b5e94e183b97b02b2eba523; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2015/64 du 16/01/2015; (CE) 951/2002 du 03/06/2002; (CE) 2145/2004 du 15/12/2004; (UE) 36/2011 du 18/01/2011; sourceUrl : https://geldefonds.gouv.mc/; reason : expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; country : mc; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : La Principauté de Monaco; target : ; id : md-terr-77b3b0c339066454309521317b899b901b796467; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); 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 : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : ofac-7024a918a1d9c5ccb413ab376e4db37b6fca8716; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 7204; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-Qa584FgTtDj66eoz3UoVBS; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Unknown; target : ; id : ua-sfms-2929939ab3310726b3b4a98724866faa41099ac2; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-Qa584FgTtDj66eoz3UoVBS; listingDate : 2024-02-08; country : ua; target : ; id : unsc-fb94aa8285718f20721aa8ffb7fccae5e82cbd72; 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 : unscId : QDi.062; programId : UN-SCISIL; modifiedAt : 2005-09-09; 2010-12-23; 2020-05-07; 2014-11-24; 2004-11-26; 2019-12-06; 2006-07-31; 2023-10-30; listingDate : 2002-04-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-04-24; authority : United Nations Security Council; program : Al-Qaida; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : usgsa-867cb709856d1224e9baa9f10b96561a617d804b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3R6K4; entity : NK-Qa584FgTtDj66eoz3UoVBS; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-e7ba1ceb86fbc5ed5c3c515765431544bc901e5b; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Qa584FgTtDj66eoz3UoVBS; listingDate : 2006-07-27; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R39H; target : ; id : zafic-c88acef3fe18f5451fbc6fe57754156242983fe8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.062; country : za; listingDate : 2002-04-24; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; identification : id : arpet-db3a67c2f9568d27c7e96339e1bd67692e6a0a06; caption : W374031; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; holder : NK-Qa584FgTtDj66eoz3UoVBS; number : W374031; startDate : 2011-04-11; type : National Identification Number; target : ; id : ch-seco-dc1c8e5090bfd7f987097eb87440f2c8aa6408d0; caption : W374031; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : tn; holder : NK-Qa584FgTtDj66eoz3UoVBS; startDate : 2011-04-11; number : W374031; type : id-card; target : ; id : eu-fsf-6d066e7c83cef4d5ec4db296d17baac13731ca8a; caption : W374031; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : tunisian national identity number issued on 11.4.2011; number : W374031; type : National identification card; holder : NK-Qa584FgTtDj66eoz3UoVBS; country : tn; target : ; id : gb-fcdo-3960482c8631cd27ad2547165a9859e27ee6cb97; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : unsc-31d45c76a64fc21e69c267ab24ddd6d46e8500ee; caption : W374031; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : tn; holder : NK-Qa584FgTtDj66eoz3UoVBS; number : W374031; type : National Identification Number; startDate : 2011-04-11; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Tunisian Combatant Group
| Id: | NK-Qfhwigc3aBumd6ArwEoRoj | | Name: | Tunisian Combatant Group | | Type: | Company | | Description : | alias : الجماعة التونسية المقاتلة; グループ・コンバッタン・チュニジアン; グループ・イスラミスト・コンバッタン・チュニジアン; Groupe Islamiste Combattant Tunisien; GCT; Тюнизиан Камбатант Груп; لجماعة التونسية المقاتلة; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; Груп Комбатан Тюнизиен; GICT; TUNISIAN COMBATANT GROUP; Groupe Combattant Tunisien; GROUPE COMBATTANT TUNISIEN; Tunéziai Harcoló Csoportok; name : Tunisian Combat Group; الجماعة التونسية المقاتلة; אלג'מאעה אלתונסיה אלמקאתלה; Groupe Islamiste Combattant Tunisien; Jama’a Combattante Tunisien; Tunisian Combatant Group; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; チュニジア・コンバタント・グループ; TUNISIAN COMBATANT GROUP; Tunéziai Harcoló Csoportok; TUNISIAN COMBAT GROUP; Groupe Combattant Tunisien; createdAt : 2002-10-10; notes : Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; (also GCT, JAMA'A COMBATTANTE TUNISIEN, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP); associé à l'organisation Al Qaida au Maghreb islamique; QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Adresse : TUNISIE; (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP); Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; address : Tunisia; チュニジア; country : us; tn; sourceUrl : https://permid.org/1-5096923166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147; abbreviation : GICT; weakAlias : JCT; GCT; GICT; permId : 5096923166; status : Active; uniqueEntityId : JN62UNDMRSC9; USZBXMAQW5S5; KQJ1AH6KAX47; RJZWBS61HGY3; EBX8CN1QUN57; V6H7K5ZWKFZ5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : arpet-4960a905bb9f4ca4d8bb46181741d505b0812637; 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; program : Al-Qaida; unscId : QDe.090; listingDate : 2002-10-10; startDate : 2002-10-10; sourceUrl : https://repet.jus.gob.ar/; entity : NK-Qfhwigc3aBumd6ArwEoRoj; country : ar; target : ; id : au-dfat-efd98d2e4fd1350f1d8cf962ca8e2883c061a3be; 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 : 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 10 Oct. 2002 ( amended on 26 Nov. 2004, 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ); provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; country : au; entity : NK-Qfhwigc3aBumd6ArwEoRoj; target : ; id : be-fod-3985aa26360df25d73e366e8d6fa8dd673cb8a48; 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 : 2002-10-12; 2004-12-17; 2009-11-18; reason : 1823/2002 (OJ L276); 1102/2009 (OJ L303); 2145/2004 (OJ L370); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-Qfhwigc3aBumd6ArwEoRoj; programId : EU-TAQA-EUAQ; country : be; target : ; id : ch-seco-52dcd5378405d5526644f029bb8049a7a020aa56; 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 : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-Qfhwigc3aBumd6ArwEoRoj; authorityId : 87554; programId : SECO-ISIL; startDate : 2025-05-15; country : ch; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDe.090; target : ; id : eu-fsf-56291f3fea06f28fa847940a98cce77645d0d182; 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; reason : 34/2012 (OJ L15); program : TAQA; programId : EU-TAQA-EUAQ; startDate : 2012-01-17; entity : NK-Qfhwigc3aBumd6ArwEoRoj; authorityId : EU.606.17; listingDate : 2012-01-18; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; country : eu; target : ; id : fr-ga-4bd2f92016b31f5c89507b77aecc7af33224fc85; caption : (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; program : (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) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.606.17; entity : NK-Qfhwigc3aBumd6ArwEoRoj; authority : Direction Générale du Trésor; reason : associé à l'organisation Al Qaida au Maghreb islamique; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-1d127d27bb9049570201a29f5d9de58ab2768125; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; entity : NK-Qfhwigc3aBumd6ArwEoRoj; unscId : QDe.090; authorityId : 7148; AQD0082; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2002-10-10; modifiedAt : 2022-01-13; target : ; id : id-dttot-1c689db78122b5c94274649b3f355df187ad5284; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-061; entity : NK-Qfhwigc3aBumd6ArwEoRoj; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-9af0fadb20d51c3c99a10da9f4c21b7117cdb1e5; 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 : country : il; authority : Cabinet Secretary; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-Qfhwigc3aBumd6ArwEoRoj; recordId : 264; QE.T.90.02; startDate : 2011-12-11; publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : ; id : ja-mof-5f01ff0248c7fab0efd66443c3f3dc033925fe56; 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; 2002-10-12; 2021-04-30; 2012-09-28; 2002-10-10; 2004-11-26; 2011-12-13; 2020-11-24; authorityId : 329; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-Qfhwigc3aBumd6ArwEoRoj; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-e94539841bbb3caff420e38060142cbaa643a989; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1823/2002 du 11/10/2002; (CE) 2145/2004 du 15/12/2004; (CE) 1102/2009 du 16/11/2009; (UE) 34/2012 du 17/01/2012; entity : NK-Qfhwigc3aBumd6ArwEoRoj; reason : associé à l'organisation Al Qaida au Maghreb islamique; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-f71376106c513ae52f5504e8f3fbff589706c16d; 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 : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-Qfhwigc3aBumd6ArwEoRoj; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-38fe19fec58e867cf284be982805c3f2282feb96; 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 : authorityId : 7268; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-Qfhwigc3aBumd6ArwEoRoj; programId : US-TERR; target : ; id : ua-sfms-63e4bbcf81a3609a8f53081440317da6548a30f1; 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; listingDate : 2011-12-21; entity : NK-Qfhwigc3aBumd6ArwEoRoj; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-46f605e70b159d2ec8a8791e7367c5f4e0f87586; 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 : unscId : QDe.090; program : Al-Qaida; startDate : 2002-10-10; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2002-10-10; modifiedAt : 2004-11-26; 2009-03-05; 2011-12-13; 2020-11-24; authority : United Nations Security Council; programId : UN-SCISIL; entity : NK-Qfhwigc3aBumd6ArwEoRoj; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-01439e72f8d959e49550920ed8ba42652434e74d; 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; program : Reciprocal; authorityId : S4MR3PZRB; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-Qfhwigc3aBumd6ArwEoRoj; summary : PII data has been masked from view; target : ; id : usgsa-1cff22b02da5e468684060ede24114252a937f68; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; entity : NK-Qfhwigc3aBumd6ArwEoRoj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3NX5W; target : ; id : usgsa-9ae370abc10c1401880bb6f208846201fe51012b; 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; authorityId : S4MR3Q3T1; summary : PII data has been masked from view; entity : NK-Qfhwigc3aBumd6ArwEoRoj; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-aa42eeab7fc04ba53f99b6dbd546a50e4b044e27; 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 : S4MR3PZRC; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Qfhwigc3aBumd6ArwEoRoj; target : ; id : usgsa-b4d56732ab8f9a8a56907b5b0bfe2fead2035b8e; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3NX5T; entity : NK-Qfhwigc3aBumd6ArwEoRoj; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-ec23d16495a31cfbd35bcfdd5a685a268bc15602; 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-Qfhwigc3aBumd6ArwEoRoj; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NX5V; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : ; id : zafic-f8ffc091232361f9004f8c4ad3761dff89641a9d; 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 : listingDate : 2002-10-10; entity : NK-Qfhwigc3aBumd6ArwEoRoj; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDe.090; target : ; unknownLinkTo : id : ch-seco-d879c2444a50b80dd0ea57d031b93d017e9b2a06; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-Qfhwigc3aBumd6ArwEoRoj; object : id : NK-YypQx4vZ5MYKke5DAjUPhi; caption : AL-QA'IDA IN THE ISLAMIC MAGHREB; schema : Organization; referents : usgsa-s4mr3ps86; usgsa-6215ea6daf1d0025e8ee5722ccfbae2e37492269; be-fod-2ac3fb9837ab649910b416a8c7100e7fc1f3ab3f; gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4; usgsa-ac665af4945a9fddb0a2f84fac2e4dd2279ed7db; usgsa-s4mr3ps87; usgsa-s4mr3ps88; usgsa-s4mr3nv5q; arpet-entidades-113995; usgsa-s4mr3pc6q; qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb; md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd; ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90; fr-ga-3142; gb-fcdo-aqd0081; iq-aml-52fbc7639ebcab58fc79a6921991489e5de550c2; au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb; ch-seco-a6c94bc01a5df8e90157ea5442503b35ffd60f13; au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186; il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03; id-dttot-3f811823bcc66757c4059a560f70399745f96511; eu-fsf-eu-459-37; usgsa-5ce6578a405a50a2d210dfbb3b50f613b192774c; usgsa-4dad0749c9c5b83b8b024ae8f7046a6b70fea8f5; ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim; ch-seco-17785; ch-seco-85373f91e100c39139d6d0059ee4d9fd0ecdbc01; usgsa-s4mr3nv5r; zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb; ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e; ofac-6897; id-dttot-1214ab2be1271aab3aaca94681ee7c9974d4b637; mymoha-group-kdn-k-10-2014; tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11; usgsa-0bc1a05e61d21ad0f292890779c5297b794f61f1; unsc-113995; omnio-b1e1992f384a9162ce905b882b1cc47023336365; mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87; gb-hmt-7247; tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba; us-dos-fto-8901580bc4bbec72765faf411818452f939aee68; us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82; ua-sfms-99; usgsa-s4mr3nv5s; ch-seco-87466; datasets : iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; 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 : 2026-03-06T04:52:02; properties : name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : NK-dwHTJKeDPSfDMCUUArXN2D; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; NK-GeEdJH9p5NjpMLsMvzbEuR; addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; NK-Jf6pRS8vLgpxufj5FzW4F2; addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; NK-2MSh6z5PBcCA7xDH5Eiuh3; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Associated with; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
BEN MUHAMMAD AIADI
| Id: | NK-QjWYSW84Dmnmk67otQSnLZ | | Name: | BEN MUHAMMAD AIADI | | Type: | Person | | Description : | alias : Аиадай, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Шафик, Бен Мухаммад; Аяди Чафик, Бен Мухаммад; Ben Muhammad AYADI SHAFIQ; AIADI, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; Ben Muhammad AIADI; AIADY, Ben Muhammad; Ben Muhammad AYADI CHAFIK; Аиади, Бен Мухаммад; AYADI SHAFIQ, Ben Muhammad; Ben Muhammad AIADY; address : Helene Meyer Ring 10-1415-80809, Munich; 129 Park Road, NW8, Лондон, Англия; 129 Park Road, NW8 London United Kingdom; 28 Chausse Di Lille, Москрон, Белгия; Helene Meyer Ring 10-1415-80809, Мюнхен, Германия; Darvingasse 1/2/58-60, Vienna; Tunisia; 28 Chaussee de Lille Mouscron Belgium; Helene Meyer Ring 10-1415-80809 Munich Germany; Darvingasse 1/2/58-60 Vienna Austria; 28 Chaussee de Lille, Mouscron; 129 Park Road, NW8, London; Тунис,; Darvingasse 1/2/58-60, Виена, Австрия; MUNICH; lastName : AIADY; AIADI; Bin Muhammad; BIN MUHAMMAD; AYADI SHAFIQ; AYADI CHAFIK; Бин Мухаммад; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6946; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; topics : debarment; export.control; sanction; firstName : Ben Muhammad; Аяди Чафик; Ayadi Chafiq; birthDate : 1963-01-21; birthPlace : Сафаис (Сфакс), Тунис; Safais (Sfax), Tunisia; name : Ayadi Chafiq Bin Muhammad; Ayadi Chafiq BIN MUHAMMAD; BEN MUHAMMAD AIADI; BIN MUHAMMAD, Ayadi Chafiq; BEN MUHAMMAD AYADI CHAFIK; BEN MUHAMMAD AIADY; BEN MUHAMMAD AYADI SHAFIQ; country : at; tn; gb; be; de; us; addressEntity : id : addr-03995b16924f64c8bcbd956531d737c6f0f9e545; caption : 129 Park Road, NW8, London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; full : 129 Park Road, NW8, London; city : London; street : 129 Park Road, NW8; target : ; id : addr-e4b6612dcd57ef8401d5ba6c9d1aaec32b3f5e56; caption : Helene Meyer Ring 10-1415-80809, Munich; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Helene Meyer Ring 10-1415-80809; city : Munich; full : Helene Meyer Ring 10-1415-80809, Munich; country : de; target : ; id : addr-62bbc1ba3f8d464c1a19e9e6d5860b00c800cbb2; caption : 28 Chaussee de Lille, Mouscron; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 28 Chaussee de Lille; city : Mouscron; country : be; full : 28 Chaussee de Lille, Mouscron; target : ; id : addr-62267af55762bb90397c76bb49af6ae870a52bdb; caption : Darvingasse 1/2/58-60, Vienna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Darvingasse 1/2/58-60; city : Vienna; country : at; full : Darvingasse 1/2/58-60, Vienna; target : ; programId : US-TERR; createdAt : 2005-05-25; notes : (also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AYADI SHAFIQ, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK); (also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI); uniqueEntityId : UG8NB2VGME73; sanctions : id : ofac-fd3c9445db1e9c7e28d277a9b0c8304e2768ff33; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; entity : NK-QjWYSW84Dmnmk67otQSnLZ; authorityId : 6946; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-77d546dd2d824107d7d6c5da45a3217c6de19e5a; 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 : S4MR3R670; entity : NK-QjWYSW84Dmnmk67otQSnLZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b01199214f16f0d1156582769fc367d227e6ffe6; 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; entity : NK-QjWYSW84Dmnmk67otQSnLZ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR3NX80; target : ; id : usgsa-b10c1c4509ace23515c6be901e2c014732376fd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QjWYSW84Dmnmk67otQSnLZ; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3NX7Z; provisions : Prohibition/Restriction; target : ; id : usgsa-db9d762dc96b3858b6bcab94a4cc1287c1bfb5f0; 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-QjWYSW84Dmnmk67otQSnLZ; startDate : 2025-03-28; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3R664; listingDate : 2005-05-25; country : us; target : ; id : usgsa-ef74e4795338690f5ff2caae72a81e2a5ded2dbd; 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; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QjWYSW84Dmnmk67otQSnLZ; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3R671; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
ANSAR AL-SHARI'A IN DARNAH
| Id: | NK-RgWrKcymG2QWDjaGSRt4Qa | | Name: | ANSAR AL-SHARI'A IN DARNAH | | Type: | Company | | Description : | name : ANSAR AL-SHARIA IN DERNA; Ansar al-Charia Derna; Ansar al-Sharia; أنصار الشريعة – د��نة; Ansar al-Shari’a in Darnah; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA BRIGADE IN DARNAH; أنصار الشريعة (اليمن); אנצאר אלשריעה דרנה; Ansar al Charia; Ansar Al Charia Derna; أنصار الشريعة – درنة; Ansar al-Sharia Derna; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; アンサール・アル・シャリア・デルナ; Ansar al Sharia; ANSAR AL CHARIA DERNA; ANSAR AL-SHARI'A IN DARNAH; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : ANSAR AL-SHARIA; أنصار الشريعة – درنة; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; Ansar al Sharia; アンサール・アル・シャリア）; アンサール・アル・シャリア; Ansar al Sharia）; ANSAR AL-SHARIA IN LIBYA; Ansar al Charia; Ansar al-Sharia Derna; ANSAR AL-SHARIA IN DERNA; (Ansar al Charia); SUPPORTERS OF ISLAMIC LAW; أنصار الشريعة; Ansar al-Charia Derna; ANSAR AL-SHARIA BRIGADE IN DARNAH; Ansar al-Sharia; أنصار الشريعة (Ansar al Charia); createdAt : 2014-01-13; modifiedAt : 2025-05-14; notes : - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), dan Ansar al Charia Benghazi (QDe.146) - Mengoperasikan kamp pelatihan untuk pejuang teroris asing yang melakukan perjalanan ke Suriah dan Irak; Support network in Tunisia.; (also ANSAR AL-SHARIA IN DERNA, ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIA, ANSAR AL-SHARIA BRIGADE IN DARNAH); (Date of UN designation: 2014-11-19) (Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、チュニジアのアンサール・アル・シャリア（AAS-T）（６７５．に指定した団体）及びアンサール・アル・シャリア・ベンガジ（６７８．に指定した団体）と連携している。シリア及びイラクに渡航する外国人テロ戦闘員用の訓練キャンプを運営している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同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 ANSAR AL-SHARI'A IN DARNAH); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; QDe.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; Operates in Derna and Jebel Akhdar, Libya.; addressEntity : id : addr-837218562943050e6bf2b396b97517950fc195a4; caption : Darnah; 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 : Darnah; country : ly; city : Darnah; target : ; id : addr-8d30b26dad0308897cd44af437f37e58908effbf; caption : (Operates in Derna and Jebel Akhdar, Libya); 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 : (Operates in Derna and Jebel Akhdar, Libya); target : ; id : addr-a0bd7405598c1a3db946b468f7409658d542758d; caption : Derna, LIBYA; 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 : city : Derna; full : Derna, LIBYA; country : ly; target : ; id : addr-ec6abe0175d6b20295481129d46331a3fca043b4; caption : チュニジアに支援ネットワークあり; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : チュニジアに支援ネットワークあり; target : ; id : addr-08aa63e24e78031c50eebbcfd267564a0498ece6; caption : Jebel Akhdar, LIBYA; 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 : ly; full : Jebel Akhdar, LIBYA; city : Jebel Akhdar; target : ; id : addr-75d4ff7f87c2d338caa4827937612e764c66e878; caption : (Support network in Tunisia); 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 : (Support network in Tunisia); target : ; id : addr-a2d890d8147a2b07624f22fd54d308501f016b31; caption : リビアのデルナ及びアフダル山地にて活動中; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : リビアのデルナ及びアフダル山地にて活動中; target : ; address : (Operates in Derna and Jebel Akhdar, Libya); Beroperasi Derna dan Jebel Akhdar, Libya; Operates in Derna and Jebel Akhdar, Libya; opère à Derna et à Jebel Akhdar; DARNAH; チュニジアに支援ネットワークあり; Jaringan pendukung di Tunisia; Support network in Tunisia; Darnah Libya; Tunisia; リビアのデルナ及びアフダル山地にて活動中; Jebel Akhdar, LIBYA; Derna, LIBYA; (Support network in Tunisia); Darnah; Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia; Operates in Derna and Jebel Akhdar, Libya, Libya; réseau de soutien; sourceUrl : https://permid.org/1-5096923210; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3488; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16476; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; country : ly; tn; status : Active; permId : 5096923210; weakAlias : SUPPORTERS OF ISLAMIC LAW; uniqueEntityId : FGRGH777R1L5; J3ZQWKBQ8B95; WJP1DL37A9X8; JMRXSWMCSKH8; MH2HML1NTVN7; XR5NVKPMHWJ6; sanctions : id : ae-lt-5fcdebc0cfa7067277915cef665fcf46e0b31323; 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 : entity : NK-RgWrKcymG2QWDjaGSRt4Qa; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; target : ; id : arpet-abc8a1cad2a8a918ed9e7d1fb04e979be1b6a4b5; 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.145; country : ar; startDate : 2014-11-19; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; listingDate : 2014-11-19; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-034685a5122bb37fa75dd86382bfcc9f2b76afde; 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 : country : au; programId : UN-SCISIL; startDate : 2026-02-20; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 19 Nov. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-29dc197029c19cf0c49e49dc45e9a9ccf70a84d3; 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 : 1273/2014 (OJ L344); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; listingDate : 2014-11-28; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-e0790f5a37553d26a7eff7ef584012252d425e25; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDe.145; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 88159; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-98088a5d8af13e71e753a03d1c6cbc9f0c8222e1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-RgWrKcymG2QWDjaGSRt4Qa; listingDate : 2014-11-28; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; reason : 1273/2014 (OJ L344); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; program : TAQA; startDate : 2014-11-19; authorityId : EU.2958.88; target : ; id : fr-ga-4eaff2d42bd9bbb87921c9ceec9c43c0f24bca46; caption : (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2958.88; authority : Direction Générale du Trésor; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; target : ; id : gb-fcdo-b4020ce3aa3783d335c6d810f5f93c2219dfad7c; 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; unscId : QDE.145; provisions : Asset freeze; Arms embargo; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0031; 13169; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-01-12; startDate : 2014-11-19; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authority : UN; Foreign, Commonwealth & Development Office; country : gb; target : ; id : id-dttot-fde093896fb4e7d4db3bdc9b4f3483c0074dc4f4; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ELQ-066; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-2242ddb48628d28ad2b8977dc5172ec944bd3827; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 315; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; startDate : 2016-03-29; target : ; id : ja-mof-3b7de28cd461c242dc5727754387aa203beaf04c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; startDate : 2014-11-19; 2024-03-22; 2014-12-17; 2024-02-07; 2019-12-06; 2020-01-20; 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 : 677; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; target : ; id : md-terr-1f375a1d86857c4246eec8b703d3047fa2c09cc4; 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 : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-RgWrKcymG2QWDjaGSRt4Qa; country : md; target : ; id : ofac-638611bdcee8fc69c547a93d0941591a074b70bb; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; country : us; program : FTO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; programId : US-TERR; authorityId : 16476; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); INA; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-e1c644552e7eb9dd318503ee71892edd0a489f97; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2024-02-08; startDate : 2024-02-08; target : ; id : unsc-5df48a9440c3c481d6a80bec56778a38bbc12448; 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; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; modifiedAt : 2019-12-06; 2023-10-30; unscId : QDe.145; programId : UN-SCISIL; program : Al-Qaida; startDate : 2014-11-19; listingDate : 2014-11-19; target : ; id : us-dos-fto-f595eba73221074ef4bd6888d9dc28de2e40d90b; 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 : country : us; authority : U.S. Department of State; programId : US-FTO219; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2014-01-13; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-2fa72fb7e6b48df8c1dac75d6c8e34dfcc0e6abe; 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; listingDate : 2014-01-13; summary : PII data has been masked from view; authorityId : S4MR4CLQ0; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; country : us; target : ; id : usgsa-4f28fb15e16141de1a210680069bacb8825f9cd5; 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-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR4CLPY; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2014-01-13; target : ; id : usgsa-6716d18502d35c5528dda351f62813a3004f8f96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; program : Reciprocal; authorityId : S4MR4CLPT; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-8c822a20ca52ae39e195dd336d4e94e72d7879ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR4CLQ2; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a223bc3ea0b343eea7da8abfb849f6548f9989a9; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authorityId : S4MR4CLPW; summary : PII data has been masked from view; listingDate : 2014-01-13; country : us; target : ; id : usgsa-c978d0bc7ca4979db01d3747fcd47bf7b56232b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVS529; startDate : 2025-03-28; listingDate : 2025-02-19; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : Reciprocal; target : ; id : zafic-78fc4dda395c1b377d4ba657bee90efff95dc935; 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 : country : za; unscId : QDe.145; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2014-11-19; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists |
STE SOKAMAR SHIPPING AGENCY
| Id: | NK-Tj4vDqfVei2K7CpNWrNQvs | | Name: | STE SOKAMAR SHIPPING AGENCY | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/tn/B0824512016; website : https://sokamar-shipping.com.tn/index.html; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50357; https://permid.org/1-5090593413; jurisdiction : tn; status : Active; name : STE SOKAMAR SHIPPING AGENCY; Ste Sokamar Shipping Agency SARL; country : tn; address : Tunisia; 3000 Sfax Ville; 3000 SFAX VILLE; Sfax Ville 3000 Tunisia; permId : 5090593413; topics : debarment; export.control; sanction; registrationNumber : B0824512016; programId : US-RUSHAR; addressEntity : id : addr-58001b6701dc25226761bde64a3ea4c1bb72f25d; caption : 3000 Sfax Ville; 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 : Sfax Ville; full : 3000 Sfax Ville; postalCode : 3000; country : tn; target : ; taxNumber : 1438949H; uniqueEntityId : Q2WUKE7CL2Q6; createdAt : 2024-09-19; unknownLinkTo : id : ofac-d978925dc430ad49ea047e692c4fc2053f7bccd3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : object : id : NK-AHf2N4oKTgmKbMoTKk97mS; caption : OJSC NORTHERN SHIPPING COMPANY; schema : Company; referents : usgsa-04524e26facff5389c886c45b4feb14484b27193; ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo; ofac-37030; usgsa-s4mrn702n; usgsa-s4mrtydz4; ru-inn-2901008432; permid-5000003653; ua-ws-manager-57; usgsa-s4mrtydz7; usgsa-61d3010b2c3cbf1c5eb74b54decc9f9c44eab688; usgsa-s4mrtydz5; icijol-56002009; usgsa-e7fe3e9b0b8c39483398c548084048f2e7af1b50; usgsa-s4mrtydz6; ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e; usgsa-5cb632cd6bae295fedd85e9e7395a5c9a1358a68; usgsa-6a135f458df9a5d12216e2fb6c973755f59ea491; ua-ws-entity-886; ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986; icijol-56005165; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : name : OJSC NORTHERN SHIPPING COMPANY; OAO SEVERNOYE MORSKOYE PAROKHODSTVO; OPEN JSC NORTHERN SHIPPING COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНОЕ МОРСКОЙ ПАРОХОДСТВО"; Открытое акционерное общество «Северное морское пароходство»; OJSC "Northern Shipping Company"; NORTHERN SHIPPING COMPANY; Severnoye Morskoye Parokhodstvo OAO; JSC NSC ARKHANGELSK; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО"; Оpen Joint-Stock Company «Northern Shipping Company»; OPEN JOINT-STOCK COMPANY NORTHERN SHIPPING COMPANY; Joint Stock Company Northern Shipping Company; ОАО «СМП»; Відкрите акціонерне товариство «Північне морське пароходство»; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/127; https://war-sanctions.gur.gov.ua/transport/ships/118; https://war-sanctions.gur.gov.ua/transport/ships/123; https://war-sanctions.gur.gov.ua/transport/ships/129; https://war-sanctions.gur.gov.ua/transport/ships/112; https://war-sanctions.gur.gov.ua/transport/ships/106; https://war-sanctions.gur.gov.ua/transport/ships/124; https://war-sanctions.gur.gov.ua/transport/ships/110; https://war-sanctions.gur.gov.ua/transport/ships/111; https://war-sanctions.gur.gov.ua/transport/ships/116; https://war-sanctions.gur.gov.ua/transport/ships/115; https://war-sanctions.gur.gov.ua/transport/companies/886; https://offshoreleaks.icij.org/nodes/56005165; https://permid.org/1-5000003653; https://war-sanctions.gur.gov.ua/transport/ships/109; https://war-sanctions.gur.gov.ua/transport/ships/130; https://war-sanctions.gur.gov.ua/transport/ships/113; https://war-sanctions.gur.gov.ua/transport/ships/104; https://war-sanctions.gur.gov.ua/transport/ships/119; https://war-sanctions.gur.gov.ua/transport/ships/107; https://war-sanctions.gur.gov.ua/transport/ships/128; https://war-sanctions.gur.gov.ua/transport/ships/122; https://war-sanctions.gur.gov.ua/transport/ships/117; https://war-sanctions.gur.gov.ua/transport/ships/108; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37030; https://war-sanctions.gur.gov.ua/transport/ships/114; https://war-sanctions.gur.gov.ua/transport/ships/120; https://offshoreleaks.icij.org/nodes/56002009; https://war-sanctions.gur.gov.ua/transport/ships/1129; https://war-sanctions.gur.gov.ua/transport/ships/121; https://war-sanctions.gur.gov.ua/transport/ships/125; https://war-sanctions.gur.gov.ua/transport/ships/105; https://war-sanctions.gur.gov.ua/transport/ships/126; notes : (also JSC NSC ARKHANGELSK, OJSC NORTHERN SHIPPING COMPANY, OPEN JSC NORTHERN SHIPPING COMPANY, OAO SEVERNOYE MORSKOYE PAROKHODSTVO); Malta corporate registry data is current through 2016; (also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY); country : ru; icijId : 56005165; 56002009; jurisdiction : ru; kppCode : 290101001; legalForm : Публичные акционерные общества; innCode : 2901008432; ogrnCode : 1022900513679; address : Nab. Severnoy Dviny, 36, Arkhangelsk, 163000; НАБ СЕВЕРНОЙ ДВИНЫ Д. 36, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000; naberezhnaya Severnoy Dviny, d.36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia; 163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36; NAB. SEVERNOY DVINY, 36, ARKHANGELSK, 163000; 163000, russian federation, Arkhangelsk region, Arkhangelsk, embankment of the Northern Dvina, 36; Severnoy Dviny Naberezhnaya, 36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia; incorporationDate : 2002-10-01; ricCode : SEMPI.RTS; permId : 5000003653; status : Active; website : http://www.ansc.ru/; ticker : semp; phone : +78182637203; topics : corp.public; poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; alias : OJSC Northern Shipping Company; Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo»; JSC NSC Arkhangelsk; Open JSC Northern Shipping Company; OAO Severnoye Morskoye Parokhodstvo; imoNumber : IMO0555641; weakAlias : ANSC; OJSC NSC; taxNumber : 2901008432; addressEntity : addr-0a7d126322d21667ade5d2a9327034da68413549; createdAt : 2022-11-29; uniqueEntityId : QLBFJ957C3L8; UUYMTL29DVG3; QL9GP6MZAHV7; QL8LL1C55ZN8; QL73AFN9WYL9; target : 1; subject : NK-Tj4vDqfVei2K7CpNWrNQvs; role : Providing support to; target : ; sanctions : id : ofac-e9b9d61eedf40708642d54714013c2e6d0cc312a; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; authorityId : 50357; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); country : us; entity : NK-Tj4vDqfVei2K7CpNWrNQvs; program : RUSSIA-EO14024; target : ; id : usgsa-80de4acc153b15ce64412967d0cb6349250a3126; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authority : TREAS-OFAC; authorityId : S4MRTLN77; startDate : 2024-08-23; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-19; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-Tj4vDqfVei2K7CpNWrNQvs; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
