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ALI SALIH HUSAYN 'ALA'LAH

Nombre :	ALI SALIH HUSAYN 'ALA'LAH
Alias :	'ALA'LAH, 'Ali Salih Husayn; 'Ali Salih Husayn 'ALA'LAH; 'Ali Salih Husayn 'ULA'LAH; 'Ali Salih Husayn al-Dhahak AL-TABUKI; 'ULA'LAH, 'Ali Salih Husayn; ABU DHAHAK AL-YEMENI; AL-TABUKI, 'Ali Salih Husayn al-Dhahak; AL-TABUKI, Ali Saleh Husain; AL-YEMENI, Abu Dhahak; ALI SALEH HUSAIN AL-TABUKI; ALI SALIH HUSAYN 'ULA'LAH; ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI; Abu DAHHAK; Abu Dhahak AL-YEMENI; Ali Saleh HUSAIN; Ali Saleh Husain AL-TABUKI; DAHHAK, Abu; HUSAIN, Ali Saleh
Fecha de nacimiento :	1970
País :	us; ye
Sanciones :	Reciprocal; SDGT - Unknown
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T21:31:38

ANSAR AL-SHARI'A IN DARNAH

Nombre :	ANSAR AL-SHARI'A IN DARNAH
Alias :	(Ansar al Charia); ANSAR AL CHARIA DERNA; ANSAR AL-SHARIA; ANSAR AL-SHARIA BRIGADE IN DARNAH; ANSAR AL-SHARIA IN DERNA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; Ansar Al Charia Derna; Ansar al Charia; Ansar al Sharia; Ansar al Sharia）; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Derna; Ansar al-Shari’a in Darnah; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה דרנה; أنصار الشريعة; أنصار الشريعة (Ansar al Charia); أنصار الشريعة (اليمن); أنصار الشريعة – درنة; أنصار الشريعة – د��نة; アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; アンサール・アル・シャリア）
País :	ly; tn
Dirección :	(Operates in Derna and Jebel Akhdar, Libya); (Support network in Tunisia); Beroperasi Derna dan Jebel Akhdar, Libya; DARNAH; Darnah; Darnah Libya; Derna, LIBYA; Jaringan pendukung di Tunisia; Jebel Akhdar, LIBYA; Operates in Derna and Jebel Akhdar, Libya; Operates in Derna and Jebel Akhdar, Libya, Libya; Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia; Support network in Tunisia; Tunisia; opère à Derna et à Jebel Akhdar; réseau de soutien; チュニジアに支援ネットワークあり; リビアのデルナ及びアフダル山地にて活動中
Sanciones :	; (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1273/2014 (OJ L344); 2014-01-13; Al-Qaida - 2014-11-19; FTO - Executive Order 13224 (Terrorism) - INA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; TAQA - 1273/2014 (OJ L344) - 2014-11-19; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List
Fecha :	2026-03-27T00:59:01

Yemen Telecommunication Asset Company for Information Technology

Nombre :	Yemen Telecommunication Asset Company for Information Technology
Alias :	Y-TAC; YTAC COMPANY; YTAC Company
País :	ye
Dirección :	BAYT BAWS, SANAA; Bayt Baws Sanaa Yemen; Bayt Baws, Sanaa
Sanciones :	Reciprocal - 2024-07-31; SDGT - Executive Order 13224 (Terrorism)
Fuente :	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)
Fecha :	2026-02-28T16:04:01

Star Plus Yemen Trading Limited

Nombre :	Star Plus Yemen Trading Limited
Alias :	Star Plus Yemen Trading Company Ltd.
País :	ye
Dirección :	7 YULYU, AL-HUDAYDAH; 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen; 7 Yulyu, Al-Hudaydah; Sanaa; Sanaa Yemen
Sanciones :	Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

Nombre :	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Alias :	ISIL in Yemen; ISIL-YEMEN; ISIL-Yemen; ISIS in Yemen; ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; Islamic State in Iraq and the Levant - Yemen; Islamic State in Yemen; Islamic State of Iraq and the Levant in Yemen; Islamic State of Iraq and the Levant of Yemen; Islamic State of Iraq and the Levant-Yemen; PROVINCE OF YEMEN; Province of Yemen; WILAYAT AL-YEMEN; Wilayat al-Yemen; Wilayat al-Yemen, Province of Yemen; Wilayat al-Yemen, Province of Yemen.; המדינה האסלאמית בעירק ובלבנט- תימן; الدولة الإسلامية في العراق والشام - اليمن; تنظيم الدولة الإسلامية في العراق والشام -اليمن; アル・イエメン州、イエメン州; イエメンのISIL; イエメンのISIS; イエメンのイスラム国; イエメンのイラクとレバント地方のイスラム国; イラクとレバント地方のイスラム国イエメン
País :	ye
Dirección :	Yemen
Sanciones :	; (UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2020/390 (OJ L74); Al-Qaida - 2020-03-04; Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2020-03-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2020/390 (OJ L74) - 2020-03-04; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2020-03-05; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2020-10-20; 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。 - 2020-03-09 - 2020-03-04
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-03-04T13:45:25

AL-AQSA FOUNDATION

Nombre :	AL-AQSA FOUNDATION
Alias :	AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.”
País :	de; dk; jo; pk; ye; za
Dirección :	Europe; Jordan; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; P.O. Box 6222200KBKN, Copenhagen; Pakistan; South Africa; Yemen
Sanciones :	(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal - 2025-03-28; SDGT - Unknown; TERR - 2025/206 (L 202500206) - 2025-02-01; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-02T10:25:01

International Bank of Yemen Y.S.C.

Nombre :	International Bank of Yemen Y.S.C.
Alias :	International Bank of Yemen; International Bank of Yemen YSC; Yemen International Bank; بنك اليمن الدولي
País :	ye
Dirección :	INTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMEN; P.O. BOX 4444, AL ZUBAIRI ST., SANA'A; P.O. Box 4444, Al Zubairi St. Sana'a Yemen; P.O. Box 4444, Al Zubairi St., Sana'a; Yemen; ZUBEIRY STREET SANAA 4444 4444 YEMEN; Zubairy Street, P.O. Box 4444, SAN'A', Yemen
Sanciones :	Reciprocal - 2025-04-18; SDGT - Executive Order 13224 (Terrorism)
Teléfono :	9671407000
Fuente :	Business Identifier Code (BIC) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US FATCA Foreign Financial Institution (FFI) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-27T11:35:01

AQSSA SOCIETY YEMEN

Nombre :	AQSSA SOCIETY YEMEN
Alias :	AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; Al-Aqsa e.V.; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL AQSA CHARITABLE FOUNDATION; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Ал-Акса е.В.; מואססת סנאבל אלאקצא אלח'יריה; מוסד סנאבל אלאקצא בשבדיה
País :	us; ye
Dirección :	P.O. BOX 14101, SAN 'A; P.O. Box 14101 San 'a Yemen; P.O. Box 14101, San 'a
Sanciones :	Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2008-05-26 - 2008-06-29
Fuente :	Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd

Nombre :	Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd
Alias :	YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES; Yemen Armored; Yemen Armored Security & Safety Services; شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة
País :	ye
Dirección :	HADA'A STREET, SANA'A; Hada'a Street Sana'a Yemen; Hada'a Street, Sana'a
Sanciones :	Reciprocal - 2025-09-11; SDGT - Executive Order 13224 (Terrorism)
Fuente :	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)
Fecha :	2026-02-28T07:55:04

