Reportes de Crédito en Uzbekistan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Uzbekistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Uzbekistan
🌎 Public Records Information
Nasiba Erkinovna Narzieva
| Name: | Nasiba Erkinovna Narzieva | | Alias: | NARZIEVA, Nasiba Erkinovna; Narzieva Nasiba; Narziieva Nasiba Erkynivna; Нарзієва Насіба Еркинівна | | Birth Date: | 1984-06-30 | | Country | uz | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Novoline Resources L.P.
| Name: | Novoline Resources L.P. | | Alias: | Novoline | | Country | gb;uz | | Address | 275 BATH STREET, G2 4JP GLASGOW;OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM;OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom;Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom | | Sanctions | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV - 2020-11-30 - 2999-12-31;CROSS DEBARMENT : WBG - 2020-11-30 - 2024-05-29;Cross-Debarment: WB - Debarred - 2020-12-11;Fraud - 2020-12-18;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;UK Companies House People with Significant Control;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
OMRAB Canada Inc.
| Name: | OMRAB Canada Inc. | | Alias: | OMRAB Canada Inc | | Country | ca;uz | | Address | 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada;2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada;2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada | | Sanctions | CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27;Cross Debarment: EBRD - 2025-11-18 - 2026-11-27;Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27;Debarment - Fraud - 2025-10-28 - 2026-11-27;Fraudulent Practice - 2025-10-28 - 2026-11-27 | | 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 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;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 - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 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。 - 2022-03-07 - 2022-03-08 | | 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;Kyrgyz National List;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 |
Mr. Ramil Bahadir Oĝlu Aliyev
| Name: | Mr. Ramil Bahadir Oĝlu Aliyev | | Alias: | ALIYEV, RAMIL BAHADIR OGLU (MR.); MR. RAMIL BAHADIR OĜLU ALIYEV; Ramil Bahadir Oglu Aliyev | | Country | az;uz | | Address | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN;Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan;I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10;Cross-Debarment: WB - Debarred - 2022-03-10 - 2027-02-10;Fraud - 2022-02-23 - 2027-02-10;Fraudulent Practice - 2022-02-11 - 2027-02-10 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Сайдумаров Маріфходжа Абдукарімович
| Name: | Сайдумаров Маріфходжа Абдукарімович | | Alias: | Saidumarov Marifkhodzha; Saidumarov Marifkhodzha Abdukarimovych; Сайдумаров Марифходжа Абдукаримович | | Birth Date: | 1956-06-21 | | Country | uz | | Sanctions | 813/2023 - active - 2023-12-07 - 2033-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
INTHEME LAB
| Name: | INTHEME LAB | | Alias: | Intheme Lab; Limited Liability Company Intem Lab | | Country | ru;uz | | Address | 20 A. Ahmad Donish str., Yunusabad River Tashkent 100180 Uzbekistan;20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180;5/7 Sormovskaya St. Krasnodar 350018 Russia;5/7 Sormovskaya St., Krasnodar, 350018;9 Deryabin Ave. Izhevsk 426054 Russia;9 Deryabin Ave., Izhevsk, 426054;Moskovsky Prospekt 38, Building 4 Cheboksary Russia;Moskovsky Prospekt 38, Building 4, Cheboksary;UL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, 105066;Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710 Moscow 105066 Russia;Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | 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 |
Datavice MCHJ
| Name: | Datavice MCHJ | | Country | uz | | Address | 3 IRRIGATOR MASSIVE, HAMID OLIMJON MFY, TASHKENT;3 Irrigator Massive, Hamid Olimjon MFY, Tashkent | | Sanctions | CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber);Reciprocal - 2025-11-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T16:05:21 |
Chuy Frp Composite Llc
| Name: | Chuy Frp Composite Llc | | Country | kg;uz | | Address | KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 , Kyrgyz Republic;Kojomberdieva 4 Street Kara-Balta City, 724411 Kyrgyz Republic;Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET | | Sanctions | CROSS DEBARMENT : WBG - 2016-01-05 - 2021-01-04;Cross-Debarment: WB - Debarred - 2016-02-12;Debarment w/ conditional release - Fraud - 2016-01-05;Fraudulent Practice;"Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii) - 2016-01-05 - 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 |
Mr. Yunus Jalalov
| Name: | Mr. Yunus Jalalov | | Alias: | Jalalov, Yunus; Yunus Jalalov | | Country | uz | | Address | 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan;70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2022-11-14 - 2025-04-13;Cross-Debarment: WB - Debarred - 2023-01-13;Debarment - Fraud - 2022-11-27;Fraudulent Practice;Fraudulent Practice - 2022-11-14 - 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 | 2025-06-22T08:28:22 |
Kogonneftegazenergoservice Llc
| Name: | Kogonneftegazenergoservice Llc | | Alias: | Kogon Neftegaz Energo Servis LLC; “KogonNefteGazEnergoService” LLC | | Country | uz | | Address | 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN;55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan;55 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan;7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2022-01-04 - 2025-01-03;Cross-Debarment: WB - Debarred - 2022-03-10;Fraud - 2022-02-01;Fraudulent Practice;Fraudulent Practice - 2022-01-04 - 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 |
Royal Dizayn Loyiha
| Name: | Royal Dizayn Loyiha | | Alias: | Royal Dizayn Loyiha (TIN No. 300898378) | | Country | uz | | Address | FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE, FERGANA REGION, Uzbekistan;Fergana Region Fergana District Sayilgoh Street 22B-House Uzbekistan;Fergana Region, Fergana District, Sayilgoh Street, 22B-House, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercion - 2019-07-22;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | 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 |
Advance Security Solutions
| Name: | Advance Security Solutions | | Alias: | Advanced Security Solutions | | Country | ae;uz | | Address | R-311-315, JUMEIRAH LIVING MARINA GATE 3, P.O. BOX 121828, DUBAI;R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai;Tashkent | | Sanctions | CYBER4 - Executive Order 14306 (Cyber);Reciprocal - 2026-02-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
"SUPPER FORTUNA" LLC
| Name: | "SUPPER FORTUNA" LLC | | Alias: | Supper Fortuna Llc; “Supper Fortuna” LLC | | Country | uz | | Address | 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan;70 Firdavsi St. Gulistan Town Syrdarya Region Uzbekistan;70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN | | Sanctions | CROSS DEBARMENT : WBG - 2022-04-13 - 2024-09-12;Cross-Debarment: WB - Debarred - 2022-04-28;Fraud - 2022-04-28;Fraudulent Practice;Fraudulent Practice - 2022-04-13 - 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 | 2026-03-12T06:30:02 |
OOO Mercury Renaissance
| Name: | OOO Mercury Renaissance | | Alias: | """Mercury Renaissance"" MCHJ QK"; """Mercury Renaissance"" Mas`uliyati Cheklangan Jamiyat Qo`shma Korxona"; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Merkiuri Renessans"""; "Товариство з обмеженою відповідальністю ""Меркюрі Ренессанс""" | | Country | uz | | Address | Республіка Узбекистан, м. Ташкент (77-Uy, Bobur KoChasi, Toshkent, O’zbekiston Respublikasi) | | Sanctions | 301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09 | | Source : | UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T10:35:40 |
Aybek Masharipov
| Name: | Aybek Masharipov | | Alias: | MASHARIPOV, Aybek | | Birth Date: | 1979 | | Country | uz | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Давлєтов Рустем Айдерович
| Name: | Давлєтов Рустем Айдерович | | Alias: | DAVLIETOV RUSTEM; Davlietov Rustem Aiderovych | | Birth Date: | 1984-06-24 | | Country | uz | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ
| Name: | АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ | | Alias: | Айболат Жанболатұлы Ғабитов | | Birth Date: | 1997-01-15 | | Country | kz;uz | | Sanctions | "" | | Source : | Kazakh Terrorist and Terror Financing lists;Russian Unified State Register of Legal Entities | | Date | 2026-01-09T03:48:50 |
GELION BUSINESS TRADE MCHJ
| Name: | GELION BUSINESS TRADE MCHJ | | Alias: | OOO GELION BUSINESS TRADE | | Country | uz | | Address | Building 28A, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011;Building 28a, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011 | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Phone | +998909246665;+998941008055 | | Email | info@gelion.uz | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-12T12:33:01 |
FC Marakanda 7777 LLC
| Name: | FC Marakanda 7777 LLC | | Country | uz | | Address | OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT | | Sanctions | ;Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Source : | US BIS Export Violations;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T11:12:56 |
SHOKRUKH NASIRKHODJAEV
| Name: | SHOKRUKH NASIRKHODJAEV | | Alias: | NASIRKHODJAEV, Shokhrukh Olimdjonovich; Nasirkhodjaev Shokhrukh; Nasirkhodzhaiev Shokhrukh Olimdzhonovych; Shokhrukh Olimdjonovich Nasirkhodjaev; Shokrukh Nasirkhodjaev; Насірходжаєв Шохрух Олімджонович | | Birth Date: | 1980-09-07 | | Country | ae;uz | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T16:04:01 |
Акціонерне товариство "Фотон"
| Name: | Акціонерне товариство "Фотон" | | Alias: | "Aktsionerne tovarystvo ""Foton"""; "Joint-Stock Company ""Foton""" | | Country | uz | | Address | 13, Amir Temur Str., Tashkent, Republic of Uzbekistan;Республіка Узбекистан, м. Ташкент | | Sanctions | 813/2023 - active - 2023-12-07 - 2033-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Yulduz Khudaiberganova
| Name: | Yulduz Khudaiberganova | | Alias: | KHUDAIBERGANOVA, Yulduz | | Birth Date: | 1979 | | Country | uz | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Royal Thay Branch
| Name: | Royal Thay Branch | | Alias: | Royal Thay Branch (TIN No. 303808059) | | Country | uz | | Address | FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan;Fergana Region Fergana District Independence Street, 312 Uzbekistan;Fergana Region, Fergana District, Independence Street, 312, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercion - 2019-07-22;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | 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 |
Dliaver Memetovich BERBEROV
| Name: | Dliaver Memetovich BERBEROV | | Alias: | Berberov Dliaver; Berberov Dliaver Memetovych; Dljaver Memetovitj BERBEROV; Dľaver Memetovič BERBEROV; Берберов Длявер Меметович; Длявер Меметович БЕРБЕРОВ | | Birth Date: | 1978-08-17 | | Country | ru;ua;uz | | Address | 6 Turkenicha St., Simferopol, Crimée;6 Turkenicha St., Simferopol, Crimée : UKRAINE;6, Turkenicha Street, Crimea, Simferopol, UKRAINE;АР Крим, г. Симферополь, ул. Туркенича 6 | | Sanctions | (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression.;2023/1715 (OJ L221 I);321/2023 - active - 2023-06-11 - 2028-06-11;Council Decision concerning restrictive measures against serious human rights violations and abuses;"Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko.
Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison.
La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression.
Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression.";HR - 2023/1715 (OJ L221 I) - 2023-09-08 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Сорокін Георгій
| Name: | Сорокін Георгій | | Alias: | SOROKIN GEORGI; Sorokin Heorhii | | Birth Date: | 1972-05-05 | | Country | uz | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Yozyovan Agro Lyuks
| Name: | Yozyovan Agro Lyuks | | Alias: | Yozyovan Agro Lyuks (TIN No. 305967596) | | Country | uz | | Address | Fergana Region Yozyovon District Village Citizens' Assemblies of Yozyovon District Mustaqillik St., 64 Uzbekistan;Fergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, Uzbekistan;YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON, FERGANA REGION, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercion - 2019-07-22;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | 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 |
Alyans Beton Limited Liability Company
| Name: | Alyans Beton Limited Liability Company | | Country | az;uz | | Address | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN;I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan;I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan;I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10;Cross-Debarment: WB - Debarred - 2022-03-10 - 2028-02-09;Fraud - 2022-02-23 - 2028-02-09;Fraudulent Practice - 2022-02-10 - 2028-02-09 | | 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 |
“ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat
| Name: | “ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat | | Alias: | ADOLAT QURILISH SERVIS mas'uliyati cheklangan jamiyat; Adolat Qurilish Servis LLC; “ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyati | | Country | uz | | Address | FERGANA REGION, MA'RIFAT MFY, ALISHER NAVOI SHOH KO'CHASI, 6A-UY, FERGANA, Uzbekistan;O'zbekiston Respublikasi, Farg'ona viloyati, Farg'ona shahar, Ma'rifat MFY, Alisher Navoi shoh ko’chasi, 6a-ui;Republic of Uzbekistan, Fergana region, Fergana city, Ma'rifat MFY, Alisher shoh ko’chasi, 6A-uy;Маърифат МФЙ, Алишер Навоий шох кучаси,6а-уй | | Sanctions | CROSS DEBARMENT : EBRD - 2025-05-22 - 2027-04-21;Cross Debarment: EBRD - 2025-06-12 - 2027-04-21;Cross-Debarment: EBRD - Debarred - 2025-06-03 - 2027-05-21;Debarment - Fraud - 2025-05-22 - 2027-05-21;Fraudulent Practice - 2025-05-22 - 2027-05-21 | | 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 |
Juydam-Tamirchi Llc
| Name: | Juydam-Tamirchi Llc | | Country | uz | | Address | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan;Dashnaya 8, Fergana city Fergana Region Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2018-06-13 - 2023-03-22;Cross-Debarment: WB - Debarred - 2018-06-27;Fraud, Collusion - 2018-06-29;Fraudulent Practice, Collusive Practice;Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii) - 2018-06-13 - 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 |
AYYUB BASHIR
| Name: | AYYUB BASHIR | | Alias: | AYOB BASHIR; AYUB, Qari Muhammad; Alhaj Qari Ayub BASHAR; Alhaj Qari Ayub Bashar; Ayob BASHIR; Ayyub Bashir; BASHAR, Alhaj Qari Ayub; BASHIR, Ayob; BASHIR, Qari Ayyub; Muhammad Ayub; Qari Ayub Bashar; Qari Ayyub BASHIR; Qari Muhammad AYUB; Qari Muhammad Ayub; איוב בשיר; أيوب بشير; ايوب بشير; ایوب بشیر; ایوب بشیر Bashir; アイユーブ・バシール; アルハッジ・カリ・アユブ・バッシャール; カリ・ムハンマド・アユブ | | Birth Date: | 1964;1966;1969;1971 | | Country | af;pk;uz | | Address | MIR ALI;MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS;Mir Ali;Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan;Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan;Mir Ali, Federal Administered Tribal Areas, Pakistan;Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan;Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas;Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN;Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan;Mir Ali, North Waziristan Agency, Pakistan;Mir Ali, Pakistan | | Sanctions | ;(UE) 2018/1033 du 20/07/2018 (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 ) - (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/1033 (OJ L185) - 1002/2012 (OJ L300);Al-Qaida - 2012-10-18;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 - 2012-10-18;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 - Executive Order 13224 (Terrorism);TAQA - 2018/1033 (OJ L185) - 2018-07-24;UN List - Al-Qaida - 2012-10-18;depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan);РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12 - 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。 - 2012-11-09 - 2021-12-29 - 2018-07-17 - 2012-10-18 - 2022-02-18 - 2018-08-03 - 2019-05-01 - 2019-06-21 | | 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 |
Olimkhon Makhmudjon Ugli Ismailov
| Name: | Olimkhon Makhmudjon Ugli Ismailov | | Alias: | ISMAILOV, Olimkhon; ISMAILOV, Olimkhon Makhmudjon Ugli; ISMAILOV, Olimxon; ISMAILOV, Olimxon Maxmudjon Ogli; OLIMKHON ISMAILOV; OLIMXON ISMAILOV; OLIMXON MAXMUDJON OGLI ISMAILOV; Olimkhon Ismailov; Olimxon Ismailov; Olimxon Maxmudjon Ogli Ismailov | | Birth Date: | 1996-10-04 | | Country | uz | | Address | NAMANGAN;Namangan;Namangan Uzbekistan | | Sanctions | Reciprocal - 2024-06-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fergana Rashona Gold
| Name: | Fergana Rashona Gold | | Alias: | Fergana Rashona Gold (TIN No. 302163491) | | Country | uz | | Address | FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan;Fergana Region Fergana District S. Temur Street, 71 Uzbekistan;Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercion - 2019-07-22;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | 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 |
Muhammad Ibrohimjon Niyazov
| Name: | Muhammad Ibrohimjon Niyazov | | Alias: | 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; AKHMATOV, Rakhmonberdi; IBROHIM AHIY NIYAZOV; Ibrohim Ahiy Niyazov; NIYAZOV, Ibrohim Ahiy; NIYAZOV, Muhammad Ibrohimjon; RAKHMONBERDI AKHMATOV; Rakhmonberdi Akhmatov | | Birth Date: | 1998-02-24 | | Country | mx;tr;uz | | Address | Mexico;Turkey | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ;Reciprocal - 2024-06-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
OMRAB Engineering Company (P.J.S.)
| Name: | OMRAB Engineering Company (P.J.S.) | | Alias: | OMRAB ENGINEERING COMPANY (P.J.S.; OMRAB Engineering Company; PJS | | Country | ir;uz | | Address | No. 1, Kajour St. Mirdamad Boulevard, Tehran, Iran. PO Box: 1918973116.;No.1, Kajour St. Mirdamad Blvd. Tehran, Iran PO Box: 1918973116;TEHRAN, NO. 1, KAJOUR ST. MIRDAMAD BOULEVARD, PO BOX: 1918973116, Iran, Islamic Republic of | | Sanctions | CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27;Cross Debarment: EBRD - 2025-11-18 - 2026-11-27;Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27;Debarment - Fraud - 2025-10-28 - 2026-11-27;Fraudulent Practice - 2025-10-28 - 2026-11-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mr. Ravshan Rizametov
| Name: | Mr. Ravshan Rizametov | | Alias: | Mr. Rizametov; RIZAMETOV, RAVSHAN; Ravshan Rizametov | | Country | uz | | Address | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, UZBEKISTAN;ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan;Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-17 - 2022-07-16;Corrupt Practice;Cross-Debarment: WB - Debarred - 2019-07-22;Debarment w/ conditional release - Corruption - 2019-08-01;Procurement Guidelines, 1.16(a)(i) - 2019-07-17 - 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 | 2026-03-12T06:30:02 |
Victor Aleksandrovich Lukovenko
| Name: | Victor Aleksandrovich Lukovenko | | Alias: | Vasilev Viktor; Vasyliev Viktor Oleksandrovych; Victor LUKOVENKO; Victor Valisev; Viktor Aleksandrovich Lukovenko; Viktor Aleksandrovitch LUKOVENKO; Viktor VASILEV; Васильев Виктор Александрович; Васильєв Віктор Олександрович; Виктор Александрович ЛУКОВЕНКО; Виктор Александрович Луковенко; Виктор ВАСИЛЬЕВ | | Birth Date: | 1985-04-06 | | Country | ru;uz | | Sanctions | (UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Viktor Lukovenko est actif sur le continent africain depuis plusieurs années, précédemment en tant que membre du groupe Wagner, et aujourd'hui en tant que directeur de l'agence de presse “African Initiative” (Initiative africaine). Il est impliqué dans la diffusion de la propagande russe sur le continent. Il est lié à des personnalités connues de la propagande russe en Afrique, telles que Kemi Seba. En outre, Viktor Lukovenko a été envoyé en Ukraine en 2022 avant la guerre, sous la surveillance d'un colonel de la GRU, en vue de recruter des sympathisants pro-russes. Viktor Lukovenko est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de l’un ou de plusieurs de ses États membres, met en œuvre et soutient de telles actions ou politiques, en organisant et en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, et en participant, directement et indirectement, à une telle utilisation, en la soutenant et en la facilitant.;116/2023 - active - 2023-02-26 - 2033-02-26;2025/965 (OJ L202500965);RUSDA - 2025/965 (OJ L202500965) - 2025-05-20;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Victor Aleksandrovich Lukovenko is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative. - Victor Aleksandrovich Lukovenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative. - 2025-07-18";"Viktor Lukovenko est actif sur le continent africain depuis plusieurs années, précédemment en tant que membre du groupe Wagner, et aujourd'hui en tant que directeur de l'agence de presse “African Initiative” (Initiative africaine). Il est impliqué dans la diffusion de la propagande russe sur le continent. Il est lié à des personnalités connues de la propagande russe en Afrique, telles que Kemi Seba. En outre, Viktor Lukovenko a été envoyé en Ukraine en 2022 avant la guerre, sous la surveillance d'un colonel de la GRU, en vue de recruter des sympathisants pro-russes.
Viktor Lukovenko est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de l’un ou de plusieurs de ses États membres, met en œuvre et soutient de telles actions ou politiques, en organisant et en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, et en participant, directement et indirectement, à une telle utilisation, en la soutenant et en la facilitant.";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-18 | | 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;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Sanjar ISMAILOV
| Name: | Sanjar ISMAILOV | | Alias: | Ismailov Sanjar; Ismayilov Sanzhar Zunnurovych; Sanjar Zunnurovich ISMAILOV; Ісмаїлов Санжар Зуннурович; Исмаилов Санжар Зуннурович | | Birth Date: | 1987-01-29 | | Country | cy;gb;ru;uz | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.
The trust services sanctions were imposed on 21/03/2023. - Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023. - 2022-07-26";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
AZIZBEK ZUBAREV
| Name: | AZIZBEK ZUBAREV | | Birth Date: | 1991-04-18 | | Country | ru;uz | | Sanctions | "participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
UZSTANEX LLC
| Name: | UZSTANEX LLC | | Alias: | Limited Liability Company “Uzstanex”; OOO Uzstanex; Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»; Uzstanex MChJ; Общество с ограниченной ответственностью «Узстанекс»; Товариство з обмеженою відповідальністю «Узстанекс» | | Country | uz | | Address | 49 Dzharkurgan Str, Tashkent, Uzbekistan;49 Dzharkurgan Street, Tashkent, Uzbekistan;49, Dzharkurgan str, Tashkent, Uzbekistan;Ul. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistan;YASHNOBOD REGION, TASHKENT;Yashnobod Region Tashkent Uzbekistan;Yashnobod Region, Tashkent;Yashnobod tumani Aviasozlar ko'chasi, 9-uy, TASHKENT, Uzbekistan;Республіка Узбекистан, м. Ташкент, вул. Джаркурганська, 49 (Republic of Uzbekistan, Tashkent, 49 Djarkurganskaya Street) | | Sanctions | 2025-02-25;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30;The Russia (Sanctions) (EU Exit) Regulations 2019 - UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | +77755540454;+998712961366;+998909600130;+998909901365 | | Email | info@uzstanex.uz | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-30T16:05:20 |
Shukurillo KARIMOV
| Name: | Shukurillo KARIMOV | | Birth Date: | 1978-12-26 | | Country | uz | | Address | Flat 19, Chapman House Bigland Street, London, United Kingdom, E1 2NG | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-02-26 - 2035-02-25 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
JAFAR MUIDINOV
| Name: | JAFAR MUIDINOV | | Alias: | AL-UZBEK, Jaffar; AL-UZBEKI, Jafar; DILSHOD ALIMOVICH MUIDINOV; DJAFAR MUIDINOV; Dilshod Alimovich MUIDINOV; Djafar MUIDINOV; JAFAR AL-UZBEKI; JAFAR MUHIDINOV; JAFFAR AL-UZBEK; Jafar AL-UZBEKI; Jafar MUHIDINOV; Jafar MUIDINOV; Jaffar AL-UZBEK; MUHIDINOV, Jafar; MUIDINOV, Dilshod Alimovich; MUIDINOV, Djafar; MUIDINOV, Jafar; Olimzhon Adkhamovich SADIKOV; SADIKOV, Olimzhon Adkhamovich | | Birth Date: | 1977-01-01;1985-12-31 | | Country | uz | | Sanctions | Reciprocal;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 |
Baraka Qurilish Servis Llc
| Name: | Baraka Qurilish Servis Llc | | Alias: | Baraka Qurilish Servis LLC (“BQS”); Bqs | | Country | mm;uz | | Address | 35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan;35 A Begmatov St. Gulistan City Syrdarya Region Uzbekistan;35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-06 - 2028-12-05;Cross-Debarment: WB - Debarred - 2024-03-11 - 2028-12-05;Fraud, Obstruction - 2024-04-15 - 2028-12-05;Fraudulent Practice, Obstructive Practice - 2024-03-06 - 2028-12-05;Fraudulent and Obstructive Practices - 2024-03-06 - 2028-12-05 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-13T16:01:06 |
Baxodir Log’on Teksil (TIN No. 304332224)
| Name: | Baxodir Log’on Teksil (TIN No. 304332224) | | Alias: | Baxodir Log’On Teksil | | Country | uz | | Address | FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan;Fergana Region Fergana District Logan QFY Kalacha Street, 69 Uzbekistan;Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercion - 2019-07-22;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | 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 |
CHEREPANOV, Andrei Andreyevich
| Name: | CHEREPANOV, Andrei Andreyevich | | Alias: | ANDREI ANDREYEVICH CHEREPANOV; basil; fast | | Birth Date: | 1984-09-12 | | Country | ru;uz | | Sanctions | Participation in a criminal organisation | | Source : | Germany BKA Wanted Fugitives;INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Muhammadyusuf Alisher Ogli Mirzoev
| Name: | Muhammadyusuf Alisher Ogli Mirzoev | | Alias: | 1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV; MAKHAMMADYUSUF MIRZOEV; MAXAMADYUSUF MIRZOYEV; MAXAMMADYUSUF ALISHER OGLI MIRZOYEV; MIRZOEV, Makhammadyusuf; MIRZOEV, Muhammadyusuf Alisher Ogli; MIRZOYEV, Maxamadyusuf; MIRZOYEV, Maxammadyusuf Alisher Ogli; Makhammadyusuf Mirzoev; Maxamadyusuf Mirzoyev; Maxammadyusuf Alisher Ogli Mirzoyev | | Birth Date: | 1996-12-21 | | Country | tr;uz | | Address | Fikirtepe Istanbul Turkey;Fikirtepe, Istanbul;SAMARQAND, NAMANGAN;Samarqand Namangan Uzbekistan;Samarqand, Namangan | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ;Reciprocal - 2024-06-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SERGEI YEVGENIYEVICH MOSKALENKO
| Name: | SERGEI YEVGENIYEVICH MOSKALENKO | | Alias: | MOSKALENKO, Sergey Yevgeniyevich; Sergei Yevgeniyevich MOSKALENKO; Sergey Yevgeniyevich MOSKALENKO | | Birth Date: | 1951-11-08;1961-11-08 | | Country | ch;uz | | Address | Haldenstrasse 26, Lucerne;LUCERNE | | Sanctions | Reciprocal;Reciprocal - 2013-10-30;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
The Elite Investment Group Mas'uliyati Cheklangan Jamiyat
| Name: | The Elite Investment Group Mas'uliyati Cheklangan Jamiyat | | Alias: | LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP; Limited Liability Company The Elite Investment Group | | Country | uz | | Address | 24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT;24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan;24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | 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 |
SALMAN ERZIKHANOV
| Name: | SALMAN ERZIKHANOV | | Birth Date: | 1981-06-13 | | Country | ru;uz | | Sanctions | participation in the activity of an illegal armed formation | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Ms Nigina Zairova
| Name: | Ms Nigina Zairova | | Alias: | Nigina ZAIROVA; Нигина ЗАИРОВА | | Birth Date: | 1987-11-14 | | Country | gb;uz | | Address | Acre House 11/15 William Road, London NW1 3ER, United Kingdom;Connaught House 1-3 Mount Street (Entrance Via Davies Street) 2nd Floor, W1K 3NB London;Flat 12 Stafford Place, London, United Kingdom, SW1E 6NL;Flat 12, Stafford Place, London SW1E 6NL, United Kingdom | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:
(1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN.
(2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN.
The trust services sanctions were imposed on 21/03/2023. - Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List | | Date | 2026-03-02T11:36:19 |
Azamat Safarov
| Name: | Azamat Safarov | | Alias: | SAFAROV, Azamat | | Birth Date: | 1990-03-26 | | Country | ru;uz | | Address | Moscow | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2019-12-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OOO MVIZION
| Name: | OOO MVIZION | | Alias: | MVISION; Mvizion LLC; Mvizion MChJ; OOO Mvizion; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Mvizion"""; "Товариство з обмеженою відповідальністю ""Мвізіон"""; “MVIZION” mas`uliyati cheklangan jamiyati; エムヴィジョン有限会社 | | Country | uz | | Address | 313 GAYDAR ALIEEV KUCHASI, TASHKENT, 100161;313 Gaydar Alieev Kuchasi Tashkent UZ;313 Gaydar Alieev Kuchasi, Tashkent;313 Gaydar Alieev Kuchasi, Tashkent, 100161, Uzbekistan.;313 Gaydar Alieev kuchasi, Tashkent, 100161;8 7-Mavze Qatortol Ko’Chasi, Chilonzor Tumani, Tashkent, Uzbekistan, 100096;8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096;8 Katartal Street, 7th Block, Chilanzarskiy District Tashkent 100113 UZ;8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113;8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113, Uzbekistan;Mirobod tumani, BANOKATIY MFY, GAYDAR ALIEV KO'CHASI, 313-UY, TASHKENT, Uzbekistan | | Sanctions | 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-11-02;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-01-31;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02;The Russia (Sanctions) (EU Exit) Regulations 2019 - OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-12-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Phone | +998917962925;+998946170585 | | Email | ievlev_igor@mail.ru | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Japan METI Russian List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
ANDREY KHOKHLUN
| Name: | ANDREY KHOKHLUN | | Alias: | Andrei Khokhlun; Andrei Rostislavovich Khokhlun; Andrei（Andrey） Khokhlun; Andrej Chochlun; Andrej Rostislavovitj KHOKHLUN; Andrey Khokhlun; KHOKHLUN, Andrei Rostislavovich; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Khokhlun Andrii Rostyslavovych; Андрей Ростиславович ХОХЛУН; ХОХЛУН Андрей Ростиславович; Хохлун Андрей Ростиславович; Хохлун Андрій Ростиславович; アンドレイ・ホフルン | | Birth Date: | 1966-12-04 | | Country | ru;si;uz | | Address | Balaklavskiy Prospect 16, 117452 Moscou;Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452;Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452;Malija 97, 6310 Izola, SLOVENIA;Malija 97, 6310 Izola, Slovenia;temporaire: Malija 97, 6310 Izola | | Sanctions | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.;2023/2875 (OJ L18122023);445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech.;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;UKR - 2023/2875 (OJ L18122023) - 2023-12-18;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2024-06-21 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Hao, Zhiyong
| Name: | Hao, Zhiyong | | Alias: | Hao Zhiyong; MR. HAO ZHIYONG; 郝志勇先生 | | Country | cn;uz | | Address | VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT, Uzbekistan;via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District , UZBEKISTAN;via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015, Mirabad District, Uzbekistan | | Sanctions | CROSS-DEBARMENT: ADB - 2012-11-23;Cross Debarment: ADB - 2013-04-23 - 2999-12-31;Fraud - 2012-11-23;Fraudulent Practice;"Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2012-11-23" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
FARGONA KIMYO ZAVODI LLC
| Name: | FARGONA KIMYO ZAVODI LLC | | Alias: | """Farg'ona Kimyo Zavodi"" mas'uliyati cheklangan jamiyati"; FARGONA CHEMICAL PLANT LLC; FARGONA KIMYO ZAVODI; FERGANA CHEMICAL PLANT LLC; Fergana Chemical Plant Limited Liability Company; Limited Liability Company Fergana Chemical Plant; OOO FERGON CHEMICAL PLANT; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Ferhanskyi khimichnyi zavod"""; "Товариство з обмеженою відповідальністю ""Ферганський хімічний завод""" | | Country | uz | | Address | 15 N. Hikmata Street, Fergana, Uzbekistan;Республіка Узбекистан, м. Фергана (O’zbekiston Respublikasi, 1730401 - Farg'ona viloyati, Farg'ona sh., NXikmat ko'chasi, 15-uy) | | Sanctions | 301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that FARGONA KIMYO ZAVODI LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-12-18 | | Phone | +998902313149;+998905336484;+998916818214;+998935010332 | | Email | info@fergchem.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-12T00:33:01 |
JV “KogonRemStroyKomplekt” LLC
| Name: | JV “KogonRemStroyKomplekt” LLC | | Alias: | Jv Kogonremstroykomplekt Llc | | Country | uz | | Address | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN;7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan;7 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2022-01-04 - 2024-11-03;Cross-Debarment: WB - Debarred - 2022-03-10;Fraud - 2022-02-01;Fraudulent Practice;Fraudulent Practice - 2022-01-04 - 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 | 2026-03-12T06:30:02 |
RAW MATERIALS CELLULOSE MCHJ
| Name: | RAW MATERIALS CELLULOSE MCHJ | | Alias: | """Raw Materials Cellulose"" mas'uliyati cheklangan jamiyati"; OOO Raw Materials Cellulose; Raw Materials Cellulose; Raw Materials Cellulose LLC; Raw Materials Cellulose Limited Liability Company; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Ro Matirialz Seliulous"""; "Товариство з обмеженою відповідальністю ""Ро Матіріалз Сельюлоус""" | | Country | uz | | Address | Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan;Республіка Узбекистан, м. Джизак (O'zbekiston Respublikasi, 1708401 - Jizzax viloyati, Jizzax sh., Bunyodkor mahallasi, A-Sanoat ko’chasi, 87B-uy) | | Sanctions | 301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Phone | 998973338320 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T00:33:03 |
Товариство з обмеженою відповідальністю «Trade Engine System»
| Name: | Товариство з обмеженою відповідальністю «Trade Engine System» | | Alias: | OOO Trade Engine System; TES; Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; Trade Engine System; Trade Engine System OOO; ООО Trade Engine System | | Country | uz | | Address | Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Republic of Uzbekistan;Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan;Yakkasaroy tumani Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan;Yakkasaroy tumani, Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan;буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан | | Sanctions | 2025-05-21;473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03 | | Phone | 998991019131 | | Email | info@trade-engine.uz | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
SUHAIL FATILLOYEVICH BURANOV
| Name: | SUHAIL FATILLOYEVICH BURANOV | | Alias: | ABU HUZAIFA; BURANOV, Mansur; BURANOV, Suhail; BURANOV, Suhail Fatilloyevich; BURANOV, Suhayl Fatilloevich; BURANOV, Sukhail Fatilloevich; MANSUR BURANOV; MANSUR, Sohail; MANSUR, Suhail; Mansur BURANOV; SOHAIL MANSUR; SUHAIL BURANOV; SUHAIL MANSUR; SUKHAIL FATILLOEVICH BURANOV; Sohail MANSUR; Suhail BURANOV; Suhail Fatilloyevich BURANOV; Suhail MANSUR; Suhayl Fatilloevich BURANOV; Sukhail Fatilloevich BURANOV | | Birth Date: | 1983-10-11 | | Country | us;uz | | Address | Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan;Massiv Kara-su-6, Building 12, Apartment 59, Tashkent;TASHKENT | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alfa Beta Creative LLC
| Name: | Alfa Beta Creative LLC | | Alias: | "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Alfa Beta Kreatyv"""; "Товариство з обмеженою відповідальністю ""Альфа Бета Креатив"""; “ALFA BETA CREATIVE” mas`uliyati cheklangan jamiyati; 有限会社アルファ・ベータ・クリエイティブ | | Country | uz | | Address | 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ;16A Navoi Street, Shaykhantakhur District, Tashkent, 100011;16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan;16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.;Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A) | | Sanctions | 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-08-16;ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Email | seva4505@mail.ru | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Japan METI Russian List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-20T18:09:01 |
“Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti
| Name: | “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti | | Alias: | """Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”)"; Interior Construction Limited Liability Company; Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti; Interyerinşaat | | Country | az;uz | | Address | AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan;AZ, M. Mukhtarov Street Bld. 203 A, Apt. 11 Yasamal District Baku Republic of Azerbaijan;AZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of Azerbaijan | | Sanctions | CROSS DEBARMENT : WBG - 2024-05-13 - 2027-01-12;Cross-Debarment: WB - Debarred - 2024-05-16 - 2027-01-12;Fraud - 2024-07-03 - 2027-01-12;Fraudulent Practice - 2024-05-13 - 2027-01-12;Fraudulent Practices - 2024-05-13 - 2027-01-12 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Luxport Export Ltd.
| Name: | Luxport Export Ltd. | | Alias: | Luxport | | Country | cn;hk;uz | | Address | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China;2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA;2003, 20/F, Tower 5 China Hong Kong City 33 Canton Road Tsim Sha Tsui Kowloon Hong Kong China | | Sanctions | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV - 2020-12-09 - 2999-12-31;CROSS DEBARMENT : WBG - 2020-12-09 - 2023-06-08;Cross-Debarment: WB - Debarred - 2021-01-04;Fraud - 2020-12-23;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
POLARSTAR LOGISTICS LLC
| Name: | POLARSTAR LOGISTICS LLC | | Alias: | PolarStar Logistics; بولر ستار لوجستيكس ش. ذ. م. م | | Country | ae;in;uz | | Address | 88A Amir Temur Avenue, Tashkent, 100084;Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099;P.O. Box 20609, DUBAI, DUBAI, United Arab Emirates;PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI;PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai;Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai;Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | 97142834775 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
OOO Fides Solutions
| Name: | OOO Fides Solutions | | Alias: | Fides Solutions | | Country | uz | | Address | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, UZBEKISTAN;ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan;Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-17 - 2022-07-16;Corrupt Practice;Cross-Debarment: WB - Debarred - 2019-07-22;Procurement Guidelines, 1.16(a)(i) - 2019-07-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Rustam MUMINOV
| Name: | Rustam MUMINOV | | Alias: | Muminov Rustam; Muminov Rustam Rakhimdzhanovych; Rustam Rakhimdzhanovich MUMINOV; МУМИНОВ Рустам; Муминов Рустам Рахимджанович; Муминов Рустам Рахимович; Мумінов Рустам Рахімджанович; Мумінов Рустам Рахімович; РУСТАМ РАХИМДЖАНОВИЧ МУМИНОВ; Рустам МУМИНОВ; Рустам Рахимджанович Муминов | | Birth Date: | 1953-12-26;1965 | | Country | gb;il;ru;uz | | Sanctions | (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes. Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.;2025/2035 (OJ L202502035);301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-02-24 - 2025-12-13;"Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes.
Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.";"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Rustam Rakhimdzhanovich MUMINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - The Secretary of State has reasonable grounds to suspect that
Rustam
Rakhimdzhanovich MUMINOV
is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18";UKR - 2025/2035 (OJ L202502035) - 2025-10-23;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Latvia FIU Sanctions and Asset Freezes;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-13T10:34:18 |
Аздар Багаутдинович Вагабов
| Name: | Аздар Багаутдинович Вагабов | | Alias: | AZDAR VAGABOV; ВАГАБОВ АЗДАР БАГАУТДИНОВИЧ | | Birth Date: | 1988-01-09 | | Country | ru;uz | | Sanctions | ;participation in illegal armed formation;Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске | | Source : | INTERPOL Red Notices;Kazakh Terrorist and Terror Financing lists;Kyrgyz National List | | Date | 2025-10-06T18:27:01 |
“FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati
| Name: | “FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati | | Alias: | FERGANA OMEGAMET mas'uliyati cheklangan jamiyati; FERGANA ОМЕGАМЕТ MChJ; Fergana Omegamet LLC; Общество с ограниченной ответственностью «FERGANA ОМЕGАМЕТ» | | Country | uz | | Address | FERGANA REGION, KOKALAMZOR STREET 6, FERGANA, Uzbekistan;Republic of Uzbekistan, Fergana region, Fergana city, Kokalamzor street 6;Republic of Uzbekistan, Fergana region, Fergana city, Kokalamzor street 6 [O'zbekiston Respublikasi, Farg'ona viloyati, Farg'ona shahar, Ko'kalamzor ko'chasi 6-uy] | | Sanctions | CROSS DEBARMENT : EBRD - 2025-06-22 - 2027-04-21;Cross Debarment: EBRD - 2025-06-12 - 2027-04-21;Cross-Debarment: EBRD - Debarred - 2025-06-03 - 2027-04-21;Debarment - Fraud - 2025-05-22 - 2027-04-21;Fraudulent Practice - 2025-05-22 - 2027-04-21 | | 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 |
GULNOZ ZUNNUROVNA ISMAILOVA
| Name: | GULNOZ ZUNNUROVNA ISMAILOVA | | Alias: | Gulnoz Zunnurovna Ismailova; Gulnoz Zunnurovna Kocharova; Ismailova Gulnoz; KOCHAROVA, Gulnoz Zunnurovna; Kocharova Gulnoz; Kocharova Hulnoz Zunnurivna; Ісмаїлова Гульноз Зуннурівна; ГУЛЬНОЗ ЗУННУРОВНА КОЧАРОВА; Исмаилова Гульноз Зуннуровна; Кочарова Гульноз Зуннуровна; Кочарова Гульноз Зуннурівна | | Birth Date: | 1982-10-04 | | Country | ch;cy;ru;uz | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Anvar Kuryazov
| Name: | Anvar Kuryazov | | Alias: | KURYAZOV, Anvar | | Birth Date: | 1984 | | Country | uz | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
🌐 Public Records Details
Nasiba Erkinovna Narzieva
| Id: | NK-3CKzwcdhhS8anLGE3vug22 | | Name: | Nasiba Erkinovna Narzieva | | Type: | Person | | Description : | name : NARZIEVA, Nasiba Erkinovna; Nasiba Erkinovna Narzieva; Нарзієва Насіба Еркинівна; Narzieva Nasiba; nationality : uz; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41797; topics : debarment; sanction; citizenship : uz; birthDate : 1984-06-30; alias : Narziieva Nasiba Erkynivna; programId : US-RUSHAR; UA-SA1644; firstName : NASIBA ERKINOVNA; Nasiba; birthPlace : Tashkent, Uzbekistan; passportNumber : FA0002578; AA0124604; CA2609496; lastName : Narzieva; gender : female; middleName : Erkinovna; country : uz; createdAt : 2023-04-14; uniqueEntityId : ET1BGVX4SZU5; identification : id : ofac-06c6319eff5e941a5598bfb2dbda696d7013c6f1; caption : FA0002578; 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 : FA0002578; endDate : 2029-01-14; country : uz; type : Passport; holder : NK-3CKzwcdhhS8anLGE3vug22; target : ; id : ofac-4f046cb6736321eebcf902c0e93d7b65bd8a5577; caption : AA0124604; 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-3CKzwcdhhS8anLGE3vug22; type : Passport; number : AA0124604; startDate : 2016-06-21; country : uz; endDate : 2022-06-20; target : ; id : ofac-7cea16aee21c569ef6109abc2d3984995aaebdd3; caption : CA2609496; 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 : 2029-06-29; holder : NK-3CKzwcdhhS8anLGE3vug22; country : uz; number : CA2609496; type : Passport; startDate : 2009-06-01; target : ; sanctions : id : ofac-1b4ec4766a8f72fff0fb5c4571271a65769f02e2; caption : RUSSIA-EO14024; 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 14024 (Russia); program : RUSSIA-EO14024; authorityId : 41797; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-3CKzwcdhhS8anLGE3vug22; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-d1b99990be8fd5272c63619dce2a2d16c0320b75; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; authority : National Security and Defense Council; duration : Десять років; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; startDate : 2023-11-23; status : active; programId : UA-SA1644; authorityId : 23077211100010; programUrl : https://drs.nsdc.gov.ua/; entity : NK-3CKzwcdhhS8anLGE3vug22; endDate : 2033-11-23; program : 772/2023; target : ; id : usgsa-679fa6b80455090b0f18486e6eb172989c4253b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2023-04-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-12; authority : TREAS-OFAC; entity : NK-3CKzwcdhhS8anLGE3vug22; authorityId : S4MRPH4P3; target : ; familyPerson : id : ofac-20b7d364cf8e7d07e08edf88ddbd281cc421b164; caption : Family; schema : Family; 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 : relationship : Family member of; person : NK-3CKzwcdhhS8anLGE3vug22; relative : id : NK-DUvDw9RPDrTpZ6QQRGqvjw; caption : SHOKRUKH NASIRKHODJAEV; schema : Person; referents : usgsa-098e3d723f785a87f88c47ab899cbc115c080566; usgsa-s4mrph4p2; usgsa-s4mrty26r; ofac-pr-88b0f2cf16c3e0fc22d248dd65381b04da770e59; ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic; usgsa-s4mrty740; usgsa-a77c0ac3dedfa5d8cf853d3f7e6d35c2715df9e0; ofac-41796; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : nationality : uz; name : Nasirkhodjaev Shokhrukh; Насірходжаєв Шохрух Олімджонович; SHOKRUKH NASIRKHODJAEV; NASIRKHODJAEV, Shokhrukh Olimdjonovich; Shokhrukh Olimdjonovich Nasirkhodjaev; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41796; topics : debarment; sanction; citizenship : uz; birthDate : 1980-09-07; alias : Shokrukh Nasirkhodjaev; Nasirkhodzhaiev Shokhrukh Olimdzhonovych; programId : US-RUSHAR; UA-SA1644; passportNumber : FA0163946; CA2645862; AA0615681; country : ae; uz; middleName : Olimdjonovich; firstName : Shokhrukh; Shokrukh; SHOKHRUKH OLIMDJONOVICH; lastName : Nasirkhodjaev; gender : male; birthPlace : Tashkent, Uzbekistan; notes : (also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV); (also SHOKRUKH NASIRKHODJAEV, SHOKRUKH NASIRKHODJAEV); uniqueEntityId : ESZMPG4HMKW5; J93JYLT4DUG4; createdAt : 2023-04-14; target : 1; target : ; documentedBy : id : ofac-pr-1b99770e26876d5c4b078609813ddb7616e82da7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-04-12; entity : NK-3CKzwcdhhS8anLGE3vug22; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Novoline Resources L.P.
| Id: | NK-3e5mHawrCfJCzuRgMBBoHX | | Name: | Novoline Resources L.P. | | Type: | Company | | Description : | address : Office 1, 145 Kilmarnock Road Glasgow G41 3JA Scotland United Kingdom; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, UNITED KINGDOM; 275 BATH STREET, G2 4JP GLASGOW; OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; country : gb; uz; topics : debarment; name : Novoline Resources L.P.; alias : Novoline; legalForm : Limited Partnership; incorporationDate : 2015-11-02; sector : None Supplied; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SL023412; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/SL023412; registrationNumber : SL023412; status : Active; addressEntity : id : NK-FBaAJ3w8fok3XMz2q287Ks; caption : OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; schema : Address; referents : addr-6e7db0d7322799d98b608e59157bea91213c31ce; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND, United Kingdom; country : gb; street : OFFICE 1, 145 KILMARNOCK ROAD; city : GLASGOW, G41 3JA, SCOTLAND; target : ; sanctions : id : adb-2463dd96174ad03fb9bb08597cae5a7914da1a9c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-3e5mHawrCfJCzuRgMBBoHX; modifiedAt : 2020-12-11; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2020-12-11; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-7d810c98a740578da7aca87967be3e83e598fe6d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; entity : NK-3e5mHawrCfJCzuRgMBBoHX; reason : CROSS DEBARMENT : WBG; endDate : 2024-05-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-11-30; target : ; id : ebrd-f7d0e885be90401c74a08f402089efafc1d7e96a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; 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-3e5mHawrCfJCzuRgMBBoHX; date : 2024-05-31; target : ; id : iadb-9b502e7ca6eac48794756a7e73d03864a80da8e4; 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 : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-3e5mHawrCfJCzuRgMBBoHX; reason : Fraud; startDate : 2020-12-18; target : ; id : wbdeb-989e55998ac98c279f385b14991e9162ddf98c34; caption : 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; program : 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-3e5mHawrCfJCzuRgMBBoHX; startDate : 2020-11-30; target : ; ownershipAsset : id : gb-coh-b92cbd984a96345673a01589e6039822b48d612e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Significant influence or control; asset : NK-3e5mHawrCfJCzuRgMBBoHX; startDate : 2020-07-31; owner : id : gb-coh-psc-SL023412-iezl75babajcyymwlztzc2xuwa8; caption : Novoline Resources Holdings Lp; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : name : Novoline Resources Holdings Lp; legalForm : 1907 Partnership Act; Limited Partnership; registrationNumber : Sl034489; address : 64a Cumberland Street, Edinburgh EH3 6RE, Scotland; jurisdiction : gb-sct; target : ; recordId : iEZL75bABaJCyyMWLZTZc2XUWa8; target : ; id : gb-coh-f31e6c302420b40081136b9375441deb370e7da0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : id : gb-coh-psc-SL023412-89kphv1wkb612fc4hhycnzqu0ok; caption : Hookson Projects L.P.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; address : 71/B Perth Road, Dundee DD1 4HY, Scotland; legalForm : Lp Act 1907; Limited Partnership; registrationNumber : Sl026752; name : Hookson Projects L.P.; target : ; role : Right to appoint and remove person; recordId : 89KPhV1wkb612fC4HHYcNzqU0Ok; asset : NK-3e5mHawrCfJCzuRgMBBoHX; startDate : 2017-10-12; endDate : 2020-07-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
OMRAB Canada Inc.
| Id: | NK-4S25jM8y7jAD4Lrx4tV4uo | | Name: | OMRAB Canada Inc. | | Type: | LegalEntity | | Description : | country : ca; uz; address : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; 2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada; 2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada; topics : debarment; name : OMRAB Canada Inc; OMRAB Canada Inc.; addressEntity : id : addr-faac3c4a7a691624db4ba05b9969ffc82ccdf8f6; caption : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : country : ca; street : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2; full : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; city : OTTAWA; target : ; sanctions : id : adb-cb6e488fa0e7779bef5574fa262fd9ac527ecf77; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : reason : Cross-Debarment: EBRD; modifiedAt : 2025-12-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; authority : Asian Development Bank; status : Debarred; startDate : 2025-12-01; endDate : 2026-11-27; target : ; id : afdb-fbda79fdbdafcd294605fd34616ad2000f5f2e52; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-08T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; reason : CROSS DEBARMENT : EBRD; endDate : 2026-11-27; startDate : 2025-10-28; target : ; id : ebrd-77fa54755f535ada4c5a41394d4b2c96015f3a7c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : authority : Primary Debarment; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-10-28; endDate : 2026-11-27; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; startDate : 2025-10-28; target : ; id : iadb-8efeab3ccb0e282e1fe2c3e4872ab45a6c171b44; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-10T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-10T02:50:02; properties : endDate : 2026-11-27; reason : Fraud; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-10-28; program : Debarment; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-bd42b56f8f92c6b057a263153e256b37ca47f37e; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : endDate : 2026-11-27; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; authority : World Bank; startDate : 2025-11-18; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織であるレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。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.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; 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 : country : ar; listingDate : 2022-03-07; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.168; startDate : 2022-03-07; target : ; id : au-dfat-c2b168f46cb8b6d7663b8bc28e7cb1ec2e61fa72; 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; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 7 Mar. 2022; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; 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; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; 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.168; 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; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; 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.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; 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; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; 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 : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; 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 : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; 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 : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; 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-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; 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); 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-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; 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; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; 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 : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; 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; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; 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 : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; 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 : role : operating under the umbrella of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; 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-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; 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; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_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 : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. 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.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。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; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. 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/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. 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.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. 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 ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; 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 : role : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; 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; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。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：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; 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; kg_fiu_national; 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; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Mr. Ramil Bahadir Oĝlu Aliyev
| Id: | NK-5VfCqUeks4EC7NRpGU367m | | Name: | Mr. Ramil Bahadir Oĝlu Aliyev | | Type: | Person | | Description : | topics : debarment; address : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; alias : MR. RAMIL BAHADIR OĜLU ALIYEV; country : az; uz; name : ALIYEV, RAMIL BAHADIR OGLU (MR.); Mr. Ramil Bahadir Oĝlu Aliyev; Ramil Bahadir Oglu Aliyev; addressEntity : id : NK-CWMM88rao9fpgpNZx2PKxs; caption : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; schema : Address; referents : addr-b76bc3599e2a51f9eb9c1ef3187e77c05d5b8de5; addr-07b120807ea5028ce4a8c1da0a5f48f945cf11ed; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KHATAINSKIY RAYON, BAKU; country : az; street : I. ISMALIYOV STREET, DOM 8, KVARTIRA 79; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79; full : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; target : ; sanctions : id : adb-50c691ad1179988ad1383dab4c57336a2a90a72a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-03-10; entity : NK-5VfCqUeks4EC7NRpGU367m; authority : Asian Development Bank; endDate : 2027-02-10; startDate : 2022-03-10; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-a1f3d5619f2fd7d976ab95c78832932ccab76f3d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2022-02-11; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-5VfCqUeks4EC7NRpGU367m; endDate : 2027-02-10; target : ; id : ebrd-39134549c43d3df37c599d30c2846994d60c1393; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-5VfCqUeks4EC7NRpGU367m; date : 2022-05-26; startDate : 2022-02-11; reason : Fraudulent Practice; endDate : 2027-02-10; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-ff3166321f3e137129fefc7740d3f6c6703fe5e9; 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 : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-5VfCqUeks4EC7NRpGU367m; startDate : 2022-02-23; reason : Fraud; endDate : 2027-02-10; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-89f714fb135a7cbbf357d88af8f542a4b9aa8d20; caption : Fraudulent Practice; 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 : 2027-02-10; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-5VfCqUeks4EC7NRpGU367m; program : Fraudulent Practice; authority : World Bank; startDate : 2022-02-11; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
INTHEME LAB
| Id: | NK-6QoErD9zBuMndvK9B693kK | | Name: | INTHEME LAB | | Type: | Organization | | Description : | address : 5/7 Sormovskaya St., Krasnodar, 350018; UL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, 105066; 9 Deryabin Ave., Izhevsk, 426054; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710 Moscow 105066 Russia; 9 Deryabin Ave. Izhevsk 426054 Russia; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066; 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; 20 A. Ahmad Donish str., Yunusabad River Tashkent 100180 Uzbekistan; Moskovsky Prospekt 38, Building 4, Cheboksary; 5/7 Sormovskaya St. Krasnodar 350018 Russia; Moskovsky Prospekt 38, Building 4 Cheboksary Russia; topics : debarment; export.control; sanction; alias : Intheme Lab; name : INTHEME LAB; Limited Liability Company Intem Lab; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49950; addressEntity : id : addr-7cae405f329396e92cc4c9f3dc8d7ddfce524559; caption : 5/7 Sormovskaya St., Krasnodar, 350018; 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 : 5/7 Sormovskaya St., Krasnodar, 350018; city : Krasnodar; country : ru; postalCode : 350018; street : 5/7 Sormovskaya St.; target : ; id : addr-86cdfd9a60910b857dba74ac4492393d7d774cb1; caption : 9 Deryabin Ave., Izhevsk, 426054; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 426054; city : Izhevsk; street : 9 Deryabin Ave.; full : 9 Deryabin Ave., Izhevsk, 426054; country : ru; target : ; id : addr-0d817851313a66fc87651c586e5b4f418b0aba67; caption : Moskovsky Prospekt 38, Building 4, Cheboksary; 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 : Moskovsky Prospekt 38, Building 4; full : Moskovsky Prospekt 38, Building 4, Cheboksary; country : ru; city : Cheboksary; target : ; id : addr-c90f831589fa48c46019aeacfda18b8d799852dd; caption : 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; 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 : uz; postalCode : 100180; street : 20 A. Ahmad Donish str., Yunusabad River; full : 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; city : Tashkent; target : ; id : addr-00463c9974596bb95eeb6446b3eb1a5159546274; caption : Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 105066; country : ru; city : Moscow; street : Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710; full : Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066; target : ; country : ru; uz; programId : US-RUSHAR; registrationNumber : 1187746873390; taxNumber : 7702445613; notes : (also LIMITED LIABILITY COMPANY INTEM LAB); (also INTHEME LAB); createdAt : 2024-09-19; uniqueEntityId : PGGTN2KJE2F9; EZW5EDMLH6A5; sanctions : id : ofac-3f264c4e5775cebb7158e3cd34a030b96b3d6e3b; 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 : authority : Office of Foreign Assets Control; programId : US-RUSHAR; country : us; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6QoErD9zBuMndvK9B693kK; authorityId : 49950; reason : Executive Order 14024 (Russia); target : ; id : usgsa-1e4523d6be298d8fca0b344df5242d84b7506dd9; 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 : startDate : 2024-08-23; authorityId : S4MRTLMXX; entity : NK-6QoErD9zBuMndvK9B693kK; authority : TREAS-OFAC; listingDate : 2024-09-19; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fc523934693e9e372080b82448513f2e6a461def; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6QoErD9zBuMndvK9B693kK; authorityId : S4MRTXT51; summary : PII data has been masked from view; startDate : 2024-08-23; country : us; authority : TREAS-OFAC; listingDate : 2024-10-30; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Datavice MCHJ
| Id: | NK-75k8TLpgV4C9baYSBEXCoY | | Name: | Datavice MCHJ | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0319; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56399; country : uz; name : Datavice MCHJ; topics : debarment; sanction; address : 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent; 3 IRRIGATOR MASSIVE, HAMID OLIMJON MFY, TASHKENT; addressEntity : id : addr-995ba6fc090e3f30cfb2eb098ae9a137e977290c; caption : 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent; 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 : 3 Irrigator Massive, Hamid Olimjon MFY; city : Tashkent; country : uz; full : 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent; target : ; programId : US-CYB; incorporationDate : 2025-07-03; registrationNumber : 2868352; taxNumber : 312252645; createdAt : 2025-11-20; uniqueEntityId : PJPDP616C2U6; ownershipAsset : id : ofac-32f722243906f5e622e6b39e84acbf3514ede3c2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T14:11:29; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T14:11:29; properties : role : Owned or Controlled By; owner : id : NK-jEg9ffm9mCQVWMi8kWXsrA; caption : Aeza Group LLC; schema : Organization; referents : ofac-54566; gb-fcdo-rus3148; ca-sema-041530fcf70f5983a147b5eadf49ba3fa2c073c1; usgsa-s4mrwvjmg; gb-coh-txnrjb07geut1y-ccoxzrcct04s; gb-hmt-17224; ofac-pr-54c6c5df7696828dff50f9030cc2eecb849047aa; NK-Qi6WeXo8psPva4JyzGMWio; usgsa-76a9f988e0c7dc4aee59e3102a7aed1e4380e759; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions; first_seen : 2025-07-01T14:10:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : topics : corp.disqual; debarment; sanction; alias : ООО Аеза Групп; ООО АЕЗА ГРУПП; name : Aeza Group LLC; country : ru; programId : GB-RUS; US-CYB; CA-SEMA; notes : Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.; Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/txnrjB07GeUT1Y_CCoxzrCcT04s; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566; phone : 8 800 200-60-13; ogrnCode : 1217800095248; website : http://aeza.ru/; http://Aeza.ru/; taxNumber : 7813654490; email : support@aeza.ru; addressEntity : addr-a783786bbda59d0d02d379077445bd6a2d2bfeb4; addr-2d1dac922568a1d1cbaf76fc8698f520274b0079; address : UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603, ST. PETERSBURG, 193318; Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318; registrationNumber : 1217800095248; incorporationDate : 2021-06-17; createdAt : 2025-09-18; uniqueEntityId : NFKMWF8N2JB9; target : 1; asset : NK-75k8TLpgV4C9baYSBEXCoY; target : ; sanctions : id : ofac-4bbeba67506b7fbbd6b6e1abb06bd8e3dd88440d; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T14:11:29; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T14:11:29; properties : reason : CAATSA - Section 228; Executive Order 14306 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-75k8TLpgV4C9baYSBEXCoY; program : CYBER4; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; country : us; authority : Office of Foreign Assets Control; provisions : CAATSA - RUSSIA; Block; CYBER4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CYB; authorityId : 56399; target : ; id : usgsa-2939f806da9a03acfe2641e7791210835060098a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-75k8TLpgV4C9baYSBEXCoY; authorityId : S4MRX1WN3; listingDate : 2025-11-20; startDate : 2025-11-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-2f5d49b435bc3c4ad542f3cd2b3f66ae9883f982; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : entity : NK-75k8TLpgV4C9baYSBEXCoY; document : id : ofac-pr-e7571963853adad8cd3dd0db893d32caaa5c3300; caption : United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : publishedAt : 2025-11-19; sourceUrl : https://home.treasury.gov/news/press-releases/sb0319; title : United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware; target : ; date : 2025-11-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Chuy Frp Composite Llc
| Id: | NK-8eLV7D97BJBZbV7xgJon9n | | Name: | Chuy Frp Composite Llc | | Type: | LegalEntity | | Description : | address : Kojomberdieva 4 Street Kara-Balta City, 724411 Kyrgyz Republic; Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 , Kyrgyz Republic; name : Chuy Frp Composite Llc; topics : debarment; country : kg; uz; addressEntity : id : addr-a00bb5253bfc96b6b8fa306770329137566856ab; caption : Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kg; full : Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET; city : KARA-BALTA CITY, 724411; street : KOJOMBERDIEVA, 4 STREET; target : ; sanctions : id : adb-870bc1f07a34338734941c3278d2bbcf9fd78b2e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-8eLV7D97BJBZbV7xgJon9n; reason : Cross-Debarment: WB; startDate : 2016-02-12; modifiedAt : 2016-02-12; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-454155b683868771aef5543a55a890ab90aeaf4b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-8eLV7D97BJBZbV7xgJon9n; endDate : 2021-01-04; reason : CROSS DEBARMENT : WBG; startDate : 2016-01-05; target : ; id : ebrd-da270ac5a48b994a52a9300ebb3337d93f3fabf2; 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 : reason : Fraudulent Practice; entity : NK-8eLV7D97BJBZbV7xgJon9n; 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; date : 2021-04-28; target : ; id : iadb-6180666477c5677d151c979e2612a4b38e2954cb; 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 : startDate : 2016-01-05; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-8eLV7D97BJBZbV7xgJon9n; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-8b0341aaca588efdbca5dcd0739ad698220fde8b; caption : Proc. Guidelines, 1.14(a)(ii); Proc. 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 : authority : World Bank; startDate : 2016-01-05; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-8eLV7D97BJBZbV7xgJon9n; program : Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Yunus Jalalov
| Id: | NK-9XdvLNnZwSq97P7MyA7uGu | | Name: | Mr. Yunus Jalalov | | Type: | Person | | Description : | name : Mr. Yunus Jalalov; Yunus Jalalov; Jalalov, Yunus; topics : debarment; address : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan; country : uz; addressEntity : id : NK-3ukwmhb4xbcMhYLj2N9ePR; caption : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; schema : Address; referents : addr-5d48795891bed5edf06b59eb1c8289e82c3bc682; addr-c3180688283feb3423ec23de84e7c964e511133c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; country : uz; street : 70 FIRDAVSI ST., GULISTAN TOWN; city : SYRDARYA REGION; target : ; sanctions : id : adb-54b69a502353233c8818c85898238508fbb10f87; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T06:30:02; properties : modifiedAt : 2023-01-13; status : Debarred; authority : Asian Development Bank; entity : NK-9XdvLNnZwSq97P7MyA7uGu; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-01-13; reason : Cross-Debarment: WB; target : ; id : afdb-5adb9b8d58d778cea2fae32bd0625d6a7b1e8ce4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2022-11-14; entity : NK-9XdvLNnZwSq97P7MyA7uGu; endDate : 2025-04-13; authority : African Development Bank Group; target : ; id : ebrd-187fb39b0daaf4c9e890dc030be4b399c36c0a86; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; 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; date : 2025-04-22; reason : Fraudulent Practice; entity : NK-9XdvLNnZwSq97P7MyA7uGu; target : ; id : iadb-2ea8f99c2c4e221c4efcce354414778b024db09c; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-9XdvLNnZwSq97P7MyA7uGu; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment; startDate : 2022-11-27; target : ; id : wbdeb-360af2eef0f7929548ea12c9fa731e0c2c2cb2be; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-04-14T15:03:02; properties : endDate : 2999-12-31; entity : NK-9XdvLNnZwSq97P7MyA7uGu; startDate : 2022-11-14; program : Fraudulent Practice; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Kogonneftegazenergoservice Llc