| Id: | NK-Vd3N69SvDxGCPbNnBhXsHn | | Name: | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | | Type: | Person | | Description : | topics : debarment; crime.terror; export.control; sanction; modifiedAt : 2025-05-14; alias : Abu Ismail; アブ・イスマイル; アブ・イスマイル・アル・ジョンドウビ; Abou Ismail Al Djoundoubi; طارق بن الحبيب بن التومي المعروفي; Тарек Бен Хабиб Мааруфи; طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; Abou Ismail el Jendoubi; アブ・イスマイル・エル・ジェンドウビ; country : be; us; tn; address : Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia; rue Léon Théodore 107/1, 1090 Jette, Bruxelles; Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium; 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium; Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium; 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM; 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium; createdAt : 2002-09-03; birthPlace : Ghar el-dimaa, Tunisia; Ghardimaou; Ghardimaou, TUNISIA; Ghardimaou : TUNISIE; Гардимау, Тунис; Tunisia; Ghardimaou, Tunisia; nationality : tn; name : ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ; MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Tarek Ben Habib Ben Al-Toumi MAAROUFI; טארק בן אלחביב בן אלתומי אלמערופי; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi; Abou Ismail Al Djoundoubi; طارق بن الحبيب بن التومي المعروفي; Tarek Ben Habib Maaroufi; TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abou Ismail el Jendoubi; lastName : el Jendoubi; MAAROUFI; Maaroufi; AL-MAAROUFI; Мааруфи; Al Djoundoubi; المعروفي; Al-Maaroufi; Ismail; addressEntity : id : NK-ipxrrvDDwRd88MHrKRbYjw; caption : 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; schema : Address; referents : addr-a7859c082b29ca19bf4a26fe33be8ca7c316ac6d; addr-ba57bd77343c22821d14e26b68c3f23660ad6fa6; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : city : Jette, Brussels; Jette, Bruxelles; street : 107/1 rue Léon Théodore; country : be; full : 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM; postalCode : 1090; target : ; id : NK-gcPmkTAKaLTYgvYL2pjrtd; caption : Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; schema : Address; referents : addr-7bc15700cd484c5abb382ee02b669185026ae0bc; addr-45a08ab7cfa8741fb2237c406fd5e48c4ca06d3f; addr-0c21e3d07a30425f7d49e9ab88469e91048e1baf; addr-8ad5cba2371207f6723ccd3211883df465ac5975; addr-b5d061564f91691fed633439d600435044a213b9; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2025-05-15T00:00:00; properties : street : 107/1 Léon Theodorestraat; Rue Léon Théodore Number 107/1, 1090 Jette; full : 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; country : be; city : Jette, Brussel; Brussels; postalCode : 1090; target : ; firstName : Tarek; TAREK; Тарек; Abou; طارق; طارق بن الحبيب بن التومي المعروفي; Tarek Ben Habib Ben Al-Toumi; Abu; notes : ベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNivellesにおいて拘留されている。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８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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; - Paspor Tunisia nomor E590976, dikeluarkan pada 19 Juni 1987 (berakhir pada 18 Juni 1992) - Kewarganegaraan Belgia dicabut pada 26 Januari 2009 - Dalam tahanan di Nivelles, Belgia, per Oktober 2010; QDi.074 Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun 1992. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNivellesにおいて拘留されている。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８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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Tunisia number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992); Adresse : BELGIQUE : rue Léon Théodore 107/1, 1090 Jette, Bruxelles,
N° Passeport : E590976 : Passeport tunisien délivré le 19/06/1987 et venu à expiration le 18/06/1992; déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; birthDate : 1965-11-23; gender : male; passportNumber : チュニジア旅券 E590976（1987年6月19日発行、1992年6月18日失効）; チュニジア旅券 E590976（１９８７年６月１９日発行、１９９２年６月１８日失効）; E590976; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2783; middleName : Ben Habib Ben Al-Toumi; fatherName : Ben Al-Toumi; Ben Habib; birthCountry : tn; idNumber : E590976; weakAlias : Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail; sanctions : id : arpet-2f155489ea11b9f1ab7109206d710367112ef947; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; program : Al-Qaida; UN List; listingDate : 2002-09-03; authority : Ministerio de Justicia; startDate : 2002-09-03; unscId : QDi.074; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-b1ccc4c5258cc8c1735083629812d4e69028b444; 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; summary : Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019, 30 Oct. 2023).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-Vd3N69SvDxGCPbNnBhXsHn; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-17c17498de2c2784ba11b575df0923fc9fd22769; 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 : 2006-08-10; 2004-12-17; 2007-07-18; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; programId : EU-TAQA-EUAQ; country : be; reason : 1210/2006 (OJ L219); 844/2007 (OJ L186); 2145/2004 (OJ L370); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-287cb727def3fdfa4ebb1c894cef14fbae2170a6; 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 : unscId : QDi.074; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; authorityId : 80923; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-5586e4fed36ebe00b3cb3f12ae95971b3665a2fb; 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 : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; listingDate : 2011-01-19; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.558.37; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; reason : 36/2011 (OJ L14); startDate : 2011-01-18; program : TAQA; target : ; id : eu-tb-4a60c9622db0b2bf663c3ac18fc10e3a143a833d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; country : eu; authority : Council of the European Union; target : ; id : eu-tb-928706096c6909821c28f840ce4a46721b3c7c87; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; authority : Council of the European Union; 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-24f5d3467b57d31204b25c173c1db61573285d89; caption : (CE) 1580/2002 du 04/09/2002 (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 : entity : NK-Vd3N69SvDxGCPbNnBhXsHn; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (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 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.558.37; country : fr; reason : déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-f679b282fe632fcddc7a45b0f1c1ea98d443b969; 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 : unscId : QDi.074; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : AQD0321; 7255; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; startDate : 2002-09-03; modifiedAt : 2021-12-18; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-3692afdc3ab4f69dca37851f331ab42cb42822b4; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; authorityId : ILQ-056; target : ; id : il-nbctf-626a4b8b0b8327a8c37bfbe0d74245db2bc95de7; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 10; startDate : 2011-11-22; target : ; id : ja-mof-a4a5eb4980ca50ae73546ea75c0738ffbf27310c; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; 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 : 2006-12-25; 2009-08-10; 2024-03-22; 2002-08-31; 2002-09-07; 2011-04-22; 2024-02-07; 2005-12-20; 2004-11-26; 2010-11-19; 2010-01-25; 2007-07-03; 2002-09-03; 2019-12-06; 2006-07-31; 2020-01-20; authority : Ministry of Finance; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; authorityId : 17(*304); *304; country : jp; target : ; id : mc-freezes-b5e13f8c8466dd412d2e533b19158df829ed897c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 844/2007 du 17/07/2007; (UE) 110/2010 du 05/02/2010; (CE) 1580/2002 du 04/09/2002; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; (UE) 36/2011 du 18/01/2011; reason : déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-4d33e646fc68176dde8e23d50af4e9beae293019; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-Vd3N69SvDxGCPbNnBhXsHn; 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-ab382828807dbb7b9571eaa2d2b95e156cb3f170; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; provisions : Block; SDGT; authorityId : 7257; target : ; id : ua-sfms-5b53678b177776e2c112afe67e83886f5d9372b7; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; country : ua; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-41fe4de7ab1fd6778a9147f30375e2dfb717c9d2; 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 : 2010-12-23; 2009-08-10; 2005-12-20; 2004-11-26; 2010-01-25; 2007-07-03; 2019-12-06; 2006-07-31; 2023-10-30; unscId : QDi.074; listingDate : 2002-09-03; program : Al-Qaida; authority : United Nations Security Council; startDate : 2002-09-03; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-bd162cf315634acb7afdff9f1c0e06915917820f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3R3SL; listingDate : 2005-05-25; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-41d585960c5fb87b23456b0b55e5e504e6318724; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2002-09-03; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-Vd3N69SvDxGCPbNnBhXsHn; unscId : QDi.074; country : za; authority : Financial Intelligence Centre; target : ; identification : id : arpet-8e0e251ac9d0e2c25b1f2918a61c719567394bcd; caption : E590976; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : summary : expired on 18 Jun. 1992; type : Passport; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; number : E590976; startDate : 1987-06-19; country : tn; target : ; id : ch-seco-ab13f06d287e9b2b5368fd39b087e5fe425e150a; caption : E590976; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : tn; startDate : 1987-06-19; type : passport; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; endDate : 1992-06-18; number : E590976; target : ; id : eu-fsf-159fb919aaf713a268139d583a550b4eb1e73546; caption : E590976; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; type : National passport; number : E590976; target : ; id : gb-fcdo-9d3d812a8e334d3477231b789e3a7479f38ee4ae; caption : E590976; 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 : issue date: 19/06/1987, expiry date: 18/06/1992; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; number : E590976; target : ; id : ofac-ea333f1af7096988935b78c00c451f5a1142c2c4; caption : E590976; 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-Vd3N69SvDxGCPbNnBhXsHn; endDate : 1992-06-18; country : tn; startDate : 1987-06-19; number : E590976; type : Passport; target : ; id : ua-sfms-10fc61b06afdea240d1c5a5233f6c3568cc6973c; caption : E590976; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : E590976; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; target : ; id : unsc-ff70ab8a564924a87272ab8b5b2142861ba3ba50; caption : E590976; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 1987-06-19; holder : NK-Vd3N69SvDxGCPbNnBhXsHn; number : E590976; country : tn; summary : expired on 18 Jun. 1992; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
ANSAR AL-SHARI'A IN TUNISIA
| Id: | NK-VpBpjsL4HbkVZMcR7Dk6jY | | Name: | ANSAR AL-SHARI'A IN TUNISIA | | Type: | Company | | Description : | name : ANSAR AL-SHARI’A IN TUNISIA (AAS-T); ANSAR AL-SHARI'AH; أنصار الشريعة في تونس; Al-Qayrawan Media Foundation; Ansar al-Shari’a; ANSAR AL-SHARI'A IN TUNISIA; Ansar Al-shari’a in Tunisia (AAS-T); Ansar al-Shari'a in Tunisia; Ansar al-Shari’a in Tunisia; チュニジアのアンサール・アル・シャリア; ANSAR AL-SHARI`A IN TUNISIA; ANSAR AL-SHARIA IN TUNISIA (AAS-T); ANSAR AL-SHARI'AH IN TUNISIA; チュニジアのアンサール・アル・シャリア（AAS-T）; Ansar al Sharia – Tunisia; Ansar al-Shari’ah; جماعة أنصار الشريعة في تونس; Ansar al-Shari'a in Tunisia (AAS-T); Ansar Al-Sharia in Tunisia; Ansar al-Shari’ah in Tunisia; Supporters of Islamic Law; Ansar al-Sharia; אנצר אלשריעה תוניס; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : ANSAR AL-SHARIA; Ansar al-Sharia in Tunisia; アル・カイラワン・メディア・ファウンデーション; ANSAR AL-SHARI'AH; Al-Qayrawan Media Foundation; アンサール・アル・シャリア; Ansar al-Shari'ah in Tunisia; AAS-T; Ansar al-Shari`ah; チュニジアのアンサール・アル・シャリア; ANSAR AL-SHARI'AH IN TUNISIA; Ansar al-Shari’ah; Ansar al-Shari'ah; Ansar al-Shariah; AL-QAYRAWAN MEDIA FOUNDATION; Ansar al-Shariah in Tunisia; Ansar al-Shari’ah in Tunisia; Supporters of Islamic Law; Ansar al-Sharia; ANSAR AL-SHARIA IN TUNISIA; イスラム法支持者; createdAt : 2014-01-13; modifiedAt : 2025-05-14; notes : A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Date of UN designation: 2014-09-23) (Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.); (also ANSAR AL-SHARI'A IN TUNISIA); Adresse : TUNISIE; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるチュニジアの武装集団。指導者はセイファッラー・ベン・ハシン（６６５．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同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-QAYRAWAN MEDIA FOUNDATION, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA); - Kelompok bersenjata Tunisia yang terhubung dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Pemimpin organisasi: Seifallah ben Hassine (QDi.333); groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine; Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.; country : tn; address : Tunisia; (Operates in Derna and Jebel Akhdar, Libya); (Support network in Tunisia); チュニジア; addressEntity : id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477; https://permid.org/1-5096923194; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; weakAlias : SUPPORTERS OF ISLAMIC LAW; AAS-T; abbreviation : AAS-T; status : Active; permId : 5096923194; uniqueEntityId : YMM2VM3BUZF5; KHVEXSSTAJ61; HEM4ELZYZDC3; PJDAE41LTJQ7; XR8JG8DHGLX8; ZNLGBLNFQTJ1; YN9HSXAC3NA1; sanctions : id : ae-lt-3b3dd2663d10411cd3c73a027abebc5bc9116887; 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 : programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; country : ae; target : ; id : arpet-12075bec1757f2164d5edf35effd3690dbc9fa4f; 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 : unscId : QDe.143; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; country : ar; authority : Ministerio de Justicia; listingDate : 2014-09-23; startDate : 2014-09-23; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; target : ; id : au-dfat-759441f37e951d8cbcda48a253dc90e68bb45e2a; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by the 1267 Committee on 23 Sep. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; target : ; id : be-fod-a2a2aaad978c6202f83c7c917009bf24a69884e2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; reason : 1058/2014 (OJ L293); country : be; programId : EU-TAQA-EUAQ; listingDate : 2014-10-08; target : ; id : ch-seco-9bf3c04510e03db5eb08ffe2bac613c244e1d6d3; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 88140; unscId : QDe.143; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-50bba9766a8f89f5fcfaf0b98d769e1ff35d9b08; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.2918.84; listingDate : 2014-10-08; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; program : TAQA; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; startDate : 2014-09-23; reason : 1058/2014 (OJ L293); country : eu; target : ; id : fr-ga-f4a623db9af748ecd5e227aefa85ca7c082d96f5; caption : (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; authorityId : EU.2918.84; programId : UN-SCISIL; program : (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; reason : groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine; target : ; id : gb-fcdo-2cb28ddf8df77b5998ba33d365581b2264223641; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Arms embargo; modifiedAt : 2022-01-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; unscId : QDe.143; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; authorityId : 13140; AQD0033; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2014-09-23; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : gb-proscribed-86cd1bf56b739878538c128cbefd92900153204f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; country : gb; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; target : ; id : id-dttot-45e78c07c3a5d48cc103a62a6a54c85260b2a019; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-064; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-47713853f38893823af568b3bfbf5360cbdec630; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; startDate : 2016-03-29; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; recordId : 314; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; country : il; target : ; id : ja-mof-c8627871091973fcb0ed891053dc7101e4da6111; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2024-02-07; 2014-09-23; 2014-10-17; 2019-12-06; 2020-01-20; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 675; target : ; id : mc-freezes-5eb534a8a6ae1f2cb631714c108fc962a449697b; 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 : reason : groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 1058/2014 du 08/10/2014; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; target : ; id : md-terr-3a312720b2676f7abf9b3cec76328e1a2e612dc6; 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-VpBpjsL4HbkVZMcR7Dk6jY; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-4209f3d6149bf0bf07e55dc2b2d637171b9fa28b; 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 : reason : Executive Order 13224 (Terrorism); INA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; provisions : FTO; Block; SDGT; programId : US-TERR; country : us; authorityId : 16477; program : FTO; target : ; id : ua-sfms-04d0c580b380c2287491432b602a9ee35f02b304; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; startDate : 2024-02-08; country : ua; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; target : ; id : unsc-e913cb6bf6b5497fe22d53c12f047ed4a9680671; 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; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2014-09-23; unscId : QDe.143; authority : United Nations Security Council; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; modifiedAt : 2019-12-06; 2023-10-30; startDate : 2014-09-23; program : Al-Qaida; programId : UN-SCISIL; target : ; id : us-dos-fto-810c55e9ee25f7099bc1dd99aee4d8c7b9b3544a; 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 : country : us; programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 2014-01-13; programId : US-FTO219; target : ; id : usgsa-239b753376bb32027e15d09c1910adca4ef13827; 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-VpBpjsL4HbkVZMcR7Dk6jY; listingDate : 2014-01-13; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR4CLQ8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-578d73e74dae677f3710591bbe3fc5f35fa53667; 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-VpBpjsL4HbkVZMcR7Dk6jY; authorityId : S4MR4CLQ4; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2014-01-13; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-72e8478bfd1345442bc62c27b078bd323f096620; 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-VpBpjsL4HbkVZMcR7Dk6jY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4CLQD; program : Reciprocal; listingDate : 2014-01-13; authority : TREAS-OFAC; target : ; id : usgsa-9a8bb4c3ac2bec74937c98b48a1e678ff537ba96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVS52B; target : ; id : usgsa-aa458ae3bdbedf2668ffd3493529eb595f02ca44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-01-13; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; authorityId : S4MR4CLQG; target : ; id : usgsa-f777aece698253696b8b83dc7e9a190c79cc6bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR4CLQ6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fb5424ea47741949d7f2ea36e745d1f7e400c48f; 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; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CLQB; authority : TREAS-OFAC; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; program : Reciprocal; listingDate : 2014-01-13; target : ; id : zafic-3a9ed37ee5b90e84553013cef73d6eea2661df7d; 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 : authority : Financial Intelligence Centre; listingDate : 2014-09-23; entity : NK-VpBpjsL4HbkVZMcR7Dk6jY; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDe.143; country : za; target : ; unknownLinkFrom : id : ch-seco-a9312e5454fca34796585a8c4b31f847b6582b9d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-C7pe9QUbNwNdpfaNNZ2HEn; caption : Mohamed Ben Belgacem Ben Abdallah Aouadi; schema : Person; referents : gb-fcdo-aqd0239; tw-shtc-e7f590c42b91b00ccc369990912f1261e018df72; ch-seco-80803; ja-mof-134de67ab57344fe80385d5099afe8b7f858c978; id-dttot-8201929fabe48bcf0e3dc170020772ea0f28ba93; tw-shtc-9de45fb14c57b476618d66155b4e472507a032d7; md-terr-f8234762935132dae47b7c3defc1976c91f929d6; omnio-58909b0fbb8a9e1ffb7bcea70eb11cec0cf2d663; mc-freezes-44c23b3becb80295e3bad874e5b4a089ae76012a; ofac-7203; zafic-96-mohamed-ben-belgacem-ben-abdallah-al-aouadi; be-fod-c8a08c60495df27c29d7d991b50819af537e6e19; eu-tb-logical-927; fr-ga-2741; qa-nctc-111735-mohamed-ben-belgacem-ben-abdallah-al-aouadi; tw-shtc-002189efde291a4279a1f394f3fb2b4040c1480c; id-dttot-9a229c480df40be53921e4606cf1bef87be1476d; ua-sfms-351; usgsa-5338be54919187b0d6b58c2ea72ce606d86490d1; usgsa-s4mr3p5mb; unsc-111735; usgsa-s4mr3pg8c; ch-seco-13948; il-nbctf-d6c1bdc7cda56b1844fbd4e45875079940a3de56; eu-fsf-eu-3343-85; usgsa-dcefd9e57fee790648c4f871994a8f114ad4bc24; gb-hmt-7024; au-dfat-337-mohamed-ben-belgacem-ben-abdallah-al-aouadi; arpet-personas-111735; datasets : jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : name : محمد بن بلقاسم عبد الله العوادي; محمد بن بلقاسم بن عبد الله العوادي; AOUADI, Mohamed Ben Belgacem; Mohamed Ben Belkacem Aouadi; מחמד בן בלקאסם בן עבדאללה אלעואדי; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI; Mohamed Ben Belgacem AOUADI; Mohamed Ben Belgacem Ben Abdallah Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi; モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー; topics : crime.terror; debarment; export.control; sanction; country : it; us; tn; address : TUNISIE : 23, 50e rue, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni, Tunis; Via A. Masina n.7, Milano; 23 50th Street, Zehrouni, Tunis, TUNISIA; Via A. Masina n. 7, Milan, Italy or Via Dopini No 3, GALLARATI – ITALY; civilian prison of Burj al-‘Amiri; Виа А. Масина № 7, Милано, Италия или Виа Допини No 3, Галларати – Италия; 50th Street, Number 23, Zehrouni, Tunis, Tunisia; 50th street, number 23, Zehrouni, Tunis, Tunisia; 50th Street, No 23, Zehrouni, Tunis, Tunisia; Via A. Masina n.7 Milano Italy; 23, 50e rue, Zehrouni, Tunis; 50th Street, Number 23, Zehrouni Tunis Tunisia; MILANO; alias : Ауади, Мохамед Бен Белкасем; Mohamed Ben Belkacem AOUADI; محمد بن بلقاسم بن عبد الله العوادي; Mohamed Ben Belkacem Aouadi; Fathi Hannachi）; Мохамед Бен Белгасем Бен Абдалла Ауади; Aouadi, Mohamed Ben Belkacem; ファタヒ・ハンナチ）; محمد بن بلقاسم بن عبد الله العوادي Ben Belgacem Ben Abdallah Al-Aouadi; モハメド・ベン・ベルカーシム・アワーディー; Fathi Hannachi; addressEntity : addr-0b70d00346d8ab667e3356c04d3abed9193fecee; NK-h333EgD6xaLnrzhwuGLFs8; firstName : Мохамед Бен Белгасем Бен Абдалла; محمد بن بلقاسم بن عبد الله العوادي; Mohamed Ben Belgacem Ben Abdallah; Mohamed Ben Belkacem; Mohamed; Mohamed Ben Belgacem; MOHAMED; Fathi; محمد; lastName : AL-AOUADI; Ауади; Hannachi; Al-Aouadi; Aouadi; AOUADI; العوادي; notes : チュニジアのアンサール・アル・シャリア（AAS-T）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。２００４年１２月１日にイタリアからチュニジアに追放された。２０１３年８月にチュニジアで逮捕された。２０１３年９月１３日にBurj al-‘Amiriの民間刑務所に投獄された。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４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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDi.060 Tunisian Passport number L191609, issued 28 Feb. 1996, expired on 27 Feb. 2001. National identification number a) 04643632 issued on 18 Jun 1999. b) Italian Fiscal Code: DAOMMD74T11Z352Z. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Tunisia nomor L 191609 dikeluarkan pada 28 Februari 1996, berakhir pada 27 Februari 2001) - Nomor identifikasi nasional: a) 04643632 dikeluarkan pada 18 Juni 1999 b) Kode Fiskal Italia: DAOMMD74T11Z352Z - Kepala sayap keamanan Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143) - Nama ibu : Ourida Bint Mohamed - Dideportasi dari Italia ke Tunisia pada 1 Desember 2004 - Ditangkap di Tunisia pada Agustus 2013 - Dipenjara di penjara sipil Burj al-‘Amiri pada 13 September 2013; チュニジアのアンサール・アル・シャリア（AAS-T）（675．に指定した団体）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（Ourida Bint Mohamed）。2004年12月１日にイタリアからチュニジアに追放された。2013年８月にチュニジアで逮捕された。2013年９月13日にBurj al-ʻAmiriの民間刑務所に投獄された。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４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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Passport no.: L 191609 issued on 28 Feb. 1996; National identification no.: 04643632 issued on 18 June 1999; Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002.; responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed; Паспорт № L 191609, издаден на 28 февруари 1996 г. Национален идентификационен номер: 04643632, издаден на 18 юни 1999 г. ; Фискален код: DAOMMD74T11Z352Z; Име на майката: Бент Ахмед Урида; Осъден в Италия на три и половина години лишаване от свобода на 11 декември 2002 г.; Autre Identité : DAOMMD74T11Z352Z : (numéro italien d'identification fiscale)
Nom de la mère : Ourida Bint Mohamed; Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also MOHAMED BEN BELKACEM AOUADI); Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Italian Fiscal Code: DAOMMD74T11Z352Z; Head of security wing of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Mothers name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (also MOHAMED BEN BELGACEM AOUADI); createdAt : 2002-04-24; nationality : it; tn; modifiedAt : 2025-05-14; birthPlace : Tunis : TUNISIE; Tunis, Tunisia; Тунис, Тунис; Tunis; Tunisia; Tunis, TUNISIA; citizenship : tn; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1974-12-11; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7203; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2741; middleName : Ben Belkacem; Ben Belgacem Ben Abdallah; idNumber : 04643632（1999年6月18日発行）; 4643632; DAOMMD74T11Z352Z; 04643632; '04643632; Italian Fiscal Code（イタリア納税者番号）: DAOMMD74T11Z352Z; L191609; passportNumber : L 191609; 04643632; 191609; チュニジア旅券 L 191609（1996年2月28日発行、2001年2月27日失効）; L191609; gender : male; taxNumber : DAOMMD74T11Z352Z; birthCountry : tn; fatherName : Ben Abdallah; Ben Belgacem; position : Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T); weakAlias : Fathi Hannachi; Mohamed Ben Belkacem Aouadi; uniqueEntityId : UQXFW1CBE4J8; target : 1; role : Head of security wing; object : NK-VpBpjsL4HbkVZMcR7Dk6jY; target : ; id : ch-seco-f8a37fa748226c20296b16aa4073b98310edee0d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; target : 1; role : was formed in early 2011 by AQAP; object : NK-VpBpjsL4HbkVZMcR7Dk6jY; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; 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; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists |
Mourad Ben Hédi Ben Ali MEHDOUI
| Id: | NK-WGXqg6CDZG9b3aZ7nifwfG | | Name: | Mourad Ben Hédi Ben Ali MEHDOUI | | Type: | Person | | Description : | birthDate : 1962-05-03; topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1195; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; gender : male; firstName : Mourad Ben Hédi Ben Ali; Mourad; birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; idNumber : 05189459; middleName : Ben Hédi Ben Ali; country : tn; name : Mourad Ben Hédi Ben Ali MEHDOUI; lastName : MEHDOUI; position : PDG de société; CEO; addressEntity : id : NK-irrxhaUN3vGyTwJUEyyaFA; caption : 41 Rue Garibaldi, Tunis, TUNISIA; schema : Address; referents : addr-859b1c918d2a2a14c8d2ac44445472df6b90e3de; 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 : full : 41 Rue Garibaldi, Tunis, TUNISIA; city : Tunis; country : tn; street : 41 Rue Garibaldi; target : ; address : 41 rue Garibaldi - Tunis; 41 Rue Garibaldi, Tunis, TUNISIA; 41 rue Garibaldi - Tunis, TUNISIE; programId : EU-TUN; nationality : tn; modifiedAt : 2026-01-30; notes : fils de Neila BARTAJI - marié à Lilia NACEF - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui; Son of de Neila BARTAJI. married to Lilia NACEF.; Pièce d'identité : 05189459 délivrée en Tunisie; sanctions : id : be-fod-8135a482be0d44f9ae392bcec808e4cf2a5bc8ee; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-WGXqg6CDZG9b3aZ7nifwfG; programId : EU-TUN; listingDate : 2016-01-29; reason : 2016/111 (OJ L23); authority : Federal Public Service Finance; target : ; id : eu-fsf-36feccaf3ace152d6cb92e3b306f9d3182396b2e; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : entity : NK-WGXqg6CDZG9b3aZ7nifwfG; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; authorityId : EU.3440.58; listingDate : 2026-01-29; reason : 2026/238 (OJ L202600238); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2026-01-30; programUrl : https://sanctionsmap.eu/#/main/details/33/; program : TUN; programId : EU-TUN; target : ; id : fr-ga-fdc43469f10061014769341a0cec1366176a546b; caption : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); authorityId : EU.3440.58; authority : Direction Générale du Trésor; programId : EU-TUN; reason : fils de Neila BARTAJI - marié à Lilia NACEF - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/33/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-WGXqg6CDZG9b3aZ7nifwfG; target : ; id : mc-freezes-0a52b6bbe41657a91019ed17a54e1f3a47ae4475; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 13 février 2012, M. Mourad Ben Hédi Ben Ali Mehdoui a été entendu par un juge d’instruction en présence de son avocat; que, en 2019, M. Mourad Ben Hédi Ben Ali Mehdoui a exercé ses droits de la défense en faisant appel d’un arrêt rendu en première instance (affaire n° 41245).; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2026/238 du 29/01/2026; (UE) 101/2011 du 04/02/2011; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-WGXqg6CDZG9b3aZ7nifwfG; target : ; identification : id : eu-fsf-264f22f188777404a4d5e61496cdfb24eb27616c; caption : 05189459; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-WGXqg6CDZG9b3aZ7nifwfG; number : 05189459; type : National identification card; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Sofiene Ben Habib Ben Haj Hamda BEN ALI
| Id: | NK-WUPpDaaKFWYDWbAco9c4Pg | | Name: | Sofiene Ben Habib Ben Haj Hamda BEN ALI | | Type: | Person | | Description : | birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; country : tn; firstName : Sofiene Ben Habib Ben Haj Hamda; Sofiene; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1708; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; topics : sanction; lastName : BEN ALI; name : Sofiene Ben Habib Ben Haj Hamda BEN ALI; notes : N° de pièce d’identité: 04622472
Pays de délivrance: Tunisie
Décédé, fils de Leila DEROUICHE; Last known address; 04622472 (id-National identification card) (ID no); deceased, sales director, son of Leila DEROUICHE; décédé, fils de Leila DEROUICHE- Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.; gender : male; birthDate : 1974-08-28; middleName : Ben Habib Ben Haj Hamda; addressEntity : id : addr-8655f873c3616a61b4d571814e0a3d8df123b6c2; caption : 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA; 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 : full : 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA; city : Tunis - El Manar 2; country : tn; street : 23 rue Ali Zlitni; target : ; modifiedAt : 2026-01-30; nationality : tn; idNumber : 04622472; address : 23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA; 23 rue Ali Zlitni — El Manar 2 — Tunis (dernière adresse connue); Dernière adresse connue: 23 rue Ali Zlitni — El Manar 2 — Tunis, TUNISIE; programId : EU-TUN; position : Directeur commercial; sanctions : id : be-fod-edfe4bc3ad8c048615a494b1a01fd236436543cb; 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 : entity : NK-WUPpDaaKFWYDWbAco9c4Pg; listingDate : 2023-01-24; country : be; authority : Federal Public Service Finance; reason : 2023/156 (OJ L22); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TUN; target : ; id : eu-fsf-cdb6836d27e9617c5bb5a7021f744ca5590f3642; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : listingDate : 2026-01-29; program : TUN; programUrl : https://sanctionsmap.eu/#/main/details/33/; programId : EU-TUN; startDate : 2026-01-30; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-WUPpDaaKFWYDWbAco9c4Pg; reason : 2026/238 (OJ L202600238); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; authorityId : EU.3367.44; target : ; id : fr-ga-fbe418cb06b3e1319b860bf5162070546115ceb3; caption : (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/33/; entity : NK-WUPpDaaKFWYDWbAco9c4Pg; programId : EU-TUN; authorityId : EU.3367.44; reason : décédé, fils de Leila DEROUICHE- Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.; authority : Direction Générale du Trésor; target : ; id : mc-freezes-c63f60405781b9913e887a7482f30740d9c634c3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2023/156 du 23/01/2023; (UE) 101/2011 du 04/02/2011; (UE) 2020/115 du 27/01/2020; authority : La Principauté de Monaco; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 22 mars 2012, M. Sofiene Ben Habib Ben Haj Hamda Ben Ali a été entendu par un juge d’instruction en présence de son avocat. En témoigne également le fait que les héritiers de M. Sofiene Ben Habib Ben Haj Hamda Ben Ali étaient représentés par un avocat dans l’affaire n° 8803.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-WUPpDaaKFWYDWbAco9c4Pg; target : ; identification : id : eu-fsf-ab6b190022974fa667a1ff3617cf8236c203ee63; caption : 04622472; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-WUPpDaaKFWYDWbAco9c4Pg; number : 04622472; summary : ID no; type : National identification card; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| Id: | NK-WcUwx4BACJKaXUzcvudj28 | | Name: | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | | Type: | Person | | Description : | birthPlace : Asima-Tunis, Tunisia; Algeria; Naples / Napoli, ITALY; Тунис, Тунис; Tunis, Tunisia; Asima-Tunis, TUNISIA; Naples, Italy; Tunisia; Naples; Italy; Asima-Tunis : TUNISIE,
Naples : ITALIE,
TUNISIE,
ALGÉRIE; Asima-Tunis; Naples / Napoli; - Asima-Tunis, Tunisia
- Naples, Italia
- Tunisia
- Aljazair; createdAt : 2003-06-25; birthDate : 1968-05-25; 1969-12-18; 1968-12-18; 1969-07-14; nationality : tn; alias : Meherez ben Ahdoud ben AMDOUNI; Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia; FUSCO, Fabio; Fabio Fusco born 18 Dec. 1968 in Tunisia; محرز بن محمود بن ساسي العمدوني; Fabio Fusco born 25 May 1968 in Algeria; Abu Thale; Meherez ben Ahdoud ben Amdouni; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; Mohamed Hassan; Meherez Hamdouni; Fabio Fusco; Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI; محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni; FUSCO Fabio; Fabio Fusco, born 18 Dec. 1968 in Tunisia; AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; メヘレズ・ハムドゥーニー; Фуско Фабио; Fabio Fusco, born 25 May 1968 in Algeria; Meherez HAMDOUNI; HASSAN Mohamed; アブー・サル; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生; AMDOUNI, Mehrez ben Tah; HAMDOUNI, Meherez; Mehrez ben Tah AMDOUNI; AMDOUNI, Meherez ben Ahdoud ben; Fabio Fusco, born 25 May 1968 in Naples, Italy; Хасан Мохамед; Mohamed HASSAN; アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生; Амдуни Мехрез; モハメド・ハッサン; Fabio Fusco born 25 May 1968 in Naples, Italy; Fabio FUSCO; ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生; ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生; メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー; Amdouni Mehrez ben Tah; Абу Тал; HASSAN, Mohamed; modifiedAt : 2025-05-14; lastName : Al-Amdouni; العمدوني; Fusco; Mehrez; ben Tah; Hassan; Hamdouni; FUSCO; AMDOUNI; HASSAN; Thale; ben Amdouni; Мехрез; AL-AMDOUNI; HAMDOUNI; name : Mehrez Ben Mahmoud Ben Sassi Al-Amdouni; محرز بن محمود بن ساسي العمدوني; מחרז בן מחמוד בן סאסי אלעמדוני; Meherez Hamdouni; Meherez ben Ahdoud ben Amdouni; MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI; Amdouni Mehrez; MEHREZ BEN TAH AMDOUNI; ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー; AMDOUNI, Mehrez; Amdouni Mehrez ben Tah; Mehrez AMDOUNI; firstName : Meherez ben Ahdoud ben; محرز; MEHREZ; Meherez; Mohamed; Mehrez; Fabio; Амдуни; Amdouni; Abu; Mehrez Ben Mahmoud Ben Sassi; Mehrez ben Tah; محرز بن محمود بن ساسي العمدوني; notes : QDi.092 Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Le père s’appelle Mahmoud ben Sasi.
La mère s’appelle Maryam bint al-Tijani.