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Nombre :	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Alias :	Yemen Kuwait Bank for Trade and Investment; Yemen Kuwait Bank for Trade and Investment Y.S.C; ‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬
País :	ye
Dirección :	AL ZUBEIRI STREET SANAA SANAA POB 987 YEMEN; Aden; Aden Yemen; Al Mukalla; Al Mukalla Yemen; Hodeida; Hodeida Yemen; Taiz; Taiz Yemen; YEMEN KUWAIT BANK BLD. ALZUBAIRY ST SANAA 987 YEMEN; YKB BUILDING, AL ZUBAIRI ST, SANA'A; YKB Building, Al Zubairi St Sana'a Yemen; YKB Building, Al Zubairi St, Sana'a
Sanciones :	Reciprocal - 2025-01-17; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Business Identifier Code (BIC) Reference Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

STICHTING AL-AQSA

Nombre :	STICHTING AL-AQSA
Alias :	AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; Al-Aqsa e.V.; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; SWEDISH CHARITABLE AQSA EST.
País :	nl
Dirección :	GERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAM; Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands; Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands; Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam
Sanciones :	; Reciprocal - 2025-03-28; SDGT - Unknown
Fuente :	Monaco National Fund Freezing List; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Ansarallah

Nombre :	Ansarallah
Alias :	A HÚSZIK; ANSAR ALLAH; ANSARALLAH; APOIANTES DE DEUS; Ansar Allah; Ansar al-Huthi; Ansarullah; Believing Youth Elements; DE HOUTHI'S; DIEVO RĖMĖJAI; DIEVO ŠALININKAI; GLI HOUTHI; Guerrilleros de Dios; HOUTHI grupuotė (HUSIAI); HOUTHIERNE; HUTHI-RYHMÄ; HUTI; HUTIJEVCI; Houthi; Houthi Group; Houthi Movement; Houthi Supporters; Houthi group; Houthi militia; Houthis; Houthist Elements; Huthi Supporters; Huthis; Huthist Elements; Húthíovci; Hútiové; ISTEN PARTIZÁNJAI; ISTEN TÁMOGATÓI; LOS HUZÍES; MOUVEMENT HOUTHISTE; Mișcarea Houthi; OS HUTIS; PARTIDÁRIOS DE DEUS; PARTISANS DE DIEU; PARTISANS OF GOD; Partidarios de Dios; Partisans of God; Partyzanci Boga; SOUTIENS DE DIEU; SUPPORTERS OF GOD; Supporters of God; THE HOUTHI MOVEMENT IN YEMEN; THE HOUTHIS; The Houthis; The Houthis.; Zwolennicy Boga; al-Harala al-Huthiya; al-Huythiyin; al-Shabab al-Mu’min; al’anasir al-Huthyia; boží bojovníci; boží pomocníci; die Huthis; huthierna; the Houthi Movement; the Houthis; the Huthi Movement; Οπαδοί του Θεού; Υποστηρικτές του Θεού; ΧΟΥΘΙ; АНСАР АЛЛАХ; АНСАРАЛЛАХ; ПАРТИЗАНИ НА БОГ; ПОДДРЪЖНИЦИ НА БОГ; ХУТИ; אנצר אללה; החות'ים; أنصار الله; الحوثيون; حركة الحوثيين في اليمن
País :	ye
Dirección :	Yemen
Sanciones :	; 1373 (2001) - 2026-02-23; 2021-01-19 - 2021-02-16; 2022/419 (OJ L86); 2024-11-20; 2025-03-05; 2140 (Yemen) - 2026-02-20; Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex - 2022-02-28; Reciprocal - 2024-02-16; Reciprocal - 2025-04-02; SDGT - Executive Order 13224 (Terrorism) - INA; "The Yemen (Sanctions) (EU Exit) Regulations 2020 - The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. - The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. - 2022-03-01"; Weapon Types: Missile; YEM - 2022/419 (OJ L86) - 2022-02-24; Yemen - 2022-02-28; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - ארגון אנצר אללה בתימן מבצע פעילות טרור ועושה שימוש בנשק כדי לפגוע במדינת ישראל, ובכלל זה לעורר פחד ולהשפיע על קבלת ההחלטות של ממשלת ישראל, לפגוע בכלכלת ישראל ולפגוע בחיי אזרחים ישראלים. - 2024-03-28 - 2024-03-14; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; DPRK Reports; EU Financial Sanctions Files (FSF); Israel Terrorists Organizations and Unauthorized Associations lists; Japan METI End User List; Malaysia MOHA Sanctions List; New Zealand Designated Terrorist Entities; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List
Fecha :	2026-02-24T09:21:43

Abbot Trading Co., Ltd.

Nombre :	Abbot Trading Co., Ltd.
Alias :	Yemen Abbot Trading Co., Ltd.
País :	ye
Dirección :	ZAYID STREET, SHAUB DIRECTORATE, SANAA; Zayid Street, Shaub Directorate Sanaa Yemen; Zayid Street, Shaub Directorate, Sanaa
Sanciones :	Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism)
Fuente :	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)
Fecha :	2026-01-26T16:10:01

AL-AQSA FOUNDATION

Nombre :	AL-AQSA FOUNDATION
Alias :	AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.
País :	pk; se; za
Dirección :	NOBLEV 79 NB, 21433 MALMO; Nobelvagen 79 NB Malmo 21433 Sweden; Nobelvagen 79 NB, 21433 Malmo; Noblev 79 NB Malmo 21433 Sweden; Noblev 79 NB, 21433 Malmo; P.O. Box 2364 Islamabad Pakistan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa
Sanciones :	Reciprocal - 2025-03-28; SDGT - Unknown
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Yemen Elaph Petroleum Derivatives Import

Nombre :	Yemen Elaph Petroleum Derivatives Import
Alias :	Yemen Ailaf Import Derivatives Petroleum
País :	ye
Dirección :	Aden; Aden Yemen; SANAA; Sanaa; Sanaa Yemen
Sanciones :	Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism)
Fuente :	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)
Fecha :	2026-01-26T16:10:01