| Id: | NK-9fv8pK9F9QoRkF9zsQZPqm | | Name: | Kogonneftegazenergoservice Llc | | Type: | LegalEntity | | Description : | alias : Kogon Neftegaz Energo Servis LLC; name : Kogonneftegazenergoservice Llc; “KogonNefteGazEnergoService” LLC; country : uz; topics : debarment; address : 55 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan; 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN; 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; addressEntity : id : NK-enwWA9mAmqXDJJUvReMhpw; caption : 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; schema : Address; referents : addr-a4275e76e3a7e34005d052f0c89f223c28692318; addr-764605f199753887c2ef0d0ad1f48fc859ffff13; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; city : BUKHARSKAYA OBLAST; country : uz; street : 55 MELIORATOROV STREET,KAGANSKIY RAYON; 7 MELIORATOROV STREET, KAGANSKIY RAYON; target : ; sanctions : id : adb-b501b7d94273809a089e473eb24bc066a2365203; 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; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-9fv8pK9F9QoRkF9zsQZPqm; reason : Cross-Debarment: WB; modifiedAt : 2022-03-10; startDate : 2022-03-10; target : ; id : afdb-408f7d198e88ca3a14c6d2794a222d56fd9944c0; 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 : endDate : 2025-01-03; startDate : 2022-01-04; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-9fv8pK9F9QoRkF9zsQZPqm; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-b8f6686569f90d788de336f38f7fdf2b2b433aeb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-9fv8pK9F9QoRkF9zsQZPqm; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-01-20; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-f0b9568cc798bfccbdc10fc51625f7f79f92a9cf; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2022-02-01; entity : NK-9fv8pK9F9QoRkF9zsQZPqm; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-acdc060a9c80dab1051f6542ee1bf1e5b36fd7fb; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-03T15:03:02; properties : program : Fraudulent Practice; entity : NK-9fv8pK9F9QoRkF9zsQZPqm; startDate : 2022-01-04; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Royal Dizayn Loyiha
| Id: | NK-9jaNkzR2YSZLWTapuBxKUS | | Name: | Royal Dizayn Loyiha | | Type: | LegalEntity | | Description : | name : Royal Dizayn Loyiha; Royal Dizayn Loyiha (TIN No. 300898378); taxNumber : 300898378; address : Fergana Region, Fergana District, Sayilgoh Street, 22B-House, Uzbekistan; Fergana Region Fergana District Sayilgoh Street 22B-House Uzbekistan; FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE, FERGANA REGION, Uzbekistan; topics : debarment; country : uz; addressEntity : id : addr-7be011d7ec43326ed18bc4967bc8de88616a2ad4; caption : FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE, FERGANA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : full : FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE, FERGANA REGION, Uzbekistan; street : FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE; country : uz; city : FERGANA REGION; target : ; sanctions : id : adb-11a981fe5b62860108a61a7a0f8401de2d97507f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; modifiedAt : 2024-05-22; entity : NK-9jaNkzR2YSZLWTapuBxKUS; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2024-05-22; target : ; id : afdb-96e9a69687f683a37bcaf9883f2b8ab2bf6481a9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-9jaNkzR2YSZLWTapuBxKUS; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2023-07-07; startDate : 2019-07-08; target : ; id : ebrd-01fb689926bd1f72dd59c4a498f31bde87b956f9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Coercive Practice; entity : NK-9jaNkzR2YSZLWTapuBxKUS; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-31; target : ; id : iadb-2ef4fecca60666044b81bb0cfef7d38f1094172f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-9jaNkzR2YSZLWTapuBxKUS; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Coercion; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2019-07-22; target : ; id : wbdeb-4549aa20a74ce121665596ae71ae888013411992; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Controlled Affiliate of a Sanctioned Individual; startDate : 2019-07-08; authority : World Bank; entity : NK-9jaNkzR2YSZLWTapuBxKUS; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Advance Security Solutions
| Id: | NK-ACtKXV7VtWWDd7Buj86Fp3 | | Name: | Advance Security Solutions | | Type: | Company | | Description : | country : ae; uz; sourceUrl : https://home.treasury.gov/news/press-releases/sb0404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56996; name : Advance Security Solutions; sector : Computer programming activities; addressEntity : id : addr-ca3aca42d93e64796cfd961999eda5ba874cab2b; caption : Tashkent; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : full : Tashkent; city : Tashkent; country : uz; target : ; id : addr-35b6dad1260ab4ece457d535d933e8696c0353dd; caption : R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : country : ae; full : R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; city : Dubai; street : R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828; target : ; topics : debarment; sanction; weakAlias : Advanced Security Solutions; address : R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent; R-311-315, JUMEIRAH LIVING MARINA GATE 3, P.O. BOX 121828, DUBAI; programId : US-CYB; website : http://advance-sec.com/; incorporationDate : 2025; createdAt : 2026-02-25; uniqueEntityId : J16BPLHQLX74; ownershipAsset : id : ofac-336d587305f7766940f595f16ef9f409373ffd30; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : role : Owned or Controlled By; asset : NK-ACtKXV7VtWWDd7Buj86Fp3; owner : id : NK-fAENUG55X2WjsZ38LcpBSX; caption : Azizjon Makhmudovich Mamashoyev; schema : Person; referents : ofac-pr-062f2bfeec8b5e2941bd6318a57f21ddfb5449cc; usgsa-s4mrxd554; ofac-56994; usgsa-2346859bd5533def21550c8523b3f29bdd07eacb; usgsa-48b90bb77b61f7bb0cf64ceca574015c75078629; usgsa-s4mrxd677; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56994; name : MAMASHOYEV, Azizjon Makhmudovich; AZIZJON MAXMUDOVICH MAMASHOYEV; Azizjon Makhmudovich Mamashoyev; programId : US-CYB; middleName : Maxmudovich; Makhmudovich; gender : male; nationality : uz; topics : debarment; sanction; country : uz; addressEntity : addr-75d757e1c0bd82d9c2b35dec113caabe4c4cea18; passportNumber : FA2783585; idNumber : AD3927969; alias : Azizjon Maxmudovich Mamashoyev; birthDate : 1987-02-20; firstName : AZIZJON MAKHMUDOVICH; Azizjon; AZIZJON MAXMUDOVICH; address : TASHKENT; 60 Amir Timur Avenue, Tashkent; lastName : Mamashoyev; notes : (also AZIZJON MAXMUDOVICH MAMASHOYEV); (also AZIZJON MAKHMUDOVICH MAMASHOYEV); createdAt : 2026-02-25; uniqueEntityId : K1FBDR7HBQA3; Q55SBXZGD437; target : 1; target : ; sanctions : id : ofac-624ae2f7ff09153e3578ca30a3bd39ee099fe37b; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : authority : Office of Foreign Assets Control; entity : NK-ACtKXV7VtWWDd7Buj86Fp3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : CAATSA - RUSSIA; Block; CYBER4; authorityId : 56996; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; programId : US-CYB; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; reason : Executive Order 14306 (Cyber); program : CYBER4; target : ; id : usgsa-dbcc9ce70238ef0b6e0bf8c9790baa5b38ba7731; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-ACtKXV7VtWWDd7Buj86Fp3; country : us; startDate : 2026-02-24; listingDate : 2026-02-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRXD556; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-318804dbd52bfb05bcdefaa29757605eef233a35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-ACtKXV7VtWWDd7Buj86Fp3; date : 2026-02-24; document : id : ofac-pr-9e6d89d826a3150f96b20c64ade0847c27042c39; caption : Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0404; title : Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools; publishedAt : 2026-02-24; target : ; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
"SUPPER FORTUNA" LLC
| Id: | NK-Ae4qhZ8ctw7xLWqn4ogZUA | | Name: | "SUPPER FORTUNA" LLC | | Type: | LegalEntity | | Description : | topics : debarment; name : "SUPPER FORTUNA" LLC; “Supper Fortuna” LLC; Supper Fortuna Llc; address : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN; 70 Firdavsi St. Gulistan Town Syrdarya Region Uzbekistan; country : uz; addressEntity : id : NK-3ukwmhb4xbcMhYLj2N9ePR; caption : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; schema : Address; referents : addr-5d48795891bed5edf06b59eb1c8289e82c3bc682; addr-c3180688283feb3423ec23de84e7c964e511133c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; country : uz; street : 70 FIRDAVSI ST., GULISTAN TOWN; city : SYRDARYA REGION; target : ; sanctions : id : adb-a3c112e67c3c2d7656f0d85b96fca2582d4d42e5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : modifiedAt : 2022-04-28; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-Ae4qhZ8ctw7xLWqn4ogZUA; startDate : 2022-04-28; status : Debarred; target : ; id : afdb-b12230b5bc5324c04a81736a6cfe0155737c168f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-Ae4qhZ8ctw7xLWqn4ogZUA; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2022-04-13; endDate : 2024-09-12; authority : African Development Bank Group; target : ; id : ebrd-1ae2a20081d88a7b91436448de622f02913a3cb8; 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 : authority : Cross-debarment from World Bank Group; date : 2024-09-25; entity : NK-Ae4qhZ8ctw7xLWqn4ogZUA; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-7474c4ccfd7f4cf81bf097c67b6338744c7660b0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-Ae4qhZ8ctw7xLWqn4ogZUA; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2022-04-28; reason : Fraud; target : ; id : wbdeb-a30aa9abb0fb63e4968e7948dc6d96efff1c8f85; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent Practice; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; entity : NK-Ae4qhZ8ctw7xLWqn4ogZUA; startDate : 2022-04-13; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Aybek Masharipov
| Id: | NK-AzL3dL4UUzVgBJCtFAgUQU | | Name: | Aybek Masharipov | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52068; https://home.treasury.gov/news/press-releases/jy2732; name : MASHARIPOV, Aybek; Aybek Masharipov; country : uz; nationality : uz; firstName : Aybek; programId : US-GLOMAG; birthDate : 1979; lastName : Masharipov; topics : debarment; sanction; gender : male; birthPlace : Nukus, Uzbekistan; createdAt : 2025-01-21; uniqueEntityId : Z6N9DM171WM9; sanctions : id : ofac-697e3cb57673fada59fc62fc1a93c7736b652f2d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-02T16:16:58; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AzL3dL4UUzVgBJCtFAgUQU; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; country : us; authorityId : 52068; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-516d5eaa2a65626ed921da83c72d18803a5037ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2024-12-02; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVJRNQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-AzL3dL4UUzVgBJCtFAgUQU; listingDate : 2025-01-21; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-382b59202ebee85c80aa7af8d4542b9e2faeb283; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2024-12-02; entity : NK-AzL3dL4UUzVgBJCtFAgUQU; document : id : ofac-pr-ce0d43a50fadee911c503e54f235d3c65414f666; caption : Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-12-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy2732; title : Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ
| Id: | NK-C9tGS4FcZVniYDgSzFiusf | | Name: | АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ | | Type: | Person | | Description : | lastName : ГАБИТОВ; Ғабитов; country : uz; name : АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ; Айболат Жанболатұлы Ғабитов; fatherName : ЖАНБОЛАТУЛЫ; firstName : Айболат; idNumber : 970115350924; birthDate : 1997-01-15; topics : sanction; middleName : Жанболатұлы; sanctions : id : kzafm-15ad025fc5313af643d2f68a4ca7ee4acf273e4d; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-04-20T12:00:15; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : entity : NK-C9tGS4FcZVniYDgSzFiusf; summary : включен от 15.12.2016; country : kz; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; listingDate : 2016-12-15; sourceUrl : https://websfm.kz/terrorism; target : ; identification : id : kzafm-e7ec01727f37b69ff866584b84cd4ced8119b460; caption : 970115350924; schema : Identification; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2024-12-07T05:05:03; last_seen : 2025-09-12T05:05:01; last_change : 2024-12-07T05:05:03; properties : number : 970115350924; country : kz; type : IIN; holder : NK-C9tGS4FcZVniYDgSzFiusf; target : ; directorshipDirector : id : ru-4ce3d1f70c56aaa4ef9af5e26bce37bd1f9f03ae; caption : ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : ru-inn-7716864727; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСЕРВИС"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : ПЕР КЛИМЕНТОВСКИЙ Д. 2, Г.МОСКВА, 115184; ПЕР. КЛИМЕНТОВСКИЙ Д. 2, Г.МОСКВА, 115184; kppCode : 770501001; innCode : 7716864727; ogrnCode : 1177746740973; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙСЕРВИС"; incorporationDate : 2017-07-20; target : ; endDate : 2021-07-12; director : NK-C9tGS4FcZVniYDgSzFiusf; role : ДИРЕКТОР; summary : Руководитель юридического лица; startDate : 2021-07-13; target : | | Datasets: | kz_afmrk_sanctions; ext_ru_egrul |
GELION BUSINESS TRADE MCHJ
| Id: | NK-D9hNZbkSUA936rVXMbqVsS | | Name: | GELION BUSINESS TRADE MCHJ | | Type: | Organization | | Description : | address : Building 28A, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011; Building 28a, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yFEVFLkgDi5edhZUawu4CesgeG4; topics : corp.disqual; sanction; name : GELION BUSINESS TRADE MCHJ; OOO GELION BUSINESS TRADE; phone : +998941008055; +998909246665; email : info@gelion.uz; summary : Limited Liability Company; programId : GB-RUS; taxNumber : 311080140; website : https://gelion.uz/; country : uz; sanctions : id : gb-coh-281b81bb61f4b2cbedea9ca55f27af5bd0720bf1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-12T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-12T12:33:01; properties : startDate : 2025-12-18; recordId : RUS3171; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; country : gb; entity : NK-D9hNZbkSUA936rVXMbqVsS; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-e39ce384e3c192a4ac7a101d89fcc8f1719af5f8; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; country : gb; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 17274; RUS3171; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-D9hNZbkSUA936rVXMbqVsS; reason : The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; modifiedAt : 2025-12-18; startDate : 2025-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
FC Marakanda 7777 LLC
| Id: | NK-DQ3FLHi9Gd4zYp2NgBZJy6 | | Name: | FC Marakanda 7777 LLC | | Type: | LegalEntity | | Description : | sourceUrl : https://www.bis.gov/media/1455; name : FC Marakanda 7777 LLC; topics : reg.warn; export.control; programId : US-BIS-DPL; country : uz; notes : ADDITION, F.R. NOTICE ADED; address : OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT; sanctions : id : trade-csl-c6c0c7abf341b8a149c4ad3366233e4290c1a1c0; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-DQ3FLHi9Gd4zYp2NgBZJy6; 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 : 2025-08-05; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 90 F.R. 9305 2/11/2025; startDate : 2025-02-06; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-export-5fea91c53a79dbc6ae0ff96f0a183d3cb7b74aa7; caption : Sanction; schema : Sanction; referents : ; datasets : us_bis_export; first_seen : 2026-02-13T11:12:56; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T11:12:56; properties : authority : Bureau of Industry and Security; authorityId : E2985; country : us; sourceUrl : https://www.bis.gov/enforcement/export-violations; listingDate : 2025-02-06; entity : NK-DQ3FLHi9Gd4zYp2NgBZJy6; target : | | Datasets: | us_bis_export; us_trade_csl |
SHOKRUKH NASIRKHODJAEV
| Id: | NK-DUvDw9RPDrTpZ6QQRGqvjw | | Name: | SHOKRUKH NASIRKHODJAEV | | Type: | Person | | Description : | nationality : uz; name : Nasirkhodjaev Shokhrukh; Насірходжаєв Шохрух Олімджонович; SHOKRUKH NASIRKHODJAEV; NASIRKHODJAEV, Shokhrukh Olimdjonovich; Shokhrukh Olimdjonovich Nasirkhodjaev; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41796; topics : debarment; sanction; citizenship : uz; birthDate : 1980-09-07; alias : Shokrukh Nasirkhodjaev; Nasirkhodzhaiev Shokhrukh Olimdzhonovych; programId : US-RUSHAR; UA-SA1644; passportNumber : FA0163946; CA2645862; AA0615681; country : ae; uz; middleName : Olimdjonovich; firstName : Shokhrukh; Shokrukh; SHOKHRUKH OLIMDJONOVICH; lastName : Nasirkhodjaev; gender : male; birthPlace : Tashkent, Uzbekistan; notes : (also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV); (also SHOKRUKH NASIRKHODJAEV, SHOKRUKH NASIRKHODJAEV); uniqueEntityId : ESZMPG4HMKW5; J93JYLT4DUG4; createdAt : 2023-04-14; identification : id : ofac-0943db3ac1436304b2f38cc535c50169c5c3f0d6; caption : AA0615681; 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 : 2013-01-04; holder : NK-DUvDw9RPDrTpZ6QQRGqvjw; number : AA0615681; endDate : 2023-01-04; type : Passport; country : uz; target : ; id : ofac-55710bd6e5d2a17bcc2fbab24b31503d84f8838a; caption : FA0163946; 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 : uz; endDate : 2029-03-24; holder : NK-DUvDw9RPDrTpZ6QQRGqvjw; type : Passport; number : FA0163946; target : ; id : ofac-6a8b4dd9725c0034a00ecc85a99d1d58ae68e4cc; caption : CA2645862; 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 : 2009-06-02; type : Passport; number : CA2645862; endDate : 2025-09-06; country : uz; holder : NK-DUvDw9RPDrTpZ6QQRGqvjw; target : ; familyRelative : id : ofac-20b7d364cf8e7d07e08edf88ddbd281cc421b164; caption : Family; schema : Family; 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 : relationship : Family member of; person : id : NK-3CKzwcdhhS8anLGE3vug22; caption : Nasiba Erkinovna Narzieva; schema : Person; referents : ofac-41797; ofac-pr-9a3b01f46f306452b7cfb8666917a70a791bb5f2; usgsa-s4mrph4p3; ua-nsdc-26290-narzieva-nasiba-erkinivna; usgsa-c60abdd08cfd5c3e4b2a62813c683b68ecc16037; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : NARZIEVA, Nasiba Erkinovna; Nasiba Erkinovna Narzieva; Нарзієва Насіба Еркинівна; Narzieva Nasiba; nationality : uz; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41797; topics : debarment; sanction; citizenship : uz; birthDate : 1984-06-30; alias : Narziieva Nasiba Erkynivna; programId : US-RUSHAR; UA-SA1644; firstName : NASIBA ERKINOVNA; Nasiba; birthPlace : Tashkent, Uzbekistan; passportNumber : FA0002578; AA0124604; CA2609496; lastName : Narzieva; gender : female; middleName : Erkinovna; country : uz; createdAt : 2023-04-14; uniqueEntityId : ET1BGVX4SZU5; target : 1; relative : NK-DUvDw9RPDrTpZ6QQRGqvjw; target : ; sanctions : id : ofac-7b6d2317ca74c6ed13b50442e93b4741855574ad; caption : RUSSIA-EO14024; 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 : RUSSIA-EO14024; authorityId : 41796; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DUvDw9RPDrTpZ6QQRGqvjw; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; reason : Executive Order 14024 (Russia); target : ; id : ua-nsdc-37d112ccb876194f6e636bd587278ebf91f3d9e0; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2023-11-23; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23077211100011; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : Десять років; entity : NK-DUvDw9RPDrTpZ6QQRGqvjw; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; authority : National Security and Defense Council; status : active; program : 772/2023; endDate : 2033-11-23; target : ; id : usgsa-0e7f4396755ff1a474dd2b5e7442aedd9d4fef98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY26R; country : us; summary : PII data has been masked from view; entity : NK-DUvDw9RPDrTpZ6QQRGqvjw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-12; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-4572dfbd14a4a5afec48b6e03b70f3e6d827d379; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-12; country : us; listingDate : 2023-04-14; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-DUvDw9RPDrTpZ6QQRGqvjw; summary : PII data has been masked from view; authorityId : S4MRPH4P2; authority : TREAS-OFAC; target : ; id : usgsa-73f7f0e2567f12223108e85a3318e42cf3a9be18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; entity : NK-DUvDw9RPDrTpZ6QQRGqvjw; startDate : 2023-04-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTY740; authority : TREAS-OFAC; program : Reciprocal; target : ; unknownLinkFrom : id : ofac-902aaf2c1592e13b05ad92f38cf41ca305540677; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-DUvDw9RPDrTpZ6QQRGqvjw; subject : id : Q111548592; caption : Saodat Burxanovna Narzieva; schema : Person; referents : gb-coh-ercwb0riiaiyukkckwyftydpwte; ch-seco-53055; usgsa-a9b0f3a3657f3b49bdc7609137b6952753bbc7a8; gb-hmt-15276; usgsa-s4mrph4p4; gb-fcdo-rus1319; ofac-pr-34f52186b09a5721f09907e4f68527e1d008a278; ofac-41798; ua-nsdc-17411-narzieva-saodat; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : name : Saodat NARZIEVA; Saodat Burxanovna Narzieva; NARZIEVA, Saodat Burxanovna; Narzieva Sаоdat; Saodat Narzieva; Нарзиева Саодат; サオダット・ナルズィエワ; Нарзієва Саодат; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41798; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ERCWB0rIIAiYUkkckwyFtYDPWtE; nationality : ru; uz; firstName : SAODAT BURXANOVNA; Saodat; lastName : Narzieva; NARZIEVA; topics : corp.disqual; debarment; sanction; address : Tashkent, Uzbekistan; notes : Uzbek obstetrician and gynecologist; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : uz; gender : female; birthDate : 1965-05-15; birthPlace : Uzbekistan; programId : US-RUSHAR; GB-RUS; UA-SA1644; alias : Narziieva Saodat; Соадат НАРЗИЕВА; citizenship : ru; passportNumber : AA1333009; middleName : Burxanovna; createdAt : 2023-04-14; uniqueEntityId : ET3PJZSP6S65; wikidataId : Q111548592; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-83d740705cfcc9ebda19a6241fa7a338e8bdfe92; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-DUvDw9RPDrTpZ6QQRGqvjw; date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Yulduz Khudaiberganova
| Id: | NK-EjZ3L368a5mTPp68zRCjdJ | | Name: | Yulduz Khudaiberganova | | Type: | Person | | Description : | name : KHUDAIBERGANOVA, Yulduz; Yulduz Khudaiberganova; country : uz; sourceUrl : https://home.treasury.gov/news/press-releases/jy2732; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52066; nationality : uz; firstName : Yulduz; lastName : Khudaiberganova; topics : debarment; sanction; birthDate : 1979; programId : US-GLOMAG; gender : female; birthPlace : Urgench, Uzbekistan; createdAt : 2025-01-21; uniqueEntityId : Z6JSRJ12W176; sanctions : id : ofac-931317c94beffcd022d4cf81b74930dc53ba1dd6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-02T16:16:58; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; entity : NK-EjZ3L368a5mTPp68zRCjdJ; authorityId : 52066; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d3961d6be22a33e7ee6f584308155ba3f7301bbb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-01-21; entity : NK-EjZ3L368a5mTPp68zRCjdJ; startDate : 2024-12-02; authorityId : S4MRVJRNN; target : ; documentedBy : id : ofac-pr-bd89eed766a90c0f7f5e44d8a8037f63cbc3c3f3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-ce0d43a50fadee911c503e54f235d3c65414f666; caption : Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-12-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy2732; title : Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse; target : ; entity : NK-EjZ3L368a5mTPp68zRCjdJ; date : 2024-12-02; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Royal Thay Branch
| Id: | NK-EmtvARHMabwpXvaaNKce8F | | Name: | Royal Thay Branch | | Type: | LegalEntity | | Description : | country : uz; name : Royal Thay Branch; Royal Thay Branch (TIN No. 303808059); taxNumber : 303808059; address : Fergana Region, Fergana District, Independence Street, 312, Uzbekistan; Fergana Region Fergana District Independence Street, 312 Uzbekistan; FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan; topics : debarment; addressEntity : id : addr-03754668ba95976b0806bce75ec24dfdd54a5393; caption : FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : street : FERGANA DISTRICT, INDEPENDENCE STREET, 312; full : FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan; city : FERGANA REGION; country : uz; target : ; sanctions : id : adb-dde2e0e85ac78c4dec41256f86fdd22844a76adb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; modifiedAt : 2024-05-22; startDate : 2024-05-22; entity : NK-EmtvARHMabwpXvaaNKce8F; target : ; id : afdb-db26afa3c4f6f2f8ec01777d6e749ef72e83fb0c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2019-07-08; entity : NK-EmtvARHMabwpXvaaNKce8F; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2023-07-07; target : ; id : ebrd-963e1cd54eb4501c96ba2ff255d352d1322e2904; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-EmtvARHMabwpXvaaNKce8F; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-31; authority : Cross-debarment from World Bank Group; reason : Coercive Practice; target : ; id : iadb-29f9d80e1c39d0247430ee4d332bd48517ba5637; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Coercion; entity : NK-EmtvARHMabwpXvaaNKce8F; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2019-07-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-897a915d4b543595c930bbb56fbb0650862cf8c5; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; 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 : Controlled Affiliate of a Sanctioned Individual; entity : NK-EmtvARHMabwpXvaaNKce8F; endDate : 2999-12-31; startDate : 2019-07-08; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Dliaver Memetovich BERBEROV
| Id: | NK-Fv7aTbHXMzxD9zxZGva2qe | | Name: | Dliaver Memetovich BERBEROV | | Type: | Person | | Description : | notes : 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code (Державний реєстр фізичних осіб – платників податків, state register of individuals - taxpayers)); Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression.; Code DRFO : 2871801456; (Date of UN designation: 2023-09-08); firstName : Dliaver Memetovich; Длявер; Dliaver; Dľaver; Dljaver; middleName : Memetovitj; Memetovich; Меметович; Memetovič; position : Juge au “tribunal du district de Simferopol de la République de Crimée”; Judge at the “Simferopol District Court of the Republic of Crimea”; Juge au “tribunal du district de Simferopol de la République de Crimée”.; name : Dliaver Memetovich BERBEROV; Dľaver Memetovič BERBEROV; Dljaver Memetovitj BERBEROV; Длявер Меметович БЕРБЕРОВ; Берберов Длявер Меметович; Berberov Dliaver; gender : male; country : uz; ua; topics : sanction; lastName : БЕРБЕРОВ; BERBEROV; birthDate : 1978-08-17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6890; programId : EU-HR; UA-SA1644; modifiedAt : 2023-09-08; taxNumber : 2871801456; alias : Длявер Меметович БЕРБЕРОВ; Dljaver Memetovitj BERBEROV; Dľaver Memetovič BERBEROV; Berberov Dliaver Memetovych; address : 6, Turkenicha Street, Crimea, Simferopol, UKRAINE; 6 Turkenicha St., Simferopol, Crimée : UKRAINE; 6 Turkenicha St., Simferopol, Crimée; АР Крим, г. Симферополь, ул. Туркенича 6; addressEntity : id : addr-f1ba11f51ebfc9cf7cbf9c0f7d354a76bcf53689; caption : 6, Turkenicha Street, Crimea, Simferopol, UKRAINE; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-09-08T20:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2023-10-04T15:01:24; properties : street : 6, Turkenicha Street; region : Crimea; city : Simferopol; full : 6, Turkenicha Street, Crimea, Simferopol, UKRAINE; country : ua; target : ; nationality : ua; idNumber : 2871801456; birthPlace : OUZBEKISTAN; citizenship : ru; ua; sanctions : id : be-fod-c703c9c6aaae482d2dd4a79da5b5477897f9aa9a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2023/1715 (OJ L221 I); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HR; listingDate : 2023-09-08; authority : Federal Public Service Finance; entity : NK-Fv7aTbHXMzxD9zxZGva2qe; target : ; id : eu-fsf-266fedd14729cff978d1344fa238c442c8d85516; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-09-08T20:50:01; 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; authorityId : EU.10754.35; reason : 2023/1715 (OJ L221 I); program : HR; startDate : 2023-09-08; entity : NK-Fv7aTbHXMzxD9zxZGva2qe; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715; programId : EU-HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : eu; listingDate : 2023-09-08; target : ; id : eu-tb-d19ccff6554081e109fc5c7ac8613a4caf93687c; 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; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; entity : NK-Fv7aTbHXMzxD9zxZGva2qe; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : eu-tb-f1fa79ba64f3215dd0b23740462b81928f3127f5; 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:32025D2469&qid=1765467158874; country : eu; authority : Council of the European Union; entity : NK-Fv7aTbHXMzxD9zxZGva2qe; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-a911b72dea664634922b53cd90af0701cc025fc4; caption : (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-09-09T16:30:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-Fv7aTbHXMzxD9zxZGva2qe; program : (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : EU-HR; reason : Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression.; target : ; id : mc-freezes-5a2c94753028d565fbfcd46721abede3723e278b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-Fv7aTbHXMzxD9zxZGva2qe; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2023/1715 du 08/09/2023; reason : Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko.
Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison.
La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression.
Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression.; target : ; id : ua-nsdc-cc06e341972716f4086b2ace8d5890cd8b138048; caption : 321/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3212023-47001; status : active; country : ua; program : 321/2023; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authorityId : 23032111100031; endDate : 2028-06-11; startDate : 2023-06-11; duration : П'ять років; entity : NK-Fv7aTbHXMzxD9zxZGva2qe; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Yozyovan Agro Lyuks
| Id: | NK-GYZxd7pzbFj5yRU6e2rvxx | | Name: | Yozyovan Agro Lyuks | | Type: | LegalEntity | | Description : | name : Yozyovan Agro Lyuks; Yozyovan Agro Lyuks (TIN No. 305967596); address : Fergana Region Yozyovon District Village Citizens' Assemblies of Yozyovon District Mustaqillik St., 64 Uzbekistan; Fergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, Uzbekistan; YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON, FERGANA REGION, Uzbekistan; topics : debarment; taxNumber : 305967596; country : uz; addressEntity : id : addr-dc607ec4f908a24a9fa3757bd3cafa7b896c1122; caption : YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON, FERGANA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : full : YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON, FERGANA REGION, Uzbekistan; city : FERGANA REGION; country : uz; street : YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON; target : ; sanctions : id : adb-c3cd82baddb6b58618a6c3928359865851e2b3ab; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2024-05-22; modifiedAt : 2024-05-22; status : Debarred; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-GYZxd7pzbFj5yRU6e2rvxx; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-a3737eafcc9b052c99585cdefdee8b834fe0f3ba; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-GYZxd7pzbFj5yRU6e2rvxx; authority : African Development Bank Group; startDate : 2019-07-08; endDate : 2023-07-07; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-a9fad0924864033ee6ba0cc7f8ad37da593b4e2c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-05-31; entity : NK-GYZxd7pzbFj5yRU6e2rvxx; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Coercive Practice; target : ; id : iadb-02aac783dd0d52593801ffbbefe9b92f0160b4fc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-GYZxd7pzbFj5yRU6e2rvxx; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Coercion; startDate : 2019-07-22; target : ; id : wbdeb-26275bc41be37219c4e31af785f2e65beb837ab4; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; 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; endDate : 2999-12-31; program : Controlled Affiliate of a Sanctioned Individual; startDate : 2019-07-08; entity : NK-GYZxd7pzbFj5yRU6e2rvxx; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Alyans Beton Limited Liability Company
| Id: | NK-Hr65dk2jjsGNhzt68DvNfx | | Name: | Alyans Beton Limited Liability Company | | Type: | LegalEntity | | Description : | country : az; uz; name : Alyans Beton Limited Liability Company; address : I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; topics : debarment; addressEntity : id : NK-CWMM88rao9fpgpNZx2PKxs; caption : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; schema : Address; referents : addr-b76bc3599e2a51f9eb9c1ef3187e77c05d5b8de5; addr-07b120807ea5028ce4a8c1da0a5f48f945cf11ed; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KHATAINSKIY RAYON, BAKU; country : az; street : I. ISMALIYOV STREET, DOM 8, KVARTIRA 79; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79; full : I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; target : ; sanctions : id : adb-673aa37e47dff0f59426c298efb51047a82149a5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2022-03-10; authority : Asian Development Bank; endDate : 2028-02-09; status : Debarred; entity : NK-Hr65dk2jjsGNhzt68DvNfx; startDate : 2022-03-10; reason : Cross-Debarment: WB; target : ; id : afdb-263d06d14accba990ec7c01c4f783c00af1c2d37; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-02-11; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-Hr65dk2jjsGNhzt68DvNfx; endDate : 2027-02-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-868f8a5fb69525fd520f49cb7e4de51609e709bc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; startDate : 2022-02-10; date : 2022-05-26; endDate : 2028-02-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-Hr65dk2jjsGNhzt68DvNfx; target : ; id : iadb-d8a8ccaf62750ea6a2408c436d4b3b4a5e116a06; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2022-02-23; entity : NK-Hr65dk2jjsGNhzt68DvNfx; endDate : 2028-02-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-45dfe14b74cc2856f2bbda674a91e9f0113dadf6; caption : Fraudulent Practice; 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 : Fraudulent Practice; authority : World Bank; entity : NK-Hr65dk2jjsGNhzt68DvNfx; startDate : 2022-02-10; endDate : 2028-02-09; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
“ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat
| Id: | NK-JCn57guxVZ2XKAJtsi8sVs | | Name: | “ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat | | Type: | LegalEntity | | Description : | address : FERGANA REGION, MA'RIFAT MFY, ALISHER NAVOI SHOH KO'CHASI, 6A-UY, FERGANA, Uzbekistan; Republic of Uzbekistan, Fergana region, Fergana city, Ma'rifat MFY, Alisher shoh ko’chasi, 6A-uy; O'zbekiston Respublikasi, Farg'ona viloyati, Farg'ona shahar, Ma'rifat MFY, Alisher Navoi shoh ko’chasi, 6a-ui; Маърифат МФЙ, Алишер Навоий шох кучаси,6а-уй; name : “ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat; ADOLAT QURILISH SERVIS mas'uliyati cheklangan jamiyat; “ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyati; topics : debarment; alias : Adolat Qurilish Servis LLC; country : uz; addressEntity : id : addr-2524fd8d28950399686cb45db58de05945dac79d; caption : FERGANA REGION, MA'RIFAT MFY, ALISHER NAVOI SHOH KO'CHASI, 6A-UY, FERGANA, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-13T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-13T15:03:04; properties : city : FERGANA; street : FERGANA REGION, MA'RIFAT MFY, ALISHER NAVOI SHOH KO'CHASI, 6A-UY; full : FERGANA REGION, MA'RIFAT MFY, ALISHER NAVOI SHOH KO'CHASI, 6A-UY, FERGANA, Uzbekistan; country : uz; target : ; sanctions : id : adb-bc515e1929da8e0b706da2b88530ea5dd2b30ae8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-06-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-04T06:30:03; properties : modifiedAt : 2025-06-03; authority : Asian Development Bank; startDate : 2025-06-03; reason : Cross-Debarment: EBRD; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-05-21; status : Debarred; entity : NK-JCn57guxVZ2XKAJtsi8sVs; target : ; id : afdb-598cbe94325eff35e9d43976b9a61a63ff88578d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-07-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-04-21; reason : CROSS DEBARMENT : EBRD; startDate : 2025-05-22; entity : NK-JCn57guxVZ2XKAJtsi8sVs; authority : African Development Bank Group; target : ; id : ebrd-d991f0c247a5547511f11a009d2d36192c1dcae2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-29T11:29:32; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-29T11:29:32; properties : authority : Primary Debarment; reason : Fraudulent Practice; date : 2025-05-22; entity : NK-JCn57guxVZ2XKAJtsi8sVs; startDate : 2025-05-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-05-21; target : ; id : iadb-e4fda44067e97cf4512084455ad6c56e361219c8; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-25T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-25T02:50:03; properties : reason : Fraud; entity : NK-JCn57guxVZ2XKAJtsi8sVs; program : Debarment; authority : EBRD cross debarment; Inter-American Development Bank; endDate : 2027-05-21; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-05-22; target : ; id : wbdeb-bacb311518fef6abf0a3ff5c8c0cbd38608c0d8a; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-13T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-13T15:03:04; properties : program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-04-21; authority : World Bank; entity : NK-JCn57guxVZ2XKAJtsi8sVs; startDate : 2025-06-12; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Juydam-Tamirchi Llc
| Id: | NK-JtthrpcSQLUo2waA4eFD5B | | Name: | Juydam-Tamirchi Llc | | Type: | LegalEntity | | Description : | name : Juydam-Tamirchi Llc; topics : debarment; address : DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan; Dashnaya 8, Fergana city Fergana Region Uzbekistan; country : uz; addressEntity : id : NK-fcCKbN6SAVWQ7emTYCqquJ; caption : DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan; schema : Address; referents : addr-a10dadcf32cb138b3b891e260bb042fd538dd86b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : FERGANA CITY; country : uz; full : DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan; street : DASHNAYA 8, FERGANA REGION; target : ; sanctions : id : adb-4f7f5547aed677ad337fb4ad18a87b00a2473f71; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; modifiedAt : 2018-06-27; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-JtthrpcSQLUo2waA4eFD5B; startDate : 2018-06-27; target : ; id : afdb-8dc757f9448f73281f24de2b62855004c31ebfd2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2023-03-22; authority : African Development Bank Group; startDate : 2018-06-13; entity : NK-JtthrpcSQLUo2waA4eFD5B; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-31984eedea40011942fddca4478482659ed5451a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice, Collusive Practice; entity : NK-JtthrpcSQLUo2waA4eFD5B; 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; date : 2023-03-30; target : ; id : iadb-652d7223c0faaa87cdc26355499ce55285da463c; 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 : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-JtthrpcSQLUo2waA4eFD5B; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-06-29; reason : Fraud, Collusion; target : ; id : wbdeb-4a5ce2f33a39142666b2735d418b90e14848ba4b; caption : Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii); 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 : 2018-06-13; authority : World Bank; entity : NK-JtthrpcSQLUo2waA4eFD5B; program : Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AYYUB BASHIR
| Id: | NK-Lbei2e3Rr8XsefYyScsNrE | | Name: | AYYUB BASHIR | | Type: | Person | | Description : | country : af; pk; uz; name : Alhaj Qari Ayub Bashar; AYYUB BASHIR; アイユーブ・バシール; أيوب بشير; איוב בשיר; Ayyub Bashir; BASHIR, Qari Ayyub; ايوب بشير; AYOB BASHIR; ایوب بشیر; Qari Muhammad Ayub; Qari Ayyub BASHIR; alias : BASHAR, Alhaj Qari Ayub; Alhaj Qari Ayub Bashar; AYUB, Qari Muhammad; Ayob BASHIR; ایوب بشیر Bashir; Alhaj Qari Ayub BASHAR; カリ・ムハンマド・アユブ; Qari Ayub Bashar; BASHIR, Ayob; Muhammad Ayub; ایوب بشیر; Qari Muhammad Ayub; Qari Muhammad AYUB; アルハッジ・カリ・アユブ・バッシャール; addressEntity : id : NK-24Xsf6vXazkprXSNrkaxVU; caption : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; schema : Address; referents : addr-05ad868fb8daa7effad33b2fcd4022a2e15eb2c8; addr-acfa6ed9b553e157613892094d2541d18002fcd2; addr-5e59309a63345f9352ec496be5c363e1311f2e9c; addr-5c8ed284c1518b96ce9e2b9bc8f8599ab72631f4; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; 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 : region : Federal Administered Tribal Areas; city : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; North Waziristan Agency; street : Mir Ali; full : Mir Ali, North Waziristan Agency, Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; country : pk; target : ; id : addr-962b6bbfb17fb048108808231a285450ba08d2cd; caption : Mir Ali, Pakistan; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Mir Ali; country : pk; region : North Waziristan Agency, Federal Administered Tribal Areas; full : Mir Ali, Pakistan; target : ; id : addr-6eac0b6e9643b828c6b85ce644e88914747425eb; caption : Mir Ali; 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 : Mir Ali; country : pk; state : North Waziristan Agency, Federally Administered Tribal Areas; city : Mir Ali; target : ; notes : Date of designation referred to in Article 2a (4) (b): 18.10.2012; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (Date of designation referred to in Article 2a (4) (b): 18.10.2012); reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.; - Memiliki gelar “Qari” dan “Alhaj” - Anggota dewan kepemimpinan sejak awal 2010 dan kepala keuangan untuk Islamic Movement of Uzbekistan (QDe.010) - Mengoordinasikan dukungan keuangan dan logistik untuk Islamic Movement of Uzbekistan di Afganistan dan Pakistan antara tahun 2009-2012 - Mentransfer dan mengirimkan dana kepada Fazal Rahim (QDi.303) - Dilaporkan tewas dalam serangan udara di Chordar, Provinsi Kunduz, Afganistan pada Desember 2015; ２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、Chordarにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７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：; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Adresse : PAKISTAN : Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Tranferred and delivered funds to Fazal Rahim (QI.R.303.12). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/5741655; nationality : af; uz; topics : crime.terror; debarment; export.control; sanction; lastName : BASHAR; Bashir; BASHIR; بشير; Ayub; Bashar; AYUB; title : Qari （カリ）; Qari; Alhaj; Alhaj （アルハッジ）; 1. Qari, 2. Alhaj; Alhaj; Qari; firstName : QARI MUHAMMAD; Alhaj Qari; أيوب; ALHAJ QARI AYUB; Ayob; QARI AYYUB; Muhammad; AYYUB; ایوب بشیر; Ayyub; Qari; createdAt : 2012-10-18; modifiedAt : 2025-10-10; address : Mir Ali, North Waziristan Agency, Pakistan; Mir Ali; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; Mir Ali, Pakistan; Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan; MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; MIR ALI; Mir Ali, Federal Administered Tribal Areas, Pakistan; birthDate : 1971; 1964; 1969; 1966; citizenship : af; uz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518; position : Qari,
Alhaj; Alhaj; Qari; weakAlias : Muhammad Ayub; Qari Ayub Bashar; birthPlace : -; middleName : Ayyub; Muhammad; Ayub; uniqueEntityId : XNH6QBCNWMX8; sanctions : id : arpet-dc746d587d9b1e1c86d262db3975379fdf9b5637; 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; authority : Ministerio de Justicia; program : UN List; Al-Qaida; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.311; startDate : 2012-10-18; listingDate : 2012-10-18; target : ; id : au-dfat-7b0722951120c0737760f2a586ddfd41c84d2d1a; 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; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; programId : UN-SCISIL; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : be-fod-bff3a88d2ee335892e3e907f408f33511022a8e5; 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; reason : 2018/1033 (OJ L185); 1002/2012 (OJ L300); listingDate : 2012-10-30; 2018-07-23; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; entity : NK-Lbei2e3Rr8XsefYyScsNrE; country : be; target : ; id : ch-seco-db9df695c2cc8e0f30823f1b7eab2f65f532b918; 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 : authority : State Secretariat for Economic Affairs; 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; country : ch; entity : NK-Lbei2e3Rr8XsefYyScsNrE; unscId : QDi.311; 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; 2025-10-10; startDate : 2025-05-15; 2025-10-06; authorityId : 83642; programId : SECO-ISIL; target : ; id : eu-fsf-faf696f934c7f51a136538cbbd55fbb02b2cefc5; 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 : 2018-07-23; reason : 2018/1033 (OJ L185); country : eu; authorityId : EU.3057.51; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-Lbei2e3Rr8XsefYyScsNrE; startDate : 2018-07-24; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-67c9882d1c6b5e17b79cfb3e279733886f69ec29; 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; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; target : ; id : eu-tb-a9b15ccb4b86f88f6336a0694728f321b1a41258; 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-Lbei2e3Rr8XsefYyScsNrE; target : ; id : fr-ga-a5dfdaeb22764d3541a14fedb69f86ff389ba49e; 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 : authorityId : EU.3057.51; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 2018/1033 du 20/07/2018 (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 ); (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; reason : depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; country : fr; entity : NK-Lbei2e3Rr8XsefYyScsNrE; unscId : QDi.311; target : ; id : gb-fcdo-9bbf3e1e436399caf19be3112079a75a780df4f9; 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; Travel Ban; Arms embargo; modifiedAt : 2022-06-23; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0152; 12808; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-Lbei2e3Rr8XsefYyScsNrE; startDate : 2012-10-18; unscId : QDi.311; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : id-dttot-360ab9d928b7ce4213252ca5944c34d5194f9ce2; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-83; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : il-nbctf-e47a8ab628390658b65846044e14673734be7810; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 291; 414; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; country : il; entity : NK-Lbei2e3Rr8XsefYyScsNrE; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2018-11-12; 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-9a416e065083e9ee064e20d3f9ef05b290bdc1cb; 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 : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; startDate : 2012-11-09; 2021-12-29; 2018-07-17; 2012-10-18; 2022-02-18; 2018-08-03; 2019-05-01; 2019-06-21; 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 : 623; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : mc-freezes-f3213d1285cd7c2832500bbadb41a6c87026b798; 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) 2018/1033 du 20/07/2018; (UE) 1002/2012 du 29/10/2012; authority : La Principauté de Monaco; reason : depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan); country : mc; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-63b8c84f713b525247400aa7fb5e5b7d374ee446; 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-Lbei2e3Rr8XsefYyScsNrE; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-9a7a4c24c3261394f2e59e1592a4c4c9b2208e4e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; entity : NK-Lbei2e3Rr8XsefYyScsNrE; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 15518; reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; program : SDGT; target : ; id : ua-sfms-f2929d0ef00a400769c4ab17ebf64e993b5a0da8; 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-Lbei2e3Rr8XsefYyScsNrE; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; startDate : 2021-12-31; listingDate : 2021-12-31; target : ; id : unsc-8ca81fc5432390823405bba0619a8d94395c3305; 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; programId : UN-SCISIL; modifiedAt : 2018-07-17; 2021-11-15; 2019-05-01; listingDate : 2012-10-18; startDate : 2012-10-18; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; authority : United Nations Security Council; unscId : QDi.311; target : ; id : usgsa-2b4875f20b972fbbacb80080e079d7f7c67f3bfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; authorityId : S4MR46N32; entity : NK-Lbei2e3Rr8XsefYyScsNrE; listingDate : 2012-10-18; program : Reciprocal; target : ; id : usgsa-30e7adf3c98b46817f47f22d17bd659f77c4100d; 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; provisions : Prohibition/Restriction; startDate : 2025-03-28; summary : PII data has been masked from view; listingDate : 2025-02-19; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Lbei2e3Rr8XsefYyScsNrE; country : us; authorityId : S4MRVS4X3; target : ; id : usgsa-883ef1011732b53963052b6432fd3b72360f45f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR46N33; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-Lbei2e3Rr8XsefYyScsNrE; listingDate : 2012-10-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c4e4e06ce12aa7d83185d0283c6615ee78cbecf9; caption : 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; authorityId : S4MR46N52; provisions : Prohibition/Restriction; listingDate : 2012-10-18; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : usgsa-f5a529a5499580335c35ac2c0062b4dec26d6a4e; caption : 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; authorityId : S4MR46N31; listingDate : 2012-10-18; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lbei2e3Rr8XsefYyScsNrE; target : ; id : zafic-94bcf73495b01cdab5f97da4378ec3940c0c20c4; 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; authority : Financial Intelligence Centre; unscId : QDi.311; entity : NK-Lbei2e3Rr8XsefYyScsNrE; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-10-18; target : ; identification : id : gb-fcdo-8a23673e071908d1f580041a02ec5ef2d74a8f45; 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-Lbei2e3Rr8XsefYyScsNrE; 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 |
Olimkhon Makhmudjon Ugli Ismailov
| Id: | NK-NjjKwt5oLmLApqhCBBGgjg | | Name: | Olimkhon Makhmudjon Ugli Ismailov | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2406; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48256; name : OLIMXON MAXMUDJON OGLI ISMAILOV; OLIMXON ISMAILOV; Olimkhon Makhmudjon Ugli Ismailov; OLIMKHON ISMAILOV; ISMAILOV, Olimkhon Makhmudjon Ugli; nationality : uz; alias : ISMAILOV, Olimkhon; Olimxon Maxmudjon Ogli Ismailov; Olimkhon Ismailov; Olimxon Ismailov; ISMAILOV, Olimxon; ISMAILOV, Olimxon Maxmudjon Ogli; address : NAMANGAN; Namangan Uzbekistan; Namangan; topics : debarment; export.control; sanction; lastName : Ismailov; passportNumber : FA0643257; country : uz; middleName : Maxmudjon Ogli; Makhmudjon Ugli; birthDate : 1996-10-04; addressEntity : id : addr-136fd997bd7883380d0ff79da4334c1c337ac643; caption : Namangan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Namangan; full : Namangan; country : uz; target : ; firstName : OLIMKHON MAKHMUDJON UGLI; Olimxon; Olimkhon; OLIMXON MAXMUDJON OGLI; birthPlace : Uzbekistan; idNumber : AA6548917; programId : US-TERR; gender : male; uniqueEntityId : D73SG6JXAVX8; D723YEA7HF84; HLWLYHLGNAT7; D6YXDSABGS19; notes : (also OLIMXON ISMAILOV, OLIMXON MAXMUDJON OGLI ISMAILOV, OLIMKHON ISMAILOV); (also OLIMKHON MAKHMUDJON UGLI ISMAILOV); createdAt : 2024-10-07; identification : id : ofac-15f06019c5b9a0fb710992c2259a5f1e7cad5a97; caption : FA0643257; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : holder : NK-NjjKwt5oLmLApqhCBBGgjg; country : uz; type : Passport; number : FA0643257; target : ; id : ofac-875ee6c78a3d0362f9ef395f95856c8242015cd9; caption : AA6548917; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : type : Identification Number; holder : NK-NjjKwt5oLmLApqhCBBGgjg; country : uz; number : AA6548917; target : ; unknownLinkTo : id : ofac-33e2ecaccd3f8f4f01fda7a362673af046207609; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-NjjKwt5oLmLApqhCBBGgjg; role : Providing support to; target : ; sanctions : id : ofac-8f0d4aaf448789f2449f7ed10449a9fbe02a6454; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-TERR; provisions : Block; SDGT; entity : NK-NjjKwt5oLmLApqhCBBGgjg; authorityId : 48256; 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; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-22a00078198cda51680e880862616b1d6bfc1468; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-NjjKwt5oLmLApqhCBBGgjg; country : us; authorityId : S4MRTXSCP; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-06-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-30; target : ; id : usgsa-523e459527d9cbb1975a21979b6efee8d9567c1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-14; entity : NK-NjjKwt5oLmLApqhCBBGgjg; country : us; authorityId : S4MRTXSCQ; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-30; target : ; id : usgsa-873960dc7b8fe2a25c4307d462db45d1d72f7b78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-NjjKwt5oLmLApqhCBBGgjg; startDate : 2024-06-14; listingDate : 2024-10-30; authorityId : S4MRTXSCN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a3c8abe57ab8492777abe3def7665575bf82aff3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-NjjKwt5oLmLApqhCBBGgjg; startDate : 2024-06-14; listingDate : 2024-10-07; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MRTQY92; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-243ab0046b0ea879d90e6d6f9c5b40c810d990d3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-152ce8708096ab3c8e66708a300c871ea5608a6e; caption : Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2406; publishedAt : 2024-06-14; title : Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye; target : ; entity : NK-NjjKwt5oLmLApqhCBBGgjg; date : 2024-06-14; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Fergana Rashona Gold
| Id: | NK-NnMjmiBCaMKHA3PGjJP2Xo | | Name: | Fergana Rashona Gold | | Type: | LegalEntity | | Description : | name : Fergana Rashona Gold; Fergana Rashona Gold (TIN No. 302163491); taxNumber : 302163491; address : Fergana Region Fergana District S. Temur Street, 71 Uzbekistan; Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan; FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan; country : uz; topics : debarment; addressEntity : id : addr-af8b5e90805af2e4160d6181ca6c76fad90459f8; caption : FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : city : FERGANA REGION; country : uz; full : FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan; street : FERGANA DISTRICT, S. TEMUR STREET, 71; target : ; sanctions : id : adb-4b224f1ee1de12d453984091d5f1b73e9d9ac5fe; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-05-23T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; entity : NK-NnMjmiBCaMKHA3PGjJP2Xo; startDate : 2024-05-22; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-22; target : ; id : afdb-4de99444315dc0dcb54fd7079caa027f0b470a64; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2019-07-08; endDate : 2023-07-07; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-NnMjmiBCaMKHA3PGjJP2Xo; authority : African Development Bank Group; target : ; id : ebrd-4f1c53d7d124feb4c88b4bcfb1615e146d3c5af2; 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 : authority : Cross-debarment from World Bank Group; reason : Coercive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-NnMjmiBCaMKHA3PGjJP2Xo; date : 2024-05-31; target : ; id : iadb-601dab41c8219c4268ec0c366254c9889e4797c6; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Coercion; entity : NK-NnMjmiBCaMKHA3PGjJP2Xo; startDate : 2019-07-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-dd91317ceb05cdc938f452fd78f831a07a628c6d; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Controlled Affiliate of a Sanctioned Individual; authority : World Bank; startDate : 2019-07-08; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-NnMjmiBCaMKHA3PGjJP2Xo; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Muhammad Ibrohimjon Niyazov
| Id: | NK-NszFg2kYzULfNj2eB3xCzZ | | Name: | Muhammad Ibrohimjon Niyazov | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48253; https://home.treasury.gov/news/press-releases/jy2406; name : Muhammad Ibrohimjon Niyazov; NIYAZOV, Muhammad Ibrohimjon; RAKHMONBERDI AKHMATOV; IBROHIM AHIY NIYAZOV; birthDate : 1998-02-24; motherName : Vazıra; fatherName : Orıpjon; topics : debarment; export.control; sanction.counter; sanction; passportNumber : AB0040327; 99786785324; alias : 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Rakhmonberdi Akhmatov; Ibrohim Ahiy Niyazov; AKHMATOV, Rakhmonberdi; birthPlace : Özbekistan; address : Turkey; Mexico; nationality : uz; country : uz; mx; tr; idNumber : YAC 007112; 99786785324; programId : US-TERR; firstName : Rakhmonberdi; MUHAMMAD IBROHIMJON; Muhammad; IBROHIM AHIY; Ibrohim; middleName : Ahiy; Ibrohimjon; lastName : Akhmatov; Niyazov; gender : male; uniqueEntityId : HLN5EJ1NN7H3; D6LXH3S6WKT8; D6UGJY73DAZ5; notes : (also MUHAMMAD IBROHIMJON NIYAZOV); (also IBROHIM AHIY NIYAZOV, RAKHMONBERDI AKHMATOV); createdAt : 2024-10-07; identification : id : ofac-247490337269ce8ec618e6c3e0b1feb59e6e66ef; caption : YAC 007112; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : country : tr; number : YAC 007112; holder : NK-NszFg2kYzULfNj2eB3xCzZ; type : Residency Number; target : ; id : ofac-8701c97d97e3a3c7d6e3c4348df201ad6ba7d9cc; caption : AB0040327; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : type : Passport; holder : NK-NszFg2kYzULfNj2eB3xCzZ; country : uz; number : AB0040327; target : ; id : ofac-fafd5581ba0ed4919b1cd1449c7a4f4346ef51c2; caption : 99786785324; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : holder : NK-NszFg2kYzULfNj2eB3xCzZ; number : 99786785324; country : tr; type : Identification Number; target : ; unknownLinkTo : id : ofac-6f5c8a494c1d6357888091d86c223abcad0cb9e3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : subject : NK-NszFg2kYzULfNj2eB3xCzZ; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; target : ; sanctions : id : ofac-a3d8bd1af3ea29baa36c1623c1f83489567381b0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-NszFg2kYzULfNj2eB3xCzZ; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; program : SDGT; authorityId : 48253; target : ; id : tr-fcib-26af1d7c90a4e0852708c131e5b0201afd66c342; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-NszFg2kYzULfNj2eB3xCzZ; listingDate : 2024-04-16; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; reason : DEAŞ; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; target : ; id : usgsa-82178b480f9e55203578da9c1dd9a7d9efe3b37f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-06-14; authorityId : S4MRTXSCH; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-30; entity : NK-NszFg2kYzULfNj2eB3xCzZ; summary : PII data has been masked from view; target : ; id : usgsa-9b324bd40dd3ab2bcb851ee46d5259c544467f3f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-NszFg2kYzULfNj2eB3xCzZ; authorityId : S4MRTQY90; program : Reciprocal; startDate : 2024-06-14; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-c4979b554982c6bde4e033206188628da70dc53b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2024-06-14; entity : NK-NszFg2kYzULfNj2eB3xCzZ; authorityId : S4MRTXSCJ; target : ; documentedBy : id : ofac-pr-20aeb1fdcc6961064152d7131b4aae5828ad52ab; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : date : 2024-06-14; entity : NK-NszFg2kYzULfNj2eB3xCzZ; document : id : ofac-pr-152ce8708096ab3c8e66708a300c871ea5608a6e; caption : Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2406; publishedAt : 2024-06-14; title : Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
OMRAB Engineering Company (P.J.S.)
| Id: | NK-PJArsyaComerTFUXWCNNPm | | Name: | OMRAB Engineering Company (P.J.S.) | | Type: | LegalEntity | | Description : | name : OMRAB Engineering Company; OMRAB ENGINEERING COMPANY (P.J.S.; OMRAB Engineering Company (P.J.S.); country : ir; uz; address : No.1, Kajour St. Mirdamad Blvd. Tehran, Iran PO Box: 1918973116; No. 1, Kajour St. Mirdamad Boulevard, Tehran, Iran. PO Box: 1918973116.; TEHRAN, NO. 1, KAJOUR ST. MIRDAMAD BOULEVARD, PO BOX: 1918973116, Iran, Islamic Republic of; topics : debarment; alias : PJS; addressEntity : id : addr-5054f2677dfc408ffc1cb76b47ab6ef272398b65; caption : TEHRAN, NO. 1, KAJOUR ST. MIRDAMAD BOULEVARD, PO BOX: 1918973116, Iran, Islamic Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : city : TEHRAN; full : TEHRAN, NO. 1, KAJOUR ST. MIRDAMAD BOULEVARD, PO BOX: 1918973116, Iran, Islamic Republic of; country : ir; street : NO. 1, KAJOUR ST. MIRDAMAD BOULEVARD, PO BOX: 1918973116; target : ; sanctions : id : adb-2e783a1fc42e28a6d3f0461dcc19739335568f43; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : endDate : 2026-11-27; reason : Cross-Debarment: EBRD; modifiedAt : 2025-12-02; entity : NK-PJArsyaComerTFUXWCNNPm; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2025-12-01; target : ; id : afdb-32bb47a3f082c33fb59d0c5e3556e9ae4aa72d36; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; startDate : 2025-10-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-PJArsyaComerTFUXWCNNPm; endDate : 2026-11-27; target : ; id : ebrd-b5401a59140f91fd825c65a7a1a7b9a6d769e1cf; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-11-27; startDate : 2025-10-28; authority : Primary Debarment; reason : Fraudulent Practice; entity : NK-PJArsyaComerTFUXWCNNPm; date : 2025-10-28; target : ; id : iadb-0bfd3fc72ab065c5d7667ea8636a51d23c7a216b; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-10T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-10T02:50:02; properties : authority : EBRD cross debarment; Inter-American Development Bank; entity : NK-PJArsyaComerTFUXWCNNPm; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; program : Debarment; startDate : 2025-10-28; endDate : 2026-11-27; target : ; id : wbdeb-9496688c5b7614fce3e691d3f8d7e43026197518; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2025-11-18; endDate : 2026-11-27; entity : NK-PJArsyaComerTFUXWCNNPm; program : Cross Debarment: EBRD; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Ravshan Rizametov
| Id: | NK-PebaPhY9nDBemxkcrvBdcu | | Name: | Mr. Ravshan Rizametov | | Type: | Person | | Description : | name : Mr. Ravshan Rizametov; Ravshan Rizametov; RIZAMETOV, RAVSHAN; topics : debarment; country : uz; address : Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan; ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, UZBEKISTAN; ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; alias : Mr. Rizametov; addressEntity : id : NK-Ub3HBfCX9zDTZ9rG6GTKMF; caption : ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; schema : Address; referents : addr-7de27d716457615684841327f4fa76f9a40d9169; addr-f45507bbc6d96242a5df13fa5db49ca537f8e1d3; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TASHKENT; country : uz; full : ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; street : ROOM 25A, NO. 50, OYBEK STREET; target : ; sanctions : id : adb-6be8a04f5e049aeb2119968cbb4995695b1b6616; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-PebaPhY9nDBemxkcrvBdcu; modifiedAt : 2019-07-23; status : Debarred; startDate : 2019-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-70022c2a5fab36e0faec921d8c0805de0c47d38b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2022-07-16; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-PebaPhY9nDBemxkcrvBdcu; startDate : 2019-07-17; target : ; id : ebrd-112259881fe73007aea646efab244b737085ae3b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; entity : NK-PebaPhY9nDBemxkcrvBdcu; date : 2022-12-02; target : ; id : iadb-f1ad309c0637d152bd04a1a8f69594b0299efc87; 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 : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2019-08-01; reason : Corruption; entity : NK-PebaPhY9nDBemxkcrvBdcu; program : Debarment w/ conditional release; target : ; id : wbdeb-b81f3641a6e9f6e6ce86ff0ff8e368976d824a30; caption : Procurement Guidelines, 1.16(a)(i); 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 : startDate : 2019-07-17; authority : World Bank; entity : NK-PebaPhY9nDBemxkcrvBdcu; program : Procurement Guidelines, 1.16(a)(i); endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AZIZBEK ZUBAREV
| Id: | NK-QNYLxfk7FUDEwBpb7VBwAY | | Name: | AZIZBEK ZUBAREV | | Type: | Person | | Description : | name : AZIZBEK ZUBAREV; gender : male; hairColor : OTHD; birthPlace : DZHIZAK TOWN; country : uz; birthDate : 1991-04-18; firstName : AZIZBEK; programId : INTERPOL-RN; lastName : ZUBAREV; nationality : ru; topics : crime; wanted; eyeColor : OTHD; sanctions : id : interpol-red-6e1cbe85dd8295f1e5b46dbc5ed649da47a4a0d9; 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 : authority : INTERPOL; authorityId : 2020/24000; reason : participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-QNYLxfk7FUDEwBpb7VBwAY; country : ru; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
UZSTANEX LLC
| Id: | NK-QXJUxVrh7bXdNRhEeei3KD | | Name: | UZSTANEX LLC | | Type: | Company | | Description : | name : Общество с ограниченной ответственностью «Узстанекс»; OOO Uzstanex; Товариство з обмеженою відповідальністю «Узстанекс»; UZSTANEX LLC; Uzstanex MChJ; Limited Liability Company “Uzstanex”; modifiedAt : 2025-03-04; email : info@uzstanex.uz; topics : sanction; debarment; corp.disqual; export.control; createdAt : 2024-10-30; addressEntity : id : addr-4edbe4a97d4d40d0a0d1255d7f42f5e403ebf6b1; caption : Yashnobod Region, Tashkent; 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 : Tashkent; street : Yashnobod Region; country : uz; full : Yashnobod Region, Tashkent; target : ; id : addr-e2de45794b2bf1588183842a53b1001df5a92e23; caption : 49 Dzharkurgan Street, Tashkent, Uzbekistan; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Tashkent; country : uz; full : 49 Dzharkurgan Street, Tashkent, Uzbekistan; street : 49 Dzharkurgan Street; target : ; programId : EU-RUS; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; website : https://uzstanex.uz/; phone : +998909901365; +77755540454; +998909600130; +998712961366; taxNumber : 326080081426; 305636913; address : Yashnobod Region Tashkent Uzbekistan; 49, Dzharkurgan str, Tashkent, Uzbekistan; YASHNOBOD REGION, TASHKENT; 49 Dzharkurgan Street, Tashkent, Uzbekistan; Yashnobod tumani Aviasozlar ko'chasi, 9-uy, TASHKENT, Uzbekistan; Республіка Узбекистан, м. Ташкент, вул. Джаркурганська, 49 (Republic of Uzbekistan, Tashkent, 49 Djarkurganskaya Street); Ul. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistan; 49 Dzharkurgan Str, Tashkent, Uzbekistan; Yashnobod Region, Tashkent; country : uz; sourceUrl : https://permid.org/1-5090706260; https://home.treasury.gov/news/press-releases/jy2700; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mcChWepO8NkTUbVwsHtWgd2Ic_E; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50839; registrationNumber : 305636913 (TIN); 305636913; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; summary : Limited Liability Company; jurisdiction : uz; permId : 5090706260; incorporationDate : 2018-07-05; status : Active; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»; uniqueEntityId : XX5CRDD5B8N8; ownershipAsset : id : NK-THYhhMUUbEakoLuFPdE8kQ; caption : Ownership; schema : Ownership; referents : gb-fcdo-f71aed671e06b626fe1d3045a272f28149a10957; gb-hmt-c95ab72522aa349a8d309aa07762a30fe4a4b772; gb-fcdo-c6b19faed007ea625119a8795f70889b5b93b853; gb-hmt-caef4104df3dd805c257e2d376993ecf0cae54b1; 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 : asset : NK-QXJUxVrh7bXdNRhEeei3KD; owner : id : NK-hzDQRpzUDZRqwnvFCk3SqM; caption : STANEX GROUP LLP; schema : Company; referents : ch-seco-89788; gb-hmt-16679; gb-hmt-named-stanex-group-llp; ua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan; gb-fcdo-named-stanex-group-limited-liability-partnership; kz-reg-co-120540008532; gb-coh-ogkghgjcb2ulh44eakwwbeybs-i; gb-fcdo-rus2270; permid-5090710054; eu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6; gb-fcdo-named-stanex-group-llp; eu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b; gb-hmt-named-stanex-group-limited-liability-partnership; datasets : gb_fcdo_sanctions; gb_coh_disqualified; eu_journal_sanctions; ch_seco_sanctions; ua_nsdc_sanctions; ext_kz_companies; permid; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T02:14:02; properties : addressEntity : addr-b54158a539adcdd79700daa110beaebf95e9b869; modifiedAt : 2025-03-04; alias : STANEX GROUP LLP; STANEX GROUP ZHSHS; Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»; ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP'; country : kz; notes : Website: www.stanex.kz; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ; Registration number: 120540008532; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙЛИБО КОНКРЕТИЗАЦИИ; Email: info@stanex.kz; Telephone: + 7 (727) 228 24 87; ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ; name : MetallStan LLP; STANEX GROUP HOLDING; STANEX GROUP LIMITED LIABILITY PARTNERSHIP; "STANEX Group" жауапкершілігі шектеулі серіктестігі; "МеталлСтан" жауапкершілігі шектеулі серіктестігі; Общество с ограниченной ответственностью «МеталлСтан»; STANEX GROUP LLP; Товарищество с ограниченной ответственностью "МеталлСтан"; Товарищество с ограниченной ответственностью "STANEX Group"; STANEX GROUP; Limited Liability Partnership “MetallStan”; MetallStan TOO; Товариство з обмеженою відповідальністю «МеталлСтан»; address : Kazakhstan, '050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Kazakhstan; Kazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Республіка Казахстан, м. Алмати, мікрорайон Самгау, вул. Магістральна, 17А; Kazakhstan, Almaty, Magistralnaya Street, 17A; Republic of Kazakhstan, Almaty, Samgau Microdistrict, 17A Magistralnaya Street; Almaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstan; 17a Magistralnaya Street Samgau Microdistrict, Alatau District, Almaty City, Kazakhstan, 50061; 050061, город Алматы, Алатауский район, мкр. Самгау, ул. Магистральная, д. 17А; 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2А/2, оф. 103; 050061, Алматы қаласы, Алатау ауданы, Самғау ықшам ауданы, Магистральная көшесі, 17А ү.; 050061, АЛМАТЫ Қ.Ә., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2А/2, оф. 103; ul. Molodezhnaya, 2A, BTS Massaget, ALMATY, ALMATINSKAYA OBLAST, Kazakhstan; topics : corp.disqual; sanction; programId : SECO-UKRAINE; EU-RUS; GB-RUS; UA-SA1644; createdAt : 2025-03-04; registrationNumber : 120540008532; sourceUrl : https://permid.org/1-5090710054; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OgkghGJCB2ULH44EaKWwbEybs-I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : http://www.stanex.kz/; https://www.stanex.kz/; email : info@stanex.kz; status : Тіркелді; Active; Зарегистрирован; incorporationDate : 2012-05-14; summary : Limited Liability Partnership; phone : +77771800370; +77272282487; +77075878877; jurisdiction : kz; permId : 5090710054; target : 1; target : ; sanctions : id : ch-seco-fb68c8dbe981275c192de8167a62734055d91fd3; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-04; authorityId : 89828; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-QXJUxVrh7bXdNRhEeei3KD; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2025-03-04; authority : State Secretariat for Economic Affairs; target : ; id : eu-oj-2d045fd353c356743181f9daf824cf5a69323b2f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : entity : NK-QXJUxVrh7bXdNRhEeei3KD; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programId : EU-RUS; startDate : 2025-02-25; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; country : eu; target : ; id : eu-oj-372abda10796a370d818f6a9538227449332dd63; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; authority : Council of the European Union; programId : EU-RUS; entity : NK-QXJUxVrh7bXdNRhEeei3KD; startDate : 2025-02-25; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; target : ; id : gb-coh-f0e846036556ffb8df38edcb34869e93695e536d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-QXJUxVrh7bXdNRhEeei3KD; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : RUS2273; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-58dc5076ff675a0b2762bf5b2f9ba9ee2bcef1bc; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; modifiedAt : 2025-04-09; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : RUS2273; 16673; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2024-11-07; entity : NK-QXJUxVrh7bXdNRhEeei3KD; target : ; id : ofac-ba00f71ded6e4f116c7e4582a0b017af892350c0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); entity : NK-QXJUxVrh7bXdNRhEeei3KD; authority : Office of Foreign Assets Control; country : us; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50839; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-c0276051e33acad89f3c8bbfe3ed2d449db653f8; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-QXJUxVrh7bXdNRhEeei3KD; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; startDate : 2025-07-08; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; program : 472/2025; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programUrl : https://drs.nsdc.gov.ua/; country : ua; endDate : 2035-07-08; duration : Десять років; programId : UA-SA1644; status : active; authorityId : 25047212200039; target : ; id : usgsa-ac42a36d1493195bd356fa9eaee77c8dc60f401b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; listingDate : 2024-10-30; authorityId : S4MRTXM6F; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-QXJUxVrh7bXdNRhEeei3KD; startDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-35eae9744627960e3148b2dbf09caed5570593b4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-QXJUxVrh7bXdNRhEeei3KD; date : 2024-10-30; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Baraka Qurilish Servis Llc
| Id: | NK-Rh6Phb35eS3eaXjJh3e8Su | | Name: | Baraka Qurilish Servis Llc | | Type: | LegalEntity | | Description : | country : mm; uz; topics : debarment; name : Baraka Qurilish Servis Llc; Baraka Qurilish Servis LLC (“BQS”); address : 35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan; 35 A Begmatov St. Gulistan City Syrdarya Region Uzbekistan; 35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan; abbreviation : Bqs; weakAlias : Bqs; addressEntity : id : addr-eec64f5e6f8e07c3713f2a17267e3b4bbeb86972; caption : 35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-07T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-03-07T15:03:01; properties : country : uz; full : 35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan; street : 35 A BEGMATOV ST.; city : GULISTAN CITY, SYRDARYA REGION; target : ; sanctions : id : adb-067ccf170e79bf272ffd7d499a9906449ba44004; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-03-12T06:31:14; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2024-03-11; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2028-12-05; modifiedAt : 2024-03-11; status : Debarred; entity : NK-Rh6Phb35eS3eaXjJh3e8Su; target : ; id : afdb-83a551182d0ac723a419824ef8a2b0a13e34f228; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2028-12-05; entity : NK-Rh6Phb35eS3eaXjJh3e8Su; startDate : 2024-03-06; target : ; id : ebrd-626616fb37de75bf374f6c0a763594a326145a18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Obstructive Practice; date : 2024-04-08; endDate : 2028-12-05; authority : Cross-debarment from World Bank Group; entity : NK-Rh6Phb35eS3eaXjJh3e8Su; startDate : 2024-03-06; target : ; id : iadb-9689cdfcfc993a5599715726676643b8799c8b2c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2028-12-05; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2024-04-15; entity : NK-Rh6Phb35eS3eaXjJh3e8Su; target : ; id : wbdeb-0279ce2d893ecbc12a333d35803d6382fd739cf3; caption : Fraudulent and Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-07T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Fraudulent and Obstructive Practices; entity : NK-Rh6Phb35eS3eaXjJh3e8Su; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-03-06; authority : World Bank; endDate : 2028-12-05; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Baxodir Log’on Teksil (TIN No. 304332224)
| Id: | NK-TxtGs8huUNnesbv6eEgufT | | Name: | Baxodir Log’on Teksil (TIN No. 304332224) | | Type: | LegalEntity | | Description : | name : Baxodir Log’On Teksil; Baxodir Log’on Teksil (TIN No. 304332224); topics : debarment; address : Fergana Region Fergana District Logan QFY Kalacha Street, 69 Uzbekistan; FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan; Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan; country : uz; taxNumber : 304332224; addressEntity : id : addr-243a30bd787fe9fd88d85fac84ffbeaf83d77a60; caption : FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : country : uz; street : FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69; full : FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan; city : FERGANA REGION; target : ; sanctions : id : adb-5d9b1696e829c9032943faa6ee887a94e42c3666; 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 : modifiedAt : 2024-05-22; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; entity : NK-TxtGs8huUNnesbv6eEgufT; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2024-05-22; authority : Asian Development Bank; target : ; id : afdb-275fda0762b2c25043e8de3951c9c23860587e3c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2019-07-08; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-TxtGs8huUNnesbv6eEgufT; endDate : 2023-07-07; target : ; id : ebrd-c96e48cca2c3e5b2e0e60aa804aa38ea589c14eb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : 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; date : 2024-05-31; entity : NK-TxtGs8huUNnesbv6eEgufT; reason : Coercive Practice; target : ; id : iadb-f46a88e38273eb8e788ab0e3d06c8e5f3989e0f3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-TxtGs8huUNnesbv6eEgufT; reason : Coercion; startDate : 2019-07-22; target : ; id : wbdeb-8403cf8931c3ea5d75686c2b1b7f662bd6ba8e80; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; 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; entity : NK-TxtGs8huUNnesbv6eEgufT; program : Controlled Affiliate of a Sanctioned Individual; authority : World Bank; endDate : 2999-12-31; startDate : 2019-07-08; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CHEREPANOV, Andrei Andreyevich
| Id: | NK-UH7NynJ7bP8rRGf9P2hnfP | | Name: | CHEREPANOV, Andrei Andreyevich | | Type: | Person | | Description : | notes : Tatort: verschiedene, weltweit; Delikt: Mitgliedschaft in einer kriminellen Vereinigung im Ausland; Zeit: seit Juni 2020; Der Beschuldigte steht im Verdacht, Mitglied der Trickbot-Gruppierung, auch bekannt als Wizard Spider, gewesen zu sein. Diese Gruppierung ist seit mindestens 2016 aktiv und verwendete verschiedene Schadsoftware-Varianten, darunter die namensgebende Trickbot-Schadsoftware, um Computersysteme zu infizieren, sensible Daten zu stehlen und in vielen Fällen sogenannte Ransomware nachzuladen, mit welcher die Systeme verschlüsselt und ein Lösegeld, zahlbar in Kryptowährungen, zur Entschlüsselung verlangt werden konnte.