Interdit d’accès dans l’espace Schengen.; няма постоянен адрес в Италия; (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); - Paspor Tunisia nomor G737411, dikeluarkan pada 24 Oktober 1990 (berakhir pada 20 September 1997) - Nama ayah : Mahmoud ben Sasi - Nama ibu : Maryam bint al-Tijani - Tidak diizinkan masuk ke wilayah Schengen; Fathers name is Mahmoud ben Sasi. Mothers name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; of non fixed address in Italy; (also FABIO FUSCO, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); 父の名前はマフムード・ベン・サシ（Mahmoud ben Sasi）、母の名前はマリヤム・ビント・アル・ティジャーニ（Maryam bint al-Tijani）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。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４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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI); Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997); (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen; weakAlias : Meherez Hamdouni; Abu Thale; Amdouni Mehrez ben Tah; Meherez ben Ahdoud ben Amdouni; Mohamed Hassan; Fabio Fusco; country : tn; dz; it; ba; us; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; address : イタリア; Italia; Italy; addressEntity : id : addr-77b49da7af5b215cc461fc322573d68b4bc9b9ae; caption : Italy; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : it; full : Italy; target : ; id : addr-e01af3cf48a0820d2f3ffcac91db5e76e025f971; caption : イタリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : イタリア; country : it; target : ; gender : male; passportNumber : 0801888; G737411; チュニジア旅券 G737411 （1990年10月24日発行、1997年9月20日失効）; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7828; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2740; middleName : Ben Mahmoud Ben Sassi; fatherName : Ben Sassi; Mehrez; Ben Mahmoud; birthCountry : tn; it; dz; idNumber : G737411; sanctions : id : arpet-0e1929ab7f7059c59632866e92f6ac40299edcd0; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; listingDate : 2003-06-25; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.092; program : UN List; Al-Qaida; country : ar; startDate : 2003-06-25; target : ; id : au-dfat-bdb0fab582fb7da072f0649616ebbe6df85d41d1; 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 : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007, 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011, 6 Dec 2019, 30 Oct. 2023); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-WcUwx4BACJKaXUzcvudj28; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; target : ; id : be-fod-f516fc8ca7bef7acf073d2954a59711d050be4b9; 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 : 76/2006 (OJ L12); 577/2011 (OJ L159); 2145/2004 (OJ L370); listingDate : 2011-06-17; 2006-01-18; 2004-12-17; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-8bc69765f1023f0d3a38e9aee7ca397964ec6e1e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; entity : NK-WcUwx4BACJKaXUzcvudj28; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 81078; listingDate : 2025-05-14; unscId : QDi.092; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-5a42a250da2dcbfb8e9c5e55d880ad6092a36eeb; 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 : country : eu; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1042.29; startDate : 2011-06-16; reason : 577/2011 (OJ L159); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2011-06-17; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; entity : NK-WcUwx4BACJKaXUzcvudj28; target : ; id : eu-tb-3b20dd18312de10ed60717fe6a9de66b9a5d327d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-7665b0c8ff94dd6ba7a32d22d78dae80a02b1d8c; 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 : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-WcUwx4BACJKaXUzcvudj28; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-564b6a3dbd73419de04a4930ef6dcfa177351e2d; caption : (CE) 2145/2004 du 15/12/2004 (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 : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 663/2010 du 23/07/2010 (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 ); (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-WcUwx4BACJKaXUzcvudj28; unscId : QDi.092; reason : nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.1042.29; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-401c1e652eb813382679ea0deb453366c0aaeb64; 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 : entity : NK-WcUwx4BACJKaXUzcvudj28; startDate : 2003-06-25; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 7795; AQD0371; modifiedAt : 2022-02-18; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.092; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-a22349e992e1213e211c540bfaa23558ea6ecabc; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; authorityId : ILQ-025; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-98410b18d277ba765f48e0d05abc309a311d816c; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2013-01-02; entity : NK-WcUwx4BACJKaXUzcvudj28; recordId : 233; target : ; id : ja-mof-961c470e0dfe5e4d21e1f17227e63f6c8b9eddd2; 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 : 2008-09-16; 2007-10-17; 2003-06-25; 2024-03-22; 2008-12-05; 2011-08-05; 2024-02-07; 2005-12-20; 2010-07-12; 2010-11-19; 2004-11-26; 2009-03-24; 2003-07-03; 2019-12-06; 2011-05-16; 2020-01-20; entity : NK-WcUwx4BACJKaXUzcvudj28; country : jp; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 350; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-6e863de6833a4a93f48919935aeff617741624ef; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 1102/2009 du 16/11/2009; (CE) 1291/2007 du 31/10/2007; (UE) 577/2011 du 16/06/2011; (CE) 1184/2003 du 02/07/2003; (UE) 663/2010 du 23/07/2010; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; entity : NK-WcUwx4BACJKaXUzcvudj28; country : mc; target : ; id : md-terr-75c42fcc33bd2297649924747379e883de7bd391; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-WcUwx4BACJKaXUzcvudj28; target : ; id : ofac-03c19e8ae14737ed01bd38776c51917eca64fff6; 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 : Unknown; authorityId : 7828; authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-WcUwx4BACJKaXUzcvudj28; program : SDGT; target : ; id : ua-sfms-0057ffee047acdc1895fa3102bad6e817e3201ac; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-56624c1eb696a5a1d92ac934e6b5bc810b02f1bb; 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 : 2008-09-16; 2007-10-17; 2005-12-20; 2004-11-26; 2010-07-12; 2009-03-24; 2019-12-06; 2011-05-16; 2023-10-30; unscId : QDi.092; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2003-06-25; entity : NK-WcUwx4BACJKaXUzcvudj28; listingDate : 2003-06-25; authority : United Nations Security Council; programId : UN-SCISIL; target : ; id : usgsa-04b2ee433850653443165071e9d5d9c3c4402aa8; 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 : S4MR3RLD0; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2012-03-02; authority : TREAS-OFAC; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-066f50884427d3f91e4735136b521df5a89852ac; 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-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; authorityId : S4MR3QSB9; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-0937d52b4d090370a9736cc329136b666947a841; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3P72F; provisions : Prohibition/Restriction; entity : NK-WcUwx4BACJKaXUzcvudj28; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-0df3db42f0210409266c3435120a2efb39f3d350; 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 : S4MR3PNZ4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WcUwx4BACJKaXUzcvudj28; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-10-18; target : ; id : usgsa-1359b4b611b0fcf0427d0f295558cd290d53b7c0; 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-WcUwx4BACJKaXUzcvudj28; authorityId : S4MR3RLD2; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-03-02; authority : TREAS-OFAC; country : us; target : ; id : usgsa-8571361bf75aa38fc54fff0c4f7cd932814644dc; 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-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3RLD1; provisions : Prohibition/Restriction; listingDate : 2012-03-02; program : Reciprocal; target : ; id : usgsa-d3e132d3a6446bc1322787d282c7e4d9c1a54cb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WcUwx4BACJKaXUzcvudj28; authorityId : S4MR3QS1P; listingDate : 2005-05-25; target : ; id : zafic-d4b506c07d21c10891770f2347771aeb2925c751; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.092; listingDate : 2003-06-25; target : ; identification : id : arpet-dac6b2ea867650640afafda1be1e203bfbf2f738; caption : G737411; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; number : G737411; startDate : 1990-10-24; type : Passport; holder : NK-WcUwx4BACJKaXUzcvudj28; summary : expired on 20 Sep. 1997; target : ; id : ch-seco-910784e94ea6bb11a4ed28987135ccf41ca43e00; caption : G737411; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : G737411; startDate : 1990-10-24; holder : NK-WcUwx4BACJKaXUzcvudj28; type : passport; country : tn; endDate : 1997-09-20; target : ; id : eu-fsf-26fb8d3844b50beb5fdf0511ee6bccc812d6af8c; caption : G737411; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; number : G737411; country : tn; type : National passport; target : ; id : gb-fcdo-5ab28b75b2115b02bd3f10bff8be006b7e4bd9ff; caption : G737411; 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 : Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997); holder : NK-WcUwx4BACJKaXUzcvudj28; number : G737411; target : ; id : ofac-51288bf996617805f965415f074a0e31f2e67fc1; caption : 0801888; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; country : ba; number : 0801888; type : Passport; target : ; id : ofac-d599de31d2edf9a0f44021add07f892dfb732f06; caption : G737411; 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-WcUwx4BACJKaXUzcvudj28; startDate : 1990-10-24; country : tn; number : G737411; endDate : 1997-09-20; type : Passport; target : ; id : ua-sfms-e984d6541383650b450818cd798c637aa1d7e966; caption : G737411; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : G737411; holder : NK-WcUwx4BACJKaXUzcvudj28; target : ; id : unsc-490bb2997055585b9c8ddee0ba133650d7bf6cdd; caption : G737411; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; startDate : 1990-10-24; summary : expired on 20 Sep. 1997; number : G737411; type : Passport; country : tn; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Adel Ben Soltane
| Id: | NK-WeCmRqFeeJC5d6TGJTKFv4 | | Name: | Adel Ben Soltane | | Type: | Person | | Description : | createdAt : 2002-09-03; country : it; us; tn; weakAlias : Adel ben al- Azhar ben Youssef ben Soltane; Zakariya; nationality : it; tn; firstName : عادل; Адел; عادل بن الأزھر بن یوسف حمدي; Adel Ben Al-Azhar Ben Youssef; ADEL; Adel; birthDate : 1970-07-14; 1970-07-04; lastName : Hamdi; Soltane; Zakariya; BEN SOLTANE; Ben Soltane; حمدي; ben Soltane; HAMDI; Солтане; topics : debarment; crime.terror; export.control; sanction; birthPlace : Tunis : TUNISIE; Tunis, Tunisia; Тунис, Тунис; Tunis; Tunisia; Tunis, TUNISIA; modifiedAt : 2025-10-10; alias : Zakariya; ザカリーヤ）; BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef; Адел Бен Солтане; عادل بن الأزھر بن یوسف حمدي Ben Al-Azhar Ben Youssef Hamdi; عادل بن الأزهر بن يوسف حمدي; Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia; アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン; Adel ben al- Azhar ben Youssef ben Soltane; Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as); Adel ben al-Azhar ben Youssef ben Soltane; アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名); name : BEN SOLTANE, Adel; Adel Ben Al-Azhar Ben Youssef Ben Soltane; عادل بن الأزهر بن يوسف بن سلطان; عادل بن الأزهر بن يوسف حمدي; עאדל בן אלאזהר בן יוסף בן סלטאן; Adel BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI; Adel Ben Soltane; Adel Ben Al-Azhar Ben Youssef Hamdi; アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ; notes : QDi.068 Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. National identification no.: a) Tunisian national identity number W334061 issued on 9 March 2011. b) Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ２００４年２月２８日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固１２年の刑に服役中。２０１３年にチュニジアで逮捕された。２０１４年に名字をBen SoltaneからHamdiに法的に変更した。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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005); (Tunisian national identity number W334061 issued on 9 Mar. 2011); 2004年２月28日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固12年の刑に服役中。2013年にチュニジアで逮捕された。2014年に名字をBen SoltaneからHamdiに法的に変更した。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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Autre Identité : BNSDLA70L14Z352B : N° italien d'identification fiscale; (also ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE); Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; QDi.068 Formerly listed as. Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005. National identification no.: a) Tunisian national identity number W334061 issued on 9 March 2011. b) Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi; (also ADEL BEN SOLTANE); Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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 4 Dec. 2019.; - Paspor Tunisia nomor M408665, dikeluarkan pada 4 Oktober 2000 (berakhir pada 3 Oktober 2005) - Nomor identifikasi nasional: a) Nomor identitas nasional Tunisia W334061 dikeluarkan pada 9 Maret 2011 b) Kode Fiskal Italia: BNSDLA70L14Z352B - Dideportasi dari Italia ke Tunisia pada 28 Februari 2004 - Menjalani hukuman penjara 12 tahun di Tunisia karena menjadi anggota organisasi teroris di luar negeri pada Januari 2010 - Ditangkap di Tunisia pada 2013 - Secara legal mengubah nama keluarga dari Ben Soltane menjadi Hamdi pada tahun 2014; address : MILAN; Via Latisana № 6, Милано, Италия; Via Latisana n. 6 Milan Italy; TUNISIE; Tunisia; Via Latisana n. 6, Milan; チュニジア; Via Latisana n. 6, Milan, Italy; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; addressEntity : id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; id : addr-9ad498460d916aab9d623514735fa0a3e3933a1c; caption : Via Latisana n. 6, Milan; 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 : Milan; street : Via Latisana n. 6; country : it; full : Via Latisana n. 6, Milan; target : ; passportNumber : W334061; M408665; チュニジア旅券 M408665 （2000年10月4日発行、2005年10月3日失効）; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN; middleName : Ben Al-Azhar Ben Youssef; gender : male; taxNumber : BNSDLA70L14Z352B; fatherName : Ben Al-Azhar; Ben Youssef; idNumber : チュニジア国民ID番号 W334061（2011年3月9日発行）; W334061; BNSDLA70L14Z352B; M408665; Italian Fiscal Code（イタリア納税者番号）: BNSDLA70L14Z352B; previousName : Adel ben al-Azhar ben Youssef ben Soltane; birthCountry : tn; uniqueEntityId : UVHQG35HBHX8; identification : id : arpet-a9fa829625a73d42c65b6347a9c2ba64dc3963e6; caption : M408665; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; number : M408665; holder : NK-WeCmRqFeeJC5d6TGJTKFv4; startDate : 2000-10-04; type : Passport; summary : expired 3 Oct. 2005; target : ; id : ch-seco-5ad178c5cfb33efb5003d2d1df07645036b29086; caption : BNSDLA70L14Z352B; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-WeCmRqFeeJC5d6TGJTKFv4; type : other; country : it; number : BNSDLA70L14Z352B; summary : Italian Fiscal Code; target : ; id : ch-seco-c4f6517865bf2567f9e9bb49b3242cb9ce297d02; caption : W334061; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-WeCmRqFeeJC5d6TGJTKFv4; number : W334061; country : tn; startDate : 2011-03-09; type : id-card; target : ; id : ch-seco-cb387b6cb20d84c9f13179813d47a3b499aada11; caption : M408665; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-WeCmRqFeeJC5d6TGJTKFv4; startDate : 2000-10-04; country : tn; endDate : 2005-10-03; type : passport; number : M408665; target : ; id : eu-fsf-8bc48137665a705820d6d8d87bafed47c196ed90; caption : M408665; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-WeCmRqFeeJC5d6TGJTKFv4; type : National passport; country : tn; number : M408665; target : ; id : gb-fcdo-3a99481fc711745c55b73c375583084172d52af7; caption : M408665; 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-WeCmRqFeeJC5d6TGJTKFv4; number : M408665; summary : Tunisian. Issued on 4 October 2000. Expired on 3 October 2005; target : ; id : ofac-6ec3a6f2d35e3d94b52a896397ee36b4200439c1; caption : M408665; 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; number : M408665; holder : NK-WeCmRqFeeJC5d6TGJTKFv4; startDate : 2000-10-04; endDate : 2005-10-03; target : ; id : ua-sfms-50eba4f896d8dea2fb92e22c12c8ca1575707cf2; caption : M408665; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-WeCmRqFeeJC5d6TGJTKFv4; number : M408665; target : ; id : unsc-5af44e0b3382daa38ef3ba0ec5c0115eabe14012; caption : M408665; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-WeCmRqFeeJC5d6TGJTKFv4; type : Passport; number : M408665; startDate : 2000-10-04; summary : expired 3 Oct. 2005; country : tn; target : ; id : unsc-ff2521fab3e19ced8d4b3c40f65cefb338c3d953; caption : BNSDLA70L14Z352B; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; Italian Fiscal Code:; number : BNSDLA70L14Z352B; holder : NK-WeCmRqFeeJC5d6TGJTKFv4; target : ; sanctions : id : arpet-d8e5274067ab4eb1560acb897a70b2167e3a5a4e; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; UN List; startDate : 2002-09-03; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; authority : Ministerio de Justicia; unscId : QDi.068; country : ar; listingDate : 2002-09-03; target : ; id : au-dfat-e2dc03e0a14ccbc8b963d2cbb83e46e23a986eec; 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 : program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2019, 30 Oct. 2023); programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; startDate : 2026-02-20; target : ; id : be-fod-e3a6329c8eed956f9b21eda7e1341a49c3ff6080; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2015-01-16; 2006-01-18; reason : 2015/64 (OJ L11); 76/2006 (OJ L12); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; programId : EU-TAQA-EUAQ; country : be; target : ; id : ch-seco-524b8f3994ed5ee7f799d6011a2cfc56cd8fcf6a; 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 : 2025-10-08T00:00:00; properties : unscId : QDi.068; programId : SECO-ISIL; listingDate : 2025-05-14; 2025-10-10; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; 2025-10-06; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 80895; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; country : ch; target : ; id : eu-fsf-d5a1013770f0232d6b636768193a7609e7cf491c; 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 : programId : EU-TAQA-EUAQ; country : eu; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; reason : 2015/64 (OJ L11); authorityId : EU.591.84; listingDate : 2015-01-16; startDate : 2015-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-17865e28e3e6d99f247863fcfb2c8b479aa29e03; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-WeCmRqFeeJC5d6TGJTKFv4; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; target : ; id : eu-tb-46e3e62e7f8af98bdb3e7103ef4f04423b19c4c3; 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 : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-a5d80e619d13844c4693464c81d0f0fbefd84686; caption : (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; programId : UN-SCISIL; reason : expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.591.84; target : ; id : gb-fcdo-7b1225a6a0e4ff6b881aa4bfc6dcd55be2c328bd; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2002-09-03; authorityId : 7092; AQD0119; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.068; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : id-dttot-d55b9d709b63a0d41a396cf3c4b656ff49cd4040; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; authorityId : ILQ-87; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-33f93196f0bc3f74ed59999dc3d5a3d56880cec0; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-WeCmRqFeeJC5d6TGJTKFv4; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 189; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2011-11-22; target : ; id : ja-mof-a72b563ec6dddbae19623f9caac8e224f68704da; 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 : 2007-06-07; 2010-12-23; 2024-03-22; 2002-08-31; 2002-09-07; 2014-12-17; 2024-02-07; 2005-12-20; 2007-07-13; 2011-04-22; 2002-09-03; 2019-12-06; 2020-01-20; 2014-11-24; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : *298; 11(*298); country : jp; authority : Ministry of Finance; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; target : ; id : mc-freezes-015522e67c9f0dc360709de4f5e8a90a81e3540f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2015/64 du 16/01/2015; (CE) 1580/2002 du 04/09/2002; (CE) 76/2006 du 17/01/2006; (CE) 732/2007 du 26/06/2007; (UE) 36/2011 du 18/01/2011; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; reason : Expulsé de l’Italie vers la Tunisie le 28 février 2004. En janvier 2010, purgeait en Tunisie une peine de 12 ans d’emprisonnement pour appartenance à une organisation terroriste à l’étranger. Arrêté en Tunisie en 2013. A officiellement changé son nom de famille de Ben Soltane à Hamdi en 2014.; country : mc; target : ; id : md-terr-d05fa4e56995fe3734e87b68f3b75db608c69ec1; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-0a85745ad9d12e7c813f5c54d8fb7270a0e57f65; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; authorityId : 7251; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; country : us; 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; target : ; id : ua-sfms-fbb6e394c5bea39d0a28c72938031b817bcf021d; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2024-02-08; country : ua; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; authority : State Finance Monitoring Service; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; target : ; id : unsc-e433a070653cf977607994c1e15b16c2f49df91b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; program : Al-Qaida; modifiedAt : 2007-06-07; 2010-12-23; 2005-12-20; 2014-11-24; 2019-12-06; 2023-10-30; startDate : 2002-09-03; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; listingDate : 2002-09-03; unscId : QDi.068; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-2c18f3289ff0ebcc4846e3379c69ba97e11e9ca5; 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 : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-03-28; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PFLC; target : ; id : usgsa-f3e5ae5974710543317c56a8b9794cc642908799; 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 : S4MR3R1QC; listingDate : 2005-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; program : Reciprocal; target : ; id : zafic-7e070fa11fb1a34c293b37713fd8390a189d99d3; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.068; country : za; authority : Financial Intelligence Centre; entity : NK-WeCmRqFeeJC5d6TGJTKFv4; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2002-09-03; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
KHALIL BEN AHMED BEN MOHAMED JARRAYA
| Id: | NK-Xho333TXLwqdzHu7r9pEo8 | | Name: | KHALIL BEN AHMED BEN MOHAMED JARRAYA | | Type: | Person | | Description : | alias : Жарая Халил; BEN NARVAN ABDEL AZIZ; Омар; Khalil Ben Ahmed Ben Mohamed JARRAYA; Бен Нарван Абдел Азиз; Амро; JARRAYA, Khalil Ben Ahmed Ben Mohamed; Yarraya Khalil; Амр; Amr / Ben Narvan Abdel Aziz; Ярая Халил; Abdel' Aziz Ben Narvan; Абдел Азиз Бен Нарван; Амру; topics : crime.terror; debarment; export.control; sanction; address : Via Belaria n. 10, Bologna, Italy; Via Bellaria n.10, Bologna; BOLOGNA; Via Bellaria n.10 Bologna Italy; Via Lazio n.3 Bologna Italy; Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия; Via Lazio n.3, Bologna; Via Lazio n. 3, Bologna, Italy; lastName : JARRAYA; Khalil; Халил; name : Jarraya Khalil; JARRAYA, Khalil; Khalil JARRAYA; خليل بن احمد بن محمد جراية; ח'ליל בן אחמד בן מחמד ג'ראיה; KHALIL BEN AHMED BEN MOHAMED JARRAYA; birthDate : 1969-02-08; 1970-08-15; birthPlace : Sfax, Tunisia; Sreka, ex-Yugoslavia; Сфакс, Тунис / Серека; Sfax, Tunisia / Sereka; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835; firstName : Жарая; Khalil Ben Ahmed Ben Mohamed; Jarraya; Khalil; weakAlias : Amr; Omar; Khalil Yarraya; Ben Narvan Abdel Aziz; Amrou; Abdel' Aziz Ben Narvan; Amro; country : it; us; tn; addressEntity : id : addr-6344b1d2d5f474e323d0c673d632a138e7c1fb3d; caption : Via Lazio n.3, Bologna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; full : Via Lazio n.3, Bologna; street : Via Lazio n.3; city : Bologna; target : ; id : addr-fbaa02b262c200b7aa812d663b7959e002705c60; caption : Via Bellaria n.10, Bologna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; street : Via Bellaria n.10; full : Via Bellaria n.10, Bologna; city : Bologna; target : ; passportNumber : K989895; nationality : ba; tn; programId : US-TERR; uniqueEntityId : V2ZFRK9C2936; notes : (also KHALIL JARRAYA); (also KHALIL BEN AHMED BEN MOHAMED JARRAYA); createdAt : 2005-05-25; sanctions : id : il-nbctf-2495df261900eb679c2b29495b9e7b4549ff1440; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 262; entity : NK-Xho333TXLwqdzHu7r9pEo8; country : il; endDate : 2022-01-03; target : ; id : ofac-33b6d891951d3ea9b0dca86d093a72eff394b5ca; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; entity : NK-Xho333TXLwqdzHu7r9pEo8; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 7835; target : ; id : usgsa-3861ac43f665080ed4081ad6de0d688945272b10; 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 : listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-03-28; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PFTB; entity : NK-Xho333TXLwqdzHu7r9pEo8; program : Reciprocal; target : ; id : usgsa-4509882b518150ad282ddc2af73a41782b74467d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3PNZ2; listingDate : 2005-10-18; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-Xho333TXLwqdzHu7r9pEo8; target : ; identification : id : ofac-cf16bf9259077d4dc60d5f3e43e23b906a5d29c2; caption : K989895; 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 : tn; endDate : 2000-07-25; number : K989895; type : Passport; holder : NK-Xho333TXLwqdzHu7r9pEo8; startDate : 1995-07-26; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Leila Bent Mohamed Ben Rhouma TRABELSI
| Id: | NK-XpK2qVpp2znGtkZTX4BCnx | | Name: | Leila Bent Mohamed Ben Rhouma TRABELSI | | Type: | Person | | Description : | idNumber : 00683530; name : Leila Bent Mohamed Ben Rhouma TRABELSI; firstName : Leila; Leila Bent Mohamed Ben Rhouma; birthDate : 1956-10-24; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1260; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; middleName : Bent Mohamed Ben Rhouma; lastName : TRABELSI; birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; topics : sanction; country : tn; gender : female; programId : EU-TUN; nationality : tn; notes : fille de Saida DHERIF - mariée à Zine El Abidine BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel.; Daughter of Saida DHERIF. Married to Zine El Abidine BEN ALI.; Autre Identité : 00683530 : carte d'identité - délivrée en Tunisie; modifiedAt : 2020-01-29; sanctions : id : be-fod-678c8cc8fe9cd3bcc281350c925201e0ed21ff57; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TUN; authority : Federal Public Service Finance; entity : NK-XpK2qVpp2znGtkZTX4BCnx; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2016-01-29; country : be; reason : 2016/111 (OJ L23); target : ; id : eu-fsf-c2159e0ee2d8dfcb0388c3ee1b179903aa36efe6; caption : TUN; 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 : program : TUN; programId : EU-TUN; programUrl : https://sanctionsmap.eu/#/main/details/33/; country : eu; entity : NK-XpK2qVpp2znGtkZTX4BCnx; listingDate : 2020-01-28; startDate : 2020-01-29; reason : 2020/115 (OJ L22); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3365.17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; target : ; id : fr-ga-6369fe472e1864a8b24092695354eddbab7f13b2; caption : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); reason : fille de Saida DHERIF - mariée à Zine El Abidine BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel.; entity : NK-XpK2qVpp2znGtkZTX4BCnx; authorityId : EU.3365.17; authority : Direction Générale du Trésor; programId : EU-TUN; programUrl : https://sanctionsmap.eu/#/main/details/33/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-8d10708d700eaa93c8c661cafcbf395624d638f9; 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 : (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; reason : fille de Saida DHERIF - mariée à Zine El Abidine BEN ALI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-XpK2qVpp2znGtkZTX4BCnx; authority : La Principauté de Monaco; target : ; identification : id : eu-fsf-822d88ef4d23ccaa3b5f16f1bf051f21c140a026; caption : 00683530; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; number : 00683530; holder : NK-XpK2qVpp2znGtkZTX4BCnx; type : National identification card; target : | | Datasets: | fr_tresor_gels_avoir; eu_fsf; be_fod_sanctions; mc_fund_freezes |
Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI
| Id: | NK-YBre9hod3kp3F3iK3L2C3S | | Name: | Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI | | Type: | Person | | Description : | gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1299; topics : sanction; idNumber : 00046988; name : Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI; Mohamed Montassar Ben Kbaier Ben Mohamed MAHERZI; country : tn; birthDate : 1959-05-05; position : CEO; PDG de société; firstName : Mohamed Montassar Ben Kbaier Ben Mohamed; Mohamed; lastName : MEHERZI; MAHERZI; birthPlace : La Marsa : TUNISIE; La Marsa, TUNISIA; La Marsa; middleName : Montassar Ben Kbaier Ben Mohamed; address : 4, rue Taoufik El Hakim-la Marsa, TUNISIE; 4 Rue Taoufik El Hakim, La Marsa, TUNISIA; 4, rue Taoufik El Hakim-la Marsa; addressEntity : id : NK-kEKdWQ464nGJAVfm5uvkrc; caption : 4 Rue Taoufik El Hakim, La Marsa, TUNISIA; schema : Address; referents : addr-197c1c1cd9745871f13fb6a170a8c9df760f17fc; 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 : full : 4 Rue Taoufik El Hakim, La Marsa, TUNISIA; country : tn; street : 4 Rue Taoufik El Hakim; city : La Marsa; target : ; notes : Son of Fatma SFAR. Married to Samira TRABELSI.; Last known address; pièce d'identité : 00046988 délivrée en Tunisie; fils de Fatma SFAR - marié à Samira TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; nationality : tn; programId : EU-TUN; modifiedAt : 2026-01-30; sanctions : id : be-fod-7639583cab4347982a05b16128bb1ec44be5fbc1; 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-YBre9hod3kp3F3iK3L2C3S; listingDate : 2016-01-29; authority : Federal Public Service Finance; reason : 2016/111 (OJ L23); programId : EU-TUN; country : be; target : ; id : eu-fsf-8321853b1d28f9f462663fe90b039194783e5e4b; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : authorityId : EU.3412.82; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; reason : 2026/238 (OJ L202600238); programId : EU-TUN; program : TUN; startDate : 2026-01-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-YBre9hod3kp3F3iK3L2C3S; listingDate : 2026-01-29; programUrl : https://sanctionsmap.eu/#/main/details/33/; target : ; id : fr-ga-0b75ab02f3062f0295488629b3af786216e80457; caption : (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); reason : fils de Fatma SFAR - marié à Samira TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; authorityId : EU.3412.82; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-YBre9hod3kp3F3iK3L2C3S; authority : Direction Générale du Trésor; programId : EU-TUN; programUrl : https://sanctionsmap.eu/#/main/details/33/; target : ; id : mc-freezes-1328560c5ec50b54836a1c5790391984f31b2ab2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : country : mc; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2026/238 du 29/01/2026; (UE) 101/2011 du 04/02/2011; authority : La Principauté de Monaco; entity : NK-YBre9hod3kp3F3iK3L2C3S; sourceUrl : https://geldefonds.gouv.mc/; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 20 août 2011, le 2 octobre 2012 et le 31 mai 2013, M. Mohamed Montassar Ben Kbaier Ben Mohamed Maherzi a été entendu par un juge d’instruction en présence de ses avocats; que, en 2025, M. Mohamed Montassar Ben Kbaier Ben Mohamed Maherzi, par l’intermédiaire de son avocat, a exercé ses droits de la défense en faisant appel d’un arrêt rendu en première instance (affaire n° 51174).; target : ; identification : id : eu-fsf-100c8f3ad7fca73224fcd109f04f9e855e25a86e; caption : 00046988; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-YBre9hod3kp3F3iK3L2C3S; number : 00046988; type : National identification card; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Id: | NK-YypQx4vZ5MYKke5DAjUPhi | | Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Type: | Organization | | Description : | name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : id : NK-dwHTJKeDPSfDMCUUArXN2D; caption : モーリタニア; schema : Address; referents : addr-8c97968f260f34682da2d75b237b8a9d3c2d31da; addr-c84e28b7114cda7fde7fb8404012c8758090df5d; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : モーリタニア; Mauritania; country : mr; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; id : NK-GeEdJH9p5NjpMLsMvzbEuR; caption : Morocco; schema : Address; referents : addr-4fa33b3bfe6814189ab70b807e7d1bb888ad595b; addr-8e0097242f2fac4bfc51d822c455985855671e74; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Morocco; モロッコ; country : ma; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-Jf6pRS8vLgpxufj5FzW4F2; caption : ニジェール; schema : Address; referents : addr-ec683862c6d5e2d3ab333b9136fb784c7861574c; addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ne; full : Niger; ニジェール; target : ; id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : ae-lt-3fba73b6ea9dd3c68ec708aa6c8c5f075d69f401; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-1fb70c200dcb87258684dfb6f7a052003c1bf1a3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2001-10-06; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.014; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2001-10-06; target : ; id : au-dfat-c68349680603b369917e92c1d5ca87f4973e5165; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-to-aca260c0dd557b69d34b8ca5b7d528c05c0c2d56; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; programId : AU-TERROR; country : au; entity : NK-YypQx4vZ5MYKke5DAjUPhi; startDate : 2002-11-14; authority : Attorney-General of Australia; target : ; id : be-fod-c44dcbd423f1e120a5d1dce801604970e7b462f2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-01-18; 2007-05-09; 2002-05-29; authority : Federal Public Service Finance; reason : 881/2002 (OJ L139); 34/2012 (OJ L15); 507/2007 (OJ L119); country : be; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ca-lte-fd18fdf8051d1e56e90f7a81cae75cfaa33854b5; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-068ceff418c8b720f571d5a20e202052d3de930c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.014; startDate : 2025-05-15; authorityId : 87466; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; target : ; id : eu-fsf-3375165bba442c661d4635e40633d032f95fbfd0; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2012-01-18; startDate : 2012-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); authorityId : EU.459.37; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : TAQA; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; target : ; id : fr-ga-53434893e3d0fb4363f6b44e75478acb28f4c323; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.459.37; programId : UN-SCISIL; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; target : ; id : gb-fcdo-a0d0563f8af1f556c359f9b96683265021a5f9b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; country : gb; startDate : 2001-10-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0081; 7247; unscId : QDe.014; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-13; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programId : GB-ISIL; target : ; id : gb-proscribed-c5ec2d544fa5c5e8c26990f998257c548460329c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : id-dttot-d56ae5a22d0c47a44db126daaea34bf20e047a8c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-060; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : il-nbctf-f4cd73dd3446b03b4125b615d30ddd9e7ff1e3d6; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : il; recordId : 252; startDate : 2011-06-12; publisher : ילקוט הפרסומים 6278 - י"ב באב התשע״א עמוד 5961; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; target : ; id : iq-aml-7af2b9aa1738cce307313603f3c384bce6cc04b3; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; sourceUrl : https://aml.iq/; listingDate : 2025; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; entity : NK-YypQx4vZ5MYKke5DAjUPhi; recordId : 61 لسنة 2025; target : ; id : ja-mof-a111d3b85854be86f6584e69502871491b925bac; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; startDate : 2001-10-12; 2021-04-30; 2012-09-28; 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; 2007-06-08; 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 173; country : jp; target : ; id : mc-freezes-c9f5632132175854935f21af671bbd08f2252819; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 507/2007 du 08/05/2007; (UE) 34/2012 du 17/01/2012; (CE) 881/2002 du 27/05/2002; (CE) 374/2008 du 24/04/2008; authority : La Principauté de Monaco; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://geldefonds.gouv.mc/; reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; country : mc; target : ; id : md-terr-d8e7bc2ebb2a33417ebc162f84d8e2cab3e5f651; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : mymoha-9676562fb9bb5d05ec6370e3a082d7d7e11e9ee1; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.10-2014; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; country : my; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2014-11-12; target : ; id : ofac-9f2c2656dba822dc05ce500fdcf8448404d3bc8f; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 6897; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : ua-sfms-40cab168f1f447ce2c836e04ff91524e4a2f6fa3; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; startDate : 2011-12-21; country : ua; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : State Finance Monitoring Service; target : ; id : unsc-ea7cf98e8ad1a6e0d3422d210584182691ea93e6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.014; programId : UN-SCISIL; listingDate : 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : United Nations Security Council; program : Al-Qaida; startDate : 2001-10-06; target : ; id : us-dos-fto-bf9c09ad37e38b637c0bdbf3fefde80eb9ccd0ed; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; startDate : 2002-03-27; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : U.S. Department of State; programId : US-FTO219; target : ; id : usgsa-2b36c3b1b82b85ae4853c12c539ee62b1c487154; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2008-02-21; program : Reciprocal; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS86; target : ; id : usgsa-2da0afc5304793de73787279abcb2077193df743; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3NV5Q; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-44b3d122d9868f562fc8b38a3024baa971dffdb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; authorityId : S4MR3NV5S; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b557afcf815650d0a97015d4b7a127c6cd08821e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PC6Q; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bd82f1381f0b0e73d796e83471f8af86dbdb8ebe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-02-21; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PS88; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c0f7f61c60e289d83df43f2fc162ae4dbb36475c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NV5R; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; target : ; id : usgsa-f9d03879e3cc18ee919037762a10b8c4016d79fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PS87; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-02-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : zafic-87ce3f049cd9b2319e9cf965530f46c25b1d173e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.014; authority : Financial Intelligence Centre; country : za; listingDate : 2001-10-06; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; unknownLinkFrom : id : ch-seco-d4b1e9b20aea2ab4b31c83f67e1c26963ab5093d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; role : Associated with; object : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : ch-seco-d879c2444a50b80dd0ea57d031b93d017e9b2a06; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-Qfhwigc3aBumd6ArwEoRoj; caption : Tunisian Combatant Group; schema : Company; referents : fr-ga-3147; usgsa-s4mr3pzrb; id-dttot-7e2582415458786b84efbe3608979c20b2a5189c; usgsa-8e552799bfc3f74756b9156ab4dc0d874d557e1e; be-fod-020056f69c96b0a14e2eeff4c0d01ea5cc52e450; il-nbctf-59e86ebda93e2d78d4e00c7921e9df09b030f887; qa-nctc-113997-tunisian-combatant-group; ja-mof-631e74f88d63b9621da73c8aac192a550aff4dc5; permid-5096923166; usgsa-s4mr3q3t1; mc-freezes-4c1aaf8797b7c70fd5caa63fa35793aec93ead56; ofac-7268; gb-fcdo-aqd0082; tw-shtc-e0a778d47b61203420bde9effecdf35633e616d4; au-dfat-420-tunisian-combatant-group; usgsa-s4mr3nx5t; md-terr-3a4e9c29eaf30707cd18de177607d0d94dc39778; usgsa-ca0f1e4086d13cf5dbecea784b180c6d6d9d8dfd; ch-seco-87554; usgsa-6554425ec636350695156ec93a816cbfe891c79b; tw-shtc-5ea1cf4f0b0e8b0fcbf6eea20c8bc55e2f2e5319; usgsa-4a145f4dcc4fb6c5d9b7e25066ed715803e5a1fc; eu-fsf-eu-606-17; gb-hmt-7148; arpet-entidades-113997; zafic-245-tunisian-combatant-group; usgsa-s4mr3nx5w; usgsa-s4mr3pzrc; id-dttot-439f945750b6f6df889c20f49d46402e13c62a66; unsc-113997; us-dos-terr-53cb21855ca187f7f68c1abfdd48ea9e60a045ae; usgsa-s4mr3nx5v; omnio-4b7592012a9dccd750fc95ee0ea01bbe1f7c02d1; ch-seco-17799; ua-sfms-564; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : الجماعة التونسية المقاتلة; グループ・コンバッタン・チュニジアン; グループ・イスラミスト・コンバッタン・チュニジアン; Groupe Islamiste Combattant Tunisien; GCT; Тюнизиан Камбатант Груп; لجماعة التونسية المقاتلة; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; Груп Комбатан Тюнизиен; GICT; TUNISIAN COMBATANT GROUP; Groupe Combattant Tunisien; GROUPE COMBATTANT TUNISIEN; Tunéziai Harcoló Csoportok; name : Tunisian Combat Group; الجماعة التونسية المقاتلة; אלג'מאעה אלתונסיה אלמקאתלה; Groupe Islamiste Combattant Tunisien; Jama’a Combattante Tunisien; Tunisian Combatant Group; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; チュニジア・コンバタント・グループ; TUNISIAN COMBATANT GROUP; Tunéziai Harcoló Csoportok; TUNISIAN COMBAT GROUP; Groupe Combattant Tunisien; createdAt : 2002-10-10; notes : Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; (also GCT, JAMA'A COMBATTANTE TUNISIEN, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP); associé à l'organisation Al Qaida au Maghreb islamique; QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Adresse : TUNISIE; (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP); Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; address : Tunisia; チュニジア; country : us; tn; sourceUrl : https://permid.org/1-5096923166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147; abbreviation : GICT; weakAlias : JCT; GCT; GICT; permId : 5096923166; status : Active; uniqueEntityId : JN62UNDMRSC9; USZBXMAQW5S5; KQJ1AH6KAX47; RJZWBS61HGY3; EBX8CN1QUN57; V6H7K5ZWKFZ5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; target : ; id : ch-seco-f322ca207dcdc8505e588c1084e41eff133b19c4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; subject : id : NK-J8bqaUHLH2VfSPHHXFcrwQ; caption : Moroccan Islamic Combatant Group; schema : Company; referents : ofac-7324; omnio-3763d44c01550212feffee704dd035d30a7fb39c; id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e; gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77; unsc-113977; us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270; be-fod-124706e229d7994240f721539dc44f9f3703e94d; au-dfat-421-moroccan-islamic-combatant-group; usgsa-s4mr3p897; arpet-entidades-113977; eu-fsf-eu-572-58; md-terr-ae483011265b5871eff25f351aac8e814fc438a9; ch-seco-87547; zafic-179-moroccan-islamic-combatant-group; us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91; qa-nctc-113977-moroccan-islamic-combatant-group; ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2; usgsa-18c339be146205341f0c9d8275a6d03ea1b59d29; il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062; usgsa-s4mr3ntpl; gb-fcdo-aqd0068; tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873; mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44; ch-seco-17687; permid-5096921324; gb-hmt-7149; fr-ga-2981; usgsa-2911de2d1f334c9fb6d4b9b77d23d508d46626dd; tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3; id-dttot-5928310bc37fae0bd2d746e2843f48ca37b7fed0; usgsa-s4mr3pzrn; ua-sfms-555; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : name : אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Groupe Islamique Combattant Marocain; Marokkaanse Groep van Islamitische Strijders; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; モロッコ・イスラミック・コンバタント・グループ; notes : (also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also MOROCCAN ISLAMIC COMBATANT GROUP, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); Adresse : MAROC; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; associé à l'organisation Al Qaida au Maghreb islamique; Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also GICM, MOROCCAN ISLAMIC COMBATANT GROUP); alias : Gruppo islamico combattente marocchino; Груп Исламик Комбатан Марокен; Groupe Islamique Combattant Marocain; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; Marokkaanse Groep van Islamitische Strijders; Мъроккан Исламик Камбатант Груп; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; グループ・イスラミック・コンバッタン・マロケン; GICM; modifiedAt : 2025-05-14; createdAt : 2002-10-10; topics : debarment; crime.terror; export.control; sanction; address : Morocco; Maroko; モロッコ; addressEntity : NK-GeEdJH9p5NjpMLsMvzbEuR; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; country : us; ma; sourceUrl : https://permid.org/1-5096921324; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324; weakAlias : GICM; abbreviation : GICM; status : Active; permId : 5096921324; uniqueEntityId : CM7TAJV38GV7; HLUAPGUJJV31; TUBJBHHQ6L44; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