AL-QA'IDA IN THE ARABIAN PENINSULA

Nombre :	AL-QA'IDA IN THE ARABIAN PENINSULA
Alias :	AAS; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; AL-QA'IDA IN YEMEN; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QAIDA IN THE ARABIAN PENINSULA; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); ANSAR AL SHARIAH; ANSAR AL-SHARI'A; ANSAR AL-SHARIA; ANSAR AL-SHARIAH; AQAP; AQPA; AQY; Al Qaida in the Arabian Peninsula (AQAP); Al-Kaida na Półwyspie Arabskim; Al-Kaida organizacije Džihad z Arabskega polotoka,; Al-Kaida w Jemenie; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Kaida z Arabskega polotoka; Al-Kaida z južnega dela Arabskega polotoka; Al-Qa'ida Jemen; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaeda en la península arábiga; Al-Qaeda in Arabian Peninsula (AQAP); Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; Al-Qaida In The Arabian Peninsula (AQAP); Al-Qaida Organization fil-Peniżola Għarbija; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida Organization in the Arabian Peninsula AQAP; Al-Qaida Organization på Den Arabiske Halvø; Al-Qaida au Yémen; Al-Qaida dans la péninsule arabique; Al-Qaida dans la péninsule sud-Arabique; Al-Qaida dans la péninsule sud-arabique; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida din Peninsula Arabia; Al-Qaida din Peninsula Arabia de Sud; Al-Qaida din Yemen; Al-Qaida fil-Jemen; Al-Qaida fil-Peniżola Għarbija; Al-Qaida fil-Peniżola t'Isfel Għarbija; Al-Qaida i Yemen; Al-Qaida i den sydlige del af Den Arabiske Halvø; Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); Al-Qaida in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Qaida iz Jemna; Al-Qaida of Jihad Organization din Peninsula Arabia; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Al-Qaida på Den Arabiske Halvø; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qaida στην Υεμένη; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Quaida Organization in the Arabian Peninsula (AQAP); Al-Quaida in the South Arabian Peninsula; Ansar al-Ahari'a (AAS); Ansar al-Shari'a; Ansar al-Shari'a (AAS); Ansar al-Shari'a AAS; Ansar al-Sharia (AAS); Ansar al-Shari’a; CIVIL COUNCIL OF HADRAMAWT; Civil Council of Hadramawt; NATIONAL HADRAMAWT COUNCIL; National Hadramawt Council; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Organizacja na Półwyspie Arabskim Al-Kaida; Organizația Al-Qaida din Peninsula Arabia; PARTISANS OF ISLAMIC LAW; SONS OF HADRAMAWT; SONS OF HADRAMAWT COMMITTEE; Sons of Abyan; Sons of Hadramawt; Sons of Hadramawt Committee; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); al-Qa’ida in the Arabian Peninsula; and Al-Qaida in Yemen (AQY); organisation Al-Qaida dans la péninsule Arabique; organisation Al-Qaida dans la péninsule arabique; organizacija Al-Kaida z Arabskega polotoka; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; אלקאעדה בחצי האי ערב; القاعدة في جزيرة العرب; تنظيم القاعدة في شبه الجزيرة العربية; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; アラビア半島のアル・カーイダ; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ組織; アラビア半島のアル・カーイダ組織(AQAP); アラビア半島の聖戦アル・カーイダ組織; アンサール・アル・シャリア; アンサール・アル・シャリア（AAS）; イエメンのアル・カーイダ; イエメンのアル・カーイダ（AQY）; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; 南アラビア半島のアル・カーイダ
País :	sa; ye
Dirección :	Arab Saudi (2004 – 2006); Arabian Peninsula; Saudi Arabia; Yaman; Yemen
Sanciones :	; (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 933/2012 du 11/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2010-01-19; 881/2002 (OJ L139) - 70/2010 (OJ L20) - 933/2012 (OJ L278); Al-Qaida - 2010-01-19; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-01-19; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Listed as terrorist organisation under Criminal Code Act 1995 - 2010-11-26; Localisation : Yémen - Arabie saoudite, 2004-2006; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; SDGT - Executive Order 13224 (Terrorism) - INA; TAQA - 2016/1063 (OJ L177) - 2010-01-19; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - associated with Al-Qaida, Usama bin Laden or the Taliban - 2013-01-02; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-07-03 - 2016-07-15 - 2010-01-19 - 2021-12-29 - 2012-12-19 - 2015-06-15 - 2010-02-05 - 2022-02-18 - 2016-06-24 - 2012-10-04
Fuente :	Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List
Fecha :	2026-03-13T04:52:01

AL-AQSA CHARITABLE FOUNDATION

Nombre :	AL-AQSA CHARITABLE FOUNDATION
Alias :	AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NURSAT AL-AQSA AL-SHARIF; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Stichting Al Aqsa
País :	be; us
Dirección :	BD LEOPOLD II 71, 1080 BRUSSELS; BD Leopold II 71 Brussels 1080 Belgium; BD Leopold II 71, 1080 Brussels
Sanciones :	; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown
Fuente :	Netherlands National Sanctionlist Terrorism; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-24T16:20:01

NASSER AHMED MUTHANA

Nombre :	NASSER AHMED MUTHANA
Alias :	Abdul Muthana; Abu Al-Yemeni Muthana; Abu Muthana; Abu Muthana Al Yemeni; Abu Muthanna; Abu Muthanna al Yemeni; Abu Muthanna al-Yemeni; MUTHANA, Nasser; Nasir Muthana; Nasser Ahmed Muthana; Nasser Muthana; נאצר אחמד מת'נא; ناصر أحمد مثنى; アブドゥル・ムサンナー; アブ・アル・イエメニ・ムサンナー; アブ・ムサンナー; ナセール・アフメド・ムサンナー; ナーセル・ムサンナー
Fecha de nacimiento :	1993; 1994-04-29; 1995
País :	gb; sy
Dirección :	(adresse précédente jusqu'à novembre 2013); (novembre 2013); Inggris (alamat sebelumnya hingga November 2013); Suriah (lokasi pada November 2013); Syria; Syrian Arab Republic (as at Nov. 2013); Syrian Arab Republic as at Nov. 2013; Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland; United Kingdom (previous address until Nov. 2013); United Kingdom of Great Britain and Northern Ireland previous address until Nov. 2013; シリア・アラブ共和国（2013年11月時点）; 英国（2013年11月以前の住所）
Sanciones :	; "(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques"; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-09-28; Al-Qaida - UN List - 2015-09-28; 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 - 2015-09-28; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2015/1815 (OJ L264) - 2015-09-28; "combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques"; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-10-05; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-09-28"; 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。 - 2020-11-24 - 2015-10-16 - 2021-04-30 - 2015-09-28
Fuente :	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
Fecha :	2026-03-04T13:45:25

Yemane Gebremeskel

Nombre :	Yemane Gebremeskel
Alias :	Yemene Gebremeskel
País :	er
Persona con Información Pública :	Id Q114362190
Fuente :	PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Sagheer Hamoud Aziz

Nombre :	Sagheer Hamoud Aziz
Alias :	Bin Aziz; Chief of the Yemeni Army General Staff; Sagheer Aziz; Sagheer bin Aziz; Sagher Hamood Aziz; Saghir bin Aziz; Sghaier Hamoud Ahmed aziz; צע'יר חמוד עזיז; بن عزيز; صغير بن عزيز; صغير حمود أحمد عزيز; صغير حمود احمد عزيز; صغير حمود بن عزيز; صغير حمود عزيز; صغیر حمود عزیز
Fecha de nacimiento :	1962-05-01; 1970
País :	ye
Persona con Información Pública :	Id Q16125531
Fuente :	MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-16T11:28:59