Neben der Trickbot-Schadsoftware setzte die Gruppierung unter anderem die Schadsoftware-Varianten Bazarloader, SystemBC, IcedID, Ryuk, Conti und Diavol ein.
Die Trickbot-Gruppierung bestand gemäß den Ermittlungen des Bundeskriminalamtes zeitweise aus über 100 Mitgliedern und arbeitet organisiert, hierarchisch gegliedert, projekt- und gewinnorientiert.
Die Gruppierung ist verantwortlich für die Infektion von mehreren Hunderttausend Systemen in Deutschland und weltweit und erlangte durch ihre illegalen Aktivitäten Geldbeträge im dreistelligen Millionenbereich. Zu den Opfern zählen Krankenhäuser, öffentliche Einrichtungen, Unternehmen, Behörden und Privatpersonen. Allein in Deutschland verursachte die Gruppierung einen Schaden in Höhe von mindestens 6,8 Millionen Euro.
Es ist davon auszugehen, dass der Gesuchte in der Russischen Förderation lebt.
Der aktuelle Aufenthaltsort des Gesuchten ist unbekannt.
Für die Polizei ist Beantwortung folgender Frage von Bedeutung:
Im Rahmen der Ermittlungen des Bundeskriminalamtes wurde die Anfang 2022 unter dem Namen Conti-Leaks, Trickbotleaks und Trickleaks veröffentlichte interne Chat-Kommunikation der Trickbot-Gruppierung intensiv analysiert und ausgewertet. Hinweise auf diese Daten sind nicht erforderlich.
Hinweise können in begründeten Fällen vertraulich behandelt werden.
Weitere Informationen finden Sie auf der Internetseite Interpol.; Die Generalstaatsanwaltschaft Frankfurt am Main, Zentralstelle zur Bekämpfung der Internetkriminalität (ZIT), und das Bundeskriminalamt bitten um Ihre Mithilfe!
Aufgrund des Verdachts der Mitgliedschaft in einer kriminellen Vereinigung im Ausland wird nach Andrei Andreyevich CHEREPANOV gefahndet.
Andrei Andreyevich CHEREPANOV steht im Verdacht, als Mitglied der Gruppierung hinter der Schadsoftware Trickbot einen wesentlichen Teil zur Durchführung von globalen Cyberattacken beigetragen zu haben. Im Speziellen besteht der Verdacht, dass der Gesuchte unter den Pseudonymen fast und basil für die Gruppierung als Programmierer an einem Spam-Bot gearbeitet hat. Zu einem späteren Zeitpunkt fungierte der Gesuchte mutmaßlich zudem als Crypter und sorgte in dieser Funktion dafür, den maliziösen Schadcode zu tarnen, um von AntiViren-Scannern unentdeckt zu bleiben. Somit hat der Gesuchte als Mittäter den fortlaufenden Einsatz und Fortentwicklung der Malware unterstützt um mittels dieser fremde Computersystem zu infiltrieren und Daten zu entwenden.; citizenship : ru; birthDate : 1984-09-12; gender : male; topics : crime; wanted; sourceUrl : https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Endgame/CA/Fahndung_CA.html; alias : basil; birthPlace : Usbekistan; firstName : Andrei Andreyevich; weakAlias : fast; name : ANDREI ANDREYEVICH CHEREPANOV; CHEREPANOV, Andrei Andreyevich; lastName : CHEREPANOV; programId : INTERPOL-RN; country : uz; nationality : ru; sanctions : id : interpol-red-9cfdb2aeecb6e7ed36ba118cceade088031945c6; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-05-31T09:27:02; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-UH7NynJ7bP8rRGf9P2hnfP; reason : Participation in a criminal organisation; country : de; programId : INTERPOL-RN; authorityId : 2024/37143; target : | | Datasets: | de_bka_wanted; interpol_red_notices |
Muhammadyusuf Alisher Ogli Mirzoev
| Id: | NK-UUZ4ryJhBE9ZVNsrBuL7pf | | Name: | Muhammadyusuf Alisher Ogli Mirzoev | | Type: | Person | | Description : | name : MAXAMADYUSUF MIRZOYEV; MAXAMMADYUSUF ALISHER OGLI MIRZOYEV; Muhammadyusuf Alisher Ogli Mirzoev; MAKHAMMADYUSUF MIRZOEV; MIRZOEV, Muhammadyusuf Alisher Ogli; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48255; https://home.treasury.gov/news/press-releases/jy2406; motherName : Mokhıra; topics : sanction.counter; sanction; debarment; export.control; birthPlace : Özbekistan; Uzbekistan; passportNumber : 99198882970; birthDate : 1996-12-21; fatherName : Alısher; alias : MIRZOYEV, Maxamadyusuf; MIRZOEV, Makhammadyusuf; 1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV; Maxammadyusuf Alisher Ogli Mirzoyev; MIRZOYEV, Maxammadyusuf Alisher Ogli; Makhammadyusuf Mirzoev; Maxamadyusuf Mirzoyev; address : Samarqand Namangan Uzbekistan; SAMARQAND, NAMANGAN; Fikirtepe, Istanbul; Samarqand, Namangan; Fikirtepe Istanbul Turkey; country : tr; uz; firstName : Makhammadyusuf; Maxammadyusuf; MAXAMMADYUSUF ALISHER OGLI; Muhammadyusuf; Maxamadyusuf; MUHAMMADYUSUF ALISHER OGLI; gender : male; lastName : Mirzoyev; Mirzoev; idNumber : AA0776181; addressEntity : id : addr-11d870f168242adc0109fd4836b8fbac541ea19e; caption : Fikirtepe, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Fikirtepe; full : Fikirtepe, Istanbul; city : Istanbul; country : tr; target : ; id : addr-cda85ee60114d64c92186f194858f52b3acd6d1b; caption : Samarqand, Namangan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Namangan; full : Samarqand, Namangan; country : uz; city : Samarqand; target : ; programId : US-TERR; nationality : uz; middleName : Alisher Ogli; notes : (also MUHAMMADYUSUF ALISHER OGLI MIRZOEV); (also MAXAMMADYUSUF ALISHER OGLI MIRZOYEV, MAXAMADYUSUF MIRZOYEV, MAKHAMMADYUSUF MIRZOEV); createdAt : 2024-10-07; uniqueEntityId : D6UNY9K22UV6; D6WDFH17SGV7; D6WCBJQ93SS7; HLSZTJB9RVK9; unknownLinkTo : id : ofac-21ede24a839a62a4ff8f81bfa7a5cf9bbed0c5e4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : role : Providing support to; subject : NK-UUZ4ryJhBE9ZVNsrBuL7pf; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; target : ; identification : id : ofac-d0b8051bc426619d5e4f0d451d51eeb29d51ed3f; caption : AA0776181; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-14T14:11:00; properties : type : Identification Number; holder : NK-UUZ4ryJhBE9ZVNsrBuL7pf; country : uz; number : AA0776181; target : ; sanctions : id : ofac-e051bbc7d5fadec16f6ac054bb5eb3885483114e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-14T14:11:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 48255; program : SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : tr-fcib-d201cb6a6dbf3453306f19bff5f4b5f399202bd7; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : DEAŞ; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; listingDate : 2024-04-16; country : tr; target : ; id : usgsa-219206b0ce202d272463ea87162a133df6b504d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-06-14; country : us; listingDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTXSCK; entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; target : ; id : usgsa-92778aed90b91d3c4f87ff59450e54e958778946; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; startDate : 2024-06-14; listingDate : 2024-10-07; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTQY91; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; target : ; id : usgsa-a084713265726b18bcc5797731454ad42b3f46d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; startDate : 2024-06-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; authorityId : S4MRTXSCL; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-c4027493fc24284cab781a5f5673c4a5c26ca86f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-06-14; provisions : Prohibition/Restriction; authorityId : S4MRTXSCM; entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-377753f256f694d68e0f63d62e84481887dc4c02; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-UUZ4ryJhBE9ZVNsrBuL7pf; document : id : ofac-pr-152ce8708096ab3c8e66708a300c871ea5608a6e; caption : Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2406; publishedAt : 2024-06-14; title : Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye; target : ; date : 2024-06-14; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
SERGEI YEVGENIYEVICH MOSKALENKO
| Id: | NK-VDEkmFLTM5GZzdzCCLtrZF | | Name: | SERGEI YEVGENIYEVICH MOSKALENKO | | Type: | Person | | Description : | firstName : Sergey; SERGEY YEVGENIYEVICH; SERGEI YEVGENIYEVICH; Sergei; birthDate : 1961-11-08; 1951-11-08; birthPlace : Surkhandaria Region, Uzbekistan; name : MOSKALENKO, Sergey Yevgeniyevich; Sergey Yevgeniyevich MOSKALENKO; SERGEI YEVGENIYEVICH MOSKALENKO; passportNumber : CA1938292; CA1702697; middleName : Yevgeniyevich; country : ch; uz; addressEntity : id : addr-867d14de977180416f66999717ba718e2c6f55b1; caption : Haldenstrasse 26, Lucerne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ch; full : Haldenstrasse 26, Lucerne; street : Haldenstrasse 26; city : Lucerne; target : ; alias : Sergei Yevgeniyevich MOSKALENKO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16268; address : Haldenstrasse 26, Lucerne; LUCERNE; topics : debarment; sanction; citizenship : uz; programId : US-TCO; lastName : MOSKALENKO; notes : (also SERGEY YEVGENIYEVICH MOSKALENKO); (also SERGEI YEVGENIYEVICH MOSKALENKO); createdAt : 2013-11-12; uniqueEntityId : XH9XHDMAAVS4; identification : id : ofac-4750ec5c96b1036d0ad4eb580cbbdc50c8fd29d2; caption : CA1702697; 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 : CA1702697; country : uz; type : Passport; holder : NK-VDEkmFLTM5GZzdzCCLtrZF; target : ; id : ofac-aef72972545ae1249c826df478dd53d59a05f3d9; caption : CA1938292; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : uz; holder : NK-VDEkmFLTM5GZzdzCCLtrZF; number : CA1938292; target : ; sanctions : id : ofac-a066e894167cc7f802915a800c255e26d3c4ea9f; caption : TCO; 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; program : TCO; authority : Office of Foreign Assets Control; programId : US-TCO; authorityId : 16268; provisions : Block; TCO; reason : Executive Order 13581 (TCO); entity : NK-VDEkmFLTM5GZzdzCCLtrZF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-38359b8bedb83f523e0fc9adb9cd998cd12ddd98; caption : 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-VDEkmFLTM5GZzdzCCLtrZF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR4C0HN; listingDate : 2013-11-12; provisions : Prohibition/Restriction; target : ; id : usgsa-5b78e16528d5df5d18a00502086d8318302efd42; 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 : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; authorityId : S4MRVS51N; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2013-10-30; entity : NK-VDEkmFLTM5GZzdzCCLtrZF; listingDate : 2025-02-19; target : ; id : usgsa-e356d47a34d318b62d81b6ac8d3bdf01bfaf25c1; caption : 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; entity : NK-VDEkmFLTM5GZzdzCCLtrZF; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4C0HL; listingDate : 2013-11-12; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
The Elite Investment Group Mas'uliyati Cheklangan Jamiyat
| Id: | NK-VYWG7ZCYjNWYwcjCVr6rMY | | Name: | The Elite Investment Group Mas'uliyati Cheklangan Jamiyat | | Type: | Organization | | Description : | address : 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan; 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent; 24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT; alias : LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP; topics : debarment; export.control; sanction; name : The Elite Investment Group Mas'uliyati Cheklangan Jamiyat; addressEntity : id : addr-b807c0f9eda4ccccb31e712e280409fc5b4feb69; caption : 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent; 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 : Tashkent; street : 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani; full : 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent; country : uz; target : ; weakAlias : Limited Liability Company The Elite Investment Group; taxNumber : 311052791; incorporationDate : 2024-01-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51286; programId : US-RUSHAR; country : uz; createdAt : 2024-10-30; uniqueEntityId : YGU8N1VFD9U9; sanctions : id : ofac-f062d12c48bf0a1e86ab084601a2da344d91cfcb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51286; entity : NK-VYWG7ZCYjNWYwcjCVr6rMY; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; target : ; id : usgsa-132cdb0786b715ba28a68daa37ab96b94301e4a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTXMGY; country : us; entity : NK-VYWG7ZCYjNWYwcjCVr6rMY; startDate : 2024-10-30; listingDate : 2024-10-30; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SALMAN ERZIKHANOV
| Id: | NK-VpUZXt4tfZQcYHzCHg2obh | | Name: | SALMAN ERZIKHANOV | | Type: | Person | | Description : | name : SALMAN ERZIKHANOV; programId : INTERPOL-RN; birthDate : 1981-06-13; firstName : SALMAN; topics : crime; wanted; height : 1.72; lastName : ERZIKHANOV; birthPlace : MUBAREK; gender : male; nationality : ru; country : uz; sanctions : id : interpol-red-0460b894efc903475c495e4ed13cda652eafa542; 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 : programId : INTERPOL-RN; country : ru; entity : NK-VpUZXt4tfZQcYHzCHg2obh; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2014/69202; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : participation in the activity of an illegal armed formation; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
Azamat Safarov
| Id: | NK-W5BifCE35MMPCoVDsQMS7g | | Name: | Azamat Safarov | | Type: | Person | | Description : | name : SAFAROV, Azamat; Azamat Safarov; country : ru; uz; sourceUrl : https://home.treasury.gov/news/press-releases/sm845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26686; addressEntity : id : addr-78a47a7f59c154c1074440c9c0b2ff36ec26a3e9; caption : Moscow; 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 : Moscow; country : ru; full : Moscow; target : ; address : Moscow; firstName : Azamat; birthPlace : Uzbekistan; topics : debarment; sanction; lastName : Safarov; idNumber : CE2236830; gender : male; birthDate : 1990-03-26; programId : US-CYB; createdAt : 2019-12-27; sanctions : id : ofac-5ba8095f1e9ea1658105d82c19f0c3f7cdd06edf; caption : CYBER2; 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: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; entity : NK-W5BifCE35MMPCoVDsQMS7g; provisions : CYBER2; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26686; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; programId : US-CYB; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); program : CYBER2; target : ; id : usgsa-f054aa5b089bbf2d1aed89cd6d3de58c288382ed; caption : 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; startDate : 2019-12-05; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRBCF1J; country : us; entity : NK-W5BifCE35MMPCoVDsQMS7g; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2019-12-27; target : ; unknownLinkTo : id : ofac-a80959d30c75269a89805707dba44f2d9b64510f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-W5BifCE35MMPCoVDsQMS7g; object : id : NK-DYaPuMjLZjJuWxufocCYaz; caption : Evil Corp; schema : Organization; referents : ofac-pr-8d68f89d3fb458487660663637fdd7a4a0a6b206; usgsa-s4mrbcft1; usgsa-2e780dc27f9bf67fd4b5a5b2394e5117b312f1b2; usgsa-s4mrbcf0y; ofac-26664; usgsa-21aeac01ca75e01a34d72d2204e4d332527d539d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : md; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664; https://home.treasury.gov/news/press-releases/sm845; https://home.treasury.gov/news/press-releases/jy2623; name : DRIDEX GANG; Evil Corp; addressEntity : addr-bca7385253b157ea8cb39ff517eb213a31ccae95; alias : Dridex Gang; topics : debarment; sanction; programId : US-CYB; address : Moscow; uniqueEntityId : XLL2ZCK1GL49; W3YLW4R62KA9; createdAt : 2019-12-27; notes : (also DRIDEX GANG); (also EVIL CORP); target : 1; role : Providing support to; target : ; identification : id : ofac-be26013dfec0565e809705889f47e09979274286; caption : CE2236830; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : uz; type : National ID No.; holder : NK-W5BifCE35MMPCoVDsQMS7g; number : CE2236830; target : ; documentedBy : id : ofac-pr-23c7070c8f3fc99c498f9bfe9c912992635d45fd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-W5BifCE35MMPCoVDsQMS7g; document : id : ofac-pr-72f6a3522d980ab9bc1c7a1dd4744974e2e8cf0c; caption : Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm845; title : Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware; publishedAt : 2019-12-05; target : ; date : 2019-12-05; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
OOO MVIZION
| Id: | NK-WgretgXm6dmg9R68JxmJZW | | Name: | OOO MVIZION | | Type: | Company | | Description : | modifiedAt : 2024-01-31; programId : US-RUSHAR; UA-SA1644; US-BIS-EL; SECO-UKRAINE; GB-RUS; topics : sanction; debarment; corp.disqual; export.control; notes : Uzbekistan; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; createdAt : 2024-01-31; name : OOO MVIZION; エムヴィジョン有限会社; Mvizion MChJ; Mvizion LLC; “MVIZION” mas`uliyati cheklangan jamiyati; Товариство з обмеженою відповідальністю "Мвізіон"; MVISION; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://permid.org/1-5086849056; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6NBBGhLDA8g1o_ycK-t_eAEJ0as; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46027; email : ievlev_igor@mail.ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; OOO Mvizion; registrationNumber : 309644860; website : https://mvision.uz/; https://mvizion.uz/; address : 313 Gaydar Alieev kuchasi, Tashkent, 100161; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113; 8 7-Mavze Qatortol Ko’Chasi, Chilonzor Tumani, Tashkent, Uzbekistan, 100096; 8 Katartal Street, 7th Block, Chilanzarskiy District Tashkent 100113 UZ; 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096; 313 Gaydar Alieev Kuchasi, Tashkent, 100161, Uzbekistan.; Mirobod tumani, BANOKATIY MFY, GAYDAR ALIEV KO'CHASI, 313-UY, TASHKENT, Uzbekistan; 313 Gaydar Alieev Kuchasi, Tashkent; 313 Gaydar Alieev Kuchasi Tashkent UZ; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113, Uzbekistan; 313 GAYDAR ALIEEV KUCHASI, TASHKENT, 100161; phone : +998917962925; +998946170585; country : uz; jurisdiction : uz; permId : 5086849056; status : Active; incorporationDate : 2022-06-14; addressEntity : id : addr-43b94f8c4d3ad4e54d3ffed24273a64d1e866a08; caption : 313 Gaydar Alieev kuchasi, Tashkent, 100161; 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 : Tashkent; postalCode : 100161; country : uz; full : 313 Gaydar Alieev kuchasi, Tashkent, 100161; street : 313 Gaydar Alieev kuchasi; target : ; taxNumber : 309644860 100113; uniqueEntityId : GN6RL42LTCN6; sanctions : id : ch-seco-09c9ad9673e9367c1c13427a2b79a148a1ffba9d; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 70916; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authority : State Secretariat for Economic Affairs; startDate : 2024-01-31; listingDate : 2024-01-31; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-WgretgXm6dmg9R68JxmJZW; target : ; id : gb-coh-3a7fd4e1831a4d52c5cc50c2d02ab06e37f386da; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-WgretgXm6dmg9R68JxmJZW; recordId : RUS2040; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; startDate : 2025-04-09; country : gb; target : ; id : gb-fcdo-12538112af3949bd13bb58f9b0e43f2ccbca8608; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2023-12-06; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; country : gb; reason : OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; authorityId : 16261; RUS2040; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : NK-WgretgXm6dmg9R68JxmJZW; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : jp-meti-ru-145b690b875a63d2930e5f6fb4e5ae9fed18ced1; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; country : jp; modifiedAt : 2025-04-02; listingDate : 2023-12-15; entity : NK-WgretgXm6dmg9R68JxmJZW; target : ; id : ofac-f7e1af8ce981444e07ce72533ccbb8c851c9f2e5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 46027; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; entity : NK-WgretgXm6dmg9R68JxmJZW; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : trade-csl-2c20c12c990fe1a2b8d30ec0b9f7d147cb68bcb3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-WgretgXm6dmg9R68JxmJZW; startDate : 2023-11-02; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 88 FR 76128; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); target : ; id : ua-nsdc-6e8d8057d9d1388632accb456a1ce4fbf8a3cbb1; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2035-06-29; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; duration : Десять років; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; status : active; country : ua; startDate : 2025-06-29; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-WgretgXm6dmg9R68JxmJZW; authorityId : 25044512200042; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; program : 445/2025; target : ; id : usgsa-8a463ecdaafbbe28f0f99a69ac9cb34d44a3f3a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; authorityId : S4MRVQJ57; entity : NK-WgretgXm6dmg9R68JxmJZW; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-02-13; startDate : 2023-11-02; target : ; id : usgsa-c9b7b4843d1fada569b07e7b68aae44285a254e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-02; country : us; listingDate : 2025-02-13; entity : NK-WgretgXm6dmg9R68JxmJZW; 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 : S4MRVQGS0; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-8e755018f10512e7fd001503b354110537e5915c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : subject : NK-WgretgXm6dmg9R68JxmJZW; object : id : NK-dsBStYYnvdDBzUFaqdfiFC; caption : LIMITED LIABILITY COMPANY ID SOLUTION; schema : Company; referents : gb-hmt-16267; ch-seco-70884; gb-coh-p6r0b7fsiayx-ls0tkyojvifvi; usgsa-f639a878db1a5441a1a3b1dd9f9e953fdb34fd3e; usgsa-s4mrvqj53; jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f; eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253; ofac-46021; tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52; eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8; trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5; usgsa-s4mrvqgrw; ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn; gb-fcdo-rus2046; permid-5086848914; eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4; ru-inn-5003091492; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; eu_sanctions_map; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : modifiedAt : 2024-01-31; programId : US-RUSHAR; UA-SA1644; US-BIS-EL; SECO-UKRAINE; GB-RUS; name : Общество с Ограниченной Ответственностью «Айди Солюшн»; Общество С Ограниченной Ответственностью Айди Солюшн; ID Solution LLC; LIMITED LIABILITY COMPANY ID SOLUTION; IDソリューション有限会社; Limited Liability Company "ID Solution"; ID Solution OOO; Товариство з обмеженою відповідальністю "АйДі Солюшн"; Общество с ограниченной ответственностью "АйДи Солюшн"; notes : Russia; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : debarment; corp.disqual; export.control; sanction; createdAt : 2024-01-31; sourceUrl : https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p6r0b7FSIAyx--ls0tKyOjviFvI; https://permid.org/1-5086848914; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46021; registrationNumber : 5003091492; 5115003000327; email : Ievleva.v2012@mail.ru; info@idsolution.ru; alias : РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; Limited Liability Company ID Solution; IDI Solution LLC; OOO Aidi Solyushn; OOO Aydi Solyushn; ООО «Айди Солюшн»; Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn"; 有限会社アイディ・ソリューション; website : http://www.idsolution.ru/; http://Idsolution.ru/; kppCode : 772401001; jurisdiction : ru; ogrnCode : 5115003000327; address : and, 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700, Russia.; 2 Donbasskaya Street Vidnoe Moscow Oblast 142700 RU; 2 Donbasskaya Street, Vidnoe, 142700; Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б (прим. 421); Dorozhnaya Ulitsa, Dom 60B, Pomeshcheniye 421, MOSCOW, MOSCOW, 117405, Russia; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421 Moscow 117405 RU; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405; УЛ. ДОРОЖНАЯ Д. 60Б, Г.МОСКВА, 117405; Ul. Dorozhnaya D. 60b Pomeshch. 421, Moscow, Russia, 117405; 60B Dorozhnaya St., Office 421, Moscow, 117405; 60B DOROZHNAYA ST., OFFICE 421, MOSCOW, 117405; UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, Russia, 117405; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405, Russia; incorporationDate : 2011-01-31; legalForm : Общества с ограниченной ответственностью; innCode : 5003091492; country : ru; phone : +79262541994; permId : 5086848914; status : Active; taxNumber : 5003091492; addressEntity : addr-56e8abb562300e366174582185683372a879da03; uniqueEntityId : VCRWWZV72JH9; target : 1; role : Providing support to; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; permid; us_ofac_sdn; jp_meti_ru; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
ANDREY KHOKHLUN
| Id: | NK-XoxxBNEFgsJZdkWaJjC6bi | | Name: | ANDREY KHOKHLUN | | Type: | Person | | Description : | name : Andrei Rostislavovich Khokhlun; ANDREY KHOKHLUN; アンドレイ・ホフルン; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Andrej Chochlun; KHOKHLUN, Andrei Rostislavovich; Андрей Ростиславович ХОХЛУН; Хохлун Андрей Ростиславович; Andrei（Andrey） Khokhlun; Andrei Khokhlun; Хохлун Андрій Ростиславович; Andrej Rostislavovitj KHOKHLUN; topics : debarment; sanction; lastName : Chochlun; ХОХЛУН; Khokhlun; middleName : Ростиславович; Rostislavovitj; Rostislavovich; position : Owner and Director General of AK Microtech; Directeur général de AK Microtech; Director General of AK Microtech; AKマイクロテック社長; gender : male; notes : (Date of UN designation: 2023-12-18); Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; Numéro de passeport : 764101287
Numéro d’identification fiscale : 773501047190
Adresse: Balaklavskiy Prospect 16, 117452 Moscou, Fédération de Russie
Adresse temporaire: Malija 97, 6310 Izola, Slovénie; Temporary address; (also ANDREI ROSTISLAVOVICH KHOKHLUN); Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.; (also ANDREY KHOKHLUN, ANDREY KHOKHLUN); 773501047190 (fiscalcode-National Fiscal Code) (Tax ID number); passportNumber : 764101287; birthDate : 1966-12-04; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6990; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44882; https://home.treasury.gov/news/press-releases/jy1731; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; firstName : Andrej; Андрей; Andrei; Andrei Rostislavovich; Andrey; birthPlace : Tashkent, UZBEKISTAN; Tachkent, URSS (aujourd’hui Ouzbékistan); Tashkent; Tashkent, Uzbekistan; Tachkent, URSS; country : si; ru; uz; programId : SECO-UKRAINE; US-RUSHAR; EU-UKR; UA-SA1644; addressEntity : id : addr-e334736bd9b20836bd8f5cc37956820c6e37934a; caption : Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-26T18:37:02; properties : city : Moscow; full : Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; street : Balaklavskiy Prospect 16; postalCode : 117452; country : ru; target : ; id : addr-6629403bf5d1ee8bbbf696616f1f4b9305a6786e; caption : Malija 97, 6310 Izola, Slovenia; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-26T18:37:02; properties : country : si; city : Izola; full : Malija 97, 6310 Izola, Slovenia; Malija 97, 6310 Izola, SLOVENIA; street : Malija 97; Malija 97; postalCode : 6310; target : ; alias : ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych; Andrey Khokhlun; Andrej Chochlun; Андрей Ростиславович ХОХЛУН; Andrej Rostislavovitj KHOKHLUN; nationality : ru; fatherName : Ростиславович; РОСТИСЛАВОВИЧ; Rostislavovich; address : Malija 97, 6310 Izola, SLOVENIA; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; Balaklavskiy Prospect 16, 117452 Moscou; temporaire: Malija 97, 6310 Izola; Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Malija 97, 6310 Izola, Slovenia; birthCountry : uz; modifiedAt : 2023-12-21; createdAt : 2023-09-19; innCode : 773501047190; taxNumber : 773501047190; idNumber : 764101287; 773501047190; citizenship : ru; uniqueEntityId : LBZGDRB8GPU9; FF39AQPRWMU5; sanctions : id : be-fod-4a3cdeafd7ac5848b4693c29abc292b1e68601cf; 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-UKR; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2023-12-18; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; reason : 2023/2875 (OJ L18122023); target : ; id : ch-seco-1f72b28772ba7357c59a04c5605ee5314e6abda9; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; authorityId : 69384; country : ch; startDate : 2023-12-21; programId : SECO-UKRAINE; listingDate : 2023-12-21; 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-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-fsf-f1dfa565cad3bb2bf56645fbc8d1d45d76460946; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; listingDate : 2023-12-18; reason : 2023/2875 (OJ L18122023); authorityId : EU.10873.80; programId : EU-UKR; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; startDate : 2023-12-18; target : ; id : eu-tb-7a1e721f9e4abab8dd77f87bafd7c9a0f5ca45bf; 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-XoxxBNEFgsJZdkWaJjC6bi; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-b18b6956c88df0afc327e35e94a900b040e496de; caption : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-12-22T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-XoxxBNEFgsJZdkWaJjC6bi; program : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; country : fr; reason : Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; target : ; id : ja-mof-ec6df2c35488baed6b080af2662f3a5736258f7d; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-06-21T06:38:03; last_seen : 2026-03-27T12:38:02; last_change : 2024-06-21T06:38:03; properties : authorityId : 737; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; startDate : 2024-06-21; target : ; id : mc-freezes-3b4c033b1488aceb19a0edf81154636650752654; 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 : authority : La Principauté de Monaco; country : mc; provisions : (UE) 2023/2875 du 18/12/2023; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; sourceUrl : https://geldefonds.gouv.mc/; reason : Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech.; target : ; id : ofac-1559db9bb654ccc456e1205eee85ea45becad1dc; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authority : Office of Foreign Assets Control; authorityId : 44882; target : ; id : ua-nsdc-d8367c063bdb94f6866deb6a3f63e475822e5800; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-XoxxBNEFgsJZdkWaJjC6bi; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; обмеження торговельних операцій; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; country : ua; endDate : 2035-06-29; duration : Десять років; program : 445/2025; programUrl : https://drs.nsdc.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-06-29; authorityId : 25044511100054; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; target : ; id : usgsa-17dd8ba9eaeb56b0911ee70a09c67895ba9d131c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTY820; program : Reciprocal; startDate : 2023-09-14; authority : TREAS-OFAC; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; id : usgsa-3b24a264a7ffa988a303f5ab5637b5bfe918f061; caption : 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-09-14; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; country : us; listingDate : 2023-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQXDX7; target : ; id : usgsa-943c8d1ce2ff06e5c98fd8bcf4b6ecd93deeaae6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2023-09-14; authorityId : S4MRTY34R; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; identification : id : ch-seco-8941377ef14e1573bc99c6b7236d89621f82214e; caption : 764101287; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-21T00:00:00; properties : holder : NK-XoxxBNEFgsJZdkWaJjC6bi; type : passport; country : ru; number : 764101287; target : ; id : eu-fsf-20a845f14b11f808b8f7c4c74585fad886d5e7d0; caption : 764101287; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-15T12:57:01; properties : number : 764101287; type : National passport; country : ru; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; id : ua-nsdc-1da32dbd1a2a66a19e52712c2e355d6ac24cf0ff; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : number : 764101287; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; type : doc:passport; country : ru; target : ; id : ua-nsdc-269215fcf343f988df30a1341ffb0778e296327b; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : type : doc:passport; country : ru; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; number : 764101287; target : ; id : ua-nsdc-7eb1fca84e01fdf2d0c8b9b246ad19d9230b34e1; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : type : doc:passport; country : ru; holder : NK-XoxxBNEFgsJZdkWaJjC6bi; number : 764101287; target : ; id : ua-nsdc-98f99318ab7b5fadefabfcc5ce452d2133aff000; caption : 764101287; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-06-30T18:22:02; properties : holder : NK-XoxxBNEFgsJZdkWaJjC6bi; type : doc:passport; country : ru; number : 764101287; target : ; ownershipOwner : id : ofac-5b969749050713cf3dd54d541df7687618504c59; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : asset : id : NK-KRo6dwTgK9hJMHZy9nLP4e; caption : ARKTEC DOO; schema : Company; referents : ofac-pr-ea1335429bc1487c15739ad76616d85d38c4a548; usgsa-s4mrqxdx9; usgsa-s4mrty821; usgsa-be4bf58731f329ebe962f586af9439e26c95783c; usgsa-d37aa770502c35d92abe155635d5a34bec83d57a; ofac-44884; usgsa-s4mrty34s; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44884; https://home.treasury.gov/news/press-releases/jy1731; name : ARKTEC DOO; Arktec Tehnologije na Podrocju Elektronike DOO; alias : Arktec DOO; country : si; address : GRAJSKI TRG 15, 8360 ZUZEMBERK; Grajski Trg 15, 8360 Zuzemberk; taxNumber : 16665236; addressEntity : addr-0dd677b3bdb3817e2867c58cd8424043966b103c; topics : debarment; sanction; registrationNumber : 6186700000; programId : US-RUSHAR; createdAt : 2023-09-19; notes : (also ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO); (also ARKTEC DOO, ARKTEC DOO); uniqueEntityId : FF5WUK5AKKP8; LC1MD6JLDYG1; target : 1; role : Owned or Controlled By; owner : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; id : ofac-f4f33e8c92bb99b46011b402725e1fc6c50a1936; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : owner : NK-XoxxBNEFgsJZdkWaJjC6bi; asset : id : NK-DZtcKWr5a6nWqW4RVip9sx; caption : Limited Liability Company Keko R; schema : Company; referents : usgsa-c4065552e65a2890ddf24c78eaa8801d8830bf54; ofac-44883; usgsa-s4mrqxdx8; ru-inn-5050129055; ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-01-10; ogrnCode : 1165050056203; jurisdiction : ru; kppCode : 505001001; innCode : 5050129055; address : PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190; ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190; name : Limited Liability Company Keko R; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р"; incorporationDate : 2016-11-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44883; https://home.treasury.gov/news/press-releases/jy1731; programId : US-RUSHAR; addressEntity : addr-ca8097ee4638baa8d0a766ffd454acd8bcf7a0b5; registrationNumber : 1165050056203; taxNumber : 5050129055; topics : debarment; sanction; country : ru; createdAt : 2023-09-19; uniqueEntityId : FF4ZGH3LELR5; target : 1; role : Owned or Controlled By; target : ; id : ru-48cc3fa73dcc19a33afbe3db31d086684592c279; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2016-12-15; asset : id : NK-hT4K5Nf4vUjDnjKSEKTaUf; caption : AK MICROTECH; schema : Company; referents : ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998; gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg; ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh; eu-fsf-eu-11049-83; ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116; be-fod-9cfbb51cbf0ee1cd4e9518954dda4a2f04f3fb66; ofac-44215; gb-fcdo-rus2286; usgsa-s4mrty2xr; usgsa-s4mrty7v0; permid-5086510073; ch-seco-70615; usgsa-8096075bf6f1c66b5669c191c740ca75dbb8547f; usgsa-s4mrqm3z0; ru-inn-7731339867; usgsa-1cf2b1a150aa448e484b82e907ed7c62c2490913; fr-ga-6977; mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe; gb-hmt-16656; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-04T14:11:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2023-12-18); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie
Téléphone: 516 774 645-16-48
Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Moscou, Fédération de Russie
Date d’enregistrement: 31/05/1994; (also AK MIKROTEKH, AK MIKROTEKH); AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.; (also LIMITED LIABILITY COMPANY AK MICROTECH); Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994; name : Limited Liability Company AK Microtech; LLC AKM, OOO, "AK MICROTECH"; AK Mikrotekh OOO; Limited Liability Company "AK Microtech"; AK MICROTECH; Общество с ограниченной ответственностью "АК Микротех"; ООО “АК МИКРОТЕХ”; 有限会社AKマイクロテック; AKM, OOO, “AK MICROTECH”; AK MICROTECH Kft.; Товариство з обмеженою відповідальністю "АК Мікротех"; LLC “AK Microtech”; AK MIKROTEKH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3MX9FnYclWaWsJGFB4fWkH6yFyg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215; https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086510073; topics : corp.disqual; debarment; sanction; legalForm : société à responsabilité limitée; Limited Liability Company; Общества с ограниченной ответственностью; alias : LLC AKM, OOO, "AK MICROTECH"; （別称、有限会社AKM、AKミクロテフ）; ООО “АК МИКРОТЕХ”; АК МИКРОТЕХ; AKM, OOO, “AK MICROTECH”; Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh"; AK MICROTECH Kft.; AK Mikrotekh; address : 118/1 Varshavskoye Shosse Floor 19, Room 3, Moscow, Russia, 117587; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, Russian Federation, 11787; Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia; Moscou, Fédération de Russie; Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3); 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION, 11787; Moscow, Russian Federation; Ш. ВАРШАВСКОЕ Д. 118 К. 1, Г.МОСКВА, 117587; SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587; Sh. Varshavskoye, D. 118, K. 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie; incorporationDate : 2016-12-15; 1994-05-31; addressEntity : addr-9320b2c24b991c9961dfe49271169ebde2cb8b8e; addr-81e09ab75a0c470bae156d39006d0f04a078dc37; addr-9c8dc603439c4b037cb667f7f60b032add286909; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; phone : +74993980770; 516 774 645-16-48; country : ru; createdAt : 2023-08-17; modifiedAt : 2023-12-21; kppCode : 772601001; innCode : 7731339867; jurisdiction : ru; ogrnCode : 5167746451648; email : main@akmicrotech.ru; summary : Limited Liability Company; registrationNumber : 5167746451648; 7731339867; website : https://akmicrotech.ru/; status : Active; permId : 5086510073; weakAlias : LLC AKM; taxNumber : 7731339867; uniqueEntityId : F85FTKL8KXT3; KUWJWEE2Z5R4; target : 1; owner : NK-XoxxBNEFgsJZdkWaJjC6bi; percentage : 100; sharesCount : 10000; target : ; id : ru-84259714b0032e7412531a3efd08f4b69dbc2c36; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; endDate : 2025-01-10; percentage : 100; owner : NK-XoxxBNEFgsJZdkWaJjC6bi; asset : id : NK-DZtcKWr5a6nWqW4RVip9sx; caption : Limited Liability Company Keko R; schema : Company; referents : usgsa-c4065552e65a2890ddf24c78eaa8801d8830bf54; ofac-44883; usgsa-s4mrqxdx8; ru-inn-5050129055; ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-01-10; ogrnCode : 1165050056203; jurisdiction : ru; kppCode : 505001001; innCode : 5050129055; address : PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190; ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190; name : Limited Liability Company Keko R; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р"; incorporationDate : 2016-11-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44883; https://home.treasury.gov/news/press-releases/jy1731; programId : US-RUSHAR; addressEntity : addr-ca8097ee4638baa8d0a766ffd454acd8bcf7a0b5; registrationNumber : 1165050056203; taxNumber : 5050129055; topics : debarment; sanction; country : ru; createdAt : 2023-09-19; uniqueEntityId : FF4ZGH3LELR5; target : 1; startDate : 2016-11-25; target : ; documentedBy : id : ofac-pr-3a79c70b37297c5719c9a0521b9de46768bff766; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; date : 2023-09-14; entity : NK-XoxxBNEFgsJZdkWaJjC6bi; target : ; directorshipDirector : id : ru-2342802665dff61f2eb2342868577892f3dcad3e; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; director : NK-XoxxBNEFgsJZdkWaJjC6bi; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2016-12-15; organization : id : NK-hT4K5Nf4vUjDnjKSEKTaUf; caption : AK MICROTECH; schema : Company; referents : ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998; gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg; ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh; eu-fsf-eu-11049-83; ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116; be-fod-9cfbb51cbf0ee1cd4e9518954dda4a2f04f3fb66; ofac-44215; gb-fcdo-rus2286; usgsa-s4mrty2xr; usgsa-s4mrty7v0; permid-5086510073; ch-seco-70615; usgsa-8096075bf6f1c66b5669c191c740ca75dbb8547f; usgsa-s4mrqm3z0; ru-inn-7731339867; usgsa-1cf2b1a150aa448e484b82e907ed7c62c2490913; fr-ga-6977; mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe; gb-hmt-16656; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-04T14:11:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2023-12-18); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie
Téléphone: 516 774 645-16-48
Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Moscou, Fédération de Russie
Date d’enregistrement: 31/05/1994; (also AK MIKROTEKH, AK MIKROTEKH); AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.; (also LIMITED LIABILITY COMPANY AK MICROTECH); Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994; name : Limited Liability Company AK Microtech; LLC AKM, OOO, "AK MICROTECH"; AK Mikrotekh OOO; Limited Liability Company "AK Microtech"; AK MICROTECH; Общество с ограниченной ответственностью "АК Микротех"; ООО “АК МИКРОТЕХ”; 有限会社AKマイクロテック; AKM, OOO, “AK MICROTECH”; AK MICROTECH Kft.; Товариство з обмеженою відповідальністю "АК Мікротех"; LLC “AK Microtech”; AK MIKROTEKH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3MX9FnYclWaWsJGFB4fWkH6yFyg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215; https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086510073; topics : corp.disqual; debarment; sanction; legalForm : société à responsabilité limitée; Limited Liability Company; Общества с ограниченной ответственностью; alias : LLC AKM, OOO, "AK MICROTECH"; （別称、有限会社AKM、AKミクロテフ）; ООО “АК МИКРОТЕХ”; АК МИКРОТЕХ; AKM, OOO, “AK MICROTECH”; Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh"; AK MICROTECH Kft.; AK Mikrotekh; address : 118/1 Varshavskoye Shosse Floor 19, Room 3, Moscow, Russia, 117587; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, Russian Federation, 11787; Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia; Moscou, Fédération de Russie; Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3); 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION, 11787; Moscow, Russian Federation; Ш. ВАРШАВСКОЕ Д. 118 К. 1, Г.МОСКВА, 117587; SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587; Sh. Varshavskoye, D. 118, K. 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie; incorporationDate : 2016-12-15; 1994-05-31; addressEntity : addr-9320b2c24b991c9961dfe49271169ebde2cb8b8e; addr-81e09ab75a0c470bae156d39006d0f04a078dc37; addr-9c8dc603439c4b037cb667f7f60b032add286909; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; phone : +74993980770; 516 774 645-16-48; country : ru; createdAt : 2023-08-17; modifiedAt : 2023-12-21; kppCode : 772601001; innCode : 7731339867; jurisdiction : ru; ogrnCode : 5167746451648; email : main@akmicrotech.ru; summary : Limited Liability Company; registrationNumber : 5167746451648; 7731339867; website : https://akmicrotech.ru/; status : Active; permId : 5086510073; weakAlias : LLC AKM; taxNumber : 7731339867; uniqueEntityId : F85FTKL8KXT3; KUWJWEE2Z5R4; target : 1; target : ; id : ru-3ebd3a722f40f8f5e2c4e6b27735d9bbab4d154a; caption : ЛИКВИДАТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2024-07-03; summary : Руководитель юридического лица; director : NK-XoxxBNEFgsJZdkWaJjC6bi; role : ЛИКВИДАТОР; organization : id : NK-DZtcKWr5a6nWqW4RVip9sx; caption : Limited Liability Company Keko R; schema : Company; referents : usgsa-c4065552e65a2890ddf24c78eaa8801d8830bf54; ofac-44883; usgsa-s4mrqxdx8; ru-inn-5050129055; ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2025-01-10; ogrnCode : 1165050056203; jurisdiction : ru; kppCode : 505001001; innCode : 5050129055; address : PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190; ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190; Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190; name : Limited Liability Company Keko R; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р"; incorporationDate : 2016-11-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44883; https://home.treasury.gov/news/press-releases/jy1731; programId : US-RUSHAR; addressEntity : addr-ca8097ee4638baa8d0a766ffd454acd8bcf7a0b5; registrationNumber : 1165050056203; taxNumber : 5050129055; topics : debarment; sanction; country : ru; createdAt : 2023-09-19; uniqueEntityId : FF4ZGH3LELR5; target : 1; target : ; id : ru-68b91ae442a7bcdada607c257213953e2e80ea57; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-XoxxBNEFgsJZdkWaJjC6bi; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2013-04-23; summary : Руководитель юридического лица; organization : id : ru-inn-7731446509; caption : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-09-27T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7731446509; jurisdiction : ru; ogrnCode : 1137746370244; kppCode : 773101001; name : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК"; legalForm : Непубличные акционерные общества; dissolutionDate : 2014-10-06; address : УЛ. МОЛДАВСКАЯ Д.5 К.2, Г.МОСКВА, 121467; incorporationDate : 2013-04-23; target : 1; target : | | Datasets: | jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Hao, Zhiyong
| Id: | NK-YkmGJxTs6mPN3ufyGbxG2g | | Name: | Hao, Zhiyong | | Type: | Person | | Description : | country : uz; cn; alias : 郝志勇先生; name : Hao, Zhiyong; Hao Zhiyong; MR. HAO ZHIYONG; address : VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT, Uzbekistan; via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District , UZBEKISTAN; via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015, Mirabad District, Uzbekistan; topics : debarment; addressEntity : id : addr-21673eedab02bcf9d159a7bcd380d73218f92477; caption : VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT, Uzbekistan; street : VIA DRUZHBA RESTAURANT, 12 AYBEK STREET; country : uz; city : TASHKENT 100015 MIRABAD DISTRICT; target : ; sanctions : id : adb-8d8b59584d36ee7e435092e1ef577eae1acd9a45; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-YkmGJxTs6mPN3ufyGbxG2g; status : Debarred; startDate : 2012-11-23; modifiedAt : 2013-03-21; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii); target : ; id : afdb-6df062fa324ee208150248cb54b67c0b31c63c0c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-YkmGJxTs6mPN3ufyGbxG2g; startDate : 2012-11-23; authority : African Development Bank Group; target : ; id : ebrd-87f3cc53b41cfc85ff06e7b9e57b9703b977db1c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2013-10-14; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-YkmGJxTs6mPN3ufyGbxG2g; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-2461e25e2fc2689bd17525d427f30de3e459a3b5; 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 : reason : Fraud; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2012-11-23; entity : NK-YkmGJxTs6mPN3ufyGbxG2g; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-1de92e0d8ab4fa31db2fa296b6c8217f72caa9c0; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-YkmGJxTs6mPN3ufyGbxG2g; startDate : 2013-04-23; endDate : 2999-12-31; program : Cross Debarment: ADB; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
FARGONA KIMYO ZAVODI LLC
| Id: | NK-ZpYdt7kpGdKjDWbiRj444U | | Name: | FARGONA KIMYO ZAVODI LLC | | Type: | Organization | | Description : | address : Республіка Узбекистан, м. Фергана (O’zbekiston Respublikasi, 1730401 - Farg'ona viloyati, Farg'ona sh., NXikmat ko'chasi, 15-uy); 15 N. Hikmata Street, Fergana, Uzbekistan; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/my29YDfrwOcRTcHz-0fLyNRakaM; topics : corp.disqual; sanction; name : Fergana Chemical Plant Limited Liability Company; FERGANA CHEMICAL PLANT LLC; FARGONA KIMYO ZAVODI LLC; Limited Liability Company Fergana Chemical Plant; Товариство з обмеженою відповідальністю "Ферганський хімічний завод"; OOO FERGON CHEMICAL PLANT; FARGONA CHEMICAL PLANT LLC; FARGONA KIMYO ZAVODI; "Farg'ona Kimyo Zavodi" mas'uliyati cheklangan jamiyati; notes : Disqualified; email : info@fergchem.com; taxNumber : 302358106; phone : +998902313149; +998905336484; +998916818214; +998935010332; country : uz; programId : GB-RUS; UA-SA1644; website : https://fergchem.com/; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Ferhanskyi khimichnyi zavod"; jurisdiction : uz; ownershipAsset : id : NK-9cagYV4CQSYzN9AqpNHKfc; caption : Ownership; schema : Ownership; referents : gb-fcdo-1eabf0e8f42264af6d8e869f6850ce52b04e4be3; gb-hmt-57ececc49c411b90d68bd23c5648d4f18b0258bb; 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 : owner : id : NK-AqHwKghJR8g7s6nqwNeuW6; caption : OOO Mercury Renaissance; schema : Organization; referents : gb-fcdo-named-ooo-mercury-renaissance; ua-nsdc-29537-tovaristvo-z-obmezenou-vidpovidalnistu-merkuri-renessans; gb-hmt-named-ooo-mercury-renaissance; datasets : ua_nsdc_sanctions; gb_fcdo_sanctions; first_seen : 2025-05-09T15:22:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : name : Товариство з обмеженою відповідальністю "Меркюрі Ренессанс"; "Mercury Renaissance" Mas`uliyati Cheklangan Jamiyat Qo`shma Korxona; "Mercury Renaissance" MCHJ QK; OOO Mercury Renaissance; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkiuri Renessans"; topics : sanction; address : Республіка Узбекистан, м. Ташкент (77-Uy, Bobur KoChasi, Toshkent, O’zbekiston Respublikasi); jurisdiction : uz; programId : UA-SA1644; taxNumber : 303895048; target : 1; asset : NK-ZpYdt7kpGdKjDWbiRj444U; target : ; sanctions : id : gb-coh-3758e03c458dda2a7559acfefa089b16be862222; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-12T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-12T00:33:01; properties : startDate : 2025-12-18; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; recordId : RUS3170; entity : NK-ZpYdt7kpGdKjDWbiRj444U; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-dcf8a6223b2b1361d3188a144e77f35b08476210; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; 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-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authorityId : 17272; RUS3170; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-12-18; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; entity : NK-ZpYdt7kpGdKjDWbiRj444U; country : gb; startDate : 2025-12-18; reason : The Secretary of State has reasonable grounds to suspect that FARGONA KIMYO ZAVODI LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; target : ; id : ua-nsdc-5cad7682643340bfe98900431b1a31ab5ce05579; caption : 301/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-05-09T15:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; programId : UA-SA1644; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; authority : Служба безпеки України; National Security and Defense Council; entity : NK-ZpYdt7kpGdKjDWbiRj444U; startDate : 2025-05-09; endDate : 2035-05-09; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3012025-54853; status : active; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authorityId : 25030112200070; program : 301/2025; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
JV “KogonRemStroyKomplekt” LLC
| Id: | NK-ZqtaqzYR7n8HEQHfJx4kLx | | Name: | JV “KogonRemStroyKomplekt” LLC | | Type: | LegalEntity | | Description : | name : JV “KogonRemStroyKomplekt” LLC; Jv Kogonremstroykomplekt Llc; address : 7 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan; 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN; 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; country : uz; topics : debarment; addressEntity : id : NK-enwWA9mAmqXDJJUvReMhpw; caption : 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; schema : Address; referents : addr-a4275e76e3a7e34005d052f0c89f223c28692318; addr-764605f199753887c2ef0d0ad1f48fc859ffff13; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; city : BUKHARSKAYA OBLAST; country : uz; street : 55 MELIORATOROV STREET,KAGANSKIY RAYON; 7 MELIORATOROV STREET, KAGANSKIY RAYON; target : ; sanctions : id : adb-50e52c529391861138e872a8f7df33fe8e7570a7; 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 : reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-ZqtaqzYR7n8HEQHfJx4kLx; status : Debarred; modifiedAt : 2022-03-10; startDate : 2022-03-10; target : ; id : afdb-ebf5d5db99d899fe12020d114ebfa60ea44ec5ae; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-ZqtaqzYR7n8HEQHfJx4kLx; startDate : 2022-01-04; endDate : 2024-11-03; target : ; id : ebrd-91de5f82932285196721ff3a9fad2a8dc79180ff; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-ZqtaqzYR7n8HEQHfJx4kLx; reason : Fraudulent Practice; date : 2024-12-06; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-0915da39c377588310dafdc6ea82622a9b4ffcb3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2022-02-01; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-ZqtaqzYR7n8HEQHfJx4kLx; target : ; id : wbdeb-29688422dcf4e2239872a11eedfc2bb11d29c57e; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-11-02T15:03:05; properties : entity : NK-ZqtaqzYR7n8HEQHfJx4kLx; program : Fraudulent Practice; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2022-01-04; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RAW MATERIALS CELLULOSE MCHJ
| Id: | NK-aDfadzk4qgGDur5QH9JBGG | | Name: | RAW MATERIALS CELLULOSE MCHJ | | Type: | Organization | | Description : | topics : corp.disqual; sanction; name : Raw Materials Cellulose; Товариство з обмеженою відповідальністю "Ро Матіріалз Сельюлоус"; Raw Materials Cellulose Limited Liability Company; RAW MATERIALS CELLULOSE MCHJ; Raw Materials Cellulose LLC; OOO Raw Materials Cellulose; "Raw Materials Cellulose" mas'uliyati cheklangan jamiyati; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jr85OnvhDkWB-1rIXuMhtEec3hs; address : Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan; Республіка Узбекистан, м. Джизак (O'zbekiston Respublikasi, 1708401 - Jizzax viloyati, Jizzax sh., Bunyodkor mahallasi, A-Sanoat ko’chasi, 87B-uy); notes : Disqualified; country : uz; programId : GB-RUS; UA-SA1644; phone : +998973338320; taxNumber : 305134690; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Ro Matirialz Seliulous"; jurisdiction : uz; sanctions : id : gb-coh-f2c973f6911f24e0ac1243c8aad9e8b81be9e415; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-13T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-13T00:33:03; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-12-18; authority : The Insolvency Service; entity : NK-aDfadzk4qgGDur5QH9JBGG; recordId : RUS3175; target : ; id : gb-fcdo-a456db2a80feb0863067af56be72b2e733e75d4d; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; 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-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 17279; RUS3175; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; entity : NK-aDfadzk4qgGDur5QH9JBGG; startDate : 2025-12-18; modifiedAt : 2025-12-18; reason : The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; target : ; id : ua-nsdc-cf8364ee5a223576b208399ce46bfaa300de8424; caption : 301/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-05-09T15:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2035-05-09; authority : Служба безпеки України; National Security and Defense Council; duration : Десять років; programId : UA-SA1644; entity : NK-aDfadzk4qgGDur5QH9JBGG; country : ua; program : 301/2025; authorityId : 25030112200069; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3012025-54853; startDate : 2025-05-09; status : active; programUrl : https://drs.nsdc.gov.ua/; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Товариство з обмеженою відповідальністю «Trade Engine System»
| Id: | NK-aQVnYoDF8uMdT3Bnp4QqHN | | Name: | Товариство з обмеженою відповідальністю «Trade Engine System» | | Type: | Company | | Description : | notes : Registration number: 309746282 (Tax ID/INN); Email: info@trade-engine.uz; Website: www.trade-engine.uz; Telephone: + 998781134114; addressEntity : id : addr-29eed8f2da3d1db1b0d8c66e9aa7f4702d83a195; caption : Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : street : Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37; country : uz; full : Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan; city : Tashkent city; target : ; name : Товариство з обмеженою відповідальністю «Trade Engine System»; Trade Engine System OOO; Trade Engine System; ООО Trade Engine System; address : Yakkasaroy tumani Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan; Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan; буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан; Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Republic of Uzbekistan; Yakkasaroy tumani, Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan; alias : OOO Trade Engine System; Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; TES; country : uz; modifiedAt : 2025-06-03; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; createdAt : 2025-06-03; topics : sanction; email : info@trade-engine.uz; sourceUrl : https://permid.org/1-5095328089; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : http://www.trade-engine.uz/; https://trade-engine.uz/; registrationNumber : 309746282; permId : 5095328089; phone : +998991019131; status : Active; jurisdiction : uz; incorporationDate : 2022-07-27; taxNumber : 309746282; sanctions : id : ch-seco-6415478dc2a155e1a1ad08c8ba889841dbeeadd9; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : listingDate : 2025-06-03; authorityId : 91984; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-aQVnYoDF8uMdT3Bnp4QqHN; country : ch; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authority : State Secretariat for Economic Affairs; startDate : 2025-06-03; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; target : ; id : eu-oj-faa182331a5a9b373748a9ccc6c68bbd5c7e5ba6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : authority : Council of the European Union; entity : NK-aQVnYoDF8uMdT3Bnp4QqHN; programId : EU-RUS; country : eu; startDate : 2025-05-21; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; target : ; id : ua-nsdc-d0ae0af570d7a60771e406af3ed647d43ffe7d1f; caption : 473/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; duration : Десять років; program : 473/2025; endDate : 2035-07-08; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; status : active; entity : NK-aQVnYoDF8uMdT3Bnp4QqHN; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25047312200034; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/4732025-55653; https://drs.nsdc.gov.ua/; startDate : 2025-07-08; programId : UA-SA1644; target : | | Datasets: | ua_nsdc_sanctions; eu_journal_sanctions; ch_seco_sanctions; permid |
SUHAIL FATILLOYEVICH BURANOV
| Id: | NK-akf3KyyRgkG9sVuqQC6Fav | | Name: | SUHAIL FATILLOYEVICH BURANOV | | Type: | Person | | Description : | country : us; uz; address : Massiv Kara-su-6, Building 12, Apartment 59, Tashkent; TASHKENT; Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan; alias : Suhail BURANOV; Suhail Fatilloyevich BURANOV; Sohail MANSUR; MANSUR, Suhail; BURANOV, Suhail; BURANOV, Suhail Fatilloyevich; Mansur BURANOV; BURANOV, Mansur; BURANOV, Sukhail Fatilloevich; Sukhail Fatilloevich BURANOV; MANSUR, Sohail; Suhail MANSUR; name : MANSUR BURANOV; BURANOV, Suhayl Fatilloevich; SUHAIL BURANOV; SOHAIL MANSUR; SUKHAIL FATILLOEVICH BURANOV; Suhayl Fatilloevich BURANOV; SUHAIL FATILLOYEVICH BURANOV; SUHAIL MANSUR; topics : debarment; export.control; sanction; birthDate : 1983-10-11; firstName : Suhail; Suhayl Fatilloevich; Sukhail Fatilloevich; Sohail; Mansur; Suhail Fatilloyevich; weakAlias : ABU HUZAIFA; programId : US-TERR; lastName : BURANOV; MANSUR; nationality : uz; birthPlace : Tashkent, Uzbekistan; addressEntity : id : addr-cd14a0fc19186d883d6a0dc0ef81195496e0fd98; caption : Massiv Kara-su-6, Building 12, Apartment 59, Tashkent; 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 : Massiv Kara-su-6, Building 12, Apartment 59, Tashkent; city : Tashkent; country : uz; street : Massiv Kara-su-6, Building 12, Apartment 59; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10931; notes : (also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV); (also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR); (also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR); (also SUHAYL FATILLOEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR); (also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SOHAIL MANSUR); (also SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR); (also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR); createdAt : 2008-06-18; uniqueEntityId : XE91N6VCF5R7; sanctions : id : ofac-7489cec43d9b9d8cd1411a5a6c2303305939ca47; 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; 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; country : us; entity : NK-akf3KyyRgkG9sVuqQC6Fav; programId : US-TERR; reason : Unknown; authority : Office of Foreign Assets Control; authorityId : 10931; target : ; id : usgsa-0d2117b3a2481af98a47ebfd21b82315dcb90dba; caption : 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 : 2008-06-18; entity : NK-akf3KyyRgkG9sVuqQC6Fav; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PWZV; authority : TREAS-OFAC; target : ; id : usgsa-14216effb02fd9d4bf4b17dd8fd1b6ceae6c1e65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-akf3KyyRgkG9sVuqQC6Fav; authorityId : S4MR3R3S1; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2008-06-18; target : ; id : usgsa-3bf86f9029a5f750f489d3dd8d4e231c1062aaca; caption : 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; provisions : Prohibition/Restriction; listingDate : 2008-06-18; program : Reciprocal; entity : NK-akf3KyyRgkG9sVuqQC6Fav; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3PWZW; target : ; id : usgsa-4f22e596f9db6da833135354ee19b0da174ef097; caption : 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; listingDate : 2008-06-18; authorityId : S4MR3R3S0; entity : NK-akf3KyyRgkG9sVuqQC6Fav; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-59137b3208428ed08f912def67ae68cf5fa31821; caption : 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-akf3KyyRgkG9sVuqQC6Fav; authority : TREAS-OFAC; authorityId : S4MR3R7JF; listingDate : 2008-06-18; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-684345f6d5817e772bb5a487759b02d567b51e9b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PWZT; entity : NK-akf3KyyRgkG9sVuqQC6Fav; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; listingDate : 2008-06-18; summary : PII data has been masked from view; target : ; id : usgsa-ac806ba86f7bb15a4ba9e5c424f3b1092fa40b15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2008-06-18; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-akf3KyyRgkG9sVuqQC6Fav; country : us; authorityId : S4MR3QQDR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Alfa Beta Creative LLC
| Id: | NK-apEqbCL4AnLNYycLELms9B | | Name: | Alfa Beta Creative LLC | | Type: | Company | | Description : | modifiedAt : 2023-08-16; name : Alfa Beta Creative LLC; 有限会社アルファ・ベータ・クリエイティブ; Товариство з обмеженою відповідальністю "Альфа Бета Креатив"; “ALFA BETA CREATIVE” mas`uliyati cheklangan jamiyati; programId : SECO-UKRAINE; US-BIS-EL; UA-SA1644; createdAt : 2023-08-16; topics : export.control; sanction; country : uz; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://eur-lex.europa.eu/eli/reg/2023/2878; https://permid.org/1-5086624743; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 309628784; email : seva4505@mail.ru; address : 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.; 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ; Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A); 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011; jurisdiction : uz; status : Active; permId : 5086624743; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"; taxNumber : 309628784; sanctions : id : ch-seco-7853a58d250f7600c34d569a9a0af4b2440bc492; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-08-16T10:12:34; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-apEqbCL4AnLNYycLELms9B; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; startDate : 2023-08-16; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authority : State Secretariat for Economic Affairs; authorityId : 64009; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2023-08-16; target : ; id : jp-meti-ru-019de4eece36b0db36359ea85d34626e9fe72761; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : listingDate : 2023-12-15; modifiedAt : 2025-04-02; country : jp; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; entity : NK-apEqbCL4AnLNYycLELms9B; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-3c36b8472655d99c791e7c3e2de8e7c65ded4f35; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2023-04-12; entity : NK-apEqbCL4AnLNYycLELms9B; authorityId : 88 FR 23332; country : us; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); program : Entity List (EL) - Bureau of Industry and Security; target : ; id : ua-nsdc-28fcc0d3ea0cef41e39f3767ad861ad73452bbc7; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-apEqbCL4AnLNYycLELms9B; authority : Кабінет Міністрів України; National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; program : 442/2025; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; status : active; country : ua; authorityId : 25044212200039; duration : Десять років; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-06-29; endDate : 2035-06-29; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; eu_sanctions_map; permid; jp_meti_ru; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
“Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti
| Id: | NK-c9dF7UJz3X998SXhaCk99P | | Name: | “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti | | Type: | LegalEntity | | Description : | topics : debarment; country : az; uz; alias : Interyerinşaat; Interior Construction Limited Liability Company; name : "Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”); Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti; “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti; address : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; AZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of Azerbaijan; AZ, M. Mukhtarov Street Bld. 203 A, Apt. 11 Yasamal District Baku Republic of Azerbaijan; addressEntity : id : addr-631ba899ed59fef2a390735be66ba49d1497a217; caption : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-14T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-05-14T15:03:01; properties : city : YASAMAL DISTRICT, BAKU; country : az; street : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11; full : AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; target : ; sanctions : id : adb-0a724bb701c7c37f27a93c543053628e187c73be; 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 : authority : Asian Development Bank; startDate : 2024-05-16; endDate : 2027-01-12; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-05-16; entity : NK-c9dF7UJz3X998SXhaCk99P; status : Debarred; target : ; id : afdb-018fe75342de811aeb9c20d9effb9e61325c177f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-c9dF7UJz3X998SXhaCk99P; endDate : 2027-01-12; startDate : 2024-05-13; authority : African Development Bank Group; target : ; id : ebrd-2a6aa8b0c5f42964fffa51fa5fba12629bdb4b95; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2026-01-24T01:37:01; properties : endDate : 2027-01-12; authority : Cross-debarment from World Bank Group; entity : NK-c9dF7UJz3X998SXhaCk99P; date : 2024-05-31; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; startDate : 2024-05-13; target : ; id : iadb-8b15e83187f37aa2c83ebf6f3a95a50151e556fb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2027-01-12; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-07-03; entity : NK-c9dF7UJz3X998SXhaCk99P; target : ; id : wbdeb-55af2891b5b0efd6f8f959041c1f5ddd87664e1b; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-14T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-c9dF7UJz3X998SXhaCk99P; endDate : 2027-01-12; authority : World Bank; startDate : 2024-05-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Luxport Export Ltd.