ABDULQADER MOHAMMED AL-BAGHDADI
| Id: | NK-ZSSebjH9yRgcpaf5Y5CWNp | | Name: | ABDULQADER MOHAMMED AL-BAGHDADI | | Type: | Person | | Description : | topics : export.control; sanction; address : Tunisia; Tunisia Believed status/location: jail in Tunisia.; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; notes : Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail; Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.; (Date of UN designation: 2011-02-28); LYi.001. Passport no: B010574. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased/jail in Tunisia. INTERPOL-UN Security Council Special Notice.; Title: Dr
Designation: Head of the Liaison Office of the Revolutionary Committees
Date of Birth: 1.7.1950
Passport no: B010574
Address: Tunisia (Believed status/location: jail in Tunisia); Believed status/location: deceased; createdAt : 2011-02-26; addressEntity : id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; country : ly; tn; name : Abdulqader Yusef DIBRI; Abdulqader Mohammed AL-BAGHDADI; ABDULQADER MOHAMMED AL-BAGHDADI; Al-Baghdadi Abdulqader Mohammed; birthDate : 1950-07-01; 1946; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; birthPlace : Houn; Houn, Libya; firstName : ABDULQADER; Abdulqader Mohammed; Abdulqader; middleName : Yusef; lastName : Al-Baghdadi; DIBRI; AL-BAGHDADI; position : Head of the Liaison Office of the Revolutionary
Committees; Head of Muammar QADHAFI's personal security; Head of the Liaison Office of the Revolutionary Committees; title : Dr; nationality : ly; modifiedAt : 2025-04-07; passportNumber : B010574; idNumber : B010574; sanctions : id : au-dfat-cf6db98d8b497c2645958c7f5874f55203590c53; caption : 1970 (Libya); 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-SC1970; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; summary : Listed on: 26 Feb. 2011 (amended on 2 Apr. 2012, 26 Mar. 2015); Charter of the United Nations (Sanctions — Libya) Regulations 2011; program : 1970 (Libya); entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; programUrl : https://www.un.org/securitycouncil/sanctions/1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-54ac0f856ff4a95c8bc9f6b2a0f83b32aace859c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2011-03-03; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; reason : 204/2011 (OJ L58); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; target : ; id : ch-seco-272bbcde297b0d69ebc5f6b0e4138c2d260a871b; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2017-04-05; 2015-05-13; 2025-04-07; country : ch; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; authorityId : 12916; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; unscId : LYi.001; listingDate : 2017-04-05; 2015-05-13; 2025-04-07; 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-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : eu-sancmap-212e826dce6eba14fc75c359c04bd65ea9567f76; caption : LBY; 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 : sourceUrl : https://www.sanctionsmap.eu/; authority : UN and EU; programId : EU-LBY; country : eu; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; programUrl : https://sanctionsmap.eu/#/main/details/23/; summary : Restrictive measures in view of the situation in Libya; program : LBY; target : ; id : eu-tb-b1190e56a642012b6ec64b091b88f3e90ee9c107; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; country : eu; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; programId : EU-LBY; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; programUrl : https://sanctionsmap.eu/#/main/details/23/; authority : Council of the European Union; target : ; id : gb-fcdo-b653d1041aa80a5053120ba6a01acf2af8d79680; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; startDate : 2011-02-26; provisions : Travel Ban; authorityId : LIB0042; 11655; program : The Libya (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-LBY; unscId : LYi.001; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; modifiedAt : 2021-12-18; target : ; id : ua-sfms-1f5f1a168afdb83751e5c0ebe053715e54b11f9a; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-23T15:26:02; properties : program : РБ ООН (Комітет 1970 (2011)); entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; listingDate : 2024-12-23; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; startDate : 2024-12-23; authority : State Finance Monitoring Service; target : ; id : unsc-4845fa35054b43da4352dd54a1ef2352af503773; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2012-04-02; 2015-03-26; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; unscId : LYi.001; program : Libya; startDate : 2011-02-26; programUrl : https://www.un.org/securitycouncil/sanctions/1970; programId : UN-SC1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2011-02-26; target : ; id : zafic-bbf57890ded3087d46313598f8454f64030f680a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; listingDate : 2011-02-26; unscId : LYi.001; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-b2cd8f543fe05a9805e55766bc65142e2769967b; caption : B010574; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-ZSSebjH9yRgcpaf5Y5CWNp; number : B010574; type : passport; country : ly; target : ; id : gb-fcdo-371e153d91ccd4ef27a44155722219eaa07fe344; caption : B010574; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B010574; holder : NK-ZSSebjH9yRgcpaf5Y5CWNp; target : ; id : unsc-5654109edde20e4bf153386e17081a22cc1790a7; caption : B010574; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : B010574; holder : NK-ZSSebjH9yRgcpaf5Y5CWNp; target : | | Datasets: | ua_sfms_blacklist; gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; za_fic_sanctions; eu_sanctions_map; au_dfat_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans |
Nabil Ben Mohamed Ben Ali BEN ATTIA
| Id: | NK-aZhEzBnCZ43vJL2xhscvzQ | | Name: | Nabil Ben Mohamed Ben Ali BEN ATTIA | | Type: | Person | | Description : | firstName : Набил; Nabil Ben Mohamed Ben Ali; Nabil; lastName : BEN ATTIA; Benattia; Бенаттиа; birthDate : 1966-05-11; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7252; birthPlace : Tunis, Tunisia; Тунис, Тунис; alias : Набил Бенаттиа; topics : sanction; debarment; export.control; name : Nabil Benattia; Nabil Ben Mohamed Ben Ali BEN ATTIA; BEN ATTIA, Nabil Ben Mohamed Ben Ali; address : Tunis; TUNIS; Tunis Tunisia; country : tn; addressEntity : id : addr-4e016de6b5c1b40bc6d8fcf07edc5c5c972f8a70; caption : Tunis; 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 : Tunis; country : tn; city : Tunis; target : ; nationality : tn; passportNumber : L289032; programId : US-TERR; uniqueEntityId : UVJBQML7RS97; createdAt : 2005-05-25; identification : id : ofac-8a7c48ee56df9e266875e87c2eeac913e15b9219; caption : L289032; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2001-08-22; endDate : 2006-08-21; holder : NK-aZhEzBnCZ43vJL2xhscvzQ; type : Passport; number : L289032; target : ; sanctions : id : ofac-be5dc1126f368e5206ebd038ef907c7e5e57bb4e; 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 : Unknown; entity : NK-aZhEzBnCZ43vJL2xhscvzQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 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; country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 7252; target : ; id : usgsa-b59dbfff64264957d8691cd60bedd2454e398068; 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 : listingDate : 2005-05-25; entity : NK-aZhEzBnCZ43vJL2xhscvzQ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3QTXV; startDate : 2025-03-28; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
Ashraf al-Qizani
| Id: | NK-axbf4UmsUBjpg2UbipM4Pn | | Name: | Ashraf al-Qizani | | Type: | Person | | Description : | alias : Achraf Ben Fathi Ben Mabrouk Guizani; GUIZANI, Achraf Ben Fathi Ben Mabrouk; アシュラフ・アル・ギザニ; アチレフ・ベン・フェティ・ベン・マブルーク・ギザニ; アチラフ・ベン・ファティ・ベン・マブルーク・ギザニ; AL-KAFI, Abu 'Ubaydah; AL-GIZANI, Ashraf; أشرف القيزاني; アブ・ウバイダ・ アル・カフィ; Achref Ben Fethi Ben Mabrouk Guizani; Ashraf al-Gizani; أشرف القيزاني Al-Qizani; Abu 'Ubaydah al-Kafi; Abu Ubaydah al-Kafi; Achraf Ben Fathi Ben Mabrouk Guizani - alias faible; GUIZANI, Achref Ben Fethi Ben Mabrouk; Abu ‘Ubaydah al-Kafi; notes : イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISIL に勧誘され、テロ行為を実行するようオンライン・ビデオを通じて個人に対し指示した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; - Nomor identifikasi nasional Tunisia 13601334 - Direkrut untuk ISIL dan menginstruksikan individu untuk melaksanakan tindakan terorisme melalui video online - Anggota senior Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; National identification no: 13601334, Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.; (also ASHRAF AL-GIZANI, ABU 'UBAYDAH AL-KAFI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ACHRAF BEN FATHI BEN MABROUK GUIZANI, ASHRAF AL-GIZANI, ABU 'UBAYDAH AL-KAFI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ACHRAF BEN FATHI BEN MABROUK GUIZANI); (UN ID: QDi.432) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021); Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.; (also ASHRAF AL-QIZANI); Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.; 13601334 (id-National identification card) (National identification no); numéro national d'identification: 13601334, Tunisie; Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. available.; UNLI - 30.12.2021; topics : crime.terror; debarment; export.control; sanction; createdAt : 2021-05-21; lastName : Guizani; Al-Qizani; al-Kafi; al-Gizani; al-Qizani; القيزاني; firstName : Ashraf; ACHRAF BEN FATHI BEN MABROUK; Achraf; أشرف القيزاني; Achref; Abu; أشرف; ABU 'UBAYDAH; ACHREF BEN FETHI BEN MABROUK; name : Achraf Ben Fathi Ben Mabrouk Guizani; AL-QIZANI, Ashraf; אשרף אל כיזאני; أشرف القيزاني; アシュラフ・アル・キーザーニー; Abu ‘Ubaydah al-Kafi; Ashraf al-Qizani; Ashraf al-Gizani; Achref Ben Fethi Ben Mabrouk Guizani; ASHRAF AL-QIZANI القيزاني أ; Ashraf Al-Qizani; ABU 'UBAYDAH AL-KAFI; nationality : tn; birthPlace : El Gouazine, Dahmani, Governorate of Le Kef, Tunisia; Dahmani, Governorate of Le Kef, El Gouazine, TUNISIA; El Gouazine, Dahmani, Governorate of Le Kef; El Gouazine; Gouazine, Tunisia; Tunisia; El Gouazine, Dahmani, gouvernorat de Kef; El Gouazine,
Dahmani,
gouvernorat de Kef:
TUNISIE; Gouazine, Dahmani, Governorate of Le Kef, Tunisia; El Gouazine, Dahmani, Governorate dari Le Kef, Tunisia; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; birthDate : 1991-10-05; country : tn; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.001.01.0009.01.ENG&toc=OJ:L:2022:001:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30622; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3747; position : Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; birthCountry : tn; idNumber : 13601334; National identification no: 13601334,Tunisia; 13601334（チュニジア）; modifiedAt : 2025-05-14; weakAlias : Achraf Ben Fathi Ben Mabrouk Guizani; Achref Ben Fethi Ben Mabrouk Guizani; Abu 'Ubaydah al-Kafi; Ashraf al-Gizani; address : Tunisia; gender : male; middleName : Ben Fathi Ben Mabrouk; Ben Fethi Ben Mabrouk; 'Ubaydah; uniqueEntityId : TLWQR7CBV9J5; H4LQA4FCJAN4; TLY4N1E8FLA6; TLVRJ4787QU8; TLWCTXBK46J7; sanctions : id : arpet-d34c484e34d4e4c492a3574325e51400ff0bcae7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.432; listingDate : 2021-12-29; country : ar; authority : Ministerio de Justicia; program : Al-Qaida; UN List; entity : NK-axbf4UmsUBjpg2UbipM4Pn; startDate : 2021-12-29; target : ; id : au-dfat-47c464d0ee2a1bfe235e99836a26af41e10b94aa; 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 : program : 1267 Committee (ISIL & Al-Qaida); summary : Listed on 29 Dec 2021; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; country : au; entity : NK-axbf4UmsUBjpg2UbipM4Pn; programId : UN-SCISIL; target : ; id : be-fod-fc94d4b55fd5c861961d061670af4e1fe92205a0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; reason : 2022/5 (OJ L1); listingDate : 2022-01-05; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-axbf4UmsUBjpg2UbipM4Pn; target : ; id : ch-seco-a1e27a032d9895ff43dde32317f85f3fbec3b22d; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 86779; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.432; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; listingDate : 2025-05-14; entity : NK-axbf4UmsUBjpg2UbipM4Pn; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-d048d8310c79dbd9459de35ea17865b3fdce2966; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDi.432; listingDate : 2022-01-05; reason : 2022/5 (OJ L1); country : eu; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.001.01.0009.01.ENG&toc=OJ:L:2022:001:TOC; authorityId : EU.6852.26; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-axbf4UmsUBjpg2UbipM4Pn; program : TAQA; startDate : 2021-12-29; target : ; id : eu-tb-9bc6bda1602efbdc0b1ee675093c33b001139fc3; 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 : country : eu; entity : NK-axbf4UmsUBjpg2UbipM4Pn; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; unscId : QDi.432; target : ; id : eu-tb-a47665ac17c748d6c9041077b84973cd0c27091f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-axbf4UmsUBjpg2UbipM4Pn; authority : Council of the European Union; unscId : QDi.432; country : eu; target : ; id : fr-ga-2c21e66579356555c5ce0e81e1ca677406a0b9bd; caption : (UE) 2022/5 du 04/01/2022 (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; program : décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-axbf4UmsUBjpg2UbipM4Pn; unscId : QDi.432; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; target : ; id : gb-fcdo-1a84bb1e155d2574b774ba38b2f1aaf93fad817c; 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 : unscId : QDi.432; authorityId : AQD0375; 14170; modifiedAt : 2022-04-14; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-ISIL; entity : NK-axbf4UmsUBjpg2UbipM4Pn; startDate : 2021-12-29; target : ; id : id-dttot-1ac28484da9455069c284facfe806487365f9e0c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-301; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-axbf4UmsUBjpg2UbipM4Pn; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-d775a7c9acab93f757010ec22e1f45235babb84f; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-06-17T18:27:04; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; country : il; entity : NK-axbf4UmsUBjpg2UbipM4Pn; recordId : 437; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2022-06-14; target : ; id : ja-mof-401855b50399a532225009e0c6e321140e24de53; 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 : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 791; country : jp; startDate : 2021-12-31; 2021-12-29; entity : NK-axbf4UmsUBjpg2UbipM4Pn; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-f2b8d010829a556b7f6ef93beb01582635dc0176; 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 : entity : NK-axbf4UmsUBjpg2UbipM4Pn; reason : Membre haut placé du groupe État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq. A recruté pour le compte de l’EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes.; sourceUrl : https://geldefonds.gouv.mc/; provisions : Décision du comité des sanctions des Nations Unies du 29/12/2021; (UE) 2022/5 du 04/01/2022; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-281ab3c74dc427039d5f18b2cdc2da08b024f7af; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-axbf4UmsUBjpg2UbipM4Pn; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-699e08e7cdbf9c11ef6c7a97e27872b30203cef5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-axbf4UmsUBjpg2UbipM4Pn; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 30622; programId : US-TERR; authority : Office of Foreign Assets Control; program : SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-cd2908744e851133c6b4fde1333ab68c15d26552; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2021-12-31; listingDate : 2021-12-31; authority : State Finance Monitoring Service; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-axbf4UmsUBjpg2UbipM4Pn; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-f0c106616e11971c8510ca0e7d779991c451d4b4; 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 : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2021-12-29; programId : UN-SCISIL; unscId : QDi.432; startDate : 2021-12-29; entity : NK-axbf4UmsUBjpg2UbipM4Pn; target : ; id : usgsa-544db89786d8c7c88a507d4570d82de36374da1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; startDate : 2020-12-11; provisions : Prohibition/Restriction; authorityId : S4MRVR3SQ; authority : TREAS-OFAC; listingDate : 2025-02-16; entity : NK-axbf4UmsUBjpg2UbipM4Pn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-5622e37152247bba588d08a03f3153c43873c998; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-11; authority : TREAS-OFAC; listingDate : 2025-02-16; entity : NK-axbf4UmsUBjpg2UbipM4Pn; authorityId : S4MRVR603; program : Reciprocal; country : us; 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-7804a5a630b6454d7dde8b5ff31afd4b3f1d8e7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2020-12-11; listingDate : 2025-02-16; authorityId : S4MRVR600; entity : NK-axbf4UmsUBjpg2UbipM4Pn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7d59a4ee60d2365fb1cf83eb73f3601d233a24e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-axbf4UmsUBjpg2UbipM4Pn; authority : TREAS-OFAC; startDate : 2020-12-11; listingDate : 2025-02-16; authorityId : S4MRVR601; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-8e0090e9c0c7669e6a219b200a5eb890121bdd56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR602; entity : NK-axbf4UmsUBjpg2UbipM4Pn; startDate : 2020-12-11; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a1ca19df26137d66c4f6b0c1e0b449ac4730e198; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2020-12-11; entity : NK-axbf4UmsUBjpg2UbipM4Pn; authority : TREAS-OFAC; authorityId : S4MRVR3SN; country : us; summary : PII data has been masked from view; target : ; id : usgsa-e885b621c5521c8658e458c112ace442b2b1e6b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; entity : NK-axbf4UmsUBjpg2UbipM4Pn; startDate : 2020-12-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVR3SM; target : ; id : usgsa-ec54be797843d0fef173d0ef4fb23a475b6ca6b1; 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-axbf4UmsUBjpg2UbipM4Pn; country : us; provisions : Prohibition/Restriction; listingDate : 2021-05-21; authorityId : S4MRH2K4L; program : Reciprocal; 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; target : ; id : usgsa-f39298af27f31ae7dd650e1a7ae68d3b3cc47970; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; authorityId : S4MRVR3SP; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-axbf4UmsUBjpg2UbipM4Pn; startDate : 2020-12-11; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : zafic-dfe1fd5a2f94ac09133f97fd9c9207f9333938d7; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; listingDate : 2021-12-29; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-axbf4UmsUBjpg2UbipM4Pn; unscId : QDi.432; target : ; identification : id : ch-seco-1a846ded06ee0a5a31baee9a22cacba7d3e3a0b1; caption : 13601334; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : id-card; number : 13601334; holder : NK-axbf4UmsUBjpg2UbipM4Pn; country : tn; target : ; id : eu-fsf-97cfcf69b40a37117820b52b0a50c0bbd4ba616e; caption : 13601334; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-axbf4UmsUBjpg2UbipM4Pn; number : 13601334; summary : National identification no; type : National identification card; target : ; id : gb-fcdo-a31fdc57bbc96e09adbf1b6a68d83531c92761e5; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-axbf4UmsUBjpg2UbipM4Pn; target : ; id : ofac-a77562079a5b1a417460bd4ad36fe90245ad12f0; caption : 13601334; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : tn; number : 13601334; holder : NK-axbf4UmsUBjpg2UbipM4Pn; target : ; id : unsc-82c16deb8dfd8c1ca5b01a0ffc010c8f77b1902c; caption : 13601334; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : tn; holder : NK-axbf4UmsUBjpg2UbipM4Pn; type : National Identification Number; number : 13601334; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
| Id: | NK-bQ8UREUvaEG6jYPwwhDA4r | | Name: | Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | | Type: | Person | | Description : | middleName : Bent Haj Hamda Ben Haj Hassen; lastName : BEN ALI; gender : female; position : représentante de Tunisair; Tunisair representative; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1590; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; idNumber : 02914657; name : Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI; firstName : Hayet Bent Haj Hamda Ben Haj Hassen; Hayet; topics : sanction; birthPlace : Hammam-Sousse; Hammam-Sousse : TUNISIE; birthDate : 1952-05-16; modifiedAt : 2026-01-30; address : 17, avenue de la République-Hammam-Sousse, TUNISIE; 17 avenue de la République, Hammam-Sousse; 17, avenue de la République-Hammam-Sousse; addressEntity : id : NK-oX4Dvt2z99yR8Y4UvXdKvg; caption : 17 avenue de la République, Hammam-Sousse; schema : Address; referents : addr-ee94d613b48c9112fbca55ed9c46035de937e922; datasets : eu_fsf; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-03T12:02:53; properties : city : Hammam-Sousse; street : 17 avenue de la République; full : 17 avenue de la République, Hammam-Sousse; target : ; programId : EU-TUN; notes : fille de Selma HASSEN - mariée à Fathi REFAT - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; pièce d'identité : 02914657 délivrée en Tunisie; Daughter of Selma HASSEN. Married to Fathi REFAT.; nationality : tn; country : tn; sanctions : id : be-fod-a9a9385bc305453056ea74793ca63061441c8068; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TUN; authority : Federal Public Service Finance; reason : 2016/111 (OJ L23); entity : NK-bQ8UREUvaEG6jYPwwhDA4r; listingDate : 2016-01-29; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : eu-fsf-0d46406da0b664d5c468fd30b5d202b21dc0c9b1; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : programId : EU-TUN; program : TUN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; entity : NK-bQ8UREUvaEG6jYPwwhDA4r; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2026/238 (OJ L202600238); authorityId : EU.3425.75; programUrl : https://sanctionsmap.eu/#/main/details/33/; startDate : 2026-01-30; listingDate : 2026-01-29; target : ; id : fr-ga-8458b755b399f0b1801af674c67cf44d48150c05; caption : (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); authorityId : EU.3425.75; entity : NK-bQ8UREUvaEG6jYPwwhDA4r; reason : fille de Selma HASSEN - mariée à Fathi REFAT - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; programUrl : https://sanctionsmap.eu/#/main/details/33/; programId : EU-TUN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; target : ; id : mc-freezes-4a793055a9196c70ccadad267af97898e1bca6bd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-bQ8UREUvaEG6jYPwwhDA4r; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; authority : La Principauté de Monaco; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 19 octobre 2011, Mme Hayet Bent Haj Hamda Ben Haj Hassen Ben Ali a été entendue par un juge d’instruction en présence de son avocat. Un arrêt daté du 14 mars 2019 dans l’affaire n° 40800 l’a reconnue coupable de détournement de fonds publics. Cette personne est en fuite et n’est plus présente en Tunisie; l’arrêt rendu contre elle a donc été rendu par contumace.; target : ; identification : id : eu-fsf-3055bb25e59892ad6d4a836ece849fa99942f065; caption : 02914657; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 02914657; holder : NK-bQ8UREUvaEG6jYPwwhDA4r; type : National identification card; country : tn; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Société Tunisie Travaux
| Id: | NK-bZHWzXQi2uQJoNJJXLm8ZM | | Name: | Société Tunisie Travaux | | Type: | LegalEntity | | Description : | name : Société Tunisie Travaux; topics : debarment; address : Rue Abou Baker Essidik Cité Riadh, 4023 Sousse The Republic of Tunisia; RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE, Tunisia; RUE ABOU BAKER , ESSIDIK, CITÉ RIADH, 4023 SOUSSE , Tunisia; country : tn; addressEntity : id : NK-QRARV47wUFLR7ssUVdSzJ3; caption : RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE, Tunisia; schema : Address; referents : addr-f5ea411d3f18e5917545008cfd1dbc25cd2fa165; 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 : RUE ABOU BAKER ESSIDIK; city : CITÉ RIADH, 4023 SOUSSE; full : RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE, Tunisia; country : tn; target : ; sanctions : id : adb-50c898410a5341cad3e4185d1dfef5e2cb003139; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : startDate : 2019-03-04; entity : NK-bZHWzXQi2uQJoNJJXLm8ZM; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2019-03-04; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-c8f69e4dd816a92704948549adbb7c704cc9e7ed; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2019-02-05; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2022-02-04; entity : NK-bZHWzXQi2uQJoNJJXLm8ZM; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-313e8376e80339c4b4ab9e8a663e8cd8bacc09a3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-bZHWzXQi2uQJoNJJXLm8ZM; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2022-03-11; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-2e80fe5bbb639c116ebe3f0df0a4071fb08025ee; 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; startDate : 2019-02-15; entity : NK-bZHWzXQi2uQJoNJJXLm8ZM; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-bd950a7d477ed7e58e0f5b89b4ac13f82dca7a38; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2019-02-05; authority : World Bank; program : Procurement Guidelines, 1.16(a)(ii); entity : NK-bZHWzXQi2uQJoNJJXLm8ZM; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
| Id: | NK-cbxFZoCexZjHVFXWAdXY4X | | Name: | NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI | | Type: | Person | | Description : | country : it; tn; birthPlace : Tunis : TUNISIE; Tunis, Tunisia; Тунис, Тунис; Tunis; Tunisia; Tunisi, Tunisia; Tunis, TUNISIA; name : ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシ; Noureddine Ben Ali Ben Belkassem Al-Drissi; DRISSI, Noureddine Ben Ali Ben Belkassem; Noureddine Ben Ali Ben Belkassem DRISSI; Drissi Noureddine; NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS; נוראלדין בן עלי בן בלקאסם אלדריסי; نور الدين بن علي بن بلقاسم الدريسي; lastName : Noureddine; الدريسي; DRISSI; Нуреддин; Ali; Al-Drissi; AL-DRISSI; Faycal; firstName : Noureddine; Дрисси; Drissi; نور الدين; Abou; NOUREDDINE; Noureddine Ben Ali Ben Belkassem; نور الدين بن علي بن بلقاسم الدريسي; alias : Faycal）; ファイカル; アブー・アリ; نور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-Drissi; Drissi Noureddine; Дрисси Нуреддин; Abou Ali; Faycal; ドリシ・ヌールディン; نور الدين بن علي بن بلقاسم الدريسي; nationality : tn; address : Виа Плебисцито 3, Кремона, Италия; Via Plebiscito 3 Cremona Italy; Via Plebiscito 3, Cremona; Via Plebiscito 3, Cremona, ITALY; Via Plebiscito 3, Crеmona, Italy; Via Plebiscito 3, Cermona, Italy; ITALIE : Via Plebiscito 3, Crémone,; Via Plebiscito 3, Crémone; Via Plebiscito 3, Cremona, Italy; CREMONA; addressEntity : id : addr-8b918731679eecae72db274c28c4816556f9cc3b; caption : Via Plebiscito 3, Cremona; 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 : Cremona; full : Via Plebiscito 3, Cremona; country : it; street : Via Plebiscito 3; target : ; id : NK-axuwzk3qn8cQYPMmbnc7pP; caption : Via Plebiscito 3, Cremona, ITALY; schema : Address; referents : addr-69defa2b7c6bc77160f8f010368a4c3370b47fa5; addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb; addr-9e8fba267cffbaea15ffbba9543d1369965bf855; addr-e999a056906d2adedc753932741f54acdfab09e3; addr-5c6e6c0542f1fa48b880221155fc53ddf42b30a4; addr-3bfdb969a6079ae5ad69993f614c0ad2f1210f4d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : country : it; full : Via Plebiscito 3, Cremona, Italy; Via Plebiscito 3, Cermona, Italy; Via Plebiscito 3, Cremona, ITALY; street : Via Plebiscito 3; city : Cremona; target : ; topics : crime.terror; debarment; export.control; sanction; createdAt : 2003-11-12; modifiedAt : 2025-05-14; notes : Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mothers name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.; Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Tunisian passport number: L851940, issued on 9 September 1998, expired on 8 September 2003. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013; (Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013.); La mère s’appelle Khadijah al-Drissi.; arrested 1 Apr 2003;; - Paspor Tunisia nomor L851940, dikeluarkan pada 9 September 1998 (berakhir pada 8 September 2003) - Dijatuhi hukuman 6 (enam) tahun penjara atas tindakan terorisme internasional pada tahun 2008 - Dideportasi dari Italia ke Tunisia pada 10 Februari 2013 - Tidak diperbolehkan masuk ke wilayah Schengen - Nama ibu: Khadijah al-Drissi; Tunisia number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003); L851940 (passport-National passport) (on 1998-09-09 valid to 2003-09-08)[known to be expired]; ２００８年に、国際テロリズムの罪で６年の懲役判決を受ける。２０１３年２月１０日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。母親の名前はKhadijah al-Drissi。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４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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; weakAlias : Drissi Noureddine; Faycal; Abou Ali; citizenship : tn; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1964-04-30; 1969-04-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2747; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8093; middleName : Ben Ali Ben Belkassem; birthCountry : tn; fatherName : Ben Ali; Ben Belkassem; passportNumber : L851940; チュニジア旅券 L851940 （1998年9月9日発行、2003年9月8日失効）; idNumber : L851940; uniqueEntityId : XN91RC4CRJX5; sanctions : id : arpet-228c24bb3d5af0a6864a246a6a5f6ab5af47cc56; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; unscId : QDi.149; listingDate : 2003-11-12; entity : NK-cbxFZoCexZjHVFXWAdXY4X; program : UN List; Al-Qaida; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; startDate : 2003-11-12; target : ; id : au-dfat-9a378b358ad088bfe229392ac4fddf449af2d0cb; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); country : au; entity : NK-cbxFZoCexZjHVFXWAdXY4X; target : ; id : be-fod-14ed9ffe68d1b46759f4721d5a315766bd953cdb; 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 : 2006-08-10; 2020-09-17; reason : 1210/2006 (OJ L219); 2020/1297 (OJ L303I); entity : NK-cbxFZoCexZjHVFXWAdXY4X; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-c073ca3b334170972d7e76179ed08067ae9af4c7; 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 : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; authorityId : 82175; programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; entity : NK-cbxFZoCexZjHVFXWAdXY4X; unscId : QDi.149; 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.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-3b2d5fa46956a801286d03e19a00fa8e8ac37270; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2020-09-17; entity : NK-cbxFZoCexZjHVFXWAdXY4X; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; authorityId : EU.958.41; country : eu; reason : 2020/1297 (OJ L303I); startDate : 2003-11-12; target : ; id : eu-tb-295bcec311508cdb547696f70d292b83ccb825e6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-cbxFZoCexZjHVFXWAdXY4X; authority : Council of the European Union; target : ; id : eu-tb-cebc86fc2fabda011b90d4f23f3a342249ea05fb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-cbxFZoCexZjHVFXWAdXY4X; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-ddb3a461622de933f20c90e0f50e33028ec5570b; caption : (CE) 2049/2003 du 20/11/2003 (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 : unscId : QDi.149; authority : Direction Générale du Trésor; entity : NK-cbxFZoCexZjHVFXWAdXY4X; programId : UN-SCISIL; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; authorityId : EU.958.41; reason : nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-d8e9d05d55c1dd477a77da8071cc5cd09346f4f0; 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 : country : gb; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 7879; AQD0277; startDate : 2003-11-12; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-cbxFZoCexZjHVFXWAdXY4X; programId : GB-ISIL; unscId : QDi.149; target : ; id : id-dttot-22ea9135eff85af90d8041dddea0fd120cb60fb6; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-035; country : id; entity : NK-cbxFZoCexZjHVFXWAdXY4X; target : ; id : il-nbctf-0e86750a7d1134ab6a60b73f0bca70e412d520e9; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 237; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-cbxFZoCexZjHVFXWAdXY4X; target : ; id : ja-mof-f0001f876b07ab9dd184338a311e3f8f8ca70797; 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 : 2006-12-25; 2003-12-16; 2024-03-22; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2011-05-16; 2007-12-21; 2003-11-12; 2020-09-10; 2019-12-06; 2006-07-31; 2020-01-20; country : jp; 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。; authority : Ministry of Finance; entity : NK-cbxFZoCexZjHVFXWAdXY4X; authorityId : 408; target : ; id : mc-freezes-37249516ca196c9db6e397d0c1d735560e53c980; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 2049/2003 du 20/11/2003; (CE) 46/2008 du 18/01/2008; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-cbxFZoCexZjHVFXWAdXY4X; country : mc; reason : Condamné à six ans d’emprisonnement pour terrorisme international en 2008. Reconduit de l’Italie vers la Tunisie le 10 février 2013. Interdit d’accès dans l’espace Schengen.; target : ; id : md-terr-8ce4bf7df318ae35e1bf93527c26479e07dbc9b2; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-cbxFZoCexZjHVFXWAdXY4X; 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; target : ; id : ofac-8f8bae4c80454185d2fce8490673206460038443; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 8093; country : us; program : SDGT; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-cbxFZoCexZjHVFXWAdXY4X; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-39905ce9c79024835fb04a42f8e7a9c57cd9ba7a; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; entity : NK-cbxFZoCexZjHVFXWAdXY4X; startDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-62b7c18f0025b10cf567dce6f1487d1b637687d4; 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 : 2005-12-20; 2011-05-16; 2007-12-21; 2020-09-10; 2019-12-06; 2006-07-31; 2023-10-30; unscId : QDi.149; startDate : 2003-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; programId : UN-SCISIL; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-cbxFZoCexZjHVFXWAdXY4X; listingDate : 2003-11-12; target : ; id : usgsa-042a1766e003f4663d68514b2d59aae0bb26086e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MR3PGVG; listingDate : 2005-05-25; country : us; entity : NK-cbxFZoCexZjHVFXWAdXY4X; startDate : 2025-03-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-f3d11e1a228fd56630637f8994e33da0b6e80da0; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-cbxFZoCexZjHVFXWAdXY4X; unscId : QDi.149; authority : Financial Intelligence Centre; country : za; listingDate : 2003-11-12; target : ; identification : id : arpet-4d08cbffb21d978654ae9eafbe2415eb77af9aab; caption : L851940; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : holder : NK-cbxFZoCexZjHVFXWAdXY4X; startDate : 1998-09-09; number : L851940; type : Passport; country : tn; summary : expired on 8 Sep. 2003; target : ; id : ch-seco-b20854378d74016f596965936fd90e77cd3c285b; caption : L851940; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : tn; startDate : 1998-09-09; holder : NK-cbxFZoCexZjHVFXWAdXY4X; type : passport; number : L851940; endDate : 2003-09-08; target : ; id : eu-fsf-53486bb1ffdf0928b561f84af149bb71c9c2c843; caption : L851940; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; startDate : 1998-09-09; holder : NK-cbxFZoCexZjHVFXWAdXY4X; type : National passport; number : L851940; target : ; id : gb-fcdo-2ebabe0de407afc23024140439669d2c22b53947; caption : L851940; 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 : issue date: 09/09/1998, expiry date: 08/09/2003; holder : NK-cbxFZoCexZjHVFXWAdXY4X; number : L851940; target : ; id : ofac-18eca8dabee0ed938759ec4b5e8b970de70e1d12; caption : L851940; 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-cbxFZoCexZjHVFXWAdXY4X; endDate : 2003-09-08; startDate : 1998-09-09; number : L851940; target : ; id : ua-sfms-5478e902340de2202ec523a70ef10a4741e6e91c; caption : L851940; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-cbxFZoCexZjHVFXWAdXY4X; number : L851940; target : ; id : unsc-d3c8547f71d7177a27ba32ecc21c52ca1309ef0e; caption : L851940; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : L851940; holder : NK-cbxFZoCexZjHVFXWAdXY4X; summary : expired on 8 Sep. 2003; startDate : 1998-09-09; country : tn; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
MOUSSA BEN OMAR BEN ALI ESSAADI