Nikolai Yevmenov

Nombre :	Nikolai Yevmenov
Alias :	Evmenov Nikolai Anatolievich; Evmenov Nikolay; Nikolai (Nikolay) Evmenov; Nikolai Anatoljewitsch Jewmenow; Nikolai Anatolyevich YEVMENOV; Nikolai Anatolyevich Yevmenov; Nikolai Evmenov; Nikolai Jevmenov; Nikolai YEVMENOV; Nikolai Yemenov; Nikolaj Anatoljevitj JEVMENOV; Nikolaj Anatoljevitj Jevmenov; Nikolaj Anatoljevič Jevmenov; Nikolaj Evmenov; Nikolaj JEVMENOV; Nikolaj Jevmenov; Nikolay Anatolyevich YEVMENOV; Nikolay Anatolyevich Yevmenov; Nikolay Anatolyeviç Yevnemov; Nikolay YEVMENOV; Nikolaï Anatolievitch Ievmenov; Nikołaj Jewmienow; Yevmenov Mykola Anatoliiovych; Yevmenov Nikolai; Yevmenov Nikolay Anatolyevich; Євменов Микола Анатолійович; ЕВМЕНОВ Николай Анатольевич; Евменов Николай Анатольевич; Евменов, Николай Анатольевич; Николай Анатольевич ЕВМЕНОВ; Николай Анатольевич Евменов; نيكولاى يڤمينوڤ; نیکولای یومنوف; ニコライ・エブメトフ; ニコライ・エヴメノフ; 尼古拉·阿纳托利耶维奇·叶夫梅诺夫
Fecha de nacimiento :	1962-04-02
País :	ru; suhh
Dirección :	Kolymazhnyy Pereulok, MOSCOW, Russia, 119019; Kolymazhnyy Pereulok, Moscow, Russia, 119019
Sanciones :	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Nikolay Yevmenov est l’ancien commandant en chef de la marine russe, en fonction jusqu’au 19 mars 2024. À ce titre, il a été responsable de la conduite de toutes les opérations maritimes de la marine russe au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En 2024, il a été nommé chef du centre de formation et de recherche militaires (VUNC) “Académie navale du nom de l’amiral de la flotte soviétique N. G. Kuznetsov”. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en Ukraine.; 2025/527 (OJ L202500527) - 2024/2455 (OJ L13092024); 726/2022 - active - 2022-10-19 - 2027-10-19; Autonomous (Ukraine) - 2022-03-08; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-03-18; "Nikolay Yevmenov est l’ancien commandant en chef de la marine russe, en fonction jusqu’au 19 mars 2024. À ce titre, il a été responsable de la conduite de toutes les opérations maritimes de la marine russe au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En 2024, il a été nommé chef du centre de formation et de recherche militaires (VUNC) “Académie navale du nom de l’amiral de la flotte soviétique N. G. Kuznetsov”. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou la sécurité en 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 - 2022-02-25 - 2025-04-23 - 2024-12-13; Russia / Russie - 1, Part 1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-03-15"; UKR - 2025/527 (OJ L202500527) - 2022-02-23; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; 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） - 2022-04-12
Fuente :	ACF List of War Enablers; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; 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; New Zealand Russia Sanctions; PEP position annotations; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-26T12:48:25

Ali Abdullah Saleh

Nombre :	Ali Abdullah Saleh
Alias :	'Ali 'Abd Allah Saleh; 'Ali 'Abd Allah Salih; AHMED ALI ABDULLAH SALEH; Abdallah Saleh; Affash; Ahmed Ali Abdullah Al-Ahmar; Ali Abd Allah Salih; Ali Abdalla Salekh; Ali Abdallah Saleh; Ali Abdallah Salih; Ali Abdallah al-Salih; Ali Abdula Saleh; Ali Abdula Saleh Al Ahmar; Ali Abdula Salehas; Ali Abdulah Saleh; Ali Abdullah Saleh al-Ahmar; Ali Abdullah Salih; Ali Abdullah Száleh; Ali Abdulloh Solih; Alí Abd Allah Sálih; Alí Abdalláh Sálih; Alí Abdullah Saleh; Alī Abdulla Sālihs; SALEH, Ali Abdullah; Sotamarsalkka Ali Abdullah Saleh; Unificacion de Yemen; Əli Abdullah Saleh; ʿAlī ʿAbdullāh Sāliḩ; Αλί Αμπντουλά Σαλέχ; Αλί Αμπντουλάχ Σαλέχ; Али Абдалла Салех; Али Абдула Салех; Али Абдула Салих; Али Абдулах Салех; Али Абдулах Салих; Али Абдулла Салех; Али Абдуллоҳ Солиҳ; Алі Абдалла Салех; Алі Абдула Салех; Алі Абдулла Салех; Алӣ Абдулло Солеҳ; Ахмед Алі Абдалла Салех; Салех, Али Абдалла; Салех, Али Абдаллах; עלי עבדאללה סאלח; עלי עבדאללה סלח; عفاش; على عبد الله صالح; على عبدالله صالح; علي عبد الله صالح; علي عبد الله صالح عفاش; علي عبدالله صالح; علي عبدلله صالح; علی عبدالله صالح; علی عبداللہ صالح; نظام علي عبد الله صالح; अली अब्दुल्ला सालेह; আলী আবদুল্লাহ সালেহ; ალი აბდალა სალეჰი; ‘Alī ‘Abdullāh Sāliḩ; アリ・アブドッラー・サーレハ; アリ・アブドラ・サーレハ; 萨利赫; 阿里·阿卜杜拉·萨利赫; 알리 압둘라 살레; 알리 압둘라 살레흐; 알리 압둘라 살리흐
Fecha de nacimiento :	1942-03-21; 1945-03-21; 1946-03-21; 1947-03-21
País :	ye
Sanciones :	555/2021 - active - 2021-10-28; 65/2021 - active - 2021-02-19; Reciprocal; YEMEN - Executive Order 13611 (Yemen)
Fuente :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Wikidata
Fecha :	2026-03-16T11:28:59

OTHMAN AHMED OTHMAN AL-GHAMDI

Nombre :	OTHMAN AHMED OTHMAN AL-GHAMDI
Alias :	AL-GHAMDI, Al Umairah; AL-GHAMDI, Othman; AL-GHAMDI, Uthman; AL-GHAMDI, Uthman Ahmad Uthman; AL-GHAMIDI, Uthman; AL-OMIRAH, Othman Ahmed Othman; Al Umairah AL-GHAMDI; Al Umairah al-Ghamdi; Othman AL-GHAMDI; Othman Ahmad Othman al-Ghamdi; Othman Ahmed Othman AL-OMIRAH; Othman Ahmed Othman Al Omairah; Othman Ahmed Othman Al Omairah, born in 1973 in Shabwa, Yemen, nationality: Yemeni; Othman Ahmed Othman Al-Ghamdi; Othman Ahmed Othman al-Omirah; Othman Bin Ahmed Bin Othman; Othman al-Ghamdi; Othman al-Ghamdi, born 27 May 1979 in Saudi Arabia; Othman bin Ahmed bin Othman Alghamdi; Uthman AL-GHAMDI; Uthman AL-GHAMIDI; Uthman Ahmad Uthman AL-GHAMDI; Uthman Ahmad Uthman al- Ghamdi; Uthman Ahmad Uthman al-Ghamdi; Uthman al-Ghamdi; Uthman al-Ghamdi, born 27 May 1979 in Saudi Arabia; Uthman al-Ghamidi; Uthman al-Ghamidi, born 27 May 1979 in Saudi Arabia; עת'מאן אחמד עת'מאן אלע'אמדי; عثمان أحمد عثمان العميرة; عثمان أحمد عثمان الغامدي; عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; عثمان أحمد عثمان عميره الغامدي; عثمان احمد عثمان الغامدی; アル・ウマイラ・アル・ガムディ; ウスマン・アフマド・ウスマン・アル・ガムディ; ウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生; ウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生; オスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのShabwaで出生、イエメン国籍; オスマン・アフメド・オスマン・アル・オミラ; オスマン・アフメド・オスマン・アル・ガムディ; オスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生; オスマン・ビン・アフメド・ビン・オスマン; オスマン・ビン・アフメド・ビン・オスマン・アルガムディ
Fecha de nacimiento :	1973; 1979-05-27
País :	sa; ye
Dirección :	Yaman; Yemen; イエメン
Sanciones :	; (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 621/2011 (OJ L166); Al-Qaida - 2011-06-16; 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 - 2011-06-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; SDGT - Unknown; TAQA - 621/2011 (OJ L166) - 2011-06-16; UN List - Al-Qaida - 2011-06-16; nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso; Резолюції РБ ООН 1267 (1999), 1904 (2009) - 2011-06-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2011-08-05 - 2011-06-16 - 2016-07-15 - 2020-11-24 - 2014-04-15
Fuente :	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; Wikidata
Fecha :	2026-03-16T11:28:59