| Id: | NK-ctQqukWFEYduV2H4hHCW3W | | Name: | Luxport Export Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; name : Luxport Export Ltd.; country : uz; hk; cn; address : 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA; 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China; 2003, 20/F, Tower 5 China Hong Kong City 33 Canton Road Tsim Sha Tsui Kowloon Hong Kong China; alias : Luxport; addressEntity : id : NK-jH567M2tnK2HLZTC4idFKQ; caption : 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China; schema : Address; referents : addr-6e0ac8451736d30118cec89bdc4c999ad3a9a9d9; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hk; city : TSIM SHA TSUI, KOWLOON, HONG KONG; full : 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China; street : 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD; target : ; sanctions : id : adb-a076038991dae823f5232ca4794fd59247e41675; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2021-01-04; status : Debarred; modifiedAt : 2021-01-04; entity : NK-ctQqukWFEYduV2H4hHCW3W; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-1fe405979a7469fb24d0d12e7a83080d4e482e10; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2020-12-09; authority : African Development Bank Group; entity : NK-ctQqukWFEYduV2H4hHCW3W; endDate : 2023-06-08; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-af8f369340fdb359324b0f49af3dd8e3f04dcdf9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; date : 2023-08-04; reason : Fraudulent Practice; entity : NK-ctQqukWFEYduV2H4hHCW3W; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-7c37579861775373cb454cd1e7457570b5581e65; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2020-12-23; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ctQqukWFEYduV2H4hHCW3W; reason : Fraud; target : ; id : wbdeb-d9a301b319f95ec01531ebefc9cf1488cfd5db3b; caption : 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; 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; startDate : 2020-12-09; entity : NK-ctQqukWFEYduV2H4hHCW3W; authority : World Bank; program : 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
POLARSTAR LOGISTICS LLC
| Id: | NK-dTdWGJ9diZciMN2JwfnG89 | | Name: | POLARSTAR LOGISTICS LLC | | Type: | Company | | Description : | status : Active; phone : +97142834775; address : Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone; Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099; PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI; PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; 88A Amir Temur Avenue, Tashkent, 100084; P.O. Box 20609, DUBAI, DUBAI, United Arab Emirates; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; name : PolarStar Logistics; POLARSTAR LOGISTICS LLC; بولر ستار لوجستيكس ش. ذ. م. م; permId : 5050909118; incorporationDate : 2011-10-10; website : http://www.polarstar.ae/; jurisdiction : ae; country : ae; in; uz; sourceUrl : https://permid.org/1-5050909118; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48021; addressEntity : id : addr-67e5c71cb67acc13a6414f7aa0f8d1ce9bcff636; caption : Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone; 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 : Warehouse No. FZS1AA01, Street No. S111; city : Jebel Ali Free Zone; full : Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone; country : ae; target : ; id : addr-105249c7b2ea5797efc8a39e217c3994706df7ba; caption : Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609; full : Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; city : Dubai; target : ; id : addr-231726d6bc91a856c220318f122b1e005c6da25b; caption : Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099; 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 : in; city : Mumbai; street : Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East; full : Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099; postalCode : 400099; target : ; id : addr-cd9addd8653b2e2e6c04428b2d6b5f33ffcdff2b; caption : 88A Amir Temur Avenue, Tashkent, 100084; 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 : uz; postalCode : 100084; city : Tashkent; full : 88A Amir Temur Avenue, Tashkent, 100084; street : 88A Amir Temur Avenue; target : ; id : addr-11c272b88e5a8962d694ca8ad63bb85b6f2af22e; caption : PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PO Box 20609, 47th Floor, The One Tower, Barsha Heights; full : PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; country : ae; city : Dubai; target : ; topics : debarment; sanction; idNumber : 659948; programId : US-RUSHAR; uniqueEntityId : V2HUXUSH9VK6; createdAt : 2024-02-23; sanctions : id : ofac-aca13bd4009f083d55d56d142d5ab01488fa0863; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; 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; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); country : us; authorityId : 48021; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-dTdWGJ9diZciMN2JwfnG89; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-3e5e9e2e8b8ae1355d74ea99585fa60d1a001581; caption : 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 : 2024-02-23; entity : NK-dTdWGJ9diZciMN2JwfnG89; summary : PII data has been masked from view; authorityId : S4MRS26XP; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2024-02-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
OOO Fides Solutions
| Id: | NK-dXFzMcUX2VhRjGUmuKnq5o | | Name: | OOO Fides Solutions | | Type: | LegalEntity | | Description : | country : uz; address : Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan; ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, UZBEKISTAN; ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; topics : debarment; name : OOO Fides Solutions; alias : Fides Solutions; addressEntity : id : NK-Ub3HBfCX9zDTZ9rG6GTKMF; caption : ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; schema : Address; referents : addr-7de27d716457615684841327f4fa76f9a40d9169; addr-f45507bbc6d96242a5df13fa5db49ca537f8e1d3; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TASHKENT; country : uz; full : ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; street : ROOM 25A, NO. 50, OYBEK STREET; target : ; sanctions : id : adb-7475d77d859d469a6ea74ef899558787dcc6402b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2019-07-23; entity : NK-dXFzMcUX2VhRjGUmuKnq5o; startDate : 2019-07-22; authority : Asian Development Bank; target : ; id : afdb-971f86fd69122f47259a9316e6e43b942a53e0fa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2019-07-17; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2022-07-16; entity : NK-dXFzMcUX2VhRjGUmuKnq5o; target : ; id : ebrd-bec6d86f8f27cc6840c5342203c6899dfea8667e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-02; entity : NK-dXFzMcUX2VhRjGUmuKnq5o; target : ; id : wbdeb-3fd8d17e43aa4e67ac95c093d20795610e38c3e3; caption : Procurement Guidelines, 1.16(a)(i); 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; endDate : 2999-12-31; entity : NK-dXFzMcUX2VhRjGUmuKnq5o; authority : World Bank; program : Procurement Guidelines, 1.16(a)(i); startDate : 2019-07-17; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
Аздар Багаутдинович Вагабов
| Id: | NK-dyMtDsjEMS4BGYrLPBkYZ6 | | Name: | Аздар Багаутдинович Вагабов | | Type: | Person | | Description : | country : uz; nationality : ru; name : ВАГАБОВ АЗДАР БАГАУТДИНОВИЧ; AZDAR VAGABOV; Аздар Багаутдинович Вагабов; topics : crime; crime.terror; wanted; sanction; birthDate : 1988-01-09; gender : male; lastName : Вагабов; VAGABOV; firstName : AZDAR; Аздар; programId : INTERPOL-RN; birthPlace : JARQŬRGHON; г. Джаркурган Сурхандарьинской области Узбекистана; createdAt : 2016-12-09; fatherName : Багаутдинович; idNumber : 8208565794; sanctions : id : interpol-red-3ef9771da3d76e89a8195a1cfc52f87dfdc193d5; 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 : country : ru; entity : NK-dyMtDsjEMS4BGYrLPBkYZ6; programId : INTERPOL-RN; authorityId : 2016/8964; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; reason : participation in illegal armed formation; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : ; id : kg-fiu-3e41a52c8c836a23b4c954892ce78a1136d9069b; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : program : Террорист; listingDate : 2016-12-09; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; country : kg; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске; sourceUrl : https://fiu.gov.kg/sked/9; entity : NK-dyMtDsjEMS4BGYrLPBkYZ6; target : ; id : kzafm-80a0aac5e2e78228f35429a16c5efd6de876cf2d; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : listingDate : 2017-11-02; sourceUrl : https://websfm.kz/terrorism; entity : NK-dyMtDsjEMS4BGYrLPBkYZ6; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; country : kz; target : | | Datasets: | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
“FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati
| Id: | NK-eXJLu4zv6cEuy8MdbGJ9Fa | | Name: | “FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati | | Type: | LegalEntity | | Description : | address : Republic of Uzbekistan, Fergana region, Fergana city, Kokalamzor street 6 [O'zbekiston Respublikasi, Farg'ona viloyati, Farg'ona shahar, Ko'kalamzor ko'chasi 6-uy]; Republic of Uzbekistan, Fergana region, Fergana city, Kokalamzor street 6; FERGANA REGION, KOKALAMZOR STREET 6, FERGANA, Uzbekistan; alias : FERGANA ОМЕGАМЕТ MChJ; Общество с ограниченной ответственностью «FERGANA ОМЕGАМЕТ»; Fergana Omegamet LLC; name : FERGANA OMEGAMET mas'uliyati cheklangan jamiyati; “FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati; topics : debarment; country : uz; addressEntity : id : addr-a90610f505140c09b59bc78446c9167bbccfe86b; caption : FERGANA REGION, KOKALAMZOR STREET 6, FERGANA, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-13T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-13T15:03:04; properties : full : FERGANA REGION, KOKALAMZOR STREET 6, FERGANA, Uzbekistan; street : FERGANA REGION, KOKALAMZOR STREET 6; city : FERGANA; country : uz; target : ; sanctions : id : adb-1b29a76ef82e9663db1ed122cc6dcc0d67fb3362; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-06-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-06-04T06:30:03; properties : status : Debarred; modifiedAt : 2025-06-03; entity : NK-eXJLu4zv6cEuy8MdbGJ9Fa; endDate : 2027-04-21; startDate : 2025-06-03; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: EBRD; authority : Asian Development Bank; target : ; id : afdb-acd5f7891b14ff0c675ab44adc6630318880a8ad; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-07-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2025-06-22; reason : CROSS DEBARMENT : EBRD; entity : NK-eXJLu4zv6cEuy8MdbGJ9Fa; endDate : 2027-04-21; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-efbd34bcee6a73f2ae8081955ff251e6b7284688; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-29T11:29:32; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-29T11:29:32; properties : reason : Fraudulent Practice; authority : Primary Debarment; date : 2025-05-22; startDate : 2025-05-22; endDate : 2027-04-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-eXJLu4zv6cEuy8MdbGJ9Fa; target : ; id : iadb-f6d59dca42abb6d8bd282d213970c75996d3b036; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-25T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-25T02:50:03; properties : startDate : 2025-05-22; program : Debarment; endDate : 2027-04-21; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-eXJLu4zv6cEuy8MdbGJ9Fa; target : ; id : wbdeb-ddb0836a6eeea779e2099f3e68521902611fce86; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-06-13T15:03:04; last_seen : 2026-03-26T15:03:01; last_change : 2025-06-13T15:03:04; properties : startDate : 2025-06-12; program : Cross Debarment: EBRD; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-04-21; entity : NK-eXJLu4zv6cEuy8MdbGJ9Fa; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Anvar Kuryazov
| Id: | NK-esjqrNhpwYNR2gLZSRAKYM | | Name: | Anvar Kuryazov | | Type: | Person | | Description : | country : uz; nationality : uz; name : Anvar Kuryazov; KURYAZOV, Anvar; sourceUrl : https://home.treasury.gov/news/press-releases/jy2732; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52069; lastName : Kuryazov; gender : male; birthDate : 1984; programId : US-GLOMAG; topics : debarment; sanction; birthPlace : Yangiaryk District, Uzbekistan; firstName : Anvar; uniqueEntityId : Z6PGEYKEMFD3; createdAt : 2025-01-21; sanctions : id : ofac-4cb087a02c9a33432e90ccde138b1707d30ce231; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-02T16:16:58; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; authorityId : 52069; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : NK-esjqrNhpwYNR2gLZSRAKYM; program : GLOMAG; target : ; id : usgsa-0facf54dcaca76f830cfdb5c96ad7d499d990216; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; startDate : 2024-12-02; country : us; authority : TREAS-OFAC; authorityId : S4MRVJRNR; provisions : Prohibition/Restriction; entity : NK-esjqrNhpwYNR2gLZSRAKYM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; program : Reciprocal; target : ; documentedBy : id : ofac-pr-edfeeb8736c5e9662bf115b794d61631a17f53ea; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-esjqrNhpwYNR2gLZSRAKYM; date : 2024-12-02; document : id : ofac-pr-ce0d43a50fadee911c503e54f235d3c65414f666; caption : Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-12-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy2732; title : Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Azizjon Makhmudovich Mamashoyev
| Id: | NK-fAENUG55X2WjsZ38LcpBSX | | Name: | Azizjon Makhmudovich Mamashoyev | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56994; name : MAMASHOYEV, Azizjon Makhmudovich; AZIZJON MAXMUDOVICH MAMASHOYEV; Azizjon Makhmudovich Mamashoyev; programId : US-CYB; middleName : Maxmudovich; Makhmudovich; gender : male; nationality : uz; topics : debarment; sanction; country : uz; addressEntity : id : addr-75d757e1c0bd82d9c2b35dec113caabe4c4cea18; caption : 60 Amir Timur Avenue, Tashkent; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : city : Tashkent; full : 60 Amir Timur Avenue, Tashkent; country : uz; street : 60 Amir Timur Avenue; target : ; passportNumber : FA2783585; idNumber : AD3927969; alias : Azizjon Maxmudovich Mamashoyev; birthDate : 1987-02-20; firstName : AZIZJON MAKHMUDOVICH; Azizjon; AZIZJON MAXMUDOVICH; address : TASHKENT; 60 Amir Timur Avenue, Tashkent; lastName : Mamashoyev; notes : (also AZIZJON MAXMUDOVICH MAMASHOYEV); (also AZIZJON MAKHMUDOVICH MAMASHOYEV); createdAt : 2026-02-25; uniqueEntityId : K1FBDR7HBQA3; Q55SBXZGD437; ownershipOwner : id : ofac-336d587305f7766940f595f16ef9f409373ffd30; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : role : Owned or Controlled By; asset : id : NK-ACtKXV7VtWWDd7Buj86Fp3; caption : Advance Security Solutions; schema : Company; referents : ofac-pr-65ec716d20cb00763624f811693e7df8926b5101; usgsa-s4mrxd556; usgsa-6bba4b601eb0c5e694d71b1cc76f93dbb3c0bf5e; ofac-56996; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : country : ae; uz; sourceUrl : https://home.treasury.gov/news/press-releases/sb0404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56996; name : Advance Security Solutions; sector : Computer programming activities; addressEntity : addr-ca3aca42d93e64796cfd961999eda5ba874cab2b; addr-35b6dad1260ab4ece457d535d933e8696c0353dd; topics : debarment; sanction; weakAlias : Advanced Security Solutions; address : R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent; R-311-315, JUMEIRAH LIVING MARINA GATE 3, P.O. BOX 121828, DUBAI; programId : US-CYB; website : http://advance-sec.com/; incorporationDate : 2025; createdAt : 2026-02-25; uniqueEntityId : J16BPLHQLX74; target : 1; owner : NK-fAENUG55X2WjsZ38LcpBSX; target : ; unknownLinkTo : id : ofac-a4bf8141c70011f04deb90585e172d7699b96566; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : object : id : NK-eiqhyGTATGjzbCPKkXkVZ2; caption : SERGEY SERGEEVICH ZELENYUK; schema : Person; referents : ru-inn-780223642330; ofac-pr-d77d15440de86ab2006726cb94d1271d364759c9; ofac-56990; usgsa-s4mrxd670; usgsa-s4mrxd550; usgsa-0894b6ccdcbff64a6294d8d5c006ad8e999be882; usgsa-bced4d7ef1dec91e4a2564937f086bf05ac6376e; usgsa-s4mrxd671; usgsa-2f438056a46bfdfff13918b0928f0e366c44729f; datasets : us_ofac_sdn; ext_ru_egrul; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T10:34:18; properties : fatherName : СЕРГЕЕВИЧ; innCode : 780223642330; lastName : Зеленюк; Zelenyuk; country : ru; firstName : SERGEY SERGEEVICH; Sergey; SERGEI SERGEEVICH; Сергей; Sergei; SERGEY SERGEYEVICH; name : Sergey Sergeyevich Zelenyuk; Сергей Сергеевич Зеленюк; ZELENYUK, Sergey Sergeyevich; SERGEY SERGEEVICH ZELENYUK; SERGEI SERGEEVICH ZELENYUK; alias : Sergei Sergeevich Zelenyuk; Sergey Sergeevich Zelenyuk; weakAlias : MorteNoir; srgsrgsrg111; topics : debarment; sanction; taxNumber : 780223642330; address : SAINT PETERSBURG, 190068; Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56990; programId : US-CYB; middleName : Sergeevich; Sergeyevich; Сергеевич; nationality : ru; birthPlace : Saint Petersburg, Russia; addressEntity : addr-d06d0b8fbe1cd742f57271d998509720115a42b9; gender : male; birthDate : 1994-03-17; createdAt : 2026-02-25; uniqueEntityId : Q4YFGJ2TDY13; JZV6XNKZ8UM8; K13BVK8FNVN7; notes : (also SERGEY SERGEYEVICH ZELENYUK); (also SERGEI SERGEEVICH ZELENYUK, SERGEY SERGEEVICH ZELENYUK); target : 1; role : Providing support to; subject : NK-fAENUG55X2WjsZ38LcpBSX; target : ; identification : id : ofac-e7bab821895ead6f7de004d5ebc1be2db3468047; caption : AD3927969; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : holder : NK-fAENUG55X2WjsZ38LcpBSX; type : National ID No.; number : AD3927969; country : uz; target : ; id : ofac-e95f86281d674c36c7feb875b7c3d11fb77714d0; caption : FA2783585; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : country : uz; type : Passport; number : FA2783585; holder : NK-fAENUG55X2WjsZ38LcpBSX; endDate : 2031-05-16; target : ; sanctions : id : ofac-f5dcadcffccda83c5f4c7b00e01a333e144dde75; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T20:10:02; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; reason : Executive Order 14306 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authority : Office of Foreign Assets Control; authorityId : 56994; provisions : CAATSA - RUSSIA; Block; CYBER4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-CYB; program : CYBER4; entity : NK-fAENUG55X2WjsZ38LcpBSX; target : ; id : usgsa-467eb276994aa578f779379aba3aa15ef7357559; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; authorityId : S4MRXD554; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-fAENUG55X2WjsZ38LcpBSX; country : us; startDate : 2026-02-24; listingDate : 2026-02-25; summary : PII data has been masked from view; target : ; id : usgsa-d3ec2db11ddec031d90cf03bd689c2dc8fc2fb8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRXD677; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2026-02-25; startDate : 2026-02-24; entity : NK-fAENUG55X2WjsZ38LcpBSX; target : ; documentedBy : id : ofac-pr-e4841badd30713f0df23fa50c21e314473759ff2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-08T16:05:23; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-08T16:05:23; properties : entity : NK-fAENUG55X2WjsZ38LcpBSX; document : id : ofac-pr-9e6d89d826a3150f96b20c64ade0847c27042c39; caption : Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0404; title : Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools; publishedAt : 2026-02-24; target : ; date : 2026-02-24; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Mr. Muminjon Yuldashev
| Id: | NK-fUAmM2wiqKogkcbCUKUqLS | | Name: | Mr. Muminjon Yuldashev | | Type: | Person | | Description : | country : uz; name : Mr. Muminjon Yuldashev; Mr. Muminjon Yuldashev, Founder and Owner of Quvasoy Tamir Qurilish LLC; YULDASHEV, MUMINJON; topics : debarment; address : 71 S. Temur Street Fergana City, Fergana Region, Uzbekistan; FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC , 71 S. TEMUR STREET , FERGANA CITY, FERGANA REGION, UZBEKISTAN; FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION, Uzbekistan; alias : Mr. Yuldashev; addressEntity : id : addr-3e6cb7f35b772b4a87a02f91d09f5b97a0eb3999; caption : FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION, Uzbekistan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION, Uzbekistan; city : FERGANA REGION; country : uz; street : FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY; target : ; sanctions : id : adb-ab2890f1a8af251a5cb32c97bcc945d7327768a1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2019-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-fUAmM2wiqKogkcbCUKUqLS; authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2019-07-23; status : Debarred; target : ; id : afdb-dbde279542ab43beda3f68ed09b91de1811b20c6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-fUAmM2wiqKogkcbCUKUqLS; endDate : 2023-07-07; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2019-07-08; target : ; id : ebrd-cc443da75ba95b2e06dc4dcfd47d4d9417ef2ffd; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; date : 2024-05-31; entity : NK-fUAmM2wiqKogkcbCUKUqLS; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Coercive Practice; target : ; id : iadb-787106fd0b91931c856eb4c2ff8fae4d5fb4e4af; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-13T00:00:00; properties : entity : NK-fUAmM2wiqKogkcbCUKUqLS; startDate : 2019-07-22; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Coercion; target : ; id : wbdeb-b42401dd58bda23db01793044a39fba3c226d139; caption : Procurement Guidelines, 1.16(a)(iv); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.16(a)(iv); startDate : 2019-07-08; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-fUAmM2wiqKogkcbCUKUqLS; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MAX BORISOVICH PIFLAX
| Id: | NK-fa9hsE6bnHvQLcxdksXUSZ | | Name: | MAX BORISOVICH PIFLAX | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40486; name : Maks Borisovich Piflaks; Макс Борисович Пифлакс; MAX BORISOVICH PIFLAX; PIFLAKS, Maks Borisovich; country : uz; nationality : uz; birthDate : 1962-06-14; firstName : MAKS BORISOVICH; Макс; Maks; Max; MAX BORISOVICH; lastName : Piflaks; Piflax; Пифлакс; middleName : Борисович; Borisovich; alias : Max Borisovich Piflax; topics : debarment; sanction; gender : male; programId : US-RUSHAR; createdAt : 2023-03-31; uniqueEntityId : H3CYTMMD4XK3; XX9LS15Q6UC5; notes : (also MAKS BORISOVICH PIFLAKS); (also MAX BORISOVICH PIFLAX, MAX BORISOVICH PIFLAX); sanctions : id : ofac-0ccdc04026cf77a1cb1e57925a33b273996f11f2; caption : RUSSIA-EO14024; 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 : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; entity : NK-fa9hsE6bnHvQLcxdksXUSZ; authorityId : 40486; reason : Executive Order 14024 (Russia); target : ; id : usgsa-38327185257145cd56eedc10ad76ec6e3e7a7967; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-fa9hsE6bnHvQLcxdksXUSZ; authorityId : S4MRTY6LJ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-01; target : ; id : usgsa-af9145a99c76549c5abd952ae087bafeef1db79f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTY1P8; provisions : Prohibition/Restriction; country : us; startDate : 2023-02-01; entity : NK-fa9hsE6bnHvQLcxdksXUSZ; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-da0b3b1009cea59af6544a32a69c86432f80520f; caption : 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; country : us; startDate : 2023-02-01; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-fa9hsE6bnHvQLcxdksXUSZ; authorityId : S4MRPC2XP; listingDate : 2023-03-31; target : ; directorshipDirector : id : ofac-25b4c9ba45d2d3eae3aa1540de623d5117bc85dc; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-fa9hsE6bnHvQLcxdksXUSZ; organization : id : NK-kCgm85ej7kmtXJYwq5WHM9; caption : Mateas Limited; schema : Company; referents : usgsa-s4mrpc2xk; oc-companies-cy-he127590; ofac-40481; ofac-pr-c53702fb85c79b0c513f1ed2b2521a853413f23d; usgsa-d2a9b39ff2530a5d5ab28b324ac5e01111e4594d; permid-5083806815; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : C 127590; C127590; HE127590; address : Afstralias 6, 3017 Limassol; AFSTRALIAS 6, 3017 LIMASSOL; CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος; Aystralias, 6, LIMASSOL, 3017, Cyprus; opencorporatesUrl : https://opencorporates.com/companies/cy/HE127590; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2026-02-09; incorporationDate : 2002-02-04; name : Mateas Limited; Mateas Ltd; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40481; https://permid.org/1-5083806815; country : cy; permId : 5083806815; topics : debarment; sanction; programId : US-RUSHAR; addressEntity : addr-90fbdea5108d8d62662b414630b15a0925ea492e; uniqueEntityId : XWSWDFJACVY5; createdAt : 2023-03-31; target : 1; target : ; documentedBy : id : ofac-pr-9e087c2fc281be75db95af333cc02649805fdfe4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-fa9hsE6bnHvQLcxdksXUSZ; date : 2023-02-01; document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Stroy Montaj Invest
| Id: | NK-fqzvzJXcUrWsKqZ2mHrzPi | | Name: | Stroy Montaj Invest | | Type: | LegalEntity | | Description : | topics : debarment; name : Kuvasoy Tamir Kurlish LLC); known as Kuvasoy Tamir Kurlish LLC); Stroy Montaj Invest (; Stroy Montaj Invest; Kuvasoy Tamir Kurlish Llc; country : uz; registrationNumber : 200124780; address : 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan; 125 Nemat Berk Street Mirzo Ulugbek District Tashkent City Uzbekistan; 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN; addressEntity : id : NK-5dt9K84RVZB4p9Sc9D5D2A; caption : 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan; schema : Address; referents : addr-5914f22e950972abc6ecce226894472778200818; addr-d084b9c80b49a7c4e156ae506d08abd6f5233a63; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : uz; street : 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT; full : 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan; city : TASHKENT CITY; target : ; sanctions : id : adb-4a36a8ef48e0e392b92efd96ce9bf57566e68a39; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2018-06-27; authority : Asian Development Bank; entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; reason : Cross-Debarment: WB; status : Debarred; modifiedAt : 2018-06-27; target : ; id : afdb-955962145ce17013fdd7f90aa1e01f3afaa5c188; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2023-03-22; startDate : 2018-06-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; target : ; id : afdb-de759c818c47b47bd08ecb62cae4299a1e8e46d3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2025-12-05; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2018-06-13; target : ; id : ebrd-73bd497e24ede124420f1434c866ae7fa23445d5; 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-fqzvzJXcUrWsKqZ2mHrzPi; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-03-30; reason : Fraudulent Practice, Collusive Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-39d762c6e4298b3b5cb627344bf666635aba54f4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-11-05T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-05T02:50:01; properties : entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2018-06-13; program : Debarment w/ conditional release; reason : Fraud, Collusion; target : ; id : iadb-8349f637cd362c9d2e8a41ad5ee122cbd06a82d9; 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 : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; reason : Fraud, Collusion; startDate : 2018-06-29; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3a679834ba207868481bde23b9db1554615807a8; caption : Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii); 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; entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; program : Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii); startDate : 2018-06-13; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-9432c6ae3696835adc288db27f95f37203ed5dba; caption : Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii); entity : NK-fqzvzJXcUrWsKqZ2mHrzPi; startDate : 2018-06-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GFK Logistic Asia LLC
| Id: | NK-izJcsoM5TeBU5mTo7st38X | | Name: | GFK Logistic Asia LLC | | Type: | Company | | Description : | createdAt : 2023-08-16; programId : SECO-UKRAINE; US-BIS-EL; UA-SA1644; notes : Uzbekistan; topics : export.control; sanction; name : Limited Liability Company "GFK Logistic Asia"; 有限会社GFKロジスティック・アジア; GFK Logistics Asia LLC; Товариство з обмеженою відповідальністю "ГФК Логістик Азія"; GFK Logistic Asia LLC; “GFK LOGISTIC ASIA” mas`uliyati cheklangan jamiyati; modifiedAt : 2023-08-16; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5086624732; email : lady.k.yu.a31@gmail.com; registrationNumber : 305439019; address : 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.; 16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ; Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A); 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011; jurisdiction : uz; permId : 5086624732; status : Active; country : uz; taxNumber : 305439019; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "HFK Lohistyk Aziia"; sanctions : id : ch-seco-ee19c465f66d1f75d5a770c3fc7bba4476b19390; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-08-16T10:12:34; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 64014; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2023-08-16; listingDate : 2023-08-16; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-izJcsoM5TeBU5mTo7st38X; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : jp-meti-ru-d2edc7738dcd75eb2ecf61f43553e3ba244c2a39; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : modifiedAt : 2025-04-02; entity : NK-izJcsoM5TeBU5mTo7st38X; listingDate : 2023-12-15; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; country : jp; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; authority : Ministry of Economy, Trade and Industry; target : ; id : trade-csl-95d4e242bf5b70e56b348a019cc53ede18cb8c92; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 88 FR 23332; startDate : 2023-04-12; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b); country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-izJcsoM5TeBU5mTo7st38X; programId : US-BIS-EL; target : ; id : ua-nsdc-3e2245d4b7dd9ebdca0d158431726af9621865da; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Кабінет Міністрів України; National Security and Defense Council; startDate : 2025-06-29; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; endDate : 2035-06-29; duration : Десять років; programId : UA-SA1644; authorityId : 25044212200040; country : ua; entity : NK-izJcsoM5TeBU5mTo7st38X; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; program : 442/2025; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; eu_sanctions_map; permid; jp_meti_ru; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
| Id: | NK-j5v5PQgwosdGZuxaBLzgP4 | | Name: | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | | Type: | Company | | Description : | registrationNumber : ΗΕ 359911; 207288668; C359911; HE359911; C 359911; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; jurisdiction : cy; address : Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus; 205 CHRISTODOULOU HATZIPAVLOU, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOL; LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Mustakillik 59A, Tashkent; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7); Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; Республіка Кіпр, м. Лімасол; 205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cyprus; Χρυσαλινιώτισσας, 15, Στρόβολος, 2047, Λευκωσία, Κύπρος; opencorporatesUrl : https://opencorporates.com/companies/cy/HE359911; name : Windfel Properties Ltd; Windfel Properties Limited; PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED; Віндфел Пропертіз Лімітед; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; incorporationDate : 2016-09-09; leiCode : 21380068XRFK54K3Z159; country : uz; cy; sourceUrl : https://permid.org/1-5067167503; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502; permId : 5067167503; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Vindfel Propertiz Limited; Predstavitelstvo Windfel Properties Limited; addressEntity : id : addr-9383835ee0fc6dd32021bddea2685e553aa576bd; caption : Mustakillik 59A, Tashkent; 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 : Mustakillik 59A, Tashkent; street : Mustakillik 59A; country : uz; city : Tashkent; target : ; id : addr-4e40d76749f8388844fda665b00733721693eb68; caption : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; 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 : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol; postalCode : 3036; street : Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205; city : Limassol; country : cy; target : ; createdAt : 2023-04-14; notes : (also PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED, PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED); (also WINDFEL PROPERTIES LIMITED); uniqueEntityId : J5TGEJSKWPM5; ERKVZLSJPXC9; directorshipOrganization : id : NK-bXwFqtRwxouwmQKpi8Hfrs; caption : Διευθυντής; schema : Directorship; referents : cy-4c67a4f93cab360ee6ace7d6b70f5d913061a6e2; cy-317b53e6828ec790db8825896b198b22d8546bd1; datasets : ext_cy_companies; first_seen : 2026-01-18T20:11:28; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Γραμματέας; Διευθυντής; director : id : cy-96e79304913f0b8fc7dca68a0ab93ce492779989; caption : ΓΕΩΡΓΙΟΣ ΑΘΗΑΙΝΙΤΗΣ; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ext_cy_companies; first_seen : 2026-01-18T20:11:28; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T00:40:01; properties : topics : sanction.linked; name : ΓΕΩΡΓΙΟΣ ΑΘΗΑΙΝΙΤΗΣ; target : 1; organization : NK-j5v5PQgwosdGZuxaBLzgP4; target : ; sanctions : id : ofac-0be13073694b9942ff9517080f16ed450ff72f5e; caption : RUSSIA-EO14024; 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: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); entity : NK-j5v5PQgwosdGZuxaBLzgP4; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 41502; programId : US-RUSHAR; country : us; target : ; id : ua-nsdc-acae1daf001a9c62f49b06ea7abcdfe836397d8a; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-j5v5PQgwosdGZuxaBLzgP4; startDate : 2023-11-23; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; endDate : 2033-11-23; duration : Десять років; status : active; authorityId : 23077212200070; program : 772/2023; target : ; id : usgsa-11e1f9c670fec5383fa17a9fdcbf266b20457ef6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; country : us; authorityId : S4MRTY72N; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-j5v5PQgwosdGZuxaBLzgP4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-04-12; target : ; id : usgsa-8274bd5afdf533057783b2f0fa49daf6f52e12f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-j5v5PQgwosdGZuxaBLzgP4; authorityId : S4MRTY25D; provisions : Prohibition/Restriction; startDate : 2023-04-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fba89a7fd03b08d33ff62a45cb65f25f06320c47; caption : 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; provisions : Prohibition/Restriction; country : us; authorityId : S4MRPH4NH; startDate : 2023-04-12; listingDate : 2023-04-14; entity : NK-j5v5PQgwosdGZuxaBLzgP4; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-57e4740f30371c58986be85dc30484a30b807f93; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q503147; caption : Alisher Usmanov; schema : Person; referents : ca-sema-2f6bcf1b6f8d0e7b2cd122c97a74ec03b1f7b51a; ua-ws-person-19; fr-ga-4276; lv-sanction-9bac4396b21186f1b54dc3373e82219b2c40b49a; ua-nsdc-17296-usmanov-aliser-burhanovic; tw-shtc-1731379cb060580425650ef35a41a01f994c7983; be-fod-15309d3e90dc6bbdd0874964ef8b86cb3d9f2356; nz-ru-ind-487-alisher-usmanov; usgsa-s4mrky6rt; gb-coh-psc-06805907-j-j1jg59zoo-i7kopyunywdtiaw; usgsa-463e68828bf703f81d9b7e840714a3c959b978cc; usgsa-3b1a4671b03afe0d2742c37a0bd8f5117e09cade; ofac-pr-800792d3b62b514064f4956f860987579063a506; lv-sanction-699c2d7479d4a553164f7d03e9b88f085f236188; gb-coh-2nlr8wmq9zcpzgzspv8j6ohjui0; ch-seco-50771; gb-fcdo-rus0266; usgsa-s4mrtyd6l; ru-inn-770400254003; ja-mof-868b2358b15420c26115986a1b0c965feb0193f4; ofac-35283; eu-fsf-eu-7514-12; gb-hmt-14210; gb-coh-psc-05742647-bhl-pr0hhhlf3e4zgonxipeciie; au-dfat-6751-alisher-burkhanovich-usmanov; tw-shtc-f8de180e72116f157c8df78497d1fe4125f01d0f; eu-tb-logical-136051; mc-freezes-c3e8acfc58a44d1c6c11b137fc4f26314b85ff96; usgsa-s4mrtyd6m; usgsa-9d4f28a607dbbb22bd5487bf3e78c248ffe9cbfc; datasets : jp_mof_sanctions; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Alisher Usmanov; gpt-4o; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : notes : 55 0314316 (passport-National passport) (valid from 2019-12-06 to 2029-12-06); Metalloinvest Founder; (also ALISHER USMONOV, ALISHER BURKHANOVICH USMANOV); Disqualified; (also ALISHER BURHANOVICH USMANOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Founder of Metalloinvest; Russian billionaire; Function: leading Russian businessperson; Alisher Usmanov est un homme d’affaires influent qui a des intérêts dans des sociétés des secteurs du minerai de fer et de l’acier, des médias, des télécommunications et de l’internet. Usmanov détient la participation la plus importante dans la holding USM, un conglomérat mondial d’entreprises métallurgiques, minières, de télécommunications et de technologie, qui comprend Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon et d’autres actifs. Usmanov, directement ou par l’intermédiaire d’USM, possède et contrôle des actifs dans des secteurs clés de l’économie russe. Sa principale holding est le géant de l’acier Metalloinvest qui, avec d’autres sociétés, est actif dans le secteur minier et fournit une source substantielle de revenus pour le gouvernement russe. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alisher Usmanov entretient des liens particulièrement étroits avec le président de la Fédération de Russie, Vladimir Poutine. Il a été désigné comme l’un des hommes d’affaires influents préférés de Vladimir Poutine. Il est considéré comme l’un des hommes d’affaires officiels de la Russie chargés de gérer les flux financiers mais dont la position dépend de la volonté du président. Usmanov est réputé avoir agi au nom du président de la Fédération de Russie dans le cadre d’un certain nombre d’accords commerciaux d’importance politique et stratégique. Il entretient également des liens étroits avec Dmitri Medvedev, le vice-président du Conseil de sécurité de la Fédération de Russie et ancien président et Premier ministre de la Russie, qui a bénéficié de l’utilisation personnelle de résidences luxueuses contrôlées par Usmanov. Il a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Usmanov est également le propriétaire exclusif du quotidien économique Kommersant. Lorsqu’il a pris le contrôle du quotidien économique “Kommersant”, la liberté de la rédaction a été restreinte et le journal a adopté une position manifestement pro-Kremlin. Sous Usmanov, le Kommersant a publié un article propagandiste anti-ukrainien de Dmitri Medvedev, dans lequel l’ancien président de la Russie affirmait qu’il était inutile d’engager des pourparlers avec les autorités ukrainiennes actuelles, qui, selon lui, étaient sous contrôle étranger direct. Il a donc soutenu activement les politiques de déstabilisation de l’Ukraine menées par le gouvernement russe.; Alisher Usmanov is a leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. Usmanov owns the largest stake in his USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Usmanov, directly or through USM, owns and controls assets in key sectors of the Russian economy. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing a substantial source of revenue to the Russian Government. Therefore, he is a leading businessperson operating in Russia as well as a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alisher Usmanov has particularly close ties to the President of the Russian Federation, Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov is reputed to have acted on behalf of the President of the Russian Federation in a number of business deals of political and strategic importance. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of the Russian Federation and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Usmanov is also the exclusive owner of the business daily Kommersant. When he took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine.; (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; Biggest shareholder of USM holding, a global conglomerate of metals and mining, telecommunications and technology companies which includes Metalloinvest, Udokan Copper, Akkerman Cement, MegaFon and other assets. Largest holding: steel giant Metalloinvest.