| Id: | NK-dR5TmGoVMt3TgaMGS8gJNc | | Name: | MOUSSA BEN OMAR BEN ALI ESSAADI | | Type: | Person | | Description : | createdAt : 2003-06-25; notes : Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.; L335915 (passport-National passport) (on 1996-11-08 valid to 2001-11-07)[known to be expired](Tunisian passport issued in Milan, Italy); (Date of UN designation: 2003-06-25); Left Sudan to Tunisia in 2011; - Paspor Tunisia nomor L335915, dikeluarkan pada 8 November 1996 di Milan, Italia (berakhir pada 7 November 2001) - Dinyatakan sebagai buron oleh otoritas Italia (pada Oktober 2019) - Meninggalkan Sudan menuju Tunisia pada 2011; イタリア当局による裁判から逃亡中と考えられている（2009年10月時点）。2011年にスーダンを離れ、チュニジアに移る。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15日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Considered a fugitive from justice by the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001); Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023; Tunisian passport number L335915, issued in Milan, Italy on 8 November 1996, expired on 7 November 2001. Considered a fugitive from justice by Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023; Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; a quitté le Soudan pour la Tunisie en 2011; weakAlias : Abdelrahmman; Bechir; Dah Dah; name : Essaadi Moussa Ben Amor; Moussa Ben Omar Ben Ali Essaadi; ESSAADI, Moussa Ben Amor Ben Ali; מוסא בן עמר בן עלי אלסעדי; ムーサ・ベン・オマル・ベン・アリ・エサアディ; Moussa Ben Amor Ben Ali ESSAADI; موسى بن عمر بن علي السعدي; MOUSSA BEN OMAR BEN ALI ESSAADI; lastName : Amor; ESSAADI; Abdelrahmman; Bechir; السعدي; Essaadi; Муса бен Амор; Dah; topics : crime.terror; debarment; export.control; sanction; alias : DAH DAH; Дах Дах, Абделрахман; ダウ・ダウ; ABDELRAHMMAN; Бешир; Abdelrahmman; Bechir; BECHIR; Dah Dah; موسى بن عمر بن علي السعدي Ben Omar Ben Ali Essaadi; Ессаади Муса бен Амор; ベシール; موسى بن عمر بن علي السعدي; アブデルラフマン; Abdelrahman; modifiedAt : 2025-05-14; birthPlace : Tabarka, TUNISIA; Tabarka : TUNISIE; Tabarka; Tabarka, Tunisia; Табарка, Тунис; Tunisia; country : it; tn; nationality : tn; firstName : Moussa Ben Amor Ben Ali; Ессаади; MOUSSA; Moussa; موسى; Essaadi; موسى بن عمر بن علي السعدي; Dah; Moussa Ben Omar Ben Ali; address : Виа Милано № 108, Бреша, Италия; BRESCIA; TUNISIE; Tunisia; Via Milano n.108, Brescia; Via Milano n.108 Brescia Italy; チュニジア; Via Milano n. 108, Brescia, Italy; addressEntity : id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; id : addr-960963dcbbee70d05b4094783fe755c70ca225fd; caption : Via Milano n.108, Brescia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; street : Via Milano n.108; city : Brescia; full : Via Milano n.108, Brescia; target : ; birthDate : 1964-12-04; citizenship : tn; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; middleName : Ben Omar Ben Ali; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7832; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2964; birthCountry : tn; fatherName : Ben Omar; Ben Ali; passportNumber : L335915; チュニジア旅券 L335915 （1996年11月8日イタリアのミラノにて発行、2001年11月7日失効）; idNumber : L335915; uniqueEntityId : V2RGNHA5JGN6; identification : id : arpet-77daf534d3ad721f30a47f9d645629c8a03be5d7; caption : L335915; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : summary : expired on 7 Nov. 2001; country : it; tn; startDate : 1996-11-08; type : Passport; number : L335915; holder : NK-dR5TmGoVMt3TgaMGS8gJNc; target : ; id : ch-seco-450aa1498cc33b959de910b31555169824393588; caption : L335915; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : endDate : 2001-11-07; number : L335915; country : tn; startDate : 1996-11-08; holder : NK-dR5TmGoVMt3TgaMGS8gJNc; type : passport; target : ; id : eu-fsf-422626daa5273bc06ec1a4c7457d2777a79f47de; caption : L335915; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Tunisian passport issued in Milan, Italy; holder : NK-dR5TmGoVMt3TgaMGS8gJNc; type : National passport; country : tn; number : L335915; startDate : 1996-11-08; target : ; id : gb-fcdo-60a55129b7d0a32d7d245b765c5cca55c531824f; caption : L335915; 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 : issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy; holder : NK-dR5TmGoVMt3TgaMGS8gJNc; number : L335915; target : ; id : ofac-796fa3aa6fdfcb8d89bd807e0495ff855cc98421; caption : L335915; 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 : endDate : 2001-11-07; type : Passport; number : L335915; holder : NK-dR5TmGoVMt3TgaMGS8gJNc; startDate : 1996-11-08; target : ; id : ua-sfms-cd3cb4b1f25587f756abe5071b6aa5cb2bdf4e04; caption : L335915; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-dR5TmGoVMt3TgaMGS8gJNc; number : L335915; target : ; id : unsc-bdab625d5abffa5c2775cd5e13bff3af51415187; caption : L335915; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-dR5TmGoVMt3TgaMGS8gJNc; type : Passport; summary : expired on 7 Nov. 2001; country : it; number : L335915; startDate : 1996-11-08; target : ; sanctions : id : arpet-b3c6554147f60ca13d37ac29b25f248a1c6f39e2; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; listingDate : 2003-06-25; unscId : QDi.096; authority : Ministerio de Justicia; country : ar; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; sourceUrl : https://repet.jus.gob.ar/; startDate : 2003-06-25; target : ; id : au-dfat-6ee5256f71b4a9c519b7a8be1a25e0ee702acec9; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011, 20 Jul 2012, 6 Dec 2019, 10 Sep 2020); provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; country : au; target : ; id : be-fod-1232b5e8d3be07d6bd5824ba4045524fe31377d7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1291/2007 (OJ L287); 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; country : be; authority : Federal Public Service Finance; listingDate : 2020-09-17; 2007-11-01; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; target : ; id : ch-seco-2a9519597e17f4ae2146deae12c80e575d75953c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; 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.; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.096; country : ch; authorityId : 81158; programId : SECO-ISIL; target : ; id : eu-fsf-71cb344766919a87c5066aca7a00e8f5ce029f01; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.1051.65; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2020/1297 (OJ L303I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; listingDate : 2020-09-17; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; programId : EU-TAQA-EUAQ; startDate : 2003-06-25; target : ; id : eu-tb-4da4a8f17bd8e37b5d9129cde192ee4a56a4f8db; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-6e09d574f56a2f03959e1c7fd89c2e9cf32e1fd0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; 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 : NK-dR5TmGoVMt3TgaMGS8gJNc; target : ; id : fr-ga-0a6afde9be7d2665adaaecda717a81136113ee06; caption : (CE) 76/2006 du 17/01/2006 (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 : (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 706/2012 du 01/08/2012 (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 ); (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; authorityId : EU.1051.65; reason : a quitté le Soudan pour la Tunisie en 2011; programId : UN-SCISIL; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-2c459d972685b11aee3b435be1f35548523382cd; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0256; 7798; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.096; modifiedAt : 2021-12-18; startDate : 2003-06-25; target : ; id : id-dttot-3b2f0b0269478c569efd807b6b15252940c16fb1; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-dR5TmGoVMt3TgaMGS8gJNc; authorityId : ILQ-115; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-f2008f51c59350f4a90938113b102732f76b2663; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; startDate : 2013-01-02; country : il; recordId : 258; target : ; id : ja-mof-12abd24943b5beec7ff815bbcf4039863913f842; 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 : 2007-10-17; 2009-08-10; 2024-03-22; 2003-06-25; 2011-08-05; 2020-09-15; 2024-02-07; 2012-09-28; 2005-12-20; 2012-07-20; 2003-07-03; 2020-09-10; 2011-04-22; 2019-12-06; 2011-05-16; 2020-01-20; 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 : 354; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-6269ef59a083f66be722a34493361dae88a410bc; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 1291/2007 du 31/10/2007; (UE) 577/2011 du 16/06/2011; (CE) 1184/2003 du 02/07/2003; (UE) 706/2012 du 01/08/2012; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; country : mc; authority : La Principauté de Monaco; reason : Considéré par les autorités italiennes comme un fugitif recherché par la justice (en octobre 2019). A quitté le Soudan pour la Tunisie en 2011.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; target : ; id : md-terr-eb2382f650fbc1e25ad3198d7f14d0d12de1c771; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-dR5TmGoVMt3TgaMGS8gJNc; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-bffd9f1274fff989c4614d2beed38ab28c2bb4d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-dR5TmGoVMt3TgaMGS8gJNc; authorityId : 7832; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : ua-sfms-c7575843bea75fee90ff650bf9a400919c922cc5; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2024-02-08; listingDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); country : ua; authority : State Finance Monitoring Service; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-5b40be87fa319cc3e2fbbcfd42ae5ce37e904eb7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2003-06-25; modifiedAt : 2007-10-17; 2009-08-10; 2005-12-20; 2012-07-20; 2020-09-10; 2019-12-06; 2011-05-16; 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.096; programId : UN-SCISIL; program : Al-Qaida; startDate : 2003-06-25; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; authority : United Nations Security Council; target : ; id : usgsa-4e50c35a7a76471278471a94279123193c88bdda; 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 : S4MR3PFT8; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; country : us; authority : TREAS-OFAC; startDate : 2025-03-28; target : ; id : zafic-2cdca97db813863be950972962016e0e051881c2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; entity : NK-dR5TmGoVMt3TgaMGS8gJNc; unscId : QDi.096; listingDate : 2003-06-25; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
NESSIM BEN ROMDHANE SAHRAOUI
| Id: | NK-dXtG89Trk5CsiY8JkgspiR | | Name: | NESSIM BEN ROMDHANE SAHRAOUI | | Type: | Person | | Description : | firstName : Nessim Ben Romdhane; Nasim; NESSIM; نسيم; Nessim; نسيم بن رمضان صحراوي; topics : crime.terror; export.control; sanction; name : Nessim Ben Romdhane Sahraoui; NESSIM BEN ROMDHANE SAHRAOUI; Nasim al Sahrawi; נסים בן רמצ'אן צחראוי; ネシーム・ベン・ロムダーネ・サハラーウィー; نسيم بن رمضان صحراوي; birthPlace : Bizerte; Bizerte : TUNISIE; Bizerta; Tunisia; Bizerta, Tunisia; Bizerta, TUNISIA; createdAt : 2006-08-02; modifiedAt : 2025-05-14; country : tn; nationality : tn; alias : Nasim al-Sahrawi; Dass; ダス; ナシーム・アル・サハラーウィー; نسيم بن رمضان صحراوي Ben Romdhane Sahraoui; نسيم بن رمضان صحراوي; notes : イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま禁錮6年の判決を受けた。テロ活動を行った罪でチュニジアにおいて懲役4年の刑に処され、2009年6月時点でチュニジアにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; - Dinyatakan sebagai buron oleh otoritas Italia dan dijatuhi hukuman in absentia hingga 6 tahun penjara pada tanggal 20 November 2008 - Dijatuhi hukuman di Tunisia hingga 4 tahun penjara karena aktivitas teroris dan dalam tahanan di Tunisia pada Juni 2009; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Adresse : TUNISIE; était détenu en Tunisie en juin 2009; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724; lastName : Sahraoui; SAHRAOUI; Dass; al-Sahrawi; صحراوي; programId : EU-TAQA-EUAQ; UN-SCISIL; GB-ISIL; SECO-ISIL; citizenship : tn; birthDate : 1973-08-03; weakAlias : Dass; Nasim al-Sahrawi; addressEntity : id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; address : Tunisia; チュニジア; gender : male; middleName : Ben Romdhane; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3121; fatherName : Ben Romdhane; birthCountry : tn; sanctions : id : arpet-9909d8101321680a6165edafdfc3c3bf7cba9581; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2006-08-02; authority : Ministerio de Justicia; country : ar; program : UN List; Al-Qaida; unscId : QDi.222; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2006-08-02; entity : NK-dXtG89Trk5CsiY8JkgspiR; target : ; id : au-dfat-8f5a6786b6165d395c0c25258689d994d1313f21; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-dXtG89Trk5CsiY8JkgspiR; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed by the UN 1267 Committee on 2 August 2006 (amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-02fce0ba9678b6b06b21cde4db0bc4324207dc20; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; reason : 881/2002 (OJ L139); 1217/2006 (OJ L220); listingDate : 2006-08-11; 2002-05-29; entity : NK-dXtG89Trk5CsiY8JkgspiR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-108b2710d41067284d25408e93f08bcf9e975b2f; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; programId : SECO-ISIL; entity : NK-dXtG89Trk5CsiY8JkgspiR; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.222; authority : State Secretariat for Economic Affairs; authorityId : 82536; target : ; id : eu-fsf-e6cd97b33cbfb20eea671396967fd8a1db940a86; 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 : authorityId : EU.1656.68; entity : NK-dXtG89Trk5CsiY8JkgspiR; program : TAQA; country : eu; programId : EU-TAQA-EUAQ; listingDate : 2012-01-18; 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; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 34/2012 (OJ L15); target : ; id : eu-tb-6daa26524bf3959c6f8f4568811f600073a1c4b9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-dXtG89Trk5CsiY8JkgspiR; target : ; id : eu-tb-d1f2cc2a0e42c72f9c38a8b55c85eea2039b4562; 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-dXtG89Trk5CsiY8JkgspiR; country : eu; authority : Council of the European Union; target : ; id : fr-ga-39dbba3830fbae1e2e9847bc8c7d4ddac8a9fe28; caption : (CE) 1220/2009 du 14/12/2009 (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 : (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1217/2006 du 10/08/2006 (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 ); authorityId : EU.1656.68; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-dXtG89Trk5CsiY8JkgspiR; country : fr; reason : était détenu en Tunisie en juin 2009; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-007bcec9ac68a77e38dcddaac827f325cd4c028f; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.222; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2006-08-02; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; country : gb; authorityId : AQD0276; 8918; entity : NK-dXtG89Trk5CsiY8JkgspiR; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-2179e49cdf4c619cf665cc10df1b3beb88a30298; 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; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-174; entity : NK-dXtG89Trk5CsiY8JkgspiR; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-35a60e5f909f2fa91a1bf4e8dd88472c801c5701; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; entity : NK-dXtG89Trk5CsiY8JkgspiR; startDate : 2013-01-02; recordId : 277; target : ; id : ja-mof-c409d53f646318ed7f4c4d1eead3a8099d9e5521; 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 : 2021-04-30; 2010-01-25; 2010-11-19; 2006-08-15; 2009-09-01; 2011-12-13; 2020-11-24; 2006-08-02; 2012-08-24; authorityId : 504; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-dXtG89Trk5CsiY8JkgspiR; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-686a0340249de75245699eada2f7268321a521c9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1220/2009 du 14/12/2009; (UE) 34/2012 du 17/01/2012; (CE) 1217/2006 du 10/08/2006; authority : La Principauté de Monaco; entity : NK-dXtG89Trk5CsiY8JkgspiR; reason : était détenu en Tunisie en juin 2009; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-a563f90fb86fb28bcba3084fc179a56bbd2b9f06; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-dXtG89Trk5CsiY8JkgspiR; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-30bd3c759d8ec2f3c2416d20ff45a053d5d89efb; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); authority : State Finance Monitoring Service; entity : NK-dXtG89Trk5CsiY8JkgspiR; startDate : 2011-12-21; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; target : ; id : unsc-96cde1a9dddb0f622ba1e0ee924473c1c66522a7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; startDate : 2006-08-02; authority : United Nations Security Council; modifiedAt : 2011-12-13; 2020-11-24; 2010-01-25; 2009-09-01; listingDate : 2006-08-02; unscId : QDi.222; program : Al-Qaida; entity : NK-dXtG89Trk5CsiY8JkgspiR; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-87cc524fce063e2225d477981a79d7fc76ee68c8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; entity : NK-dXtG89Trk5CsiY8JkgspiR; listingDate : 2006-08-02; unscId : QDi.222; target : ; identification : id : gb-fcdo-5ce4095155b1f4b21126d921cc2e274a39ef441b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dXtG89Trk5CsiY8JkgspiR; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Sami Bashur Bouras
| Id: | NK-e3YycPCEo29RDGxbNmBY6g | | Name: | Sami Bashur Bouras | | Type: | Person | | Description : | weakAlias : Khadim; Wakrici; topics : sanction; debarment; export.control; name : Sami Bashur Bouras; BOURAS, Sami Bashur; lastName : Bouras; gender : male; middleName : Bashur; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21729; passportNumber : M323879; birthDate : 1976; 1974; country : tn; citizenship : se; programId : US-TERR; firstName : Sami; SAMI BASHUR; createdAt : 2018-08-30; sanctions : id : ofac-a1a2997f407f478061ab50e14fa0cafa08a50d19; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; entity : NK-e3YycPCEo29RDGxbNmBY6g; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 21729; target : ; id : usgsa-e1f5fa024d1f04c4c375c6ab5364e41b43d177a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-03-30; authorityId : S4MR6PKNX; entity : NK-e3YycPCEo29RDGxbNmBY6g; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-08-30; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-fe088164a281f60353c7337fb6b5e768bd1352b0; caption : M323879; 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 : M323879; country : tn; holder : NK-e3YycPCEo29RDGxbNmBY6g; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Faycal Boughanemi
| Id: | NK-f9FNJcDduXTkH2icnMsW9R | | Name: | Faycal Boughanemi | | Type: | Person | | Description : | country : it; us; tn; createdAt : 2005-07-29; firstName : Faical; فيصل; FAYCAL; Фейсал; فيصل بوغانمي; Faysal; Faycal; notes : Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Italian Fiscal code（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（Brescia Second Appeals Court）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also FAICAL BOUGHANMI); Adresse : ITALIE : n° 5/B, viale Cambonino, Crémone,,
Autre Identité : BGHFCL66R28Z352G : n° italien d'identification fiscale; Italian fiscal code BGHFCL66R28Z352G; (also FAYCAL BOUGHANEMI); - Kode Fiskal Italia: BGHFCL66R28Z352G - Dijatuhi hukuman 7 tahun penjara di Italia pada tanggal 29 Juni 2007 oleh Pengadilan Banding Kedua Brescia - Dalam tahanan di Italia pada bulan Juni 2009; Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839; birthPlace : Tunis : TUNISIE; Tunis, Tunisia; Тунис, Тунис; Tunis; Tunis (Tunisia); Tunisia; Tunis, TUNISIA; topics : crime.terror; debarment; export.control; sanction; name : ファイサル・ブーガンミー; BOUGHANEMI, Faycal; فيصل بو غانمي; פיצל בוע'אנמי; Faycal Boughanemi; Faycal BOUGHNEMI; Faycal BOUGHANEMI; Faical Boughanmi; فيصل بوغانمي; FAYCAL BOUGHANEMI; FAYCAL; BOUGHANEMI; Faysal al-Bughanimi; address : Number 5/B viale Cambonino, Cremona, Italy; Number 5/B viale Cambonino, Cremona, ITALY; CREMONA; viale Cambonino, 5/B, Cremona; viale Cambonino, 5/B, Cremona, Italy; виале Камбонино, 5/В, Кремона, Италия; n° 5/B, viale Cambonino, Crémone,; viale Cambonino, 5/B Cremona Italy; Number 5/B viale Cambonino Cremona Italy; viale Cambonio, 5/B - Cremona- Italy; Nomor 5/B viale Cambonino, Cremona, Italia; alias : Фейсал Буганеми; BOUGHANMI, Faical; ファイサル・ブーガンミー; فيصل بوغانمي Boughanemi; فيصل بوغانمي; Faical Boughanmi; ファイサル・アル・ブーガンミー; Faical BOUGHANMI; Файсал Буганми; Faysal al-Bughanimi; addressEntity : id : NK-LMkp7Ce4fRjUQobKX3E3QU; caption : Number 5/B viale Cambonino, Cremona, Italy; schema : Address; referents : addr-5563dfa389f5a226bc1fb7f29b7501c2018efc78; addr-c07a5a1798692cc658ee1574c9d0b99ba3ba7231; addr-e6a598d8d0911fae5d70c63d603af45d0bcdfc19; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Cremona; street : Number 5/B viale Cambonino; full : Number 5/B viale Cambonino, Cremona, Italy; Number 5/B viale Cambonino, Cremona, ITALY; country : it; target : ; id : addr-20fe913703118a81dc6b0b57fbdc657483485144; caption : viale Cambonino, 5/B, Cremona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : viale Cambonino, 5/B; city : Cremona; country : it; full : viale Cambonino, 5/B, Cremona; target : ; modifiedAt : 2025-05-14; lastName : بو غانمي; Boughanmi; Буганеми; al-Bughanimi; BOUGHANEMI; Boughanemi; BOUGHANMI; nationality : tn; citizenship : tn; birthDate : 1966-10-28; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2903; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; taxNumber : BGHFCL66R28Z352G; birthCountry : tn; idNumber : BGHFCL66R28Z352G; weakAlias : Faical Boughanmi; Faysal al-Bughanimi; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; uniqueEntityId : Y6VGSYPTJG15; sanctions : id : arpet-48f3d6b50f2a14c15aa946058b87f69ab02cb952; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; program : UN List; Al-Qaida; startDate : 2005-07-29; country : ar; listingDate : 2005-07-29; sourceUrl : https://repet.jus.gob.ar/; entity : NK-f9FNJcDduXTkH2icnMsW9R; unscId : QDi.188; target : ; id : au-dfat-c6634ac5ab57a1a4bf91de0b72ceb4dee2f20d66; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; entity : NK-f9FNJcDduXTkH2icnMsW9R; summary : Listed on 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-4fca1f77d43ef6a0b93c9cfff7a9ac840921b010; 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; authority : Federal Public Service Finance; reason : 881/2002 (OJ L139); 1278/2005 (OJ L202); programId : EU-TAQA-EUAQ; listingDate : 2005-08-03; 2002-05-29; entity : NK-f9FNJcDduXTkH2icnMsW9R; country : be; target : ; id : ch-seco-6a96da3708e04b89177126657f24de7e42ae2b2a; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; unscId : QDi.188; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-f9FNJcDduXTkH2icnMsW9R; authorityId : 82338; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-aab0ca733067b3011952fbf3a69fe0e964f6dbdd; 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; startDate : 2012-01-17; authorityId : EU.1489.36; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2012-01-18; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; program : TAQA; reason : 34/2012 (OJ L15); entity : NK-f9FNJcDduXTkH2icnMsW9R; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-d13c103dbdf910f2fd9727bef56c449b40602289; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-f9FNJcDduXTkH2icnMsW9R; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; country : eu; target : ; id : eu-tb-d2627537dc67e8f64b5565f7087dc3dea31258da; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-f9FNJcDduXTkH2icnMsW9R; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : fr-ga-cb6f1e19372032753b8ab22953c4d27edad8c759; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (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) 1278/2005 du 02/08/2005 (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 ); entity : NK-f9FNJcDduXTkH2icnMsW9R; authorityId : EU.1489.36; reason : Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; unscId : QDi.188; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-66ea6c13ec9d81c5db4162e39fc142b14c632176; 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; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.188; entity : NK-f9FNJcDduXTkH2icnMsW9R; authorityId : AQD0171; 8683; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2005-07-29; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-802d23ba6120172375b36e78d2e69516d26cf742; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-92; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-f9FNJcDduXTkH2icnMsW9R; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-7ef09d5142f2209148d97dff79049cfe920f28a5; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-f9FNJcDduXTkH2icnMsW9R; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; country : il; recordId : 200; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-71f4c7645ca086843138142faa79c9624a6e0b01; 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 : 2024-10-14T18:38:05; properties : startDate : 2007-06-07; 2005-08-23; 2009-08-10; 2023-04-18; 2023-03-15; 2010-11-19; 2007-07-13; 2005-07-29; 2011-12-13; 2019-05-01; 2019-06-21; 2012-08-24; authority : Ministry of Finance; entity : NK-f9FNJcDduXTkH2icnMsW9R; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 465; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-1e7d45cdcab364808d820378a4807c0d6864a2a0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 732/2007 du 26/06/2007; (CE) 1220/2009 du 14/12/2009; (UE) 34/2012 du 17/01/2012; (CE) 1278/2005 du 02/08/2005; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : était détenu en Italie en juin 2009; entity : NK-f9FNJcDduXTkH2icnMsW9R; authority : La Principauté de Monaco; target : ; id : md-terr-9fcd3ff76fdb8e9f5c016f9b4faee2581b606812; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-f9FNJcDduXTkH2icnMsW9R; 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); target : ; id : ofac-3bac6fad51a555c37166ec857f996fe16c840898; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-f9FNJcDduXTkH2icnMsW9R; reason : Unknown; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9357; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; target : ; id : ua-sfms-989c8216c91bd7dc8cf39594f516392308ba48be; 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 : program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-f9FNJcDduXTkH2icnMsW9R; authority : State Finance Monitoring Service; startDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; country : ua; target : ; id : unsc-1ded235595d655b7e0b8d5b679d57bb8962d2854; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2007-06-07; 2009-08-10; 2022-11-08; 2009-09-01; 2011-12-13; 2019-05-01; startDate : 2005-07-29; entity : NK-f9FNJcDduXTkH2icnMsW9R; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.188; program : Al-Qaida; listingDate : 2005-07-29; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-27a6f620430f8a5af5fce9ff14b5a31a6a7ac075; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-08-01; entity : NK-f9FNJcDduXTkH2icnMsW9R; program : Reciprocal; authorityId : S4MR3P9WC; summary : PII data has been masked from view; target : ; id : usgsa-b567eeec459c69f158f5bb3a91029f133173b3ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-08-01; startDate : 2025-03-28; program : Reciprocal; entity : NK-f9FNJcDduXTkH2icnMsW9R; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P9WB; target : ; id : zafic-24ed353ee9a815c7b0bffa2787685f48644f6efc; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2005-07-29; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-f9FNJcDduXTkH2icnMsW9R; country : za; unscId : QDi.188; target : ; identification : id : gb-fcdo-078d5bf94fd98ee47c03e756c2983cbb238046e7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-f9FNJcDduXTkH2icnMsW9R; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
| Id: | NK-fEQz6qn4mbw2sPn9uXzri2 | | Name: | Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | | Type: | Person | | Description : | middleName : Ben Haj Hamda Ben Haj Hassen; gender : male; firstName : Faouzi Ben Haj Hamda Ben Haj Hassen; Faouzi; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1332; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; position : managing director; lastName : BEN ALI; birthDate : 1947-03-13; topics : sanction; notes : Married to Zohra BEN AMMAR. Person is deceased.; 02800443 (id-National identification card) ((identity card)); Décédé - marié à Zohra BEN AMMAR - gérant de société - personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; pièce d'identité : 02800443 délivrée en Tunisie; name : Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI; birthPlace : Hammam-Sousse : TUNISIE; Hammam-Sousse; programId : EU-TUN; nationality : tn; idNumber : 02800443; modifiedAt : 2026-01-30; addressEntity : id : NK-ffCuvyPNkd7VyScDnQge6G; caption : rue El Moez, Hammam - Sousse; schema : Address; referents : addr-c00cbb8150cf8e7b5fb512bffebb1902f09aa6ac; datasets : eu_fsf; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-03T12:02:53; properties : full : rue El Moez, Hammam - Sousse; city : Hammam - Sousse; street : rue El Moez; target : ; address : rue El Moez - Hammam - Sousse, TUNISIE; rue El Moez, Hammam - Sousse; rue El Moez - Hammam - Sousse; country : tn; sanctions : id : be-fod-9dc64f0065c92137eafd7cf8ffe7e2634e3c3c3f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2020/115 (OJ L22); country : be; listingDate : 2020-01-28; entity : NK-fEQz6qn4mbw2sPn9uXzri2; programId : EU-TUN; authority : Federal Public Service Finance; target : ; id : eu-fsf-585b2f2bd0eac8ea109ae4fbb3ce7b6a0e286803; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; country : eu; program : TUN; startDate : 2026-01-30; listingDate : 2026-01-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TUN; authorityId : EU.3441.23; reason : 2026/238 (OJ L202600238); entity : NK-fEQz6qn4mbw2sPn9uXzri2; programUrl : https://sanctionsmap.eu/#/main/details/33/; target : ; id : fr-ga-781b09131411a811db89e85abf6e677120529e3b; caption : (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-TUN; program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); country : fr; authorityId : EU.3441.23; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-fEQz6qn4mbw2sPn9uXzri2; programUrl : https://sanctionsmap.eu/#/main/details/33/; reason : Décédé - marié à Zohra BEN AMMAR - gérant de société - personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.; authority : Direction Générale du Trésor; target : ; id : mc-freezes-631e1fc3cb0420c2f3797c00d4e775a4eedfcf22; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics visant ses héritiers sont toujours en cours. Le Conseil n’a trouvé aucun élément indiquant que les droits de la défense de M. Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali ou son droit à une protection juridictionnelle effective n’ont pas été respectés.; country : mc; entity : NK-fEQz6qn4mbw2sPn9uXzri2; target : ; identification : id : eu-fsf-755e1701e0435423cc55efde66a0900f1c12f358; caption : 02800443; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; country : tn; summary : (identity card); holder : NK-fEQz6qn4mbw2sPn9uXzri2; number : 02800443; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Mounir Ben Dhaou Ben Brahim Ben Helal
| Id: | NK-fa2xn7W3iuSgFc7jg6v2wy | | Name: | Mounir Ben Dhaou Ben Brahim Ben Helal | | Type: | Person | | Description : | weakAlias : Mounir Hilel,; Abu Rahmah; Abu Maryam Al-Tunisi; Abu Maryam al-Tunisi; Munir Bin Du Bin Ibrahim; Mounir Hilel; Mounir Helel,; Abu Rahmah,; Mounir Helel; firstName : منير; Mounir; Abu; notes : Profession: farm worker. Mother’s name: Mbarka Helali.; Adresse: Amria Ben Guerdane, Médenine, Tunisie
Numéro national d’identification: 08619445
Profession : ouvrier agricole.
Nom de la mère : Mbarka Helali.; Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mothers name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.; Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; 渡航経路の確立及び確保に経験のある、外国人テロ戦闘員の便宜供与者。北アフリカにおいて、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）に対する物質的援助に深く関わっている。外国人テロ戦闘員がイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)へ参加するための、北アフリカ地域内及びシリア・アラブ共和国への渡航を支援している。職業：農場労働者。母親の氏名：Mbarka Helali。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15
November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735; (Date of UN designation: 2016-02-29); - Nomor identifikasi nasional 08619445 - Fasilitator pejuang teroris asing berpengalaman dalam membangun dan mengamankan rute perjalanan - Terlibat secara mendalam dalam memberikan dukungan material kepada Organization of Al-Qaida in the Islamic Maghreb (QDe.014) di Afrika Utara - Membantu perjalanan pejuang teroris asing di seluruh Afrika Utara dan ke Suriah untuk bergabung dengan Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Profesi: buruh tani - Nama ibu: Mbarka Helali; Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; National identification no: 08619445. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735; nationality : tn; createdAt : 2016-02-29; address : Amria Ben Guerdane, Medenine, Tunisia; Amria Ben Guerdane, Medenine Tunisia; Amria Ben Guerdane, Medenine, TUNISIA; Amria Ben Guerdane, Médenine; modifiedAt : 2025-05-14; birthPlace : Ben Guerdane; BEN GUERDANE; Tunisia; Ben Guerdane, Tunisia; Ben Guerdane : TUNISIE; Ben Guerdane, TUNISIA; addressEntity : id : NK-bB4JNkWFomxDDxfr2GNHdJ; caption : Amria Ben Guerdane, Medenine, Tunisia; schema : Address; referents : addr-48eda50dec4c76f685848509626a7dd964963502; addr-4e7105ee1e1597580d4292e11a55a597d42bf9c9; addr-714b76c6b472e9071aca0d8b31d806f30537be49; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2022-06-01T12:22:27; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Amria Ben Guerdane, Medenine; Medenine; country : tn; full : Amria Ben Guerdane, Medenine, Tunisia; Amria Ben Guerdane, Medenine, TUNISIA; street : Amria Ben Guerdane; target : ; topics : sanction.counter; crime.terror; export.control; sanction; country : tn; lastName : Helal; بن هلال; al-Tunisi; Ben Helal; Helel; Hilel; BEN HELAL; Rahmah; name : HELAL, Mounir Ben Dhaou Ben Brahim Ben; Mounir Ben Dhaou Ben Brahim Ben Helal; Abu Maryam al-Tunisi; منير بن دحو بن إبراهيم بن هلال; מניר בן דחו בן אבראהים בן הלאל; Mounir Ben Dhaou Ben Brahim BEN HELAL; ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル; citizenship : tn; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1983-05-10; alias : IBRAHIM, Munir Bin Du Bin; HELEL, Mounir; AL-TUNISI, Abu Maryam; Abu Rahmah; Abu Maryam al-Tunisi; アブ・ラフマフ; Mounir Hilel; ムニール・ヒレル; ムニール・ヘレル; HILEL, Mounir; アブ・マリヤム・アル・チュニジ; RAHMAH, Abu; Mounir Helel; idNumber : '08619445; 08619445; middleName : Ben Dhaou Ben Brahim; Ben Dhaou Ben Brahim Ben; position : Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18603; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.152.01.0184.01.ENG&toc=OJ:L:2022:152:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3070; fatherName : Ben Dhaou; Ben Brahim; birthCountry : tn; gender : male; sanctions : id : arpet-d5b39e265b5b208e3288a2b092ecaba1826d5af9; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; startDate : 2016-02-29; unscId : QDi.386; program : Al-Qaida; UN List; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2016-02-29; target : ; id : au-dfat-8394d55565dc3a034de81daf64ed53bb92cabc14; 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 : program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 29 Feb. 2016 (amended on 27 May 2022); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; startDate : 2026-02-20; target : ; id : be-fod-e5508e6807cd10298cca7cb627cfc2f4e041306a; 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 : entity : NK-fa2xn7W3iuSgFc7jg6v2wy; listingDate : 2022-06-03; country : be; reason : 2022/873 (OJ L152); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; target : ; id : ch-seco-514661827af18d5817e5772945ecf0d3657aa1d3; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; authorityId : 84732; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.386; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-64119ba89e5ea606c3a68b53ffbf658a46570a24; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2022-06-03; startDate : 2016-02-29; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.152.01.0184.01.ENG&toc=OJ:L:2022:152:TOC; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2022/873 (OJ L152); authorityId : EU.3435.76; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-7c21459774677274d38ace3644154b6736910b6b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-c5a41cbe92512474c47f04fd750b748fc9cdf074; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-fa2xn7W3iuSgFc7jg6v2wy; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; 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; target : ; id : fr-ga-16202a768ce48ccdfe6af836b1eb8620f9fd4ede; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3435.76; program : (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; reason : Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDi.386; country : fr; target : ; id : gb-fcdo-5549af440f7e97134a990828454fe4398e3bd3e4; 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 : unscId : QDi.386; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2016-02-29; modifiedAt : 2022-05-31; authorityId : AQD0253; 13319; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-f43ef4db8bb4c13fa1525533592722869cca3b0b; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-fa2xn7W3iuSgFc7jg6v2wy; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-258; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-5763d0d53bbf270c421438beaf6f3dbd911a7c0c; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2016-02-29; recordId : 380; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; target : ; id : ja-mof-f5382ce8db8014220db4c8dae4ff5f36064d4083; 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 : 2022-05-27; 2021-12-29; 2016-02-29; 2022-06-02; 2016-03-25; 2022-02-18; country : jp; authorityId : 729; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-d0c20d04b7e3928f545f375b2ec52233c6cf5ebc; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; provisions : Décision du comité des sanctions des Nations unies du 27/05/2022; (UE) 2016/307 du 03/03/2016; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; reason : Intermédiaire chargé des combattants terroristes étrangers, ayant l’expérience de l’établissement et de la sécurisation des itinéraires. Très impliqué dans l’appui matériel fourni à l’organisation Al-Qaida au Maghreb islamique en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l’Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-a5f8f3faa1ceb182135f4c51f0fbf03e68bf9c0d; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-fa2xn7W3iuSgFc7jg6v2wy; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-d3da2b1aa99915d14984198fcd8ba08ffd9eecaf; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 18603; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; country : us; reason : Executive Order 13224 (Terrorism); target : ; id : tr-fcib-5a198b8348cd8738e135ce42628bad6f67a36181; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; country : tr; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; listingDate : 2016-02-26; target : ; id : ua-sfms-df802b5f6ff81c2f4f4138cf2e688b3468751b9e; 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 : program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2022-06-08; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; startDate : 2022-06-08; target : ; id : unsc-adae916c7ccbb4f77141d29c7552e17b331a2fdb; 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 : entity : NK-fa2xn7W3iuSgFc7jg6v2wy; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; unscId : QDi.386; modifiedAt : 2021-11-15; 2022-05-27; listingDate : 2016-02-29; startDate : 2016-02-29; target : ; id : zafic-6ae0265da6fff698cf447bc5126b56201e76f426; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2016-02-29; authority : Financial Intelligence Centre; country : za; unscId : QDi.386; entity : NK-fa2xn7W3iuSgFc7jg6v2wy; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-df271dc2381e0ec0d5a1b9028f4a6b7111680e62; caption : 08619445; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : other; holder : NK-fa2xn7W3iuSgFc7jg6v2wy; summary : National identification no; number : 08619445; country : tn; target : ; id : eu-fsf-506acc2c93e3d131817e005a3a39c0e387ddce43; caption : 08619445; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-fa2xn7W3iuSgFc7jg6v2wy; number : 08619445; type : National identification card; target : ; id : gb-fcdo-42b5f8fc243191e7b02a614eb8cbda76464dcae0; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-fa2xn7W3iuSgFc7jg6v2wy; target : ; id : unsc-b0bdd88908116a573f931966b25e52849740aad4; caption : 08619445; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; number : 08619445; holder : NK-fa2xn7W3iuSgFc7jg6v2wy; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Najet Bent Haj Hamda Ben Haj Hassen BEN ALI
| Id: | NK-fd5eAhvEcV96troDxYGnE3 | | Name: | Najet Bent Haj Hamda Ben Haj Hassen BEN ALI | | Type: | Person | | Description : | idNumber : 02804872; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1533; birthDate : 1956-09-18; lastName : BEN ALI; firstName : Najet Bent Haj Hamda Ben Raj Hassen; Najet; Najet Bent Haj Hamda Ben Haj Hassen; birthPlace : Sousse; Sousse : TUNISIE; position : chef d'entreprise; company manager; middleName : Bent Haj Hamda Ben Raj Hassen; topics : sanction; name : Najet Bent Haj Hamda Ben Raj Hassen BEN ALI; Najet Bent Haj Hamda Ben Haj Hassen BEN ALI; gender : female; nationality : tn; modifiedAt : 2026-01-30; address : avenue de l'Imam Muslim- Khezama ouest-Sousse; avenue de l'Imam Muslim- Khezama ouest-Sousse, TUNISIE; avenue de l'Imam Muslim - Khezama ouest, Sousse; notes : pièce d'identité : 02804872 délivrée en Tunisie; Daughter of Selma HASSEN. Married to Sadok Habib MHIRI.; fille de Selma HASSEN - mariée à Sadok Habib MHIRI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui; addressEntity : id : NK-ZhAG7JXY6tkVr8Wq2mHkzq; caption : avenue de l'Imam Muslim - Khezama ouest, Sousse; schema : Address; referents : addr-c16aea815ac8377158f79279cb19ad9339340862; datasets : eu_fsf; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-03T12:02:53; properties : city : Sousse; street : avenue de l'Imam Muslim - Khezama ouest; full : avenue de l'Imam Muslim - Khezama ouest, Sousse; target : ; programId : EU-TUN; country : tn; sanctions : id : be-fod-654448606c65d92799951d35ae82f01139de1508; 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 : 2016/111 (OJ L23); entity : NK-fd5eAhvEcV96troDxYGnE3; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2016-01-29; programId : EU-TUN; authority : Federal Public Service Finance; country : be; target : ; id : eu-fsf-95699b9259b26d1f8d915bab30e0d854ede19c9c; caption : TUN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2026-03-20T00:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2026-03-20T00:57:03; properties : country : eu; listingDate : 2026-01-29; programUrl : https://sanctionsmap.eu/#/main/details/33/; program : TUN; entity : NK-fd5eAhvEcV96troDxYGnE3; programId : EU-TUN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3423.48; startDate : 2026-01-30; reason : 2026/238 (OJ L202600238); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; target : ; id : fr-ga-03aed4e389ef14807c1c37576a7423a47a399e1a; caption : (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); country : fr; reason : fille de Selma HASSEN - mariée à Sadok Habib MHIRI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui; programId : EU-TUN; authorityId : EU.3423.48; entity : NK-fd5eAhvEcV96troDxYGnE3; programUrl : https://sanctionsmap.eu/#/main/details/33/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : mc-freezes-cee0c17d6d1c23e1edb069368254941341669153; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : country : mc; reason : L’enquête ou le procès relatifs au détournement de fonds ou d’avoirs publics sont toujours en cours. Un arrêt daté du 7 janvier 2016 dans l’affaire n° 28264 l’a reconnue coupable de détournement de fonds publics. Il ressort des informations figurant dans le dossier du Conseil que les droits de la défense et le droit à une protection juridictionnelle effective ont été respectés au cours de la procédure judiciaire sur laquelle le Conseil s’est fondé. En témoigne notamment le fait que, le 21 novembre 2011, Mme Najet Bent Haj Hamda Ben Haj Hassen Ben Ali a été entendue par un juge d’instruction en présence de son avocat.; provisions : (UE) 2016/111 du 28/01/2016; (UE) 2026/238 du 29/01/2026; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; authority : La Principauté de Monaco; entity : NK-fd5eAhvEcV96troDxYGnE3; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : eu-fsf-637c257e735b4474e2b9b9d475e1da404fa5f7bf; caption : 02804872; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 02804872; holder : NK-fd5eAhvEcV96troDxYGnE3; country : tn; type : National identification card; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
GENERAL POLYPHASE, INC.