Historical years of Halayemen carbonaceous mudstone mine in Emin County, Xinjiang

Nombre :	Historical years of Halayemen carbonaceous mudstone mine in Emin County, Xinjiang
Alias :	新疆额敏县哈拉也门炭质泥岩矿历史年度
Fuente :	C4ADS Fractured Veins (Xinjiang Mining Industry)
Fecha :	2026-02-06T05:53:01

Exploration of Harayemen Peat Mine in Emin County, Xinjiang

Nombre :	Exploration of Harayemen Peat Mine in Emin County, Xinjiang
Alias :	新疆额敏县哈拉也门泥炭矿勘探
Fuente :	C4ADS Fractured Veins (Xinjiang Mining Industry)
Fecha :	2026-02-06T05:53:01

Historical years of peat exploration in Harayemen, Emin County, Xinjiang

Nombre :	Historical years of peat exploration in Harayemen, Emin County, Xinjiang
Alias :	新疆额敏县哈拉也门泥炭勘探历史年度
Fuente :	C4ADS Fractured Veins (Xinjiang Mining Industry)
Fecha :	2026-02-06T05:53:01

Yemen LNG Company Ltd

Nombre :	Yemen LNG Company Ltd
Alias :	Yemen LNG Company; الشركة اليمنية للغاز الطبيعي المسال
País :	bm
Dirección :	Bermuda
Fuente :	Global Energy Ownership Tracker; Graph-based entity tagging
Fecha :	2026-02-05T01:17:53

THE REFORM SOCIETY - YEMEN

Nombre :	THE REFORM SOCIETY - YEMEN
Alias :	אגודת הצדקה לרפורמה חברתית/תימן; ג'מעית אלאצלאח אלאג'תמאעי אלח'יריה
Sanciones :	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2008-05-26 - 2008-06-29
Fuente :	Israel Terrorists Organizations and Unauthorized Associations lists
Fecha :	2026-01-06T06:27:01

Uche Onyemenam

Nombre :	Uche Onyemenam
País :	ng
Dirección :	P.M.B.010 Ababkaliki
Fuente :	Nigerian Politically Exposed Persons data by Chipper
Fecha :	2023-11-23T15:52:24

ALI SALIH HUSAYN 'ALA'LAH

Detalle :	ALI SALIH HUSAYN 'ALA'LAH
Tipo :	Person
Nombre Completo :	ALI SALIH HUSAYN 'ULA'LAH; ALI SALIH HUSAYN 'ALA'LAH; ALI SALEH HUSAIN AL-TABUKI; Ali Saleh HUSAIN; HUSAIN, Ali Saleh; ABU DHAHAK AL-YEMENI; ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI
Alias :	'ULA'LAH, 'Ali Salih Husayn; Abu Dhahak AL-YEMENI; AL-TABUKI, 'Ali Salih Husayn al-Dhahak; 'Ali Salih Husayn al-Dhahak AL-TABUKI; AL-TABUKI, Ali Saleh Husain; 'Ali Salih Husayn 'ALA'LAH; 'Ali Salih Husayn 'ULA'LAH; 'ALA'LAH, 'Ali Salih Husayn; AL-YEMENI, Abu Dhahak; DAHHAK, Abu; Ali Saleh Husain AL-TABUKI
Otro Alias :	Abu DAHHAK
Nombre :	'Ali Salih Husayn al-Dhahak; ABU; ALI SALIH HUSAYN AL-DHAHAK; Ali Saleh; Ali Saleh Husain; ALI SALIH HUSAYN; Abu Dhahak; 'Ali Salih Husayn
Apellido :	'ULA'LAH; AL-TABUKI; AL-YEMENI; 'ALA'LAH; HUSAIN; DAHHAK
Fecha de nacimiento :	1970
Lugar de Nacimiento :	al-Hudaydah, Yemen
País :	us
Nacionalidad :	ye
Notas :	(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK); Individual's height is 5 feet 9 inches.; (also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI); (also ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK); (also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK); (also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ABU DAHHAK); (also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK); (also ALI SALEH HUSAIN, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)
Sanciones :	ofac-7aab9d7ee48944ea04589034b628f8aee0ee79ba; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; 11380; Block; SDGT; US-TERR; NK-8HoSuWqkg6Qcj8gVKNWCjm; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; Office of Foreign Assets Control; ; usgsa-179e6fdfbb05e5e28187fe5d9f6c754453d9d9b9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2009-01-16; PII data has been masked from view; S4MR3QZFN; Prohibition/Restriction; NK-8HoSuWqkg6Qcj8gVKNWCjm; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-3b6aacf1569120a249a0c7d29723208baa46c47c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; NK-8HoSuWqkg6Qcj8gVKNWCjm; S4MR3QZFM; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; 2009-01-16; ; usgsa-3c484d0ef1df3fc4f2862add171128002af97937; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2009-01-16; Prohibition/Restriction; Reciprocal; PII data has been masked from view; TREAS-OFAC; S4MR3Q5KD; NK-8HoSuWqkg6Qcj8gVKNWCjm; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8e99b19dd5ca701f3771765e27f8b05d0f211f2d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; Reciprocal; PII data has been masked from view; 2009-01-16; TREAS-OFAC; NK-8HoSuWqkg6Qcj8gVKNWCjm; S4MR3Q5KC; ; usgsa-a7369c5dec7edd749a001e7ecfc39969e4acb7a6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3Q5KF; NK-8HoSuWqkg6Qcj8gVKNWCjm; us; 2009-01-16; Reciprocal; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-df0ef469d33852a21c3ad6da80ee9788522e211d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-8HoSuWqkg6Qcj8gVKNWCjm; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; S4MR3R45S; 2009-01-16; Reciprocal; ; usgsa-ed26c1824b3afd33ce13037a086008e6022be3c4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-8HoSuWqkg6Qcj8gVKNWCjm; Reciprocal; us; S4MR3Q5KG; 2009-01-16; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380
Tema :	sanction; debarment; export.control
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Dr. Shaya al-ZINDANI

Detalle :	Dr. Shaya al-ZINDANI
Tipo :	Person
Nombre Completo :	Dr. Shaya al-ZINDANI; Shaya Mohsen Al-Zindani
Posición :	Prime Minister and Minister of Foreign Affairs and Expatriates of the Republic of Yemen; Minister of Foreign and Expatriate Affairs
Fuente :	https://www.cia.gov/resources/world-leaders/foreign-governments/yemen
Tema :	role.pep
Información :	us_cia_world_leaders; ann_pep_positions; un_ga_protocol

ANSAR AL-SHARI'A IN DARNAH

Detalle :	ANSAR AL-SHARI'A IN DARNAH
Tipo :	Company
Nombre Completo :	ANSAR AL-SHARIA IN DERNA; Ansar al-Charia Derna; Ansar al-Sharia; أنصار الشريعة – د��نة; Ansar al-Shari’a in Darnah; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA BRIGADE IN DARNAH; أنصار الشريعة (اليمن); אנצאר אלשריעה דרנה; Ansar al Charia; Ansar Al Charia Derna; أنصار الشريعة – درنة; Ansar al-Sharia Derna; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; アンサール・アル・シャリア・デルナ; Ansar al Sharia; ANSAR AL CHARIA DERNA; ANSAR AL-SHARI'A IN DARNAH
Alias :	ANSAR AL-SHARIA; أنصار الشريعة – درنة; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; Ansar al Sharia; アンサール・アル・シャリア）; アンサール・アル・シャリア; Ansar al Sharia）; ANSAR AL-SHARIA IN LIBYA; Ansar al Charia; Ansar al-Sharia Derna; ANSAR AL-SHARIA IN DERNA; (Ansar al Charia); SUPPORTERS OF ISLAMIC LAW; أنصار الشريعة; Ansar al-Charia Derna; ANSAR AL-SHARIA BRIGADE IN DARNAH; Ansar al-Sharia; أنصار الشريعة (Ansar al Charia)
Otro Alias :	SUPPORTERS OF ISLAMIC LAW
Ubicación :	addr-837218562943050e6bf2b396b97517950fc195a4; Darnah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Darnah; ly; Darnah; ; addr-8d30b26dad0308897cd44af437f37e58908effbf; (Operates in Derna and Jebel Akhdar, Libya); Address; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; (Operates in Derna and Jebel Akhdar, Libya); ; addr-a0bd7405598c1a3db946b468f7409658d542758d; Derna, LIBYA; Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; Derna; Derna, LIBYA; ly; ; addr-ec6abe0175d6b20295481129d46331a3fca043b4; チュニジアに支援ネットワークあり; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; チュニジアに支援ネットワークあり; ; addr-08aa63e24e78031c50eebbcfd267564a0498ece6; Jebel Akhdar, LIBYA; Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; ly; Jebel Akhdar, LIBYA; Jebel Akhdar; ; addr-75d4ff7f87c2d338caa4827937612e764c66e878; (Support network in Tunisia); Address; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; (Support network in Tunisia); ; addr-a2d890d8147a2b07624f22fd54d308501f016b31; リビアのデルナ及びアフダル山地にて活動中; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; リビアのデルナ及びアフダル山地にて活動中;
País :	ly; tn
Notas :	- Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), dan Ansar al Charia Benghazi (QDe.146) - Mengoperasikan kamp pelatihan untuk pejuang teroris asing yang melakukan perjalanan ke Suriah dan Irak; Support network in Tunisia.; (also ANSAR AL-SHARIA IN DERNA, ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIA, ANSAR AL-SHARIA BRIGADE IN DARNAH); (Date of UN designation: 2014-11-19) (Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、チュニジアのアンサール・アル・シャリア（AAS-T）（６７５．に指定した団体）及びアンサール・アル・シャリア・ベンガジ（６７８．に指定した団体）と連携している。シリア及びイラクに渡航する外国人テロ戦闘員用の訓練キャンプを運営している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also ANSAR AL-SHARI'A IN DARNAH); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; QDe.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; Operates in Derna and Jebel Akhdar, Libya.
Dirección :	(Operates in Derna and Jebel Akhdar, Libya); Beroperasi Derna dan Jebel Akhdar, Libya; Operates in Derna and Jebel Akhdar, Libya; opère à Derna et à Jebel Akhdar; DARNAH; チュニジアに支援ネットワークあり; Jaringan pendukung di Tunisia; Support network in Tunisia; Darnah Libya; Tunisia; リビアのデルナ及びアフダル山地にて活動中; Jebel Akhdar, LIBYA; Derna, LIBYA; (Support network in Tunisia); Darnah; Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia; Operates in Derna and Jebel Akhdar, Libya, Libya; réseau de soutien
Sanciones :	ae-lt-5fcdebc0cfa7067277915cef665fcf46e0b31323; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; NK-RgWrKcymG2QWDjaGSRt4Qa; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ae; AE-UNSC1373; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Executive Office for Control & Non-proliferation; ; arpet-abc8a1cad2a8a918ed9e7d1fb04e979be1b6a4b5; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; Ministerio de Justicia; QDe.145; ar; 2014-11-19; NK-RgWrKcymG2QWDjaGSRt4Qa; 2014-11-19; Al-Qaida; https://repet.jus.gob.ar/; ; au-dfat-034685a5122bb37fa75dd86382bfcc9f2b76afde; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; au; UN-SCISIL; 2026-02-20; NK-RgWrKcymG2QWDjaGSRt4Qa; 1267 Committee (ISIL & Al-Qaida); https://www.un.org/securitycouncil/sanctions/1267; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 19 Nov. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); Department of Foreign Affairs and Trade; Targeted financial sanction; Arms embargo; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; be-fod-29dc197029c19cf0c49e49dc45e9a9ccf70a84d3; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 1273/2014 (OJ L344); EU-TAQA-EUAQ; Federal Public Service Finance; NK-RgWrKcymG2QWDjaGSRt4Qa; 2014-11-28; be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-e0790f5a37553d26a7eff7ef584012252d425e25; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; ch; SECO-ISIL; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; QDe.145; 2025-05-15; 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.; 88159; NK-RgWrKcymG2QWDjaGSRt4Qa; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2025-05-14; State Secretariat for Economic Affairs; ; eu-fsf-98088a5d8af13e71e753a03d1c6cbc9f0c8222e1; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; NK-RgWrKcymG2QWDjaGSRt4Qa; 2014-11-28; eu; https://sanctionsmap.eu/#/main/details/5/; EU-TAQA-EUAQ; 1273/2014 (OJ L344); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; TAQA; 2014-11-19; EU.2958.88; ; fr-ga-4eaff2d42bd9bbb87921c9ceec9c43c0f24bca46; (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; NK-RgWrKcymG2QWDjaGSRt4Qa; (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); EU.2958.88; Direction Générale du Trésor; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; fr; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; ; gb-fcdo-b4020ce3aa3783d335c6d810f5f93c2219dfad7c; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; QDE.145; Asset freeze; Arms embargo; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; AQD0031; 13169; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; 2022-01-12; 2014-11-19; NK-RgWrKcymG2QWDjaGSRt4Qa; UN; Foreign, Commonwealth & Development Office; gb; ; id-dttot-fde093896fb4e7d4db3bdc9b4f3483c0074dc4f4; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; ELQ-066; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; NK-RgWrKcymG2QWDjaGSRt4Qa; Indonesian Financial Transaction Reports and Analysis Center; id; ; il-nbctf-2242ddb48628d28ad2b8977dc5172ec944bd3827; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 315; NK-RgWrKcymG2QWDjaGSRt4Qa; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; 2016-03-29; ; ja-mof-3b7de28cd461c242dc5727754387aa203beaf04c; 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。; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-09-12T15:38:05; Ministry of Finance; 2014-11-19; 2024-03-22; 2014-12-17; 2024-02-07; 2019-12-06; 2020-01-20; 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。; 677; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-RgWrKcymG2QWDjaGSRt4Qa; ; md-terr-1f375a1d86857c4246eec8b703d3047fa2c09cc4; 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); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; 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); NK-RgWrKcymG2QWDjaGSRt4Qa; md; ; ofac-638611bdcee8fc69c547a93d0941591a074b70bb; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; us; FTO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-RgWrKcymG2QWDjaGSRt4Qa; US-TERR; 16476; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); INA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; ua-sfms-e1c644552e7eb9dd318503ee71892edd0a489f97; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; ua; NK-RgWrKcymG2QWDjaGSRt4Qa; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; 2024-02-08; 2024-02-08; ; unsc-5df48a9440c3c481d6a80bec56778a38bbc12448; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; https://www.un.org/securitycouncil/sanctions/1267; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; NK-RgWrKcymG2QWDjaGSRt4Qa; 2019-12-06; 2023-10-30; QDe.145; UN-SCISIL; Al-Qaida; 2014-11-19; 2014-11-19; ; us-dos-fto-f595eba73221074ef4bd6888d9dc28de2e40d90b; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; us; U.S. Department of State; US-FTO219; NK-RgWrKcymG2QWDjaGSRt4Qa; https://www.congress.gov/crs-product/IF10613; 2014-01-13; https://www.state.gov/foreign-terrorist-organizations/; ; usgsa-2fa72fb7e6b48df8c1dac75d6c8e34dfcc0e6abe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2014-01-13; PII data has been masked from view; S4MR4CLQ0; Prohibition/Restriction; Reciprocal; NK-RgWrKcymG2QWDjaGSRt4Qa; us; ; usgsa-4f28fb15e16141de1a210680069bacb8825f9cd5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; NK-RgWrKcymG2QWDjaGSRt4Qa; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR4CLPY; TREAS-OFAC; PII data has been masked from view; 2014-01-13; ; usgsa-6716d18502d35c5528dda351f62813a3004f8f96; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-01-13; Reciprocal; S4MR4CLPT; PII data has been masked from view; Prohibition/Restriction; NK-RgWrKcymG2QWDjaGSRt4Qa; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-8c822a20ca52ae39e195dd336d4e94e72d7879ac; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-01-13; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Reciprocal; us; S4MR4CLQ2; NK-RgWrKcymG2QWDjaGSRt4Qa; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a223bc3ea0b343eea7da8abfb849f6548f9989a9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-RgWrKcymG2QWDjaGSRt4Qa; S4MR4CLPW; PII data has been masked from view; 2014-01-13; us; ; usgsa-c978d0bc7ca4979db01d3747fcd47bf7b56232b6; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-04-02T07:55:02; S4MRVS529; 2025-03-28; 2025-02-19; PII data has been masked from view; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-RgWrKcymG2QWDjaGSRt4Qa; Reciprocal; ; zafic-78fc4dda395c1b377d4ba657bee90efff95dc935; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; za; QDe.145; NK-RgWrKcymG2QWDjaGSRt4Qa; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2014-11-19; Financial Intelligence Centre;
Fuente :	https://permid.org/1-5096923210; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3488; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16476; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
Tema :	debarment; crime.terror; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists

Yemen Telecommunication Asset Company for Information Technology

Detalle :	Yemen Telecommunication Asset Company for Information Technology
Tipo :	Company
Nombre Completo :	YTAC COMPANY; Yemen Telecommunication Asset Company for Information Technology
Alias :	YTAC Company
Otro Alias :	Y-TAC
Ubicación :	addr-d4ddda1780d01ee651c4e7b717765819d1a1f835; Bayt Baws, Sanaa; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sanaa; Bayt Baws, Sanaa; Bayt Baws; ye;
País :	ye
Identificación :	295003
Notas :	(also YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY); (also YTAC COMPANY)
Dirección :	Bayt Baws Sanaa Yemen; BAYT BAWS, SANAA; Bayt Baws, Sanaa
Sanciones :	ofac-f453dbc3ce88f466fa57a52f9af9a88cd2295288; SDGT; Sanction; ; us_ofac_sdn; 2024-07-31T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; Executive Order 13224 (Terrorism); SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; NK-THdU3h4oKkn6r83n5amguu; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; 50080; US-TERR; ; usgsa-29b77a6771b7f0fe2b9fd1c08801d6be3e0003dc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; S4MRTLMZX; Reciprocal; 2024-09-19; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; NK-THdU3h4oKkn6r83n5amguu; 2024-07-31; Prohibition/Restriction; ; usgsa-9f2ad6329ccc3dfcfe7b51f52123f91afbb638e6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; Prohibition/Restriction; TREAS-OFAC; 2024-07-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTXT6W; PII data has been masked from view; us; Reciprocal; NK-THdU3h4oKkn6r83n5amguu;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50080; https://home.treasury.gov/news/press-releases/jy2515
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Star Plus Yemen Trading Limited

Detalle :	Star Plus Yemen Trading Limited
Tipo :	Organization
Nombre Completo :	Star Plus Yemen Trading Limited
Alias :	Star Plus Yemen Trading Company Ltd.
Ubicación :	addr-63b03c9fb6b16ca269f4d9154557656e90dea221; 7 Yulyu, Al-Hudaydah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; 7 Yulyu, Al-Hudaydah; Al-Hudaydah Governorate; 7 Yulyu; Al-Hudaydah; ; addr-2acba99307db1c0f47bf7dc81c0157123d376373; Sanaa; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; Sanaa; Sanaa;
País :	ye
Dirección :	Sanaa; 7 YULYU, AL-HUDAYDAH; 7 Yulyu, Al-Hudaydah; 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen; Sanaa Yemen
Sanciones :	ofac-172e7beff8715243ae28f0764f9ac5ab1ff622e6; SDGT; Sanction; ; us_ofac_sdn; 2025-06-20T14:14:10; 2026-03-27T12:30:54; 2025-06-20T14:14:10; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Block; SDGT; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-TKoWB7EdbHekxkkKZQdZWy; us; 54477; ; usgsa-feee4b9043d5be45328d5119586478722e507f74; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; Reciprocal; Prohibition/Restriction; PII data has been masked from view; NK-TKoWB7EdbHekxkkKZQdZWy; us; S4MRWVJL6; 2025-09-18; 2025-06-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54477
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

Detalle :	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Tipo :	Organization
Nombre Completo :	イラクとレバント地方のイスラム国イエメン; تنظيم الدولة الإسلامية في العراق والشام -اليمن; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State in Iraq and the Levant - Yemen; Wilayat al-Yemen, Province of Yemen; ISIL-Yemen; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; המדינה האסלאמית בעירק ובלבנט- תימן; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN; Islamic State in Yemen
Alias :	イエメンのISIL; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State of Iraq and the Levant in Yemen; WILAYAT AL-YEMEN; Wilayat al-Yemen, Province of Yemen; ISIL-YEMEN; アル・イエメン州、イエメン州; イエメンのイスラム国; Islamic State of Iraq and the Levant-Yemen; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; PROVINCE OF YEMEN; Wilayat al-Yemen, Province of Yemen.; イエメンのISIS; Islamic State in Yemen; イエメンのイラクとレバント地方のイスラム国
Otro Alias :	Wilayat al-Yemen; Province of Yemen
País :	ye
Notas :	Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; (UN ID: QDe.166) (Date of UN designation: 2020-03-04) (Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020); - Dibentuk pada November 2014 setelah penerimaan sumpah kesetiaan oleh Abu Bakr Al-Baghdadi, yang terdaftar sebagai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299) - Berkaitan dengan Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（600．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディが忠誠の誓いを受諾したことに基づき設立された。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Dirección :	Yemen
Sanciones :	arpet-807626a328a5f4afe349967c913fad3d239d0f8a; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; ar; NK-V4ck6WGRRHjubqycJ5MhGz; 2020-03-04; 2020-03-04; QDe.166; https://repet.jus.gob.ar/; Ministerio de Justicia; Al-Qaida; ; au-dfat-b4421efc9ca03c4e6c6f92a05850c90c20e07048; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; 1267 Committee (ISIL & Al-Qaida); Department of Foreign Affairs and Trade; NK-V4ck6WGRRHjubqycJ5MhGz; Targeted financial sanction; Arms embargo; https://www.un.org/securitycouncil/sanctions/1267; UN-SCISIL; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 4 Mar. 2020; 2026-02-20; ; be-fod-79bdd8164e66e184bf3c32ad628a4b38014d3ac8; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; 2020-03-11; Federal Public Service Finance; NK-V4ck6WGRRHjubqycJ5MhGz; 2020/390 (OJ L74); EU-TAQA-EUAQ; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-03b8e2e2a76954137bb6bb665c086aad9cff748a; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; NK-V4ck6WGRRHjubqycJ5MhGz; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; State Secretariat for Economic Affairs; QDe.166; SECO-ISIL; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 88364; 2025-05-15; 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.; 2025-05-14; ; eu-fsf-481ccc037ddc7ad90bfa96e49f8f85d0c3586058; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; 2020/390 (OJ L74); 2020-03-11; EU.5543.41; eu; 2020-03-04; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN; EU-TAQA-EUAQ; https://sanctionsmap.eu/#/main/details/5/; QDe.166; NK-V4ck6WGRRHjubqycJ5MhGz; TAQA; ; fr-ga-8ceb5db783502681005551697432b8e6d0caa5ef; décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; Direction Générale du Trésor; Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; https://gels-avoirs.dgtresor.gouv.fr/; https://www.un.org/securitycouncil/sanctions/1267; EU.5543.41; (UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); UN-SCISIL; NK-V4ck6WGRRHjubqycJ5MhGz; ; gb-fcdo-0ab55db4a3a034e34fdd42c2855a13c978282bd5; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Arms embargo; GB-ISIL; QDe.166; 2020-03-04; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN; Foreign, Commonwealth & Development Office; 2022-01-13; https://www.gov.uk/government/publications/the-uk-sanctions-list; 13832; AQD0369; gb; NK-V4ck6WGRRHjubqycJ5MhGz; ; id-dttot-8e5349f3a70af7137e661e23d115f83b06d2c0ce; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; Indonesian Financial Transaction Reports and Analysis Center; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; ELQ-085; id; NK-V4ck6WGRRHjubqycJ5MhGz; ; il-nbctf-dc91788d996fa6f8fc04cea154b1afa5d859ddd5; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2024-01-12T06:27:01; Qde.166; 361; Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-V4ck6WGRRHjubqycJ5MhGz; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; 2020-10-20; ילקוט הפרסומים 8881 - כ"ב בחשוון התשפ"א עמוד 380; Associated with the Islamic State; ; ja-mof-6550fcc2cdecbb5a179b442a9217aa68bf2cc377; 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。; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-10-14T18:38:05; jp; 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。; 784; NK-V4ck6WGRRHjubqycJ5MhGz; 2020-03-09; 2020-03-04; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; ; mc-freezes-235472769d1d9593841fcbe959753a88f3c45457; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; NK-V4ck6WGRRHjubqycJ5MhGz; mc; Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; décision du comité des sanctions des Nations unies du 04/03/2020; (UE) 2020/390 du 10/03/2020; https://geldefonds.gouv.mc/; La Principauté de Monaco; ; md-terr-d79c099d7a763f484dc28c18e48f30bed89c96cb; 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); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; 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); NK-V4ck6WGRRHjubqycJ5MhGz; ; ofac-7de8ebd1617bc1543fb1fe9eff202e1ffa1a942a; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 19892; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-V4ck6WGRRHjubqycJ5MhGz; us; SDGT; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; ua-sfms-e4060734f6e4bb120830d7fc6acc1a92cee1a4cc; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); NK-V4ck6WGRRHjubqycJ5MhGz; 2020-03-05; 2020-03-05; ua; ; unsc-38e3d5f86336257e1a550ca1db00f78a12b1aa74; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; United Nations Security Council; QDe.166; Al-Qaida; https://www.un.org/securitycouncil/sanctions/1267; UN-SCISIL; NK-V4ck6WGRRHjubqycJ5MhGz; 2020-03-04; 2020-03-04; https://www.un.org/securitycouncil/sanctions/information; ; usgsa-f2c9143383e7dc77f0c6b2184970fb986abf8ac9; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRVRPNN; 2025-02-18; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; 2025-03-28; NK-V4ck6WGRRHjubqycJ5MhGz; Reciprocal; ; zafic-418f52a9f84a9029a68b746878356392ee607cf7; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; QDe.166; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; 2020-03-04; za; NK-V4ck6WGRRHjubqycJ5MhGz;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists

AL-AQSA FOUNDATION

Detalle :	AL-AQSA FOUNDATION
Tipo :	Organization
Nombre Completo :	Sdružení Al-Aksá e.V.; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; сдружение „Ал-Акса“; Σωματείο Αλ-Ακσά; AL-AQSA E.V.; Al-Aqsa Martelarenbrigade; Stichting Al Aqsa; Združenie al-Aksá; Al-Aqsa Foundation; Al-Aqsa E.V.; Stowarzyszenie Al-Aksa; „Al-Aqsa e.V.”
Alias :	AL-AQSA ASBL; Mu’assa al-Aqsa al-Khayriyya; Al-Aqsa Charitable Foundation; сдружение „Ал-Акса“; AL-AQSA E.V.; Stichting Al Aqsa Nederland; al-Aqsa Spanm I Stiftelse; Sdružení Al-Aksá e.V.; Al Aqsa Nederland; Stichting Al-Aqsa; SANABIL AL-AQSA CHARITABLE FOUNDATION; Sanabil al-Aqsa Charitable Foundation; ASBL; Al-Aqsa Islamic Charitable Society; Nusrat al-Aqsa al-Sharif; Al-Aqsa E.V.; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Islamic Charitable Society for al-Aqsa; Aqssa Society; al-Aqsa Spanmal Stiftelse; Združenie al-Aksá; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; Swedish Charitable Aqsa Est.; Stowarzyszenie Al-Aksa; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; Al-Aqsa Martelarenbrigade; Aqssa Society Yemen; STICHTING AL-AQSA; AL-AQSA SPANMAL STIFTELSE; Al-Aqsa Charitable Organization; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; Al-Aqsa; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Σωματείο Αλ-Ακσά; Charitable Society to Help the Noble al-Aqsa; Al-Aqsa International Foundation; Foreningen Al-Aqsa; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; Al-Aqsa