Owner of business daily “Kommersant”.; createdAt : 2022-03-04; birthPlace : Tchoust, URSS; Chust; Uzbekistan; Chust, UZBEKISTAN; Chust, Uzbekistan; チュスト(ウズベキスタン); Chust, Namangan region, Uzbek SSR, USSR; Tchoust : OUZBÉKISTAN; birthDate : 1953-09-09; name : Usmanov Alisher; Aliser Burhanovics Uszmanov; Alisher Burkhanovich USMONOV; Alisher Burkhanovich USMANOV; আলিশার উসমানভ; Усманов Алишер Бурханович; Alisher Usmonov; Усманов Алішер Бурханович; Алишер Усманов; 알리셰르 우스마노프; Alicher Ousmanov; Alixer Usmanov; Usmanov Alisher Burkhanovich; Alișer Usmanov; Алишер Бурханович Усманов; Alisjer Usmanov; علیشیر عثمانوف; Alisher Burhanovich Usmanov; Alisher USMANOV; Alisher Usmanov; عليشر عثمانوف; אלישר אוסמנוב; Ալիշեր Ուսմանով; 阿利舍尔·乌斯曼诺夫; علي شير عثمانوف; آلیشر عثمانوف; Alischer Burchanowitsch Usmanow; アリシェル・ウスマノフ; Mr Alisher Burkhanovich Usmanov; Alişer Usmanov; Mr Alisher Usmanov; USMANOV Alisher Burhanovich; अलीशेर उस्मानोव; Ališers Usmanovs; Алішэр Бурханавіч Усманаў; Uliszer Usmanow; Ališer Usmanov; Alisher Burkhanovich Usmanov; Әлішер Бұрханұлы Османов; Alisher Uswanov; USMANOV, Alisher Burhanovich; Ališer Burchanovič Usmanov; topics : role.oligarch; poi; corp.disqual; role.rca; debarment; export.control; sanction; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; firstName : Ališer; ALISHER BURHANOVICH; Alisher; Alisher Burkhanovich; Алишер; Alisjer; lastName : Усманов; USMANOV; Usmanov; Usmonov; gender : male; middleName : Burhanovich; Burkhanovich; Бурханович; country : ru; mc; uz; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Nlr8WMQ9ZcPZgZspV8J6OhJui0; https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35283; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4276; https://war-sanctions.gur.gov.ua/transport/persons/19; https://home.treasury.gov/news/press-releases/jy0628; position : Russian leading businessperson; ＵＳＭホールディングス創業者; Founder of USM Holdings; former president of the International Fencing Federation (FIE) (until 3 March 2022); Російський підприємець, мільярдер; Homme d'affaires russe influent; founder and major shareholder of USM Holdings; засновник «USM Holdings».; Homme d’affaires russe influent; russian businessman, billionaire; chairperson; alias : Alisher Burkhanovich USMONOV; Әлішер Османов; Усманов Алишер Бурханович; Alisher Usmonov; Alisher Burkhanovich USMONOV (en ouzbek); Aliszer Burchanowicz Usmanow; Ališer Burhanovitš Usmanov; USMANOV, Alisher Burkhanovich; 알리셔 우스마노프; Алишер Бурханович Усманов; Alisjer Burkhanovitj Usmanov; 알리셰르 우스모노프; Усманов Алишер; Alischer Usmanow; Alişer Burhanoviç Usmanov; Османов Әлішер; Alixer Burkhanovitx Usmanov; Усманов А.; Alisjer USMANOV; Алишер Бурханович УСМАНОВ; Усманов, Алишер Бурханович; Usmonov Alisher Burkhanovich; Alisjer Burchanovitj Usmanov; Aliser Uszmanov; Alisher Usmanow; USMONOV, Alisher; Алишер Усмонов; Alisher Burxonovich Usmonov; Usmanov Alisher Burkhanovych; Әлішер Усманов; Alisher B. Usmanov; Усманов А. Б.; Alicher Bourkhanovitch Ousmanov; Alisher Burkhanovich Usmanov; Ališer Usmanov; Алише́р Бурха́нович Усма́нов; birthCountry : uz; passportNumber : 0314316; 55 0314316; modifiedAt : 2024-12-13; fatherName : Burkhanovich; Бурханович; БУРХАНОВИЧ; nationality : ru; idNumber : 55 0314316; address : Russia; Curzon Square 4, W1J 7FW London; Monaco; title : Mr; innCode : 770400254003; citizenship : ru; uz; suhh; wikidataId : Q503147; taxNumber : 1601108019; 770400254003; uniqueEntityId : P2ZHMNEV29R3; P2MZGBFD6LS2; education : Academy of Finance (1997-); Finance University under the Government of the Russian Federation (-1997); Moscow State Institute of International Relations (1970-1976); weakAlias : Usmanow; アリシェル・ブルハノヴィッチ・ウスマノフ; 阿利舍尔·奥斯曼诺夫; アリシェル・ブルハノヴィチ・ウスマノフ; 阿利舍尔·乌斯马诺夫; Усманов,; religion : Islam; ethnicity : Uzbeks; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alisher_Usmanov; political : Communist Party of the Soviet Union; target : 1; role : Owned or Controlled By; asset : NK-j5v5PQgwosdGZuxaBLzgP4; target : ; unknownLinkFrom : id : ofac-867dc0b5e6c943e696cb6dbd8cf18897309b250a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-j5v5PQgwosdGZuxaBLzgP4; subject : id : NK-aQv3EMYdPFPRNS2wdvkRBV; caption : Sommen Secretarial Services Limited; schema : Company; referents : permid-5085482717; ofac-41509; oc-companies-cy-he325384; usgsa-97ac62033632dcd5cb52138439d266fa59dcfc10; NK-6r9LeW2Wcy2RFsHmhMMCQm; ua-nsdc-26396-sommen-sikriterial-servisiz-limited; cy-324078e2ef590efe0714c5c81b1e4368f5cfa3f8; usgsa-s4mrph4np; ofac-pr-fbbe1fb7bf74b86b6a5ab95cebacf88371214cd9; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-15T18:31:18; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE325384; status : Inactive; Διαγραμμένη; registrationNumber : C325384; HE325384; C 325384; name : Sommen Secretarial Services Ltd; Соммен Сікрітеріал Сервісіз Лімітед; Sommen Secretarial Services Limited; address : Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol; LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL; Cyprus; Республіка Кіпр, м. Лімасол; Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus; Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6); LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος; jurisdiction : cy; incorporationDate : 2013-09-24; modifiedAt : 2025-05-02; legalForm : Εταιρεία - Ιδιωτική; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41509; https://permid.org/1-5085482717; https://home.treasury.gov/news/press-releases/jy1402; country : cy; permId : 5085482717; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Sommen Sikriterial Servisiz Limited; addressEntity : addr-a9f09018958ac57457cb45c92cacb969a57d0490; uniqueEntityId : ES5STGCAJ379; createdAt : 2023-04-14; target : 1; target : ; documentedBy : id : ofac-pr-1ab7588645adb8b5a4054ceeab682aed60db1722; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-04-12; document : id : ofac-pr-bea2b507787ffec52889d6577e801250242dbf51; caption : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; publishedAt : 2023-04-12; title : Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World; target : ; entity : NK-j5v5PQgwosdGZuxaBLzgP4; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases |
PE PROMCOMPLEKTLOGISTIC
| Id: | NK-jSWECEUJ5FYQh79cAeHEBn | | Name: | PE PROMCOMPLEKTLOGISTIC | | Type: | Company | | Description : | status : Active; country : uz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37847; https://permid.org/1-5083343852; address : Республіка Узбекистан, м. Ташкент (Uzbekistan, 100011, Tashkent, Prospectus A. Navoi, 16A, Office 202).; Office 202, 16A Prospekt A. Navoi, TASHKENT, 100011, Uzbekistan; OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, 100011; 16 A Navoi St, Shaykhantakhur Region, Tashkent; 16 A Navoi St, Shaykhantakhur Region Tashkent UZ; Office 202, 16A Prospekt A. Navoi, Tashkent, 100011; name : PE PROMCOMPLEKTLOGISTIC; Promcomplektlogistic PC; Приватна компанія Промкомплектлоджістік; Private Company Promcomplektlogistic; Promcomplektlogistic Private Company; jurisdiction : uz; permId : 5083343852; alias : Private Enterprise Promcomplektlogistic; Pryvatna kompaniia Promkomplektlodzhistik; PE Promcomplektlogistic; topics : sanction; debarment; export.control; taxNumber : 305655390; registrationNumber : 27930106; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; addressEntity : id : addr-b3bc5cf15fd0342e43e53d4bcca7c3966b16ef5e; caption : Office 202, 16A Prospekt A. Navoi, Tashkent, 100011; 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 : Office 202, 16A Prospekt A. Navoi; city : Tashkent; full : Office 202, 16A Prospekt A. Navoi, Tashkent, 100011; postalCode : 100011; country : uz; target : ; uniqueEntityId : RGERHPCDBGV8; VGDWLLRD5BB8; notes : (also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC); (also PE PROMCOMPLEKTLOGISTIC); createdAt : 2022-11-29; sanctions : id : ofac-66f626eb203b7259113e92790fdfe2e9cb8677c6; caption : RUSSIA-EO14024; 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/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; country : us; entity : NK-jSWECEUJ5FYQh79cAeHEBn; reason : Executive Order 14024 (Russia); authorityId : 37847; programId : US-RUSHAR; program : RUSSIA-EO14024; target : ; id : trade-csl-0f33c6f0c8aec236e520070fea02b57c43bda204; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).; authorityId : 87 FR 38925; 87 FR 57068; startDate : 2022-06-30; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-jSWECEUJ5FYQh79cAeHEBn; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-568c12a62d69ca4accbd7c86e15973a78b60eda3; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; status : active; programId : UA-SA1644; duration : Десять років; startDate : 2022-10-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; entity : NK-jSWECEUJ5FYQh79cAeHEBn; programUrl : https://drs.nsdc.gov.ua/; authorityId : 22072612200472; endDate : 2032-10-19; program : 726/2022; country : ua; target : ; id : usgsa-deeacab10b87b84e712ad970cc36316899088f03; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-06-28; program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFDF; entity : NK-jSWECEUJ5FYQh79cAeHEBn; target : ; id : usgsa-f2dc5d872c00ebeb63579b643eeca2f86bfcda6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRN70CG; country : us; entity : NK-jSWECEUJ5FYQh79cAeHEBn; startDate : 2022-06-28; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-d26209059c77f19a94812010c23e9e5b4f43b21e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-jSWECEUJ5FYQh79cAeHEBn; role : Providing support to; object : id : NK-nHwhySvjRRoFbutzMkFmo3; caption : Radioavtomatika LLC; schema : Company; referents : eu-oj-2621cd30929b538ed0df2b4906e4cc5ada9dee0f; ru-inn-7725824287; jp-meti-ru-ce304135a7364beaea45c76971d14de32a0be53a; au-dfat-7580-radioavtomatika-llc; nz-ru-ent-378-radioavtomatika; usgsa-s4mrky6t0; tw-shtc-54f4ab5625fec32ac35ba53721e1b5b35424e3b3; permid-5081589568; usgsa-3463a2f716dd561ca18ae551569cecdb6846036b; ch-seco-52633; tw-shtc-7dcf610a9da01c54c345dfd4d04e1218c49934c7; ua-nsdc-19019-tovaristvo-z-obmezenou-vidpovidalnistu-radioavtomatika; ca-sema-62f57f8248e18882a648959aba9d87f29f313555; ja-mof-88e82a9025cc47fb3d30239bd738fe593a2fa048; gb-fcdo-rus1082; gb-coh-ubr6rimd2qfjo6n7kuoo2mxgkbc; gb-hmt-15025; ofac-35348; trade-csl-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; ca_dfatd_sema_sanctions; origin : gpt-5-mini; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : createdAt : 2022-03-14; alias : “Radioautomatic”; Radioavtomatika; Radioautomatic LLC; Организация ООО 'РАДИОАВТОМАТИКА'; ООО «Радиоавтоматика»; Радиоавтоматика; Testprecision LLC; 有限会社テストプレシジョン; ООО; Tovarystvo z obmezhenoiu vidpovidalnistiu "Radioavtomatyka"; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; Company identification number: 1147746354249;https://radioautomatic.ru/; Disqualified; Russian defence procurement firm; addressEntity : NK-GyRAxJpLXkajGz7VDq5fPV; addr-a1e8f5db55dbca190f235f98ea0d1da99e7d8e23; addr-1165633c4783886565cf244edada401e7cb0e87b; programId : NZ-RSA2022; US-RUSHAR; EU-RUS; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; address : Zolotorozhskiy Val Ulitsa, Dom 11, Stroyeniye 22, Pomeshcheniye Vii Et 2 Kom 4, MOSCOW, MOSCOW, 111033, Russia; 600007, Vladimir Oblast, Vladimir, Severnaya Str., 2a, Russian Federation; 61 Prospekt Lenina Barnaul, Altaiskii Krai, Russia, 656049; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia; 61 Prospekt Lenina, Barnaul, Altaiskii Krai, Russia, 656049; УЛ. АКАДЕМИКА АНОХИНА Д. 2 К. 7, Г.МОСКВА, 119602; 142100, Moscow Oblast, Podolsk, Komsomolskaya Str., 1, Russian Federation; and, 11 Zolotorozhski Val, Moscow, Russia, 111033.; 11 Zolotorozhski Val, Moscow, 111033; ZOLOTOROZHSKY VAL, 11/22, Moscow, Russia, 111033; 197198, St. Petersburg, Maly Prospekt P.S., 5 Letter B, Russian Federation; 1 Komsomolskaya, Podolsk, Moscow Oblast, Moscow, 142100; 119602, Moscow, Municipal District Troparevo-Nikulino, Akademika Anokhina Str., 2, Building 7, Russian Federation; УЛ АКАДЕМИКА АНОХИНА Д. 2 К. 7, Г.МОСКВА, 119602; 2A Severnaya, Vladimir, Vladimirskaya Oblast, Russia, 600007; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 5 B Maliy Avenue P.S., St. Petersburg, Russia, 194044; 111033, Російська Федерація, м. Москва, вул. Золоторозький вал, буд. 11 (корпус 22, приміщення VII, етаж 2, кімната 4); Ul. Zolotorozhskiy Val, D. 11 Str. 22, MOSCOW, MOSCOW, Russia; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 1 Komsomolskaya, Podolsk, Moscow Oblast, Russia, 142100; 33 Gagarina, Reutov, Moscow Oblast, Russia, 143966; 143966, Moscow Oblast, Reutov, Gagarina Str., 3, Building 78, Russian Federation; ZOLOTOROGSKY VAL ST., 11/22, FLAT VII, FLOOR 2, ROOM 4, MOSCOW, MOSCOW REGION; 5 B Maliy Avenue P.S., St. Petersburg, 194044; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, 111033, Russia; 101033, Moscow, Zolotorozhsky Val Str., 11, Building 22, Russian Federation; Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4 Moscow Moscow Region Russia; name : 有限会社ラジオオートマティック; Radioavtomatika LLC; ООО РАДИОАВТОМАТИКА; Radioavtomatika; ラジオオートマティック; "Radioautomatic" LLC; Radioavtomati; Товариство з обмеженою відповідальністю "Радіоавтоматика"; Общество с ограниченной ответственностью "Радиоавтоматика"; Общество с Ограниченной Ответственностью «Радиоавтоматика»; Radioavtomatika OOO; RADIOAVTOMATIKA LLC; topics : sanction; debarment; corp.disqual; export.control; country : ru; modifiedAt : 2023-08-16; email : info@radioautomatic.ru; sale@radioautomatic.ru; registrationNumber : 7725824287 / 772201001; 7725824287; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35348; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://permid.org/1-5081589568; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UBr6rimd2qFJo6n7kUoO2mxGKBc; website : https://radioautomatic.ru/; http://Radioautomatic.ru/; http://www.radioautomatic.ru/; jurisdiction : ru; legalForm : Private Company; Общества с ограниченной ответственностью; incorporationDate : 2014-04-02; kppCode : 772901001; ogrnCode : 1147746354249; innCode : 7725824287; phone : +74951090022; +74952869999; +78122091000; status : Active; permId : 5081589568; taxNumber : 7725824287; weakAlias : RADIOAUTOMATIC; uniqueEntityId : C1UNN3T4ZNA8; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Тимур Айсанович Бикаев
| Id: | NK-kook3Dv5exYNg3dBN25xsf | | Name: | Тимур Айсанович Бикаев | | Type: | Person | | Description : | topics : crime; crime.terror; wanted; sanction; firstName : TIMUR; Тимур; nationality : ru; eyeColor : OTHD; birthPlace : NAMANGAN; г. Намонган Намонгановская область УЗССР; birthDate : 1981-12-18; name : TIMUR BIKAEV; Тимур Айсанович Бикаев; БИКАЕВ ТИМУР АЙСАНОВИЧ; lastName : Бикаев; BIKAEV; country : uz; gender : male; programId : INTERPOL-RN; height : 1.73; createdAt : 2017-10-28; fatherName : Айсанович; idNumber : 9612371756; sanctions : id : interpol-red-08b070c858e7d940e18d19b71f270f9e1f2b0ebb; 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 : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2017/204768; programId : INTERPOL-RN; reason : participation in the activity of an illegal armed formation; entity : NK-kook3Dv5exYNg3dBN25xsf; country : ru; target : ; id : kg-fiu-4bd6a091985d7ea15a35e319702dcbf9e6212bc1; caption : Террорист; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : country : kg; reason : Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; program : Террорист; sourceUrl : https://fiu.gov.kg/sked/9; listingDate : 2017-10-28; entity : NK-kook3Dv5exYNg3dBN25xsf; target : ; id : kzafm-5e7fbb2a4af14af3c43a7f5fc3cce9ddbae32d4d; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : sourceUrl : https://websfm.kz/terrorism; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; listingDate : 2017-11-02; country : kz; entity : NK-kook3Dv5exYNg3dBN25xsf; target : | | Datasets: | kg_fiu_national; kz_afmrk_sanctions; interpol_red_notices |
Far Kurilish Montaj Invest
| Id: | NK-m8MRoK7L2gt3bysBhsDk8o | | Name: | Far Kurilish Montaj Invest | | Type: | LegalEntity | | Description : | registrationNumber : 300494794; name : Quvasoy Mukammal Tamir Llc; FAR KURLISH MONTAJ INVEST; Far Kurilish Montaj Invest (; Far Kurilish Montaj Invest; Quvasoy Mukammal Tamir LLC); topics : debarment; country : uz; address : 3A Sh. Rashidov Street, Fergana District, Fergana Region, Uzbekistan; 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan; 3A Sh. Rashidov Street Fergana District Fergana Region Uzbekistan; addressEntity : id : NK-czjP9a3knAePDRJvaJEAjb; caption : 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan; schema : Address; referents : addr-6fa85c0fca827f47457e8590ffec01e7277816bd; addr-5e95594869f6b3111ee0802be19cd9e13d69ba76; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : FERGANA REGION; street : 3A SH. RASHIDOV STREET, FERGANA DISTRICT; full : 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan; country : uz; target : ; sanctions : id : adb-7006632cfe56adfc47fa8bcc67f936c68cd35f9f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-04-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-05-16T06:30:04; properties : entity : NK-m8MRoK7L2gt3bysBhsDk8o; authority : Asian Development Bank; startDate : 2017-08-09; reason : Cross-Debarment: WB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2017-08-09; target : ; id : afdb-841f9b2a5315ac762e4a0c2345eecb41ca453165; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2025-12-05; startDate : 2017-06-13; entity : NK-m8MRoK7L2gt3bysBhsDk8o; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : afdb-8e89ae062b221c341c52d60a1e7e1d254c11c84b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-m8MRoK7L2gt3bysBhsDk8o; reason : CROSS DEBARMENT : WBG; endDate : 2025-05-12; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2017-06-13; target : ; id : ebrd-5fdf25e4d6280ca1e8ef88bc7ebb1c8f2d0946fe; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-06-13T14:49:15; last_seen : 2026-03-27T01:37:01; last_change : 2025-06-13T14:49:15; properties : entity : NK-m8MRoK7L2gt3bysBhsDk8o; reason : Fraudulent Practice, Coercive Practice, Collusive Practice; 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; date : 2025-05-20; target : ; id : iadb-185a3f3e6dabc24728a0ee9bfa6cf247e2ad4c71; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-11-05T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-05T02:50:01; properties : entity : NK-m8MRoK7L2gt3bysBhsDk8o; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2017-08-14; reason : Fraud, Coercion, Collusion; target : ; id : iadb-6816947e7750cc1a4887d7e241c7017a2266ebaf; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2017-08-14; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-m8MRoK7L2gt3bysBhsDk8o; reason : Fraud, Collusion, Coercion; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-a0d1b43ffade98901f2cf9361f7a81150024d384; caption : Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-05-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2017-06-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-m8MRoK7L2gt3bysBhsDk8o; program : Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv); authority : World Bank; target : ; id : wbdeb-b2c6d2505c7667a0a5571ac93ea7ac4c003605bb; caption : Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-05-13T15:03:04; properties : entity : NK-m8MRoK7L2gt3bysBhsDk8o; program : Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv); startDate : 2017-06-13; endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Development and Relief Corporation B.V. (
| Id: | NK-msBQ5sQgLH5zW6QN7sEvTu | | Name: | Development and Relief Corporation B.V. ( | | Type: | LegalEntity | | Description : | topics : debarment; country : al; nl; ro; iq; ws; uz; tl; kh; kg; address : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; name : Development and Relief Corporation B.V. (also known as DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (; DRC b.v.); alias : Drc B.V.; addressEntity : id : NK-4nPeB4RfxntZk5HKcXdCfF; caption : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; schema : Address; referents : addr-7fe1a76c10980c72057237b0bb39db2f0578257f; addr-720573ec465942afb3a970d721410ea2ff8f97cd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4153 BW BEESD; street : INDUSTRIEWEG 24; country : nl; full : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; target : ; sanctions : id : adb-f3d2f46c436472f0f6263bc272f16fc4008b8b44; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; startDate : 2013-09-18; status : Debarred; modifiedAt : 2013-09-18; target : ; id : afdb-cb11471aa0397b744fe2426ac0bdd2e2b4434830; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2013-09-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; target : ; id : ebrd-44f1899dac892878e568c18eb58e5d3df8f19ae6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-10T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-10T01:37:02; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; date : 2018-05-14; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1945130b0ba2f60cf9bbdb0b64a1074cc9aadb0a; 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 : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; reason : Fraud, Corruption; startDate : 2013-09-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3569daba3bb7ebccac3b43546f7a04666bc86d67; caption : 2004 Procurement Guidelines, para. 1.14(a)(i); 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 : startDate : 2013-09-09; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2004 Procurement Guidelines, para. 1.14(a)(i); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
NAZHMIDDIN KAMOLDINOVICH ZHALOLOV
| Id: | NK-nEQJ867z3d6AbYBVmvc8eb | | Name: | NAZHMIDDIN KAMOLDINOVICH ZHALOLOV | | Type: | Person | | Description : | alias : JALOLOV, Najmiddin; ABU YAHYA MUHAMMAD FATIH; JALALOV, Najmiddin; Nazhmiddin Kamoldinovich ZHALOLOV; ZHALOLOV, Nazhmiddin; Nazhmuddin Kamoldinovich ZHALOLOV; Nazhmidin Kamoldinovich ZHALOLOV; Najmiddin JALOLOV; Nazhmiddin ZHALALOV; ZHALOLOV, Nazhmuddin Kamoldinovich; Najmiddin JALALOV; ZHALOLOV, Nazhmidin Kamoldinovich; ZHALALOV, Nazhmiddin; ZHANOV, Najmiddin Kamilidinovich; Najmiddin Kamilidinovich ZHANOV; ZHALOLOV, Nazhmiddin Kamoldinovich; Nazhmiddin ZHALOLOV; weakAlias : YAHYO; YAKH'YO; ABDURAKHMON; address : S. Jalilov Street 14, Khartu, Andijan region; S. Jalilov Street 14, Khartu, Andijan region Uzbekistan; country : us; uz; topics : debarment; export.control; sanction; name : NAZHMIDDIN ZHALALOV; JALOLOV, Najmiddin Kamolitdinovich; NAJMIDDIN KAMILIDINOVICH ZHANOV; ABU YAHYA MUHAMMAD FATIH; NAJMIDDIN JALOLOV; Najmiddin Kamolitdinovich JALOLOV; NAZHMIDDIN ZHALOLOV; NAJMIDDIN JALALOV; NAZHMIDIN KAMOLDINOVICH ZHALOLOV; NAZHMIDDIN KAMOLDINOVICH ZHALOLOV; NAZHMUDDIN KAMOLDINOVICH ZHALOLOV; lastName : ABU YAHYA MUHAMMAD FATIH; ZHANOV; ZHALOLOV; JALOLOV; JALALOV; ZHALALOV; FATIH; firstName : Najmiddin Kamolitdinovich; ABU; Nazhmuddin Kamoldinovich; Nazhmiddin Kamoldinovich; Najmiddin; Nazhmidin Kamoldinovich; YAKH'YO; Najmiddin Kamilidinovich; Nazhmiddin; nationality : uz; programId : US-TERR; birthDate : 1972-04-01; birthPlace : Andijan region, Uzbekistan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10930; addressEntity : id : addr-73c61f60cc81d357d8e918a0b0487e6f1c1ff566; caption : S. Jalilov Street 14, Khartu, Andijan region; 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 : S. Jalilov Street 14, Khartu, Andijan region; full : S. Jalilov Street 14, Khartu, Andijan region; country : uz; target : ; middleName : YAHYA MUHAMMAD; createdAt : 2008-06-18; notes : (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, ABU FATIH); (also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH); uniqueEntityId : XE8NG1RV1SH5; sanctions : id : ofac-266a68f0807fa0aad01d73c52b88cef6bb211a05; 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; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-nEQJ867z3d6AbYBVmvc8eb; reason : Unknown; authorityId : 10930; target : ; id : usgsa-077385f89f273ce227ec7787ffe15f507f65e471; caption : 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; country : us; entity : NK-nEQJ867z3d6AbYBVmvc8eb; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-18; authorityId : S4MR3QTY3; summary : PII data has been masked from view; target : ; id : usgsa-2702183da5b492191e7eb34e797b8a16fe71f636; caption : 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 : S4MR3PWZN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nEQJ867z3d6AbYBVmvc8eb; country : us; listingDate : 2008-06-18; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-4b5762c4e5ee3125586578fe92f25ac66bdc6e2f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-nEQJ867z3d6AbYBVmvc8eb; listingDate : 2008-06-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR3PWZM; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6278f386ec6d23e04ca789856606f83a305f59e6; caption : 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 : 2008-06-18; provisions : Prohibition/Restriction; authorityId : S4MR3QR92; summary : PII data has been masked from view; entity : NK-nEQJ867z3d6AbYBVmvc8eb; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-6b7b28d970245a163957017529d7ff3d236acdc5; caption : 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; entity : NK-nEQJ867z3d6AbYBVmvc8eb; authorityId : S4MR3PWZQ; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-18; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-7e6b1ebf59be7152d16a80107f39c5474f812172; caption : 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 : S4MR3PWZS; authority : TREAS-OFAC; listingDate : 2008-06-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-nEQJ867z3d6AbYBVmvc8eb; country : us; target : ; id : usgsa-a95832673d58a60073468fe92aad35a3c7c4e3ec; caption : 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; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QR93; listingDate : 2008-06-18; authority : TREAS-OFAC; country : us; entity : NK-nEQJ867z3d6AbYBVmvc8eb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b8d114eb9a43bb71f30c2b0f2ea3f3d758601a46; caption : 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-nEQJ867z3d6AbYBVmvc8eb; authorityId : S4MR3PWZP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2008-06-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; id : usgsa-ce2ea652119c15378987f6a30af8e47b68cd5ec5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-18; authorityId : S4MR3QTY2; entity : NK-nEQJ867z3d6AbYBVmvc8eb; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ebbfaf9ad04d97dc467cde0778b47dbef825267c; caption : 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; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3PWZR; entity : NK-nEQJ867z3d6AbYBVmvc8eb; listingDate : 2008-06-18; target : ; id : usgsa-fa48faebf41d20b11dee8ab39f148a41d49f66e7; caption : 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; entity : NK-nEQJ867z3d6AbYBVmvc8eb; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-18; authorityId : S4MR3R5K0; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LLC JV CHEMISTRY INTERNATIONAL
| Id: | NK-nJJwC3iKxwJpLRV6Ffz3yJ | | Name: | LLC JV CHEMISTRY INTERNATIONAL | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UC_18cUv8jq5dpaF6p1lnb1rmEI; notes : Disqualified; name : CHEMISTRY INTERNATIONAL; CHEMISTRY INTERNATONAL MCHJ; LLC JV CHEMISTRY INTERNATIONAL; JV CHEMISTRY INTERNATIONAL; address : Navoiy Ko’Chasi 5-Uy, Kimyogar Mfy, Navoiy Region, Navoiy City, Uzbekistan; Navoiy Ko’chasi 5-uy, Kimyogar Mfy, Navoiy Region, Navoiy City, Uzbekistan; topics : corp.disqual; sanction; programId : GB-RUS; vatCode : 312010174080; taxNumber : 308989789; country : uz; sanctions : id : gb-coh-f4f43fe72e77739d77c22fd4ffa9a54fead271d9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-12T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-12T00:33:01; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-nJJwC3iKxwJpLRV6Ffz3yJ; authority : The Insolvency Service; startDate : 2025-12-18; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS3172; country : gb; target : ; id : gb-fcdo-f93764f0bc881fc24da715d2fc1e3868ff73f8e4; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : RUS3172; 17276; entity : NK-nJJwC3iKxwJpLRV6Ffz3yJ; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; reason : The Secretary of State has reasonable grounds to suspect that LLC JV CHEMISTRY INTERNATIONAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-12-18; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; modifiedAt : 2025-12-18; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
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