| Id: | NK-gm6tG2SkFT8UfhGQMQVaaZ | | Name: | GENERAL POLYPHASE, INC. | | Type: | LegalEntity | | Description : | topics : export.control; address : 15 RUE DE KAMEL ATTATURK, 1001 TUNIS; programId : US-BIS-DPL; country : tn; name : GENERAL POLYPHASE, INC.; sanctions : id : trade-csl-67f29340db67e81b6bb2cc23a50b4f344f6e9882; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 62 F.R. 59654 11/4/97; programId : US-BIS-DPL; startDate : 1997-10-30; entity : NK-gm6tG2SkFT8UfhGQMQVaaZ; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2012-10-30; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Id: | NK-iXG7GJqKwzEeTXdhYdGK93 | | Name: | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Type: | Person | | Description : | address : MILAN; Corso Xxii Marzo Number 39, Milan, Italia; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo Number 39, Milan, Italy; Corso XXII Marzo Number 39 Milan Italy; Corso XXII Marzo 39, Milan; Corso XXII Marzo 39 Milan Italy; Корсо ХХII Марцо 39, Милано, Италия; createdAt : 2003-11-12; alias : Буяхиа Хамади; Gamel Mohamed; ガメル・モハメド、1966年5月25日にモロッコにて出生; マフムード・ハミド; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生; Гамел Мохмед; Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt; Mahmoud Hamid; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Gamel Mohmed; Gamel Mohamed born 25 May 1966 in Morocco; حمادي بن عبد العزيز بن علي بويحي; Mahmoud Hamid）; Gamel Mohamed, born 25 May 1966 in Morocco; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; addressEntity : id : addr-3bf4b9ee93cc151bdc1e90e9aaf7c5795a891e94; caption : Corso XXII Marzo 39, Milan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Corso XXII Marzo 39; city : Milan; full : Corso XXII Marzo 39, Milan; country : it; target : ; id : NK-KR9iQmf3EAkPstaiWHzFPJ; caption : Corso XXII Marzo Number 39, Milan, Italy; schema : Address; referents : addr-e61c4b2410e7227741b99d6a46bcc665dbdfa845; addr-434446d2da6d18973ff1bb9ae51d60b3385b6d65; addr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5e; addr-9491603b0de985cbc5669c33d64aeec84a409a54; addr-f8635c189a22f3600f7353fa4b4944db9b516472; addr-f5f5fc94b0eed4e0cfc0fa6ce1c010c7e59e4e8d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Milan; country : it; full : Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo Number 39, Milan, Italy; street : Corso XXII Marzo Number 39; Corso XXII Marzo 39; target : ; modifiedAt : 2025-05-14; country : tn; it; ma; eg; us; nationality : tn; lastName : بو يحيى; Gamel Mohamed; Abd el Latif Bahaa; Mohamed; Hamadi; Хамади; Hamid; BOUYEHIA; Bouyehia; BOUYAHIA; birthDate : 1986-05-09; 1966-05-29; 1966-05-22; 1966-05-25; topics : crime.terror; sanction; debarment; export.control; notes : (Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.); In prison in Italy until 6 February 2026. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : ITALIE : Corso XXII Marzo 39, Milan,
N° Passeport : L723315 : Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003; - Paspor Tunisia nomor L723315 (dikeluarkan pada 5 Mei 1998 dan berakhir pada 4 Mei 2003) - Di penjara di Italia hingga 6 Februari 2026; en détention en Italie jusqu'au 06/02/2026; (also HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA); L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired]; In prison in Italy until 6 Feb. 2026. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; 2026年２月６日までイタリアにて服役中。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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; In prison in Italy until 6 February 2026. 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 4 Dec. 2019.; Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003); arrested 30 Sep 2002;; In prison in Italy until 6 February 2026. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In prison in Italy until 6.2.2026.; (also GAMEL MOHAMED); firstName : حمّادي; Bouyahia; Mahmoud; Буяхиа; حمادي بن عبد العزيز بن علي بويحي; Gamel; Hamadi; Hamadi Ben Abdul Aziz Ben Ali; Hamadi Ben Abdul Azis Ben Ali; Abd el Wanis; GAMEL MOHAMED; HAMADI; name : Bouyahia Hamadi; Hamadi Ben Abdul Azis Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; חמאדי בן עבד אל עזיז בן עלי בויחי; Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; حمادي بن عبد العزيز بن علي بويحي; birthPlace : Egypt; Tunis : TUNISIE,
(Gamel Mohamed) : MAROC,
(Abd el Wanis Abd Gawwad Abd el Latif Bahaa) : ÉGYPTE; (Gamel Mohamed); Tunis, Tunisia; Tunis; Morocco; Тунис ; Мароко; - Tunis, Tunisia
- Maroko
- Mesir; (Abd el Wanis Abd Gawwad Abd el Latif Bahaa); Tunisia ; Morocco; Tunisia; Tunis, TUNISIA; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2906; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091; middleName : Ben Abdul Azis Ben Ali; birthCountry : ma; tn; eg; fatherName : Ben Abdul Aziz; Abd Gawwad; Ben Ali; passportNumber : L723315; チュニジア旅券 L723315（1998年5月5日発行、2003年5月4日失効）; idNumber : L723315; weakAlias : Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Mahmoud Hamid; uniqueEntityId : XN3VYCJYKU35; sanctions : id : arpet-ebc97b8d03c2866230fe70b57cc69bb2abeb37dc; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; listingDate : 2003-11-12; startDate : 2003-11-12; entity : NK-iXG7GJqKwzEeTXdhYdGK93; unscId : QDi.143; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; target : ; id : au-dfat-c6bd470fda397bc070c75e8a93288f8166380d40; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020); provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : be-fod-bfc747ea25b36fc81342fc4eb2b4e894b245871c; 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 : 2009-11-18; 2020-09-17; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-iXG7GJqKwzEeTXdhYdGK93; country : be; reason : 1102/2009 (OJ L303); 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; target : ; id : ch-seco-b87a1e4d453279e62438667174307b0691512774; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; authorityId : 82128; programId : SECO-ISIL; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-iXG7GJqKwzEeTXdhYdGK93; unscId : QDi.143; target : ; id : eu-fsf-c4da53517a79c5892abc2f164f45b819b31d9247; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; listingDate : 2020-09-17; startDate : 2003-11-12; country : eu; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; authorityId : EU.877.66; entity : NK-iXG7GJqKwzEeTXdhYdGK93; target : ; id : eu-tb-96c8127e0eb05fd1e67c8af254565ca43e91ebcb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-iXG7GJqKwzEeTXdhYdGK93; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; target : ; id : eu-tb-979c7fb5327a021e3a7c387df206c434901dc9b7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-7134beb580b3d953f5ad48dece57f6b56c4885b1; caption : (CE) 76/2006 du 17/01/2006 (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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (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) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.877.66; reason : en détention en Italie jusqu'au 06/02/2026; entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-74f03cdd959bb8029771b23ed3975a672e4a3dca; 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; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; authorityId : AQD0189; 7874; country : gb; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2021-12-18; unscId : QDi.143; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 2003-11-12; target : ; id : id-dttot-af7e4e745bafe612d634fe0cc02eb1e47ae9af56; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-93; target : ; id : il-nbctf-4cb5c6505e6348f7226fab3cdeba2f9666e84c0a; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-01-02; entity : NK-iXG7GJqKwzEeTXdhYdGK93; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 253; target : ; id : ja-mof-a480f94983c83aa2ebfe37fc308650e7a6038275; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; authorityId : 402; startDate : 2006-12-25; 2003-12-16; 2024-03-22; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2006-07-31; 2009-01-30; 2003-11-12; 2020-09-10; 2019-12-06; 2011-05-16; 2020-01-20; country : jp; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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。; target : ; id : mc-freezes-c41294657cde8ee61ee5b611f39282842b9d64da; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : La Principauté de Monaco; country : mc; reason : en détention en Italie jusqu'au 06/02/2026; target : ; id : md-terr-1cd4adeee1dac5b03be5d68a4b91e873adb60c4f; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-iXG7GJqKwzEeTXdhYdGK93; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-c8df7869a0efae9e4f4466b1b4f001da33cbdad9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 8091; program : SDGT; reason : Unknown; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-00aa0af496021c73db14373a8809f3e6b53bb022; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2024-02-08; target : ; id : unsc-b82acd543c8b7eab172b8a7127a29f1458c9a7a2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; startDate : 2003-11-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-iXG7GJqKwzEeTXdhYdGK93; modifiedAt : 2005-12-20; 2006-07-31; 2009-01-30; 2020-09-10; 2019-12-06; 2011-05-16; 2023-10-30; listingDate : 2003-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDi.143; program : Al-Qaida; target : ; id : usgsa-35fe580278881973e7cb8034a78237248448cd94; 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 : program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-03-28; authorityId : S4MR3R18S; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4ee31bd6fd9ab514eb063270fc9e034137a6dac9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR3P611; entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : zafic-74ee35c192a600227c032703c253a31287065589; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2003-11-12; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.143; target : ; identification : id : ch-seco-387b9b40994cab85aba52608aadea011f40c82f0; caption : L723315; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : tn; holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; endDate : 2003-05-04; type : passport; startDate : 1998-05-05; target : ; id : eu-fsf-fc4ba67a4476ac9750ca65011f7799ba71aa48de; caption : L723315; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : L723315; holder : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 1998-05-05; country : tn; target : ; id : gb-fcdo-544e8a98e392224760e41f706c1301217129f73a; caption : L723315; 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-iXG7GJqKwzEeTXdhYdGK93; summary : issue date: 05/05/1998, expiry date: 04/05/2003; number : L723315; target : ; id : ofac-6b7c783e3ad96407c52536b468543862c741f682; caption : L723315; 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 : endDate : 2003-05-04; startDate : 1998-05-05; holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; type : Passport; target : ; id : ua-sfms-4dc2d8bf6a59a5186e4d6b159b6daf8e441e5366; caption : L723315; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Moez Ben Moncef ben Mohamed TRABELSI
| Id: | NK-jRyybueFJyqcsrdWkrPRZL | | Name: | Moez Ben Moncef ben Mohamed TRABELSI | | Type: | Person | | Description : | birthPlace : Tunis; name : Moez Ben Moncef ben Mohamed TRABELSI; topics : sanction; programId : CA-FACFOA-TUN; birthDate : 1973-07-03; notes : son of Yamina SOUIAÏ; country : tn; alias : Moez Ben Moncef Ben Mohamed TRABELSI; sanctions : id : ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b; caption : Politically Exposed Foreign Persons (Tunisia); schema : Sanction; referents : ; datasets : ca_facfoa; first_seen : 2023-04-20T12:26:16; last_seen : 2026-03-21T05:53:01; last_change : 2025-05-24T05:53:03; properties : authority : Government of Canada; programId : CA-FACFOA-TUN; program : Politically Exposed Foreign Persons (Tunisia); entity : NK-jRyybueFJyqcsrdWkrPRZL; programUrl : https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/index.html; sourceUrl : https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780108; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; country : ca; target : | | Datasets: | ca_facfoa |
Mehdi Kammoun
| Id: | NK-kkt7yZHj4dHGuZxzYSxU8c | | Name: | Mehdi Kammoun | | Type: | Person | | Description : | notes : Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023; Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Italian Fiscal Code（イタリア納税者番号）: KMMMHD68D03Z352N。２００５年７月２２日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固８年の刑に服役中。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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.; Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. 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 4 Dec. 2019.; Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005); QDi.072 Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN); (also MEHDI KAMMOUN); Italian Fiscal Code（イタリア納税者番号）：ＫＭＭＭＨＤ68Ｄ03Ｚ352Ｎ。2005年７月22日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固８年の刑に服役中。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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie; N° italien d'identification fiscale KMMMHD68D03Z352N.; - Paspor Tunisia nomor M307707, dikeluarkan pada 12 April 2000 (berakhir pada 11 April 2005) - Kode Fiskal Italia KMMMHD68D03Z352N - Dideportasi dari Italia ke Tunisia pada 22 Juli 2005 - Menjalani hukuman 8 (delapan) tahun penjara di Tunisia karena menjadi anggota organisasi teroris di luar negeri pada Januari 2010; firstName : Мехди; المهدي; MEHDI; Mehdi; المهدي بن محمد بن محمد كمون; Mehdi Ben Mohamed Ben Mohamed; createdAt : 2002-09-03; addressEntity : id : addr-54d1afa319e297d6fe58652d66abd1d32b1651d2; caption : Via Masina n.7, Milan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : it; full : Via Masina n.7, Milan; city : Milan; street : Via Masina n.7; target : ; id : NK-mSpAzxmVgpfWBeoM6Den4j; caption : Via Masina Number 7, Milan, Italy; schema : Address; referents : addr-ed5ad0a4d8c4684718554cc64b3c4a22502b51b1; addr-56e45f1192cfed3ac3a22f5424b78cbf75f10bbb; addr-764828b8c7a4cf930ec73d299eac95e24f17d18b; addr-160e87234ff0af3d7cb9a400e20b66cde6261637; addr-c62c6d2a8f9f7e90363830721a525e0654b053c6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Milano; Milan; full : Via Masina Number 7, Milan, Italy; Via Masina, 7, Milano, ITALY; country : it; street : Via Masina Number 7; Via Masina, 7; target : ; lastName : Salmane; كمون; Kammoun; Каммун; KAMMOUN; topics : debarment; crime.terror; export.control; sanction; modifiedAt : 2025-05-14; country : it; us; tn; birthPlace : Tunis : TUNISIE; Tunis, Tunisia; Тунис, Тунис; Tunis; Tunisia; Tunis, TUNISIA; nationality : tn; name : Mehdi KAMMOUN; MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN; メフディ・ベン・モハメド・ベン・モハメド・カンムーン; Mehdi Ben Mohamed Ben Mohamed Kammoun; KAMMOUN, Mehdi; אלמהדי בן מחמד בן מחמד כמון; المهدي بن محمد بن محمد كمون; Mehdi Kammoun; alias : Salmane; サルマン; Мехди Каммун; المهدي بن محمد بن محمد كمون; Mehdi Ben Mohamed Ben Mohamed KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed; المهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed Kammoun; address : MILAN; Via Masina n.7 Milan Italy; Via Masina Number 7 Milan Italy; Via Masina n. 7, Милано, Италия; Via Masina n.7, Milan; Via Masina n.7, Milan, Italy; ITALIE : Via Masina 7, Milan; Via Masina Number 7, Milan, Italia; Via Masina Number 7, Milan, Italy; Via Masina No 7, Milan, Italy; Via Masina 7, Milan; Via Masina, 7, Milano, ITALY; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; birthDate : 1968-04-03; weakAlias : Salmane; middleName : Ben Mohamed Ben Mohamed; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7255; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3042; gender : male; passportNumber : M307707; チュニジア旅券 M307707（2000年4月12日発行、2005年4月11日失効）; taxNumber : KMMMHD68D03Z352N; fatherName : Ben Mohamed; birthCountry : tn; idNumber : M307707; KMMMHD68D03Z352N; uniqueEntityId : UVK6SFB3JZD8; identification : id : arpet-b1e3b7e95acdf2f54bf34414cb5942ee40b33351; caption : M307707; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; type : Passport; number : M307707; holder : NK-kkt7yZHj4dHGuZxzYSxU8c; summary : expired on 11 Apr. 2005; startDate : 2000-04-12; target : ; id : ch-seco-5694f20b93a69aeeaaaecabdfa2c03707b0aa529; caption : M307707; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-kkt7yZHj4dHGuZxzYSxU8c; country : tn; endDate : 2005-04-11; number : M307707; startDate : 2000-04-12; type : passport; target : ; id : eu-fsf-fc10095c885134ab3493008d27df214477cd1945; caption : M307707; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-kkt7yZHj4dHGuZxzYSxU8c; country : tn; number : M307707; target : ; id : gb-fcdo-40f21a5af434db499a5f294d20e230f59e0e4144; caption : M307707; 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 : issue date: 12/04/2000, expiry date: 11/04/2005; holder : NK-kkt7yZHj4dHGuZxzYSxU8c; number : M307707; target : ; id : ofac-b2544ced26507afc84050a2d7ee855e6fbe1f71d; caption : M307707; 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-kkt7yZHj4dHGuZxzYSxU8c; startDate : 2000-04-12; type : Passport; number : M307707; endDate : 2005-04-11; target : ; id : ua-sfms-4a92c0730b7c6570a66a5fc6db9075ebec6d6004; caption : M307707; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-kkt7yZHj4dHGuZxzYSxU8c; number : M307707; target : ; id : unsc-6f3a90c6d61cb5e2e064417ef777470453a4970f; caption : M307707; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : expired on 11 Apr. 2005; country : tn; holder : NK-kkt7yZHj4dHGuZxzYSxU8c; type : Passport; startDate : 2000-04-12; number : M307707; target : ; sanctions : id : arpet-cd7a8b715a0e843354da119ae51bbbb6bba43c96; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; program : Al-Qaida; UN List; startDate : 2002-09-03; listingDate : 2002-09-03; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; unscId : QDi.072; target : ; id : au-dfat-55691277629e9d3d4ad4bfda69724115f784373a; 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 : program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 7 June 2007 and 23 Dec. 2010, 6 Dec. 2019, 30 Oct. 2023).; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; programId : UN-SCISIL; target : ; id : be-fod-c96cc744de279104ee3308d70554b72cfee14811; 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 : 2011-01-19; 2006-01-18; reason : 76/2006 (OJ L12); 36/2011 (OJ L14); entity : NK-kkt7yZHj4dHGuZxzYSxU8c; programId : EU-TAQA-EUAQ; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-0f9cf2f8dbce0ed35d0563b1536665b010f1b690; 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 : unscId : QDi.072; authorityId : 80911; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; target : ; id : eu-fsf-4d8ee834c26aa3f87369131eb1f3cf4f2c2de761; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2011-01-18; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; program : TAQA; country : eu; authorityId : EU.622.40; reason : 36/2011 (OJ L14); listingDate : 2011-01-19; target : ; id : eu-tb-367bd7c7cfebce305aa7cc83db9ef8f8caf8e137; 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 : authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-945c64b436013c04adaff32159b748f2028330e5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; target : ; id : fr-ga-9a8a94995761a911b1200ba409797abc2182cf13; caption : (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; authorityId : EU.622.40; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; reason : expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie; target : ; id : gb-fcdo-5af87e6abc57081e0ef7afa9f27d8c6c52c1e1c0; 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; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2002-09-03; modifiedAt : 2021-12-18; authorityId : AQD0230; 7220; unscId : QDi.072; programId : GB-ISIL; target : ; id : id-dttot-7d272536e3a267a795f40b9eebcf7772240947c5; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-138; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-e2c061b1b8a7dda6b1ebb8a83cdd4d74062b91cf; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2013-01-02; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; recordId : 263; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-6b005d4b7a2d04c0e7af38525a8b9ba5f85144d7; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : entity : NK-kkt7yZHj4dHGuZxzYSxU8c; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2007-06-07; 2010-12-23; 2024-03-22; 2002-08-31; 2002-09-07; 2024-02-07; 2005-12-20; 2007-07-13; 2011-04-22; 2002-09-03; 2019-12-06; 2020-01-20; authorityId : *302; 15(*302); program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-fb5ce195b0b957249bba66fa5cc12c56c1a7f837; 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 : (CE) 76/2006 du 17/01/2006; (CE) 732/2007 du 26/06/2007; (UE) 36/2011 du 18/01/2011; (CE) 1580/2002 du 04/09/2002; country : mc; authority : La Principauté de Monaco; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; reason : Expulsé de l’Italie vers la Tunisie le 22 juillet 2005. Purgeait en janvier 2010 une peine d’emprisonnement de huit ans pour appartenance à une organisation terroriste à l’étranger.; target : ; id : md-terr-1989a5cb78623f0672a87f03bf654531518411ee; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kkt7yZHj4dHGuZxzYSxU8c; country : md; target : ; id : ofac-824e5b8f774bc9838519fc1b8662eca9e78d1291; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-kkt7yZHj4dHGuZxzYSxU8c; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; authorityId : 7255; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; provisions : Block; SDGT; program : SDGT; target : ; id : ua-sfms-e8bfe91447d4f5a4d5c43e820a9e092d84f122d4; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-kkt7yZHj4dHGuZxzYSxU8c; country : ua; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-a40b909e9799be4f985ba4a510206df1778e6d7a; 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 : 2007-06-07; 2010-12-23; 2005-12-20; 2019-12-06; 2023-10-30; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; authority : United Nations Security Council; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2002-09-03; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2002-09-03; unscId : QDi.072; programId : UN-SCISIL; target : ; id : usgsa-6d1663ce054261426cf628b187627501d1db1cd7; 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 : country : us; startDate : 2025-03-28; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; authorityId : S4MR3PB70; summary : PII data has been masked from view; target : ; id : usgsa-7b4e87d2d4d8c7d3bb2d1ea6e2783013d1dad803; 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 : S4MR3QS1N; entity : NK-kkt7yZHj4dHGuZxzYSxU8c; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-10-18; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : zafic-fd8ee7423e921994c1b4b83cc639071a4ceb1b6a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-kkt7yZHj4dHGuZxzYSxU8c; listingDate : 2002-09-03; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.072; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
LABIDI KARIM
| Id: | NK-kpBdMWfZAM52KJz4ERJkaf | | Name: | LABIDI KARIM | | Type: | Person | | Description : | topics : crime; wanted; nationality : pl; tn; birthDate : 1972-05-20; firstName : KARIM; name : KARIM LABIDI; LABIDI KARIM; height : 1.74; gender : male; eyeColor : GRY; country : tn; lastName : LABIDI; birthPlace : LE KRAM; programId : INTERPOL-RN; notes : Art. 258 § 2 Branie udziału w zorganizowanej grupie albo związku o charakterze zbrojnym albo mających na celu popełnienie przestępstwa o charakterze terrorystycznym; citizenship : pl; tn; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r33713172584,LABIDI-KARIM.html; fatherName : MALEK; motherName : AICHA; LABIDI; sanctions : id : interpol-red-db3dd0cbb686cdbb8ff055052cbc8fed0d105d7f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : participation in terrorist organisation "Islamic State of Iraq and then "Islamic State"; entity : NK-kpBdMWfZAM52KJz4ERJkaf; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2016/46293; programId : INTERPOL-RN; country : pl; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; target : | | Datasets: | interpol_red_notices; pl_wanted |
IMED BEN MEKKI ZARKAOUI
| Id: | NK-kwfcvAadwsqgyjZJFSgVPM | | Name: | IMED BEN MEKKI ZARKAOUI | | Type: | Person | | Description : | birthDate : 1975-03-31; 1974-01-15; 1973-01-15; alias : Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Dour Nadre born 15 Jan. 1974 in Morocco; ザルガ; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Dour Nadre born 15 Jan. 1973 in Morocco; عماد بن مكي زرقاوي; Зарга; Daour Nadre; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; Надра; Daour Nadre born 31 Mar. 1975 in Algeria; Zarga; ダール・ナドル、1975年3月31日にアルジェリアにて出生; Nadra; Daour Nadre, born 31 Mar. 1975 in Algeria; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; ドール・ナドル、1973年1月15日にモロッコにて出生; Заркауи Имед Бен Мекки; ドール・ナドル、1974年1月15日にモロッコにて出生; Dour Nadre, born 15 Jan. 1973 in Morocco; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Dour Nadre; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生; Dour Nadre, born 15 Jan. 1974 in Morocco; createdAt : 2003-11-12; notes : nom de sa mère : Zina al-Zarkaoui; Mother's name is Zina al-Zarkaoui; (Date of UN designation: 2003-11-12) (Mother's name is Zina al-Zarkaoui); Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Tunisia nomor M174950, dikeluarkan pada 27 April 1999 dan berakhir pada 26 April 2004 - Nama ibu: Zina al-Zarkaoui - Dijatuhi hukuman tujuh tahun dan satu bulan penjara oleh Pengadilan Banding Milan di Italia - Dibebaskan lebih awal pada 31 Maret 2014; Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; M174950 (passport-National passport) (on 1999-04-27 valid to 2004-04-26)[known to be expired]; 母親の名前はZina al-Zarkaoui。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https：//www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004); arrested 30 Sep 2002;; Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Mothers name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; La mère s’appelle Zina al-Zarkaoui.; country : tn; dz; it; ma; fr; nationality : tn; name : Imed Ben Mekki Zarkaoui; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; IMED BEN MEKKI ZARKAOUI; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; イメード・ベン・メッキ・ザルカーウィー; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Zarkaoui Imed Ben Mekki; lastName : ZARKAOUI; Мекки; Mekki; زرقاوي; Nadre; Zarga; Nadra; Zarkaoui; Al-Zarkaoui; weakAlias : Dour Nadre; Zarga; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Nadra; Daour Nadre; birthPlace : Algeria; Tunis, Tunisia; Тунис, Тунис; Tunis : TUNISIE
MAROC
ALGÉRIE; Tunis; Morocco; - Tunis, Tunisia
- Maroko
- Aljazair; Tunisi (Tunisia); Tunisia; Tunisi, Tunisia; Tunis, TUNISIA; topics : debarment; crime.terror; export.control; sanction; addressEntity : id : NK-gd62ynGzj448HHFuEmrNof; caption : 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; schema : Address; referents : addr-201ef88bff956e3ac9e36749e115f11c4800e10d; addr-10cc50a20688cb0ff581aa2cd8cca690f0061634; addr-3276c0d21e465bf9d3c92b317afe92de2292dd3b; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : fr; full : 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; city : Pré Saint Gervais; street : 41-45, Rue Estienne d’Orves; 41-45, Rue Estienne d’Orves; 41-45 Rue Estienne d’Orves; target : ; id : addr-7a029e68407ca5cc477366dfcaa9a69d9079e15f; caption : Via Col. Aprosio 588, Vallecrosia; 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 : Vallecrosia; full : Via Col. Aprosio 588, Vallecrosia; state : IM; country : it; street : Via Col. Aprosio 588; target : ; address : Via Col. Aprosio 588, Vallecrosia; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия; 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; VALLECROSIA; 41-45 Rue Estienne dOrves Pre Saint Gervais France; Via Col. Aprosio 588, Vallecrosia (IM), Italy; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; modifiedAt : 2025-05-14; firstName : Imed; Dour; Daour; Imad; عماد بن مكي زرقاوي; Заркауи; Zarkaoui; Imed Ben Mekki Ben Al-Akhdar; IMED; Imed Ben Mekki; عماد; citizenship : tn; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160; passportNumber : チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効）; M174950; birthCountry : tn; ma; dz; fatherName : Ben Mekki; idNumber : M174950; uniqueEntityId : XS17NTMHWN68; identification : id : arpet-96cfa181f86f0ad72303fe345c2c9acd3828903e; caption : M174950; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; number : M174950; startDate : 1999-04-27; holder : NK-kwfcvAadwsqgyjZJFSgVPM; summary : expired on 26 Apr. 2004; type : Passport; target : ; id : ch-seco-35bddb9fd2db7852247daff9c906f0e696979d70; caption : M174950; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : M174950; endDate : 2004-04-26; startDate : 1999-04-27; type : passport; holder : NK-kwfcvAadwsqgyjZJFSgVPM; country : tn; target : ; id : eu-fsf-021afc747d711dc4d9e5b5613bda4fa60e16cf4e; caption : M174950; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-kwfcvAadwsqgyjZJFSgVPM; type : National passport; startDate : 1999-04-27; number : M174950; target : ; id : gb-fcdo-a8ae0a2b3e932d5b5ec1789d95facc797789c026; caption : M174950; 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 : issue date: 27/04/1999, expiry date: 26/04/2004; holder : NK-kwfcvAadwsqgyjZJFSgVPM; number : M174950; target : ; id : ofac-4c1139d3df391d1cd9706ca5f1318848debfcb1b; caption : M174950; 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-kwfcvAadwsqgyjZJFSgVPM; endDate : 2004-04-26; startDate : 1999-04-27; type : Passport; number : M174950; target : ; id : ua-sfms-efce1441d3d92788d06bc1147fe8c92a3db7cfd4; caption : M174950; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : M174950; holder : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : unsc-e7fca545b6529d437abf8a7b37bbb2bd0d044883; caption : M174950; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : M174950; country : tn; holder : NK-kwfcvAadwsqgyjZJFSgVPM; summary : expired on 26 Apr. 2004; type : Passport; startDate : 1999-04-27; target : ; sanctions : id : arpet-d0c852807dac0a176d2d6966b51d788421985fd3; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; startDate : 2003-11-12; listingDate : 2003-11-12; unscId : QDi.139; country : ar; entity : NK-kwfcvAadwsqgyjZJFSgVPM; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-8e20b24a365f6193eb7eac420e5c3f5f98b3fcde; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); country : au; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : be-fod-f950b8a700594c3444ce45cabb3fd244f201133a; 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 : entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : be; listingDate : 2011-06-17; 2020-09-17; reason : 577/2011 (OJ L159); 2020/1297 (OJ L303I); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-683e6eb5466bdcddaf72a5ccfb58b3b919b81922; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 82026; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-kwfcvAadwsqgyjZJFSgVPM; programId : SECO-ISIL; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.139; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; target : ; id : eu-fsf-85bcd7122d78011f920184f8f01a0cac23409877; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; listingDate : 2020-09-17; startDate : 2003-11-12; authorityId : EU.909.23; reason : 2020/1297 (OJ L303I); programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; programId : EU-TAQA-EUAQ; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-94f59887460af935721dfabbff2c84afcdc948df; 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; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : eu-tb-dc5723898d1b2466be6640ad2a4b1e6280454392; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; 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; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-c1803d7b7832dea8c04840911db62fe89ea567cd; 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 : programId : UN-SCISIL; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (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) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : nom de sa mère : Zina al-Zarkaoui; authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.909.23; target : ; id : gb-fcdo-b2a4986f8816f65e9ac2d05167ac779b40939d4e; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0204; 7876; entity : NK-kwfcvAadwsqgyjZJFSgVPM; unscId : QDi.139; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2003-11-12; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; target : ; id : id-dttot-1c877b499dbcc753beb4317a8e154b9832ae6070; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-192; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : il-nbctf-2180ed3d8c19e8fe3c8bf903cc44a79c18da3086; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-01-02; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-kwfcvAadwsqgyjZJFSgVPM; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 280; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-f121ab9c899bac169bd09a06a5c7ebd8030b0e4b; 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 : 2006-12-25; 2003-12-16; 2024-03-22; 2009-08-10; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2006-07-31; 2003-11-12; 2020-09-10; 2011-04-22; 2019-12-06; 2011-05-16; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-kwfcvAadwsqgyjZJFSgVPM; authorityId : 398; authority : Ministry of Finance; target : ; id : mc-freezes-a46a3d875b73777170b3dc8c5f2b24581db79859; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; reason : Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-69a77c34033ccc41420686b249de65a1854a9fb0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-72868e0b07726c5f1b3e4a2e8a5ba7dc92d16efe; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8103; programId : US-TERR; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Unknown; country : us; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : ua-sfms-e88587fec1553884725e60ce31f6761ba00be6fc; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); listingDate : 2024-02-08; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-3a2e296cdd1725fcc1e870e8836460ccfe69f640; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; entity : NK-kwfcvAadwsqgyjZJFSgVPM; listingDate : 2003-11-12; modifiedAt : 2009-08-10; 2005-12-20; 2011-05-16; 2020-09-10; 2019-12-06; 2006-07-31; 2023-10-30; startDate : 2003-11-12; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.139; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : usgsa-f46987125cc28df708c57071ace468e5a7d09106; 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; listingDate : 2005-05-25; entity : NK-kwfcvAadwsqgyjZJFSgVPM; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR3PGVP; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : zafic-973fbbfccb608b01453d02b8e1963ed73e8fffba; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.139; authority : Financial Intelligence Centre; country : za; entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-11-12; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
| Id: | NK-mV4he8XNNdYAk3xw4Lqsqe | | Name: | KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | | Type: | Person | | Description : | nationality : tn; alias : Hamroui Kamel ben Mouldi; （a)ハムロウィ・カメル・ベン・モウルディ; Hamraoui Kamel, born 21 Oct. 1977 in Tunisia; Hamraoui Kamel, born 21 Nov. 1977 in Tunisia; ハムラウィ・カメル、1977年11月21日にチュニジアにて出生; Hamraoui Kamel; Kamel （f) Kimo）; Kamel Kimo）; Kimo; カメル; كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui; キモ; （a)Hamroui Kamel ben Mouldi; Кимо; ハムロウィ・カメル・ベン・モウルディ; Хамрауи Камел Бен Мулди; Hamraoui Kamel born 21 Oct. 1977 in Tunisia; كمال بن المولدي بن حسن الحمراوي; Kamel; ハムラウィ・カメル、1977年10月21日にチュニジアにて出生; ハムラウィ・カメル、1977年11月21日にモロッコにて出生; Hamraoui Kamel born 21 Nov. 1977 in Tunisia; Hamraoui Kamel born 21 Nov. 1977 in Morocco; Камел; Hamraoui Kamel, born 21 Nov.1977 in Morocco; lastName : Kamel; Mouldi; HAMRAOUI; الحمراوي; Мулди; Kimo; AL-HAMRAOUI; Al-Hamraoui; birthDate : 1977-10-21; 1977-11-21; createdAt : 2003-11-12; weakAlias : Hamroui Kamel ben Mouldi; Kamel; Hamraoui Kamel; Kimo; name : Hamroui Kamel ben Mouldi; كمال بن المولدي بن حسن الحمراوي; カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ; KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI; כמאל בן אלמולדי בן חסן אל חמראוי; Hamraoui Kamel Benn Mouldi; Kamel Ben Mouldi Ben Hassan HAMRAOUI; HAMRAOUI, Kamel Ben Mouldi Ben Hassan; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui; modifiedAt : 2025-05-14; address : （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy; ITALIE : Via Plebiscito 3, Cremone,; ITALIE : Via Bertesi 27, Cremone,; Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy; CREMONA; Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3 Cremona Italy; Via Bertesi 27, Crеmona, Italy; Via Bertesi Number 27 Cremona Italy; Via Bertesi 27 Cremona Italy; Via Bertesi 27, Cremona; Via Bertesi 27, Cremone; Via Plebiscito 3, Cremone; Виа Плебисцито 3, Кремона, Италия; Виа Бертези 27, Кремона, Италия; Via Plebiscito Nomor 3, Cremona, Italia; Via Plebiscito 3, Cremona, ITALY; Via Bertesi Nomor 27, Cremona, Italia; Via Plebiscito 3, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Via Bertesi 27, Cremona, ITALY; country : it; ma; tn; notes : Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007); P229856 (passport-National passport) (on 2002-11-01 valid to 2007-10-31)[known to be expired]; 母親の名前はKhamisah al-Kathiri。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。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５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015; Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.); La mère s’appelle Khamisah al-Kathiri.; Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.; - Paspor Tunisia nomor P229856, dikeluarkan pada 1 November 2002 (berakhir pada 31 Oktober 2007) - Nama ibu: Khamisah al-Kathiri - Tunduk pada keputusan pengusiran dan ditangguhkan pada 17 April 2007 oleh Pengadilan Hak Asasi Manusia Eropa - Ditangkap kembali di Italia pada 20 Mei 2008 - Dideportasi dari Italia ke Tunisia pada 6 Mei 2015 - Tidak diizinkan masuk ke wilayah Schengen; arrested 1 Apr 2003;; Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Mothers name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; addressEntity : id : NK-axuwzk3qn8cQYPMmbnc7pP; caption : Via Plebiscito 3, Cremona, ITALY; schema : Address; referents : addr-69defa2b7c6bc77160f8f010368a4c3370b47fa5; addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb; addr-9e8fba267cffbaea15ffbba9543d1369965bf855; addr-e999a056906d2adedc753932741f54acdfab09e3; addr-5c6e6c0542f1fa48b880221155fc53ddf42b30a4; addr-3bfdb969a6079ae5ad69993f614c0ad2f1210f4d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : country : it; full : Via Plebiscito 3, Cremona, Italy; Via Plebiscito 3, Cermona, Italy; Via Plebiscito 3, Cremona, ITALY; street : Via Plebiscito 3; city : Cremona; target : ; id : addr-5015fe08e48c79d64dc4fc9b93c9f670b9fcbfdd; caption : Via Bertesi Number 27, Cremona, Italy; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Via Bertesi Number 27, Cremona, Italy; target : ; id : NK-knxCHp75v7yFVSnayKCyyd; caption : Via Plebiscito Number 3, Cremona, Italy; schema : Address; referents : addr-6c6aef726e5cb3e15f684a965d7f407cecdf0464; addr-e73a6a5e68460cbd8377618301d27b27a6694cd7; addr-960d5f87cca921c7ef04f54c095db518ee6da653; addr-0749708c870267b5bfb46352d755a35faf5679b1; addr-ff213420d395ff37fa12dcc88027f671b417e541; addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0; addr-d830d7013c75ac93bf5f0db2b74767a7c6dd3f59; addr-df9b9c6b4713bdeee688d7aa5f3e48f2f62f3fee; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : Via Plebiscito Number 3, Cremona, Italy; （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy; Via Bertesi Number 27, Cremona, Italy; Via Bertesi 27, Cremona, ITALY; city : Cremona; street : Via Bertesi Number 27; Via Bertesi 27; Via Plebiscito Number 3; country : it; target : ; id : addr-dc87b6378993f510bae52db27f2e864a8b4a9049; caption : Via Bertesi 27, Cremona; 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 : Cremona; full : Via Bertesi 27, Cremona; street : Via Bertesi 27; country : it; target : ; firstName : كمال بن المولدي بن حسن الحمراوي; Hamraoui; Hamroui; Хамрауи; كمال; Kamal Ben Maoeldi Ben Hassan; KAMAL; Kamel Ben Mouldi Ben Hassan; Kamal; topics : crime.terror; debarment; export.control; sanction; birthPlace : Morocco; - Beja, Tunisia
- Maroko
- Tunisia; Beja; Tunisia; Beja, TUNISIA; Beja, Tunisia; Beja : TUNISIE,
MAROC
TUNISIE; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; middleName : Ben Maoeldi Ben Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752; gender : male; fatherName : Ben Hassan; Ben Maoeldi; birthCountry : ma; tn; passportNumber : P229856; チュニジア旅券 P229856 （2002年11月1日発行、2007年10月31日失効）; idNumber : P229856; uniqueEntityId : XNANXBNCLBG5; identification : id : arpet-41735aea61db409e08ad7f8ac812f38fb8f129bb; caption : P229856; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : number : P229856; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; country : tn; startDate : 2002-11-01; summary : expires on 31 Oct. 2007; type : Passport; target : ; id : ch-seco-2d3846aa53fc43ec5139caf14ca194de50442e8f; caption : P229856; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : P229856; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; type : passport; country : tn; startDate : 2002-11-01; endDate : 2007-10-31; target : ; id : eu-fsf-a45210207d8fbb2318c3465aa96f99207dcecccf; caption : P229856; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : P229856; startDate : 2002-11-01; type : National passport; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; country : tn; target : ; id : gb-fcdo-4c150ded25d53261088bc013889d0d06c6b22aac; caption : P229856; 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 : issue date: 01/11/2002, expiry date: 31/10/2007; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; target : ; id : ofac-a0f8123af61d558e53e232d126fad4390fd14ff0; caption : P229856; 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-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; endDate : 2007-10-31; startDate : 2002-11-01; type : Passport; target : ; id : ua-sfms-f70a69edad68d638cfa74b43fe148e3f03b4ad5e; caption : P229856; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; target : ; id : unsc-eebaa4d0edcc2651055d48ebd491e811983b7013; caption : P229856; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : tn; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; summary : expires on 31 Oct. 2007; type : Passport; startDate : 2002-11-01; target : ; sanctions : id : arpet-e55eb6df97ee867c7da9e67e7761d4f78edd768c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : ar; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; UN List; unscId : QDi.140; startDate : 2003-11-12; listingDate : 2003-11-12; authority : Ministerio de Justicia; target : ; id : au-dfat-a3caff63f87bcff1a47cd5a2bce9b46318ba3872; 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 : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; 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 UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020).; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-d18f161825317d795326aaa42efaa1ebe4666ba0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2006-08-10; 2020-09-17; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : Federal Public Service Finance; reason : 1210/2006 (OJ L219); 2020/1297 (OJ L303I); country : be; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-53e6016e777c3deb13dcf48d64f2ada93405d0d5; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.140; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; listingDate : 2025-05-14; authorityId : 82063; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; country : ch; target : ; id : eu-fsf-de695de5ed0e91fa3b47f226389c4c64c5763e1d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2003-11-12; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; programId : EU-TAQA-EUAQ; program : TAQA; listingDate : 2020-09-17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; reason : 2020/1297 (OJ L303I); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.955.38; target : ; id : eu-tb-92adb06b23fbe52d9c93ba0c59d7ed71037bb134; 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 : country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; target : ; id : eu-tb-e50d39841d3d3a9eadeb28de60d6ad16ecf0ade8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-71af426381c8c681d4ad6de960af714736f5e6cf; caption : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; reason : nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; unscId : QDi.140; country : fr; authorityId : EU.955.38; target : ; id : gb-fcdo-c4c81efdcfa3b41a0d3399e6f7e298bf6ddbeadd; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authorityId : AQD0211; 7878; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2003-11-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; unscId : QDi.140; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-7082414e4619aac8c5821091a62319dd7794b023; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-040; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-70eff9c19fb4334fb6edb72a4f12d9a7dcd92341; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 238; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-01-02; target : ; id : ja-mof-c5a84cb13649dfe2425e8914e03009487f5efa20; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; startDate : 2006-12-25; 2003-12-16; 2024-03-22; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2011-05-16; 2007-12-21; 2003-11-12; 2020-09-10; 2019-12-06; 2006-07-31; 2020-01-20; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : jp; authorityId : 399; 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。; target : ; id : mc-freezes-fb9be5e5d56adb37a854c0734554950344015c48; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 2049/2003 du 20/11/2003; (CE) 46/2008 du 18/01/2008; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen.; target : ; id : md-terr-84c19de67e78803a0d927567649082d5f5948677; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-96b57ae9d5ea504d161f5ac9131f8f36d0c0b4ab; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authorityId : 8096; target : ; id : ua-sfms-1e0571eab6432c407af7402677046db3b0eccebd; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); entity : NK-mV4he8XNNdYAk3xw4Lqsqe; target : ; id : unsc-962c292fecc83da3a9f6e413e42b76fe514abfd0; 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 : 2005-12-20; 2011-05-16; 2007-12-21; 2020-09-10; 2019-12-06; 2006-07-31; 2023-10-30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2003-11-12; program : Al-Qaida; unscId : QDi.140; authority : United Nations Security Council; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; programId : UN-SCISIL; startDate : 2003-11-12; target : ; id : usgsa-dc109f9479532b990b74df90b9c2ecc6038f0d29; 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-mV4he8XNNdYAk3xw4Lqsqe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3R55C; startDate : 2025-03-28; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; id : zafic-d72565800cddecd2e2b623fbec5ed510905bdddb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : Financial Intelligence Centre; listingDate : 2003-11-12; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.140; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Habib Ben Ahmed Loubiri
| Id: | NK-nLWF3Ck6wFfkk7NbvdiCiB | | Name: | Habib Ben Ahmed Loubiri | | Type: | Person | | Description : | country : af; us; tn; it; addressEntity : id : addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2; caption : Afghanistan; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-01-26T09:38:01; properties : full : Afghanistan; country : af; target : ; id : addr-78e5f288f005d666119d2ba37b7c4ed7f903f225; caption : via Brughiera, n. 5, Castronno, Varese; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : via Brughiera, n. 5; full : via Brughiera, n. 5, Castronno, Varese; city : Castronno, Varese; country : it; target : ; id : NK-A3Ypk4D4NfMQdHYtn6VYAu; caption : Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA; schema : Address; referents : addr-d5478ca0469dc4eea19fcef4db35c141e567f41e; addr-0a09bdcb4cf6f95898bd252ba288df98d041d58c; addr-02e0df24a1adc3dce14c136260a3c8fdcd83c0d7; addr-63968acb82c53255beb3a63ddb6c8d48efc8de38; addr-dbf09a66b52ea6cce3d8c753a29b27bd7048eb2c; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : tn; city : Sidi Mesoud; Sidi Mesoud, Tunis; street : Salam Marnaq Ben Arous district; Salam Marnaq, Ben Arous district, Sidi Mesoud; full : Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA; Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; target : ; nationality : it; tn; notes : Ben Arous district is Tunis; 01817002 (other-Other identification number) (National identification No); (also HABIB BEN AHMED LOUBIRI); Tunisian passport number: M788439, issued on 20 October 2001, expired on 19 October 2006. National identification no.: 01817002. Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother's name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023; Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mothers name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Reportedly fled to Afghanistan in June 2014.; Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.; Identification nationale : 01817002
N° italien d'identification fiscale: LBR HBB 61S17 Z352F
Nom de la mère: Fatima al-Galasi; (Date of UN designation: 2004-06-23) (Mother's name is Fatima al-Galasi); Italian Fiscal Code（イタリア納税者番号）: LBR HBB 61S17 Z352F。２００９年１２月時点でチュニジアにおいて拘留中。２０１４年６月にアフガニスタンに逃亡したと報告されている。母の名前はFatima al-Galasi。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４月９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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; LBR HBB 61S17 Z352F (fiscalcode-National Fiscal Code) (Italian fiscal code); Aurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019; Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023; Reportedly fled to Afghanistan in June 2014; Mother's name is Fatima al-Galasi; M788439 (passport-National passport) (on 2001-10-20 valid to 2006-10-19)[known to be expired](Tunisian passport issued on 20.10.2001, expired on 19.10.2006)); (also HABIB BEN AHMED AL-LOUBIRI); Tunisia number M788439, issued on 20 Oct. 2001 (expired on 19 Oct. 2006); In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; - Paspor Tunisia nomor M788439, dikeluarkan pada 20 Oktober 2001 (berakhir pada 19 Oktober 2006) - Nomor identifikasi nasional 01817002 - Kode Fiskal Italia: LBR HBB 61S17 Z352F - Dalam tahanan di Tunisia sejak Desember 2009 - Dilaporkan melarikan diri ke Afganistan pada Juni 2014 - Nama ibu: Fatima al-Galasi; firstName : Habib; HABIB; Хабиб; حبيب بن احمد اللوبيري; Al-Habib; Habib Ben Ahmed; حبيب; createdAt : 2004-06-23; name : حبيب بن أحمد اللوبيري; Habib Ben Ahmed AL-LOUBIRI; LOUBIRI, Habib Ben Ahmed; חביב בן אחמד אללובירי; LOUBIRI Habib Ben Ahmed; Habib Ben Ahmed Loubiri; HABIB BEN AHMED AL-LOUBIRI; حبيب بن احمد اللوبيري; ハビブ・ベン・アフメド・アル・ラウビリ; Habib Ben Ahmed Al-Loubiri; Habib Ben Ahmed LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; modifiedAt : 2025-05-14; topics : crime.terror; sanction; debarment; export.control; address : district Salam Marnaq Ben Arous, Sidi Mesoud; Afganistan; CASTRONNO, VARESE; Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, Tunis, TUNISIA; Виа Бругиера, № 5, Кастронно, Варезе, Италия; Not known Afghanistan, Salam Marnaq Ben Arous district Sidi Mesoud Tunisia; via Brughiera, nr. 5 - Castronno (Varese ); Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunisia; Afghanistan; via Brughiera, n. 5, Castronno, Varese, Italy; Salam Marnaq Ben Arous district Sidi Mesoud Tunisia; via Brughiera, n. 5, Castronno, Varese; via Brughiera, n. 5 Castronno, Varese Italy; Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia; AFGHANISTAN; district Salam Marnaq Ben Arous, Sidi Mesoud, TUNISIE; alias : Habib Ben Ahmed AL-LOUBIRI; حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; حبيب بن احمد اللوبيري; アル・ハビブ・ベン・アフマド・ベン・アル・タイブ・アル・ラウビリ; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири; birthPlace : Manzal Tmim, Nabul, Tunisia; Menzel Temine, Tunisia; Nabul, Tunisia; Menzel Temime, Tunisia; Menzel Temime, Nabeul; Manzal Tmim, Nabeul : TUNISIE; Tunisia; Menzel Temine (Tunisia); Мензел Темине, Тунис; Manzal Tmim, TUNISIA; Manzal Tmim, Nabul; Manzal Tmim, Tunisia; Manzal Tmim; lastName : اللوبيري; LOUBIRI; Al-Loubiri; AL-LOUBIRI; Loubiri; Лубири; al-Lubiri; birthDate : 1961-11-17; citizenship : tn; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2782; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8272; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; middleName : Ben Ahmed; gender : male; taxNumber : LBRHBB61S17Z352F; LBR HBB 61S17 Z352D; LBR HBB 61S17 Z352F; passportNumber : チュニジア旅券 M788439（2001年10月20日発行、2006年10月19日失効）; M 788439; M788439; fatherName : Ahmed; Ben; birthCountry : tn; idNumber : 01817002; '01817002; LBR HBB 61S17 Z352F; M788439; weakAlias : Al-Habib ben Ahmad ben al-Tayib al-Lubiri; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; uniqueEntityId : XZGLN6MX2CR3; identification : id : arpet-361e31ad34549aef24fb632bba68224750f7dd67; caption : M788439; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-06T12:42:01; properties : number : M788439; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; startDate : 2001-10-20; country : tn; summary : expired on 19 Oct. 2006; type : Passport; target : ; id : ch-seco-3039b5e05adc7d59043745dbe5f470bc50c17c95; caption : M788439; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; startDate : 2001-10-20; country : tn; endDate : 2006-10-19; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; number : M788439; target : ; id : ch-seco-d87a515b50276384007315c50b50c6d6e96f7caf; caption : 01817002; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 01817002; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; country : tn; summary : National identification; type : other; target : ; id : eu-fsf-02211fd94112ea8e3104e1376b98c88b38963df7; caption : M788439; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-17T16:57:02; properties : summary : Tunisian passport issued on 20.10.2001, expired on 19.10.2006); country : tn; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; startDate : 2001-10-20; type : National passport; number : M788439; target : ; id : eu-fsf-df68288e9a17ef9b936b17ff367af6866e4b1015; caption : 01817002; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-17T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-17T16:57:02; properties : holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; summary : National identification No; number : 01817002; type : Other identification number; target : ; id : gb-fcdo-aa89366305d67d5c2b5341169d167f4fbb75994d; caption : M788439; 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 : Tunisian. Issued on 20 October 2001. Expired on 19 October 2006; number : M788439; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : ofac-b624f5b30160e58527b00bea95e799176f77dd26; caption : M 788439; 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 : M 788439; type : Passport; endDate : 2006-10-19; startDate : 2001-10-20; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : ua-sfms-c2ec3d71cf724b33cf0b40a52caef7e28c5dc733; caption : M788439; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : M788439; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : unsc-62ca075b9a8cdfe4f41d6d7647b61d4cbc3097d2; caption : 01817002; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 01817002; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; type : National Identification Number; target : ; id : unsc-deb03bbebd4eb2b87a64d2a2abf243d6c0d9a91d; caption : M788439; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2024-01-06T04:01:01; properties : number : M788439; holder : NK-nLWF3Ck6wFfkk7NbvdiCiB; country : tn; startDate : 2001-10-20; summary : expired on 19 Oct. 2006; type : Passport; target : ; sanctions : id : arpet-71841df93150c11eb68ea1ab753a10edbb0270fe; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; unscId : QDi.177; listingDate : 2004-06-23; authority : Ministerio de Justicia; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; startDate : 2004-06-23; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : au-dfat-62ac2918514fe96803033c79e2b5fc610a8d7d9f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN (1267 Committee) on 23 June 2004 (amended on 20 Dec 2005, 17 Oct 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec 2019, 19 Dec 2023); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; programId : UN-SCISIL; target : ; id : be-fod-c507395599b2490fa471cd9560b52dca5d159647; 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 : entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; country : be; programId : EU-TAQA-EUAQ; reason : 2024/328 (OJ L15012024); listingDate : 2024-01-15; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-6187aed86d6c7d5eb3dcee777b20c0a80d77f139; 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 : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; authorityId : 82265; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; unscId : QDi.177; programId : SECO-ISIL; target : ; id : eu-fsf-12bfcbb951573323bec12f4d192f52189e30f4f1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-17T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; startDate : 2004-06-23; country : eu; programId : EU-TAQA-EUAQ; listingDate : 2024-01-15; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/328 (OJ L15012024); authorityId : EU.3453.51; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-124852f9c2479c5689758abf951322e45257ccea; 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; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : eu-tb-710bf6dae6b78eadfb8d022e1ad6fdc445daaa8b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : fr-ga-0868d19ef60850d0809eb3b91f56628248ed1472; caption : (UE) 2024/328 du 12/01/2024 (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 : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1187/2004 du 25/06/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; reason : Aurait fui en Afghanistan en juin 2014. La mère s'appelle Fatima al-Galasi. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevée le 9 avr. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019; programId : UN-SCISIL; authorityId : EU.3453.51; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-7650876c85be94ab7e72c1be1920e9ca1e29489e; 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 : unscId : QDi.177; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2024-01-15; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2004-06-23; authorityId : AQD0181; 8421; authority : UN; Foreign, Commonwealth & Development Office; country : gb; programId : GB-ISIL; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-f80233a778f2d8fd106a1870758053b14c98c8e1; 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; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-055; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : il-nbctf-33f207c88a73e785c819b97a1490b8586aef206f; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 240; startDate : 2013-01-02; country : il; target : ; id : ja-mof-0153634e96fecba3331e70824a76a9eddc4edf12; 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 : 2007-10-17; 2016-03-25; 2009-08-10; 2024-03-22; 2004-06-23; 2024-02-07; 2005-12-20; 2023-12-19; 2011-12-13; 2024-01-29; 2016-02-23; 2019-12-06; 2020-01-20; 2004-08-26; 2012-08-24; authorityId : 440; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : mc-freezes-3719b48c31df794f68a1af5c4ffae06e46791f45; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : Décision du Comité des sanctions des Nations Unies du 19/12/2023; (CE) 1291/2007 du 31/10/2007; (UE) 34/2012 du 17/01/2012; (CE) 76/2006 du 17/01/2006; (CE) 507/2007 du 08/05/2007; (CE) 1187/2004 du 25/06/2004; (UE) 2024/328 du 12/01/2024; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Emprisonné en Tunisie en décembre 2009. Aurait fui en Afghanistan en juin 2014.; country : mc; target : ; id : md-terr-05c7a31ac7b406c1560da30ec64abef62ef9e1ea; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-673a92b698e48a173518ebef2cf3b7890262f7f3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 8272; program : SDGT; country : us; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-943d25c25107ac2e90fd7c027fe22f5aac77a2ad; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); startDate : 2024-02-08; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-73812ca5ab84dcc18e638b4cb877afaeaff8a95c; 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 : listingDate : 2004-06-23; modifiedAt : 2007-10-17; 2009-08-10; 2005-12-20; 2023-12-19; 2011-12-13; 2016-02-23; 2019-12-06; 2023-10-30; program : Al-Qaida; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; startDate : 2004-06-23; unscId : QDi.177; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : usgsa-391169087d668fb28aa1202daa9e8b0dd6829a4c; 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-nLWF3Ck6wFfkk7NbvdiCiB; program : Reciprocal; 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; country : us; authorityId : S4MR3PNYZ; listingDate : 2005-10-18; target : ; id : usgsa-9a6eb815b60e589e5f3d99fa436f7b3e52a737c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R184; summary : PII data has been masked from view; startDate : 2025-03-28; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; target : ; id : zafic-9875ce322e0f9606c6ba4f4bf15037ea4986730a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2004-06-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-nLWF3Ck6wFfkk7NbvdiCiB; authority : Financial Intelligence Centre; unscId : QDi.177; country : za; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Mehdi Ben Gharbia
| Id: | Q10514449 | | Name: | Mehdi Ben Gharbia | | Type: | Person | | Description : | classification : National government (past); name : المهدي بن غربية; Mehdi Ben Gharbia; firstName : Mehdi; alias : المهدي بن غربية; citizenship : tn; website : https://twitter.com/M_BenGharbia; position : Assembly of the Representatives of the People (member, 2014-); Member of the Assembly of the Representatives of the People (2014-2016); Member of the 2011 Constituent National Assembly (2011-2014); Member of the Assembly of the Representatives of the People (2019-2021); birthDate : 1973-06-19; country : tn; topics : role.pol; role.pep; wikidataId : Q10514449; political : Ennahda Movement; Democratic Alliance Party; Tahya Tounes; Progressive Democratic Party; gender : male; notes : Tunisian politician; birthPlace : Bizerte; positionOccupancies : id : NK-FZibSPD8R7qwYqtDS7cWnn; caption : Occupancy; schema : Occupancy; referents : wd-a429d95005029dc1c67cba94d24417fe021e3dc0; wd-ba104d95484987460de43195d315677336e5f3d0; 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 : 2019-11-13; post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; endDate : 2021-12-13; status : ended; holder : Q10514449; constituency : circonscription de Bizerte; target : ; id : NK-HVFZ2qyyK75mtkJ2cNC953; caption : Occupancy; schema : Occupancy; referents : wd-b591f2a92da5f25b557e82cd0b14c446f69dd076; wd-d0b60226a8104764f8bb53519d65691d3b4df20b; datasets : wd_peps; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-11-22; constituency : circonscription de Bizerte; endDate : 2014-12-02; post : id : Q19286411; caption : Member of the 2011 Constituent National Assembly; 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.legislative; gov.national; country : tn; dissolutionDate : 2014; inceptionDate : 2011; name : Member of the 2011 Constituent National Assembly; wikidataId : Q19286411; target : ; holder : Q10514449; status : ended; target : ; id : NK-jD4aofZQKeCwJjfYqSW463; caption : Occupancy; schema : Occupancy; referents : wd-378435d81070de1d48aefa3fea5041fa93db6dc1; wd-d6e932996bec502b8a6056dfec8b189966e07a26; evpo-5db33a472e5c01f8b64f6947440348891378f88c; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q10514449; post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; constituency : circonscription de Bizerte; status : ended; endDate : 2016-09-16; startDate : 2014-12-02; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Iyed Dahmani
| Id: | Q10591389 | | Name: | Iyed Dahmani | | Type: | Person | | Description : | classification : National government (past); citizenship : tn; firstName : Ayad; birthDate : 1977-09-13; alias : Iyed Dahmani; إياد الدهماني; website : https://twitter.com/iyeddahmani; name : إياد الدهماني; Iyed Dahmani; Iyad Dahmani; country : tn; position : Member of the Assembly of the Representatives of the People (2014-2016); Government Spokesperson of Tunisia (2018-2019); Member of the 2011 Constituent National Assembly (2011-2014); Assembly of the Representatives of the People (member, 2014-); topics : role.pol; role.pep; wikidataId : Q10591389; political : Republican Party; Progressive Democratic Party; birthPlace : Siliana; gender : male; notes : Tunisian politician; positionOccupancies : id : NK-ABtUpXcSegLBTRsDhZxzbU; caption : Occupancy; schema : Occupancy; referents : wd-ddbab6c38d32a1a3dab8e14e86b4495675a5b622; evpo-2ec8287e22287fe32169f7b6ace161cccc237f2b; wd-2c8bed005d26af847fa7db33699431620a97f275; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q10591389; post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; startDate : 2014-12-02; endDate : 2016-09-16; constituency : circonscription de Siliana; status : ended; target : ; id : NK-SZViggvxmyitjzY7cf2fpU; caption : Occupancy; schema : Occupancy; referents : wd-d9df74e210f2423c75b8e3740eb2aa5795119a64; wd-27ea9c8528c4e859b48696caa97a0c20ea781cbe; datasets : wd_peps; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : circonscription de Siliana; startDate : 2011-11-22; holder : Q10591389; endDate : 2014-12-02; status : ended; post : id : Q19286411; caption : Member of the 2011 Constituent National Assembly; 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.legislative; gov.national; country : tn; dissolutionDate : 2014; inceptionDate : 2011; name : Member of the 2011 Constituent National Assembly; wikidataId : Q19286411; target : ; target : ; id : NK-jR7GGVVXCQBLoZgXvPZvc7; caption : Occupancy; schema : Occupancy; referents : wd-9346ff4ad7ae7193a7190e05705bf8841c7ddeb4; wd-3f1fd73815a6d4cadeea2fc03b4ddbbc7328212c; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2019-11-07; post : id : Q3398869; caption : Government Spokesperson of Tunisia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-18T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tn; name : Government Spokesperson of Tunisia; wikidataId : Q3398869; target : ; startDate : 2018-11-05; holder : Q10591389; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Francesca Albanese
| Id: | Q115860841 | | Name: | Francesca Albanese | | Type: | Person | | Description : | passportNumber : YA4652441; country : it; tn; address : Tunis; TUNIS; middleName : Paola; gender : female; programId : US-ICC; lastName : Albanese; name : Francesca Albaneseová; ALBANESE, Francesca Paola; فرانسسکا آلبانز; فرانشيسكا ألبانيزي; Альбанезе, Франческа; Francesca Paola Albanese; ಫ್ರಾನ್ಸೆಸ್ಕಾ ಅಲ್ಬನೀಸ್; פרנצ'סקה אלבנזה; 弗兰切斯卡·阿尔巴内塞; フランチェスカ・アルバネーゼ; Francesca Albanese; Φραντσέσκα Αλμπανέζε; ফ্রানচেসকা আলবানিজ; 프란체스카 알바네세; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54707; firstName : Francesca; FRANCESCA PAOLA; birthDate : 1977-03-30; addressEntity : id : addr-2e94c57fcccebc9d3ca81712a4ee66d53125a725; caption : Tunis; 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 : Tunis; full : Tunis; country : tn; target : ; topics : sanction; debarment; role.pep; birthPlace : Ariano Irpino, Italy; Ariano Irpino; nationality : it; createdAt : 2025-09-18; uniqueEntityId : GQ6WQB14HJA6; wikidataId : Q115860841; citizenship : it; alias : فرانشيسكا ألبانيز; Franceska Albanesová; Albanese, F.; Francesca P. Albanese; Francesca Albanesová; Francesca Paola Albanese; Albanese, Francesca; Franceska Albaneseová; F Albanese; F. Albanese; Albanese, F; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Francesca_Albanese; weakAlias : フランチェスカ・パオラ・アルバネーゼ; notes : Italian lawyer and academic (born 1977), independent United Nations human rights expert; position : United Nations Special Rapporteur on the occupied Palestinian territories (2022-); education : School of Oriental and African Studies, University of London; University of Pisa; sanctions : id : ofac-4d3b60d6e59b53b60316691ca52e3879866bc275; caption : ICC-EO14203; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-09T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-09T18:10:02; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/international-criminal-court-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : ICC-EO14203; Block; reason : Executive Order 14203 (ICC); authorityId : 54707; programId : US-ICC; entity : Q115860841; program : ICC-EO14203; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-0f011c97d5cf1d6b077dc84bd1759e0e62a788bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; entity : Q115860841; authority : TREAS-OFAC; startDate : 2025-07-09; program : Reciprocal; authorityId : S4MRWVJP5; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; identification : id : ofac-a0d77ab8ded72b81d2de0b444a27d9b851933591; caption : YA4652441; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-09T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : YA4652441; type : Passport; endDate : 2024-01-08; holder : Q115860841; country : it; target : ; familyPerson : id : wd-p26-q112300073-q115860841; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-07-29T08:41:47; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://www.ilmessaggero.it/persone/francesca_albanese_chi_e_onu_stati_uniti_sanzioni_israele_palestina_diritti_umani_posizione_politica_eta_ultime_notizie-8948526.html; relative : id : Q112300073; caption : Massimiliano Calì; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; first_seen : 2025-07-29T08:41:47; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-06T19:04:42; properties : topics : sanction.linked; role.rca; alias : M Calì; Massimiliano Cali; M Cali; education : London School of Economics and Political Science; gender : male; notes : Italian economist and World Bank official; name : מסימיליאנו קלי; マッシミリアーノ・カリ; Massimiliano Calì; ماسيميليانو كالي; firstName : Massimiliano; weakAlias : Maxillo; wikidataId : Q112300073; website : https://blogs.worldbank.org/en/team/m/massimiliano-cali; citizenship : it; lastName : Cali; target : 1; person : Q115860841; relationship : spouse; target : | | Datasets: | us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; wd_categories |
Salem Labiadh
| Id: | Q11775942 | | Name: | Salem Labiadh | | Type: | Person | | Description : | classification : National government (past); position : Assembly of the Representatives of the People (member, 2014-); Minister of Education (2013-2014); Member of the Assembly of the Representatives of the People (2014-2021); alias : سالم الابیض; سالم الأبيض; topics : role.pol; role.pep; citizenship : tn; birthDate : 1964-03-14; name : سالم الابیض; سالم الأبيض; Salem Labiadh; wikidataId : Q11775942; country : tn; gender : male; firstName : Salem; birthPlace : Zarzis; notes : Tunisian sociologist and politician; positionOccupancies : id : NK-AGgFYuPpnBi6aE3oXRqwyL; caption : Occupancy; schema : Occupancy; referents : wd-6e484d2de757c5efa173fef09c7e73692d587582; evpo-a26b09d370c8a03a60afe4359c03e7c6a8bd5499; wd-5b64fbd66029dd5c63630f97063d8c41e28621de; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11775942; post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; endDate : 2021-12-13; constituency : circonscription de Médenine; status : ended; startDate : 2014-12-02; target : ; id : NK-cdGzUcWjKyFW3UytZt92m8; caption : Occupancy; schema : Occupancy; referents : wd-3445fe1eefbba4dc963b5469c230080963e29c8b; wd-2857da203dfd4be44aa9632491a87c0aa36ba14b; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110463824; caption : Minister of Education; schema : Position; referents : us-cia-9c0b8a2536965a105d195af00ebdbfdeb55beabd; 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 Education; country : tn; wikidataId : Q110463824; target : ; startDate : 2013-03-13; endDate : 2014-01-29; holder : Q11775942; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nadhir Ben Ammou
| Id: | Q12352837 | | Name: | Nadhir Ben Ammou | | Type: | Person | | Description : | classification : National government (past); alias : نذير بن عمو; citizenship : tn; country : tn; position : Member of the Assembly of the Representatives of the People (2014-2019); Minister of Justice (2013-2014); Assembly of the Representatives of the People (member, 2014-); firstName : Nadhir; name : Nadhir Ben Ammou; نذير بن عمو; birthDate : 1959; topics : role.pol; role.pep; wikidataId : Q12352837; political : Ennahda Movement; birthPlace : Dar Chaabane; wikipediaUrl : https://arwiki.wikipedia.org/wiki/نذير_بن_عمو; gender : male; notes : Tunisian politician, academic and lawyer; positionOccupancies : id : NK-CoAqzfAXm6GTjXZbeVrL8L; caption : Occupancy; schema : Occupancy; referents : wd-1c60df2abac3247e7202d7ad0851136625b55e31; wd-cb5e3b3b48c07119d12a2c0dc96dff4832e293d9; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013-03-13; holder : Q12352837; post : id : Q20716252; caption : Minister of Justice; schema : Position; referents : us-cia-9df9e5e691d7de5c157f62d1e41ede59a3591be3; 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 : tn; name : Minister of Justice; wikidataId : Q20716252; target : ; status : ended; endDate : 2014-01-29; target : ; id : NK-KQz2pvVpi3t74V2fcnfytR; caption : Occupancy; schema : Occupancy; referents : wd-de4e8f7ae399378777b3e8deabeb204f010dc18f; wd-0966932e22e947736978cee662758f960ba28cda; evpo-48228a59133c963717b884890bfe449a0f311156; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; holder : Q12352837; startDate : 2014-12-02; constituency : Tunis I; endDate : 2019-11-13; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Fouad Twal
| Id: | Q124679 | | Name: | Fouad Twal | | Type: | Person | | Description : | country : tn; ly; dz; ma; birthDate : 1940-10-23; citizenship : jo; wikidataId : Q124679; topics : role.pep; name : فؤاد طوال; Fouad Twal; 福阿德·特瓦爾; Fouad Boutros Twal; פואד טוואל; Фуад Туаль; birthPlace : Madaba; alias : Fouad Boutros Ibrahim Twal; Patriark Fouad Twal; Fouad Twal、البطريرك فؤاد طوال; Fuád Tval; فؤاد بطرس إبراهيم طوال; Туаль, Фуад; position : Latin Patriarch of Jerusalem (2008-2016); territorial prelate of Tunis (1992-1995); Bishop of the Roman Catholic Diocese of Tunis (1995-2005); president of the Conference of Bishops of the North African Region (2004-2006); Catholic archbishop (1995-); lastName : Twal; firstName : Fouad; gender : male; notes : Catholic patriarch; education : Pontifical Ecclesiastical Academy; religion : Catholic Church; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fouad_Twal; positionOccupancies : id : wd-ed60796e6db674a0582546ad4a3b1ab5cd199c25; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q124679; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : | | Datasets: | wd_categories; wikidata |
Nesrine Ben Ali
| Id: | Q129392343 | | Name: | Nesrine Ben Ali | | Type: | Person | | Description : | topics : role.rca; sanction; country : tn; firstName : Nesrine Bent Zine El Abidine Ben Haj Hamda; Nesrine; idNumber : 00299177; gender : female; name : Nesrine Ben Ali; Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI; birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; birthDate : 1987-01-16; lastName : BEN ALI; middleName : Bent Zine El Abidine Ben Haj Hamda; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1065; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; programId : EU-TUN; nationality : tn; notes : fille de Leïla TRABELSI - mariée à Fahd Mohamed Sakher MATERI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel; daugher of Zine El Abidine and Leïla Ben Ali; Autre Identité : 00299177 : pièce d'identité délivrée en Tunisie; Daughter of Leïla TRABELSI. Married to Fahd Mohamed Sakher MATERI.; modifiedAt : 2020-01-29; citizenship : tn; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Nesrine_Ben_Ali; wikidataId : Q129392343; familyPerson : id : NK-6oCt8nqN5g8bkhXBpQRRsX; caption : Family; schema : Family; referents : wd-p40-q129392343-q204487; wd-p22-q129392343-q204487; datasets : wikidata; first_seen : 2024-08-26T00:47:06; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q204487; caption : Zine El Abidine Ben Ali; schema : Person; referents : be-fod-ebed6619048a80f7b5861693d794156a584cbbc5; eu-oj-248c332cae56323e33cf389cf9afd128386e7a24; fr-ga-1377; mc-freezes-4ce00436c50b3b0292ebd7d543519671d999c3ff; eu-fsf-eu-3364-52; datasets : be_fod_sanctions; eu_fsf; mc_fund_freezes; wikidata; fr_tresor_gels_avoir; eu_journal_sanctions; origin : Zine El Abidine Ben Ali; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-20T06:17:01; properties : idNumber : 00354671; birthPlace : Hammam-Sousse; Hammam-Sousse, TUNISIA; Hammam Sousse; Hammam-Sousse : TUNISIE; lastName : bin Ali; BEN ALI; name : ज़ीन अल अबिदीन बेन अली; Zayn al-‘Ābidīn bin ‘Alī; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI; Зин эль-Абидин Бен Али; 扎因·阿比丁·本·阿里; Zīna el Abidīns Ben Alī; Zín Abidín bin Alí; Zeynalabdin ben Əli; Зін эль-Абідзін Бен Алі; Zine al-Abidine Ben Ali; Zainal Abidin bin Ali; Zajn al-Abidin ibn Ali; Zín el-Ábidín ben Ali; زين العابدين بن على; Зін аль-Абідін бен Алі; Зайналобуддин бин Алӣ; 제인 엘아비디네 벤 알리; Зин ал Абидин бен Али; Bin ali Zaynulobidiyn; Ζίν Ελ Αμπιντίν Μπεν Άλι; زینالعابدین بن علی; زین العابدین بن علی; זין אל-עאבדין בן עלי; জয়নুল আবেদিন বেন আলী; Zinas Al Abidinas Ben Ali; Zine El Abidine Ben Ali; ზინ ელ-აბიდინ ბენ ალი; ザイン・アル＝アービディーン・ベン・アリー; Зин ел Абидин бен Али; Zine el-Abidine Ben Ali; Zeynel Abidin Bin Ali; زين العابدين بن علي; gender : male; middleName : El Abidine Ben Haj Hamda Ben Haj Hassen; position : Ex-president of Tunisia; chairperson of the Organisation of African Unity (1994-1995); Minister of Interior (1986-1987); Prime Minister of Tunisia (1987-1987); ex-président de la Tunisie; President of Tunisia (1987-2011); country : tn; topics : role.pol; role.diplo; role.rca; sanction; firstName : Zine El Abidine; Zine; Zine El Abidine Ben Haj Hamda Ben Haj Hassen; birthDate : 1936-09-03; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1377; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; nationality : tn; modifiedAt : 2026-01-30; programId : EU-TUN; notes : Tunisian politician; décédé - fils de Selma HASSEN, marié à Leïla TRABELSI. Personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour détournement par un fonctionnaire public de fonds publics, abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel; Son of Selma HASSEN. Married to Leïla TRABELSI. Deceased.; Autre Identité : 00354671 : pièce d'identité - pays de délivrance Tunisie; religion : Islam; deathDate : 2019-09-19; alias : Ben Ali; Бен Али; Zayn al-Abidin Ben Ali; Zin Al-Abidin Ben Ali; نظام زين العابدين بن علي; بن علي; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zine_El_Abidine_Ben_Ali; political : Constitutional Democratic Rally; independent politician; Socialist Destourian Party; wikidataId : Q204487; citizenship : tn; education : École Spéciale Militaire de Saint-Cyr; weakAlias : 宰因·阿比丁·本·阿里; target : 1; relative : id : Q204487; caption : Zine El Abidine Ben Ali; schema : Person; referents : be-fod-ebed6619048a80f7b5861693d794156a584cbbc5; eu-oj-248c332cae56323e33cf389cf9afd128386e7a24; fr-ga-1377; mc-freezes-4ce00436c50b3b0292ebd7d543519671d999c3ff; eu-fsf-eu-3364-52; datasets : be_fod_sanctions; eu_fsf; mc_fund_freezes; wikidata; fr_tresor_gels_avoir; eu_journal_sanctions; origin : Zine El Abidine Ben Ali; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-20T06:17:01; properties : idNumber : 00354671; birthPlace : Hammam-Sousse; Hammam-Sousse, TUNISIA; Hammam Sousse; Hammam-Sousse : TUNISIE; lastName : bin Ali; BEN ALI; name : ज़ीन अल अबिदीन बेन अली; Zayn al-‘Ābidīn bin ‘Alī; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI; Зин эль-Абидин Бен Али; 扎因·阿比丁·本·阿里; Zīna el Abidīns Ben Alī; Zín Abidín bin Alí; Zeynalabdin ben Əli; Зін эль-Абідзін Бен Алі; Zine al-Abidine Ben Ali; Zainal Abidin bin Ali; Zajn al-Abidin ibn Ali; Zín el-Ábidín ben Ali; زين العابدين بن على; Зін аль-Абідін бен Алі; Зайналобуддин бин Алӣ; 제인 엘아비디네 벤 알리; Зин ал Абидин бен Али; Bin ali Zaynulobidiyn; Ζίν Ελ Αμπιντίν Μπεν Άλι; زینالعابدین بن علی; زین العابدین بن علی; זין אל-עאבדין בן עלי; জয়নুল আবেদিন বেন আলী; Zinas Al Abidinas Ben Ali; Zine El Abidine Ben Ali; ზინ ელ-აბიდინ ბენ ალი; ザイン・アル＝アービディーン・ベン・アリー; Зин ел Абидин бен Али; Zine el-Abidine Ben Ali; Zeynel Abidin Bin Ali; زين العابدين بن علي; gender : male; middleName : El Abidine Ben Haj Hamda Ben Haj Hassen; position : Ex-president of Tunisia; chairperson of the Organisation of African Unity (1994-1995); Minister of Interior (1986-1987); Prime Minister of Tunisia (1987-1987); ex-président de la Tunisie; President of Tunisia (1987-2011); country : tn; topics : role.pol; role.diplo; role.rca; sanction; firstName : Zine El Abidine; Zine; Zine El Abidine Ben Haj Hamda Ben Haj Hassen; birthDate : 1936-09-03; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1377; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; nationality : tn; modifiedAt : 2026-01-30; programId : EU-TUN; notes : Tunisian politician; décédé - fils de Selma HASSEN, marié à Leïla TRABELSI. Personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour détournement par un fonctionnaire public de fonds publics, abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel; Son of Selma HASSEN. Married to Leïla TRABELSI. Deceased.; Autre Identité : 00354671 : pièce d'identité - pays de délivrance Tunisie; religion : Islam; deathDate : 2019-09-19; alias : Ben Ali; Бен Али; Zayn al-Abidin Ben Ali; Zin Al-Abidin Ben Ali; نظام زين العابدين بن علي; بن علي; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zine_El_Abidine_Ben_Ali; political : Constitutional Democratic Rally; independent politician; Socialist Destourian Party; wikidataId : Q204487; citizenship : tn; education : École Spéciale Militaire de Saint-Cyr; weakAlias : 宰因·阿比丁·本·阿里; target : 1; relationship : father; child; target : ; id : NK-BtH7dWR4vpfPugCXoFZoC6; caption : Family; schema : Family; referents : wd-p25-q129392343-q272559; wd-p40-q129392343-q272559; datasets : wikidata; first_seen : 2024-08-23T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q272559; caption : Leïla Ben Ali; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Leïla Ben Ali; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-21T02:47:12; properties : topics : role.pol; sanction.linked; role.rca; role.pep; name : Лейла Бен Али; ليلى بن علي; Leïla Ben Ali; Leila Ben Ali; لیلی بن علی; لیلا بن علی; Leïla Ben Ali; 莱拉·本·阿里; wikidataId : Q272559; citizenship : tn; birthDate : 1956-10-24; alias : Lejla Trabelssi; Leila Bin 'Ali; Lejla Trabelsi; Leila Ibn 'Ali; Leïla Trabelsi; Leïla Trabelsi Ben Ali; ليلى الطرابلسي; Leila Trabelsi; Leïla Ben Ali-Trabelsi; weakAlias : 莱拉·特拉布勒西; 莱拉·特拉贝尔西; 萊拉·特拉貝爾西; lastName : Trabelsi; firstName : Leila; gender : female; birthPlace : Tunis; position : First Lady of Tunisia (1992-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leïla_Ben_Ali; notes : Wife of Tunisian president Zine El Abidine Ben Ali and former First Lady of Tunisia; target : 1; person : id : Q272559; caption : Leïla Ben Ali; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Leïla Ben Ali; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-21T02:47:12; properties : topics : role.pol; sanction.linked; role.rca; role.pep; name : Лейла Бен Али; ليلى بن علي; Leïla Ben Ali; Leila Ben Ali; لیلی بن علی; لیلا بن علی; Leïla Ben Ali; 莱拉·本·阿里; wikidataId : Q272559; citizenship : tn; birthDate : 1956-10-24; alias : Lejla Trabelssi; Leila Bin 'Ali; Lejla Trabelsi; Leila Ibn 'Ali; Leïla Trabelsi; Leïla Trabelsi Ben Ali; ليلى الطرابلسي; Leila Trabelsi; Leïla Ben Ali-Trabelsi; weakAlias : 莱拉·特拉布勒西; 莱拉·特拉贝尔西; 萊拉·特拉貝爾西; lastName : Trabelsi; firstName : Leila; gender : female; birthPlace : Tunis; position : First Lady of Tunisia (1992-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leïla_Ben_Ali; notes : Wife of Tunisian president Zine El Abidine Ben Ali and former First Lady of Tunisia; target : 1; target : ; id : wd-p26-q129392343-q18960387; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-10-19T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : startDate : 2019; relative : id : Q18960387; caption : K2Rhym; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : K2Rhym; first_seen : 2024-08-26T00:47:06; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; notes : Tunisian rapper and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/K2Rhym; alias : Karim Gharbi; lastName : Gharbi; citizenship : tn; birthPlace : Tunis; website : https://karim-gharbi.com/; birthDate : 1980-10-13; name : K2Rhym; K2 Rhym; firstName : Karim; wikidataId : Q18960387; gender : male; target : 1; person : Q129392343; relationship : spouse; endDate : 2019; sourceUrl : https://www.mosaiquefm.net/fr/people/630834/k2rym-et-nesrine-ben-ali-divorcent; target : ; id : wd-p26-q129392343-q3318790; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-08-21T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q3318790; caption : Sakher El Materi; schema : Person; referents : ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri; eu-fsf-eu-3372-26; mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f; be-fod-45399885ae18d04d18b42f539b5a389d48157a8c; fr-ga-1165; datasets : wd_peps; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; ca_facfoa; be_fod_sanctions; origin : Sakher El Materi; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:19:32; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; topics : role.pol; sanction; role.pep; idNumber : 04682068; country : tn; middleName : Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; birthDate : 1981-12-02; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1165; firstName : Fahd; Mohamed; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; name : मुहम्मद सखर अल मटेरी; Sakher El Materi; Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI; মুহাম্মদ সাখর আল মাতেরি; محمد صخر المطری; Mohamed Sakhr El Materi; محمد صخر الماطري; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; محمد صخر الماطری; lastName : MATERI; gender : male; alias : Sakhr El Materi; صخر الماطري; Fahd Mohamed Sakher El Materi; Sakhr Materi; Sakher Materi; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; Sakr el-Materi; notes : fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel.; Autre Identité : 04682068 : pièce d'identité - délivrée en Tunisie; Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.; son of Naïma BOUTIBA and spouse of Nesrine BEN ALI; Tunisian businessman and politician; programId : EU-TUN; CA-FACFOA-TUN; nationality : tn; modifiedAt : 2020-01-29; wikidataId : Q3318790; citizenship : tn; religion : Islam; position : Member of the Chamber of Deputies (2009-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sakher_El_Materi; political : Constitutional Democratic Rally; target : 1; endDate : 2017; startDate : 2004; relative : id : Q3318790; caption : Sakher El Materi; schema : Person; referents : ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri; eu-fsf-eu-3372-26; mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f; be-fod-45399885ae18d04d18b42f539b5a389d48157a8c; fr-ga-1165; datasets : wd_peps; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; ca_facfoa; be_fod_sanctions; origin : Sakher El Materi; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:19:32; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; topics : role.pol; sanction; role.pep; idNumber : 04682068; country : tn; middleName : Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; birthDate : 1981-12-02; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1165; firstName : Fahd; Mohamed; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; name : मुहम्मद सखर अल मटेरी; Sakher El Materi; Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI; মুহাম্মদ সাখর আল মাতেরি; محمد صخر المطری; Mohamed Sakhr El Materi; محمد صخر الماطري; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; محمد صخر الماطری; lastName : MATERI; gender : male; alias : Sakhr El Materi; صخر الماطري; Fahd Mohamed Sakher El Materi; Sakhr Materi; Sakher Materi; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; Sakr el-Materi; notes : fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel.; Autre Identité : 04682068 : pièce d'identité - délivrée en Tunisie; Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.; son of Naïma BOUTIBA and spouse of Nesrine BEN ALI; Tunisian businessman and politician; programId : EU-TUN; CA-FACFOA-TUN; nationality : tn; modifiedAt : 2020-01-29; wikidataId : Q3318790; citizenship : tn; religion : Islam; position : Member of the Chamber of Deputies (2009-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sakher_El_Materi; political : Constitutional Democratic Rally; target : 1; sourceUrl : https://africanmanager.com/tunisie-sakher-materi-entame-la-procedure-de-divorce-davec-nesrine-ben-ali/; relationship : spouse; target : ; familyRelative : id : NK-6oCt8nqN5g8bkhXBpQRRsX; caption : Family; schema : Family; referents : wd-p40-q129392343-q204487; wd-p22-q129392343-q204487; datasets : wikidata; first_seen : 2024-08-26T00:47:06; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q204487; caption : Zine El Abidine Ben Ali; schema : Person; referents : be-fod-ebed6619048a80f7b5861693d794156a584cbbc5; eu-oj-248c332cae56323e33cf389cf9afd128386e7a24; fr-ga-1377; mc-freezes-4ce00436c50b3b0292ebd7d543519671d999c3ff; eu-fsf-eu-3364-52; datasets : be_fod_sanctions; eu_fsf; mc_fund_freezes; wikidata; fr_tresor_gels_avoir; eu_journal_sanctions; origin : Zine El Abidine Ben Ali; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-20T06:17:01; properties : idNumber : 00354671; birthPlace : Hammam-Sousse; Hammam-Sousse, TUNISIA; Hammam Sousse; Hammam-Sousse : TUNISIE; lastName : bin Ali; BEN ALI; name : ज़ीन अल अबिदीन बेन अली; Zayn al-‘Ābidīn bin ‘Alī; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI; Зин эль-Абидин Бен Али; 扎因·阿比丁·本·阿里; Zīna el Abidīns Ben Alī; Zín Abidín bin Alí; Zeynalabdin ben Əli; Зін эль-Абідзін Бен Алі; Zine al-Abidine Ben Ali; Zainal Abidin bin Ali; Zajn al-Abidin ibn Ali; Zín el-Ábidín ben Ali; زين العابدين بن على; Зін аль-Абідін бен Алі; Зайналобуддин бин Алӣ; 제인 엘아비디네 벤 알리; Зин ал Абидин бен Али; Bin ali Zaynulobidiyn; Ζίν Ελ Αμπιντίν Μπεν Άλι; زینالعابدین بن علی; زین العابدین بن علی; זין אל-עאבדין בן עלי; জয়নুল আবেদিন বেন আলী; Zinas Al Abidinas Ben Ali; Zine El Abidine Ben Ali; ზინ ელ-აბიდინ ბენ ალი; ザイン・アル＝アービディーン・ベン・アリー; Зин ел Абидин бен Али; Zine el-Abidine Ben Ali; Zeynel Abidin Bin Ali; زين العابدين بن علي; gender : male; middleName : El Abidine Ben Haj Hamda Ben Haj Hassen; position : Ex-president of Tunisia; chairperson of the Organisation of African Unity (1994-1995); Minister of Interior (1986-1987); Prime Minister of Tunisia (1987-1987); ex-président de la Tunisie; President of Tunisia (1987-2011); country : tn; topics : role.pol; role.diplo; role.rca; sanction; firstName : Zine El Abidine; Zine; Zine El Abidine Ben Haj Hamda Ben Haj Hassen; birthDate : 1936-09-03; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1377; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; nationality : tn; modifiedAt : 2026-01-30; programId : EU-TUN; notes : Tunisian politician; décédé - fils de Selma HASSEN, marié à Leïla TRABELSI. Personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour détournement par un fonctionnaire public de fonds publics, abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel; Son of Selma HASSEN. Married to Leïla TRABELSI. Deceased.; Autre Identité : 00354671 : pièce d'identité - pays de délivrance Tunisie; religion : Islam; deathDate : 2019-09-19; alias : Ben Ali; Бен Али; Zayn al-Abidin Ben Ali; Zin Al-Abidin Ben Ali; نظام زين العابدين بن علي; بن علي; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zine_El_Abidine_Ben_Ali; political : Constitutional Democratic Rally; independent politician; Socialist Destourian Party; wikidataId : Q204487; citizenship : tn; education : École Spéciale Militaire de Saint-Cyr; weakAlias : 宰因·阿比丁·本·阿里; target : 1; relative : id : Q204487; caption : Zine El Abidine Ben Ali; schema : Person; referents : be-fod-ebed6619048a80f7b5861693d794156a584cbbc5; eu-oj-248c332cae56323e33cf389cf9afd128386e7a24; fr-ga-1377; mc-freezes-4ce00436c50b3b0292ebd7d543519671d999c3ff; eu-fsf-eu-3364-52; datasets : be_fod_sanctions; eu_fsf; mc_fund_freezes; wikidata; fr_tresor_gels_avoir; eu_journal_sanctions; origin : Zine El Abidine Ben Ali; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-20T06:17:01; properties : idNumber : 00354671; birthPlace : Hammam-Sousse; Hammam-Sousse, TUNISIA; Hammam Sousse; Hammam-Sousse : TUNISIE; lastName : bin Ali; BEN ALI; name : ज़ीन अल अबिदीन बेन अली; Zayn al-‘Ābidīn bin ‘Alī; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI; Зин эль-Абидин Бен Али; 扎因·阿比丁·本·阿里; Zīna el Abidīns Ben Alī; Zín Abidín bin Alí; Zeynalabdin ben Əli; Зін эль-Абідзін Бен Алі; Zine al-Abidine Ben Ali; Zainal Abidin bin Ali; Zajn al-Abidin ibn Ali; Zín el-Ábidín ben Ali; زين العابدين بن على; Зін аль-Абідін бен Алі; Зайналобуддин бин Алӣ; 제인 엘아비디네 벤 알리; Зин ал Абидин бен Али; Bin ali Zaynulobidiyn; Ζίν Ελ Αμπιντίν Μπεν Άλι; زینالعابدین بن علی; زین العابدین بن علی; זין אל-עאבדין בן עלי; জয়নুল আবেদিন বেন আলী; Zinas Al Abidinas Ben Ali; Zine El Abidine Ben Ali; ზინ ელ-აბიდინ ბენ ალი; ザイン・アル＝アービディーン・ベン・アリー; Зин ел Абидин бен Али; Zine el-Abidine Ben Ali; Zeynel Abidin Bin Ali; زين العابدين بن علي; gender : male; middleName : El Abidine Ben Haj Hamda Ben Haj Hassen; position : Ex-president of Tunisia; chairperson of the Organisation of African Unity (1994-1995); Minister of Interior (1986-1987); Prime Minister of Tunisia (1987-1987); ex-président de la Tunisie; President of Tunisia (1987-2011); country : tn; topics : role.pol; role.diplo; role.rca; sanction; firstName : Zine El Abidine; Zine; Zine El Abidine Ben Haj Hamda Ben Haj Hassen; birthDate : 1936-09-03; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1377; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0238; nationality : tn; modifiedAt : 2026-01-30; programId : EU-TUN; notes : Tunisian politician; décédé - fils de Selma HASSEN, marié à Leïla TRABELSI. Personne (décédée) dont les activités font l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour détournement par un fonctionnaire public de fonds publics, abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel; Son of Selma HASSEN. Married to Leïla TRABELSI. Deceased.; Autre Identité : 00354671 : pièce d'identité - pays de délivrance Tunisie; religion : Islam; deathDate : 2019-09-19; alias : Ben Ali; Бен Али; Zayn al-Abidin Ben Ali; Zin Al-Abidin Ben Ali; نظام زين العابدين بن علي; بن علي; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zine_El_Abidine_Ben_Ali; political : Constitutional Democratic Rally; independent politician; Socialist Destourian Party; wikidataId : Q204487; citizenship : tn; education : École Spéciale Militaire de Saint-Cyr; weakAlias : 宰因·阿比丁·本·阿里; target : 1; relationship : father; child; target : ; id : NK-BtH7dWR4vpfPugCXoFZoC6; caption : Family; schema : Family; referents : wd-p25-q129392343-q272559; wd-p40-q129392343-q272559; datasets : wikidata; first_seen : 2024-08-23T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; relative : id : Q272559; caption : Leïla Ben Ali; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Leïla Ben Ali; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-21T02:47:12; properties : topics : role.pol; sanction.linked; role.rca; role.pep; name : Лейла Бен Али; ليلى بن علي; Leïla Ben Ali; Leila Ben Ali; لیلی بن علی; لیلا بن علی; Leïla Ben Ali; 莱拉·本·阿里; wikidataId : Q272559; citizenship : tn; birthDate : 1956-10-24; alias : Lejla Trabelssi; Leila Bin 'Ali; Lejla Trabelsi; Leila Ibn 'Ali; Leïla Trabelsi; Leïla Trabelsi Ben Ali; ليلى الطرابلسي; Leila Trabelsi; Leïla Ben Ali-Trabelsi; weakAlias : 莱拉·特拉布勒西; 莱拉·特拉贝尔西; 萊拉·特拉貝爾西; lastName : Trabelsi; firstName : Leila; gender : female; birthPlace : Tunis; position : First Lady of Tunisia (1992-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leïla_Ben_Ali; notes : Wife of Tunisian president Zine El Abidine Ben Ali and former First Lady of Tunisia; target : 1; person : id : Q272559; caption : Leïla Ben Ali; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Leïla Ben Ali; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-21T02:47:12; properties : topics : role.pol; sanction.linked; role.rca; role.pep; name : Лейла Бен Али; ليلى بن علي; Leïla Ben Ali; Leila Ben Ali; لیلی بن علی; لیلا بن علی; Leïla Ben Ali; 莱拉·本·阿里; wikidataId : Q272559; citizenship : tn; birthDate : 1956-10-24; alias : Lejla Trabelssi; Leila Bin 'Ali; Lejla Trabelsi; Leila Ibn 'Ali; Leïla Trabelsi; Leïla Trabelsi Ben Ali; ليلى الطرابلسي; Leila Trabelsi; Leïla Ben Ali-Trabelsi; weakAlias : 莱拉·特拉布勒西; 莱拉·特拉贝尔西; 萊拉·特拉貝爾西; lastName : Trabelsi; firstName : Leila; gender : female; birthPlace : Tunis; position : First Lady of Tunisia (1992-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leïla_Ben_Ali; notes : Wife of Tunisian president Zine El Abidine Ben Ali and former First Lady of Tunisia; target : 1; target : ; id : wd-p26-q129392343-q3318790; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-08-21T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q3318790; caption : Sakher El Materi; schema : Person; referents : ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri; eu-fsf-eu-3372-26; mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f; be-fod-45399885ae18d04d18b42f539b5a389d48157a8c; fr-ga-1165; datasets : wd_peps; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; ca_facfoa; be_fod_sanctions; origin : Sakher El Materi; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:19:32; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; topics : role.pol; sanction; role.pep; idNumber : 04682068; country : tn; middleName : Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; birthDate : 1981-12-02; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1165; firstName : Fahd; Mohamed; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; name : मुहम्मद सखर अल मटेरी; Sakher El Materi; Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI; মুহাম্মদ সাখর আল মাতেরি; محمد صخر المطری; Mohamed Sakhr El Materi; محمد صخر الماطري; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; محمد صخر الماطری; lastName : MATERI; gender : male; alias : Sakhr El Materi; صخر الماطري; Fahd Mohamed Sakher El Materi; Sakhr Materi; Sakher Materi; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; Sakr el-Materi; notes : fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel.; Autre Identité : 04682068 : pièce d'identité - délivrée en Tunisie; Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.; son of Naïma BOUTIBA and spouse of Nesrine BEN ALI; Tunisian businessman and politician; programId : EU-TUN; CA-FACFOA-TUN; nationality : tn; modifiedAt : 2020-01-29; wikidataId : Q3318790; citizenship : tn; religion : Islam; position : Member of the Chamber of Deputies (2009-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sakher_El_Materi; political : Constitutional Democratic Rally; target : 1; endDate : 2017; startDate : 2004; relative : id : Q3318790; caption : Sakher El Materi; schema : Person; referents : ca-facfoa-5-fahd-mohamed-sakher-ben-moncef-ben-mohamed-hafiz-el-matri; eu-fsf-eu-3372-26; mc-freezes-cf869171f3600b37986aa521a6d013b41f6ba90f; be-fod-45399885ae18d04d18b42f539b5a389d48157a8c; fr-ga-1165; datasets : wd_peps; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; ca_facfoa; be_fod_sanctions; origin : Sakher El Materi; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:19:32; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); birthPlace : Tunis; Tunis : TUNISIE; Tunis, TUNISIA; topics : role.pol; sanction; role.pep; idNumber : 04682068; country : tn; middleName : Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; birthDate : 1981-12-02; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1165; firstName : Fahd; Mohamed; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez; name : मुहम्मद सखर अल मटेरी; Sakher El Materi; Fahd Mohamed Sakher Ben Moncef ben Mohamed Hafiz EL MATRI; মুহাম্মদ সাখর আল মাতেরি; محمد صخر المطری; Mohamed Sakhr El Materi; محمد صخر الماطري; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; محمد صخر الماطری; lastName : MATERI; gender : male; alias : Sakhr El Materi; صخر الماطري; Fahd Mohamed Sakher El Materi; Sakhr Materi; Sakher Materi; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI; Sakr el-Materi; notes : fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel.; Autre Identité : 04682068 : pièce d'identité - délivrée en Tunisie; Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.; son of Naïma BOUTIBA and spouse of Nesrine BEN ALI; Tunisian businessman and politician; programId : EU-TUN; CA-FACFOA-TUN; nationality : tn; modifiedAt : 2020-01-29; wikidataId : Q3318790; citizenship : tn; religion : Islam; position : Member of the Chamber of Deputies (2009-2011); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sakher_El_Materi; political : Constitutional Democratic Rally; target : 1; sourceUrl : https://africanmanager.com/tunisie-sakher-materi-entame-la-procedure-de-divorce-davec-nesrine-ben-ali/; relationship : spouse; target : ; sanctions : id : be-fod-bdb7f8f2924fa48dad0c7efde9a318ee07eaa8cf; 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 : 2016-01-29; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2016/111 (OJ L23); country : be; programId : EU-TUN; entity : Q129392343; target : ; id : eu-fsf-eef4a18c2ebc4bc36b547ab0e56905ae6ed611fc; caption : TUN; 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 : 2020-01-29; programUrl : https://sanctionsmap.eu/#/main/details/33/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TUN; listingDate : 2020-01-28; entity : Q129392343; reason : 2020/115 (OJ L22); authorityId : EU.3389.73; program : TUN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN; target : ; id : fr-ga-04f226006c86ef9d7e3feafc3ac6a70e76235267; caption : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011); (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011); (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011); programId : EU-TUN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q129392343; reason : fille de Leïla TRABELSI - mariée à Fahd Mohamed Sakher MATERI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel; authorityId : EU.3389.73; programUrl : https://sanctionsmap.eu/#/main/details/33/; authority : Direction Générale du Trésor; country : fr; target : ; id : mc-freezes-36ceffc342e1d818d6c87340e6c38762ee52c998; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 101/2011 du 04/02/2011; reason : fille de Leïla TRABELSI - mariée à Fahd Mohamed Sakher MATERI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui- même ou des membres de sa famille ont tiré profit à titre personnel; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : Q129392343; target : ; identification : id : eu-fsf-953d8c4b5e25b9dee2bb35f23dca1f66e271d93c; caption : 00299177; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; number : 00299177; holder : Q129392343; country : tn; target : | | Datasets: | eu_fsf; mc_fund_freezes; wikidata; fr_tresor_gels_avoir; be_fod_sanctions |
Philippe Dakpa Légré
| Id: | Q130530616 | | Name: | Philippe Dakpa Légré | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1956-06-05; country : tn; name : Philippe Dakpa Légré; citizenship : ci; wikidataId : Q130530616; topics : role.pol; role.pep; notes : Ivorian politician; gender : male; political : Rally of Houphouëtists for Democracy and Peace; position : Minister of Transport (2020-); positionOccupancies : id : NK-ayBRwrQCaiN64tNcsSg4Hd; caption : Occupancy; schema : Occupancy; referents : wd-126e43ad3084f3110a3ff4c637026fad9dd65dd1; wd-a8115b2ad5e131d90e36300b04eb786b4c08a4b7; datasets : wd_peps; wd_categories; first_seen : 2024-10-22T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q130530616; post : id : Q110471598; caption : Minister of Transport; schema : Position; referents : us-cia-e06c4044487133743cfa1b3cd0bff25e0b0ef732; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : tn; name : Minister of Transport; wikidataId : Q110471598; target : ; startDate : 2020-08-06; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Paul Jacques Marie Desfarges
| Id: | Q1390637 | | Name: | Paul Jacques Marie Desfarges | | Type: | Person | | Description : | citizenship : dz; fr; country : ma; tn; ly; topics : role.pep; wikidataId : Q1390637; name : Paul Desfarges; بول ديفارج; 폴 데파르주; Paul Jacques Marie Desfarges; birthDate : 1944-05-07; alias : بول ديفراج; Paul Jacques Marie Desfarges SJ; 폴 자크 마리 데파르주; religion : Catholic Church; position : Roman Catholic Bishop of Constantine (2008-2016); apostolic administrator (2015-2016); Roman Catholic Archbishop of Alger (2016-2021); president of the Conference of Bishops of the North African Region (2015-2022); gender : male; lastName : Desfarges; firstName : Paul; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Desfarges; birthPlace : Saint-Étienne; notes : Algerian bishop; positionOccupancies : id : wd-172ad964c5e34ab2709c1f6f6401cd7c74b48a63; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1390637; startDate : 2015; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : ; id : wd-38177228db9eab32f60792dec66c5bfb2dea209b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-02-15; status : ended; holder : Q1390637; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; startDate : 2015-03-07; target : | | Datasets: | wd_categories; wikidata |
Maroun Lahham
| Id: | Q1394835 | | Name: | Maroun Lahham | | Type: | Person | | Description : | country : tn; ma; dz; ly; citizenship : jo; birthDate : 1948-07-20; wikidataId : Q1394835; topics : role.pep; name : Maroun Lahham; מארון לחאם; Maroun Elias Nimeh Lahham; 馬倫·埃利阿斯·尼邁赫·拉赫姆; مارون لحام; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maroun_Elias_Nimeh_Lahham; religion : Catholic Church; position : auxiliary bishop (2012-2017); Bishop of the Roman Catholic Diocese of Tunis (2005-); titular archbishop (2012-); Archbishop of the Roman Catholic Archdiocese of Tunis (2010-); president of the Conference of Bishops of the North African Region (2012-2012); birthPlace : Irbid; weakAlias : Lahham; gender : male; notes : Roman Catholic archbishop; positionOccupancies : id : wd-51042305510270f05bbb8f6a5bc00363f45873dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; holder : Q1394835; target : | | Datasets: | wd_categories; wikidata |
Andrew H. Cozzens
| Id: | Q15060751 | | Name: | Andrew H. Cozzens | | Type: | Person | | Description : | country : tn; birthDate : 1968-08-03; name : 安德肋·H·卡澤恩斯; Andrew Harmon Cozzens; Andrew H. Cozzens; Andrew Cozzens; اندرو اتش كوزنز; wikidataId : Q15060751; topics : role.pep; citizenship : us; religion : Catholic Church; notes : Catholic bishop; birthPlace : Stamford; gender : male; position : Titular bishop of Bisica; titular bishop (2013-); auxiliary bishop (2013-); lastName : Cozzens; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Cozzens; firstName : Andrew; education : Pontifical University of Saint Thomas Aquinas; positionOccupancies : id : wd-c2839400e454d8ed3c456b746edf0dc277a79f89; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q50191403; caption : Titular bishop of Bisica; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : name : Titular bishop of Bisica; wikidataId : Q50191403; country : tn; target : ; holder : Q15060751; target : | | Datasets: | wd_categories; wikidata |
Gustavo Rodolfo Mendoza Hernández
| Id: | Q1556796 | | Name: | Gustavo Rodolfo Mendoza Hernández | | Type: | Person | | Description : | topics : role.pep; citizenship : gt; name : غوستافو رودولفو مندوزا هرنانديز; 古斯塔沃·盧道·門多薩-埃爾南德斯; جوستافو رودولفو مندوزا هرنانديز; Gustavo Rodolfo Mendoza Hernández; Gustavo Rodolfo Mendoza Hernandez; birthDate : 1934-10-19; wikidataId : Q1556796; country : tn; notes : Guatemalan catholic priest; alias : Mendoza Hernández; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gustavo_Rodolfo_Mendoza_Hernández; firstName : Gustavo; lastName : Hernández; position : Titular bishop of Selemselae (2004-); auxiliary bishop (2004-2016); birthPlace : Guatemala City; gender : male; religion : Catholic Church; positionOccupancies : id : wd-fc726f8f829d7a0d39ee1970ed2d4384ab107476; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1556796; startDate : 2004-07-09; post : id : Q60231905; caption : Titular bishop of Selemselae; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : tn; name : Titular bishop of Selemselae; wikidataId : Q60231905; target : ; target : | | Datasets: | wd_categories; wikidata |
Farida Labidi
| Id: | Q16027791 | | Name: | Farida Labidi | | Type: | Person | | Description : | classification : National government (past); citizenship : tn; alias : فريدة العبيدي; Farida Labidi; ফরিদা লাবিদি; birthDate : 1968-03-24; wikidataId : Q16027791; topics : role.pol; role.pep; name : فريدة العبيدي; Farida Labidi; ফরিদা লাবিদি; Ferida Laabidi; firstName : Farida; country : tn; position : Assembly of the Representatives of the People (member, 2014-); Member of the 2011 Constituent National Assembly (2011-2014); Member of the Assembly of the Representatives of the People (2014-2021); notes : Tunisian politician; birthPlace : El Kef; political : Ennahda Movement; gender : female; education : University of Sousse; positionOccupancies : id : NK-52hcUfzjUZ3izfDM6dzGYr; caption : Occupancy; schema : Occupancy; referents : wd-396ff655c011cf75262f3b6ecc259088a2353265; wd-3ee02ce7ddd0e91b196be2b03c1b6213cf6b713d; datasets : wd_peps; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19286411; caption : Member of the 2011 Constituent National Assembly; 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.legislative; gov.national; country : tn; dissolutionDate : 2014; inceptionDate : 2011; name : Member of the 2011 Constituent National Assembly; wikidataId : Q19286411; target : ; constituency : circonscription de Kairouan; endDate : 2014-12-02; startDate : 2011-11-22; holder : Q16027791; status : ended; target : ; id : NK-64Hfyp8RctFe67aUzbMrb8; caption : Occupancy; schema : Occupancy; referents : wd-c01880d2ea07ef81dd232fbd62210928138d380d; wd-c2c31df07a67af2d6d732cb1e7d596a1af929b99; evpo-4722e9a0d5fe5828bca28e4ad581accd63d3c25d; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16027791; post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; constituency : circonscription de Kairouan; endDate : 2021-12-13; status : ended; startDate : 2014-12-02; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
BOUBAKER BEN HABIB BEN AL-HAKIM
| Id: | Q16125513 | | Name: | BOUBAKER BEN HABIB BEN AL-HAKIM | | Type: | Person | | Description : | topics : debarment; crime.terror; export.control; sanction; weakAlias : Boubaker el Hakim; Abou al Moukatel; Boubakeur El Hakim; Boubakeur el-Hakim; Abou Mouqatel; Abu-Muqatil al-Tunisi; El Hakim Boubakeur; Abou al Mouqatel; name : أبو بكر الحكيم; ブーバクル・ベン・ハビブ・ベン・アル・ハキーム; Abou al Moukatel; ابو بكر الحكيم; Boubaker Ben Habib Ben Ali Hakim; BOUBAKER EN HABIB BEN AL-HAKIM; Boubaker Al-Hakim; Boubakeur el-Hakim; בובכר בן חביב בן אלחכים; Abu-Muqatil al-Tunisi; BOUBAKER BEN HABIB BEN AL-HAKIM; Абу Мукатиль ат-Туниси; Boubaker El Hakim; El Hakim Boubakeur; بوبكر بن حبيب بن الحكيم; ALI HAKIM, Boubaker Ben Habib Ben; Boubaker Ben Habib Ben Al-Hakim; firstName : Abou; BOUBAKER; BOUBAKER BEN HABIB BEN; Boubaker Ben Habib; Abu-Muqatil; Boubakeur; Boubaker; birthPlace : Paris, France; フランス、パリ; Paris; France; Paris : FRANCE; Paris, FRANCE; country : sy; tn; fr; lastName : Mouqatel; el-Hakim; al-Tunisi; el Hakim; BEN AL-HAKIM; El Hakim; Ben Al-Hakim; al Moukatel; al-Hakim; Ali Hakim; nationality : tn; fr; alias : アブ・アル・ムカテル; Abou Mouqatel; ブバケ・エル・ハキーム; EL HAKIM, Boubaker; Abu-Muqatil al-Tunisi; EL-HAKIM, Boubakeur; エル・ハキーム・ブーバクル; アブ・ムカティル・アル・チュニジ; Abou al Moukatel; Abou Mouqatil; Boubakeur El Hakim; AL-HAKIM, Boubakeur; Boubakeur el-Hakim; アブ・ムカテル; ブーバクル・エル・ハキーム; Boubakeur al-Hakim; Boubaker el Hakim; Abu Bakr bin Al-Habib Abdul Hakim; Boubaker Al Hakim; El Hakim Boubakeur; Abou al Mouqatel; createdAt : 2015-09-29; modifiedAt : 2025-05-14; notes : イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のフランス系チュニジア人外国人テロ戦闘員。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; French-Tunisian terrorist (1983-2016); As at September 2015.; Adresse : SYRIE : Septembre 2015; French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Reportedly killed in Raqqa, Syria on 26 November 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328; (Date of UN designation: 2015-09-29); Pejuang teroris asing berkewarganegaraan Prancis-Tunisia untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115); French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; birthDate : 1983-08-01; citizenship : tn; fr; address : Syrian Arab Republic (as at Sep. 2015); Syrian Arab Republic; シリア・アラブ共和国（2015年9月時点）; Septembre 2015; Syrian Arab Republic as at Sep. 2015; Suriah; Syria; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : NK-AMffv4CR5RCzcwW3dbgFUv; caption : シリア・アラブ共和国（2015年9月時点）; schema : Address; referents : addr-a2d82971d35832553dea2c2f6b6af03d943413d1; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : シリア・アラブ共和国（2015年9月時点）; target : ; id : NK-c8SbPYUzuCZ3GTZ6UXssyZ; caption : Syrian Arab Republic (as at Sep. 2015); schema : Address; referents : addr-1a091e29ccc29f9dd6f6b1bf7f7c6043e4b19724; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Syrian Arab Republic (as at Sep. 2015); target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2894; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18635; middleName : Ben Habib; Ben Habib Ben; fatherName : Ben Habib; birthCountry : fr; passportNumber : W752198; idNumber : 09036271; uniqueEntityId : XX8UGGPJP2X1; wikipediaUrl : https://en.wikipedia.org/wiki/Boubaker_El_Hakim; deathDate : 2016-11-26; wikidataId : Q16125513; gender : male; sanctions : id : arpet-59ff76126a55b98d07b1e6dda4876c6782a2d7a3; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; entity : Q16125513; program : Al-Qaida; UN List; startDate : 2015-09-29; unscId : QDi.375; authority : Ministerio de Justicia; listingDate : 2015-09-29; country : ar; target : ; id : au-dfat-3fa3de890c3c37a7d2f1cf6ee89ae2e4aef43570; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 29 Sep. 2015 (amended on 24 Jun. 2016); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); country : au; programId : UN-SCISIL; entity : Q16125513; target : ; id : be-fod-f0f125c291cb7cb39eb2b94dadeb3f6eba86e595; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; listingDate : 2015-10-09; 2016-07-01; authority : Federal Public Service Finance; reason : 2016/1063 (OJ L177); 2015/1815 (OJ L264); country : be; entity : Q16125513; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-bac2ace06c3831f350a8861b27f3b5b1678d597c; 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 : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q16125513; authorityId : 84598; 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; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDi.375; target : ; id : eu-fsf-a8f665cc2390bf9fae95a2a148b85ddc5191e8b6; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2016-07-01; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; reason : 2016/1063 (OJ L177); startDate : 2015-09-29; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; authorityId : EU.3403.46; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : Q16125513; target : ; id : eu-tb-1055f9ac7e748ec706df1713db4f75609d47cad9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : Q16125513; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : eu-tb-232ec494829d2213a08c2be3a380cd3a4f06f7af; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; 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 : Q16125513; target : ; id : fr-ga-33610d84807c99e3234a7b398e682b538b4f60f6; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-09T15:58:01; properties : authority : Direction Générale du Trésor; entity : Q16125513; program : (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3403.46; unscId : QDi.375; target : ; id : gb-fcdo-417a4fbd5e60421cc0051097b22ce9a89e13501e; 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 : 2026-02-24T08:40:10; properties : authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 13289; AQD0157; entity : Q16125513; unscId : QDi.375; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2015-09-29; modifiedAt : 2026-02-20; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-95cfcf00c2e5d43c5fecc0c7bcbf7188c45ce1cf; 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 : Q16125513; authorityId : ILQ-230; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-442e19749fdd7a85d1d2d9d25a3df39bd116fcaa; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 359; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : Q16125513; startDate : 2015-09-29; country : il; target : ; id : ja-mof-c5353cd06c8a4727d865547dc563319e757f3f57; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2015-10-16; 2015-09-29; 2021-12-29; 2022-02-18; 2016-06-24; 2016-07-15; country : jp; authorityId : 704; authority : Ministry of Finance; entity : Q16125513; 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。; target : ; id : mc-freezes-2851e00b1cf82094e2e1495cd2fcc0dcaba42311; 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 : reason : combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2015/1815 du 08/10/2015; (UE) 2016/1063 du 30/06/2016; country : mc; entity : Q16125513; target : ; id : md-terr-6cf612fc28d9342fdee67ebe96d3df6586bec11a; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : Q16125513; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-e1b93ead3194bcfc29327708f94ddaa5ad70b380; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; entity : Q16125513; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; country : us; programId : US-TERR; authorityId : 18635; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-55f6b06e62815e283767c5fbbfa7488ea8d5991d; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : Q16125513; listingDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); startDate : 2021-12-31; target : ; id : unsc-e50d81d6ef3751c9c62c90e16b0d0fef99f925fb; 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 : program : Al-Qaida; startDate : 2015-09-29; entity : Q16125513; listingDate : 2015-09-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.375; programId : UN-SCISIL; modifiedAt : 2021-11-15; 2016-06-24; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; target : ; id : usgsa-72d76520decc7e8006cb8550ee617506b0777f4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q16125513; provisions : Prohibition/Restriction; listingDate : 2025-02-19; summary : PII data has been masked from view; startDate : 2025-03-28; authorityId : S4MRVS55L; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; id : zafic-bfa2c8f34ddac91826a7630e98c4c19aafb0c824; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; entity : Q16125513; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2015-09-29; authority : Financial Intelligence Centre; unscId : QDi.375; target : ; identification : id : gb-fcdo-3ebe62b028a17ab151d6d26042deabef9cf7f480; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q16125513; target : ; id : ofac-83aa11bd5ba28b602621a4ee967439bd64215faf; caption : 09036271; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 09036271; holder : Q16125513; target : ; id : ofac-a2543b8317d3a406c793b3805167f01412fa6814; caption : W752198; 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 : W752198; holder : Q16125513; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Samia Abbou
| Id: | Q16128314 | | Name: | Samia Abbou | | Type: | Person | | Description : | classification : National government (past); country : tn; position : Assembly of the Representatives of the People (member, 2014-); Member of the 2011 Constituent National Assembly (2011-2014); Member of the Assembly of the Representatives of the People (2014-2021); wikidataId : Q16128314; topics : role.pol; role.rca; role.pep; citizenship : tn; birthDate : 1965-11-03; name : سامية عبو; Samia Abbou; ساميه عبو; alias : Samia Hammouda; سامية عبو; Samia Hamouda Abbou; firstName : Samia; gender : female; lastName : Abbou; birthPlace : Tebourba; education : Tunis El Manar University; notes : Tunisian lawyer and politician; political : Congress for the Republic; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Samia_Abbou; positionOccupancies : id : NK-4fdYpUZxZw4yedstwDw5tF; caption : Occupancy; schema : Occupancy; referents : wd-0bfe3896d6a5ee838600cf0bf550233deb1132ef; wd-f0bda902fcaa6f68679c87762bbe274922a7711d; evpo-8fd9dea5ee2a81512cf2e9fce79ec05ed6afa37c; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; holder : Q16128314; constituency : Tunis I; status : ended; endDate : 2021-12-13; startDate : 2014-12-02; target : ; id : NK-7vGmp72ecSt5zR7N86ijam; caption : Occupancy; schema : Occupancy; referents : wd-d18918a78775d52bb6f525ba5046dd66e4e127e4; wd-d61c4dc63c6aa25b76827a085343a621d139db0d; datasets : wd_peps; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16128314; constituency : deuxième circonscription de Nabeul; startDate : 2011-12-27; post : id : Q19286411; caption : Member of the 2011 Constituent National Assembly; 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.legislative; gov.national; country : tn; dissolutionDate : 2014; inceptionDate : 2011; name : Member of the 2011 Constituent National Assembly; wikidataId : Q19286411; target : ; status : ended; endDate : 2014-12-02; target : ; familyRelative : id : wd-p26-q16128314-q3318297; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q3318297; caption : Mohamed Abbou; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Mohamed Abbou (Tunisian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q3318297; topics : role.pol; role.rca; role.pep; name : محمد عبو; Mohamed Abbou; birthDate : 1966-05-10; citizenship : tn; position : Member of the 2011 Constituent National Assembly (2011-2012); gender : male; education : Tunis El Manar University; firstName : Mohamed; birthPlace : Tunis; lastName : Abbou; political : Congress for the Republic; notes : Tunisian lawyer and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Abbou_(Tunisian_politician); target : 1; person : id : Q3318297; caption : Mohamed Abbou; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Mohamed Abbou (Tunisian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q3318297; topics : role.pol; role.rca; role.pep; name : محمد عبو; Mohamed Abbou; birthDate : 1966-05-10; citizenship : tn; position : Member of the 2011 Constituent National Assembly (2011-2012); gender : male; education : Tunis El Manar University; firstName : Mohamed; birthPlace : Tunis; lastName : Abbou; political : Congress for the Republic; notes : Tunisian lawyer and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Abbou_(Tunisian_politician); target : 1; target : ; familyPerson : id : wd-p26-q16128314-q3318297; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q3318297; caption : Mohamed Abbou; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Mohamed Abbou (Tunisian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q3318297; topics : role.pol; role.rca; role.pep; name : محمد عبو; Mohamed Abbou; birthDate : 1966-05-10; citizenship : tn; position : Member of the 2011 Constituent National Assembly (2011-2012); gender : male; education : Tunis El Manar University; firstName : Mohamed; birthPlace : Tunis; lastName : Abbou; political : Congress for the Republic; notes : Tunisian lawyer and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Abbou_(Tunisian_politician); target : 1; person : id : Q3318297; caption : Mohamed Abbou; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Mohamed Abbou (Tunisian politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); wikidataId : Q3318297; topics : role.pol; role.rca; role.pep; name : محمد عبو; Mohamed Abbou; birthDate : 1966-05-10; citizenship : tn; position : Member of the 2011 Constituent National Assembly (2011-2012); gender : male; education : Tunis El Manar University; firstName : Mohamed; birthPlace : Tunis; lastName : Abbou; political : Congress for the Republic; notes : Tunisian lawyer and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Abbou_(Tunisian_politician); target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mongi Rahoui
| Id: | Q16185697 | | Name: | Mongi Rahoui | | Type: | Person | | Description : | classification : National government (past); position : Assembly of the Representatives of the People (member, 2014-); Member of the 2011 Constituent National Assembly (2011-2014); Member of the Assembly of the Representatives of the People (2014-2021); website : https://twitter.com/MongiRahoui; country : tn; name : المنجي الرحوي; Mongi Rahoui; topics : role.pol; role.pep; alias : المنجي الرحوي; citizenship : tn; wikidataId : Q16185697; birthDate : 1964-06-13; firstName : Mongi; notes : Tunisian politician; birthPlace : Ghardimaou; political : Democratic Patriots' Unified Party; gender : male; positionOccupancies : id : NK-7urKthLyqj7oWGUbhCiBKy; caption : Occupancy; schema : Occupancy; referents : wd-7e0f66a40a52073026ef0e239bcd664321ca4290; wd-ab44acbb22eeb8eb92a368061cec00777e5b68c1; datasets : wd_peps; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; constituency : circonscription de Jendouba; endDate : 2014-12-02; startDate : 2011-11-22; holder : Q16185697; post : id : Q19286411; caption : Member of the 2011 Constituent National Assembly; 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.legislative; gov.national; country : tn; dissolutionDate : 2014; inceptionDate : 2011; name : Member of the 2011 Constituent National Assembly; wikidataId : Q19286411; target : ; target : ; id : NK-dKpGyXWSeuD29nD7Nwyebx; caption : Occupancy; schema : Occupancy; referents : wd-6f479a284558d57450cbaa381fba2050519b81ec; wd-05b27fb6b0b35383e202d48d220d0af5bdb51b14; evpo-5cfc0dfa5e692da87d953a57aa5b2dda03ea7ab9; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q29169698; caption : Member of the Assembly of the Representatives of the People; schema : Position; referents : evpo-9177318e2c485eabacdc5d6f2c21ce420f92c7bc; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : tn; name : Member of the Assembly of the Representatives of the People; inceptionDate : 2014; wikidataId : Q29169698; target : ; holder : Q16185697; status : ended; startDate : 2014-12-02; constituency : circonscription de Jendouba; endDate : 2021-12-13; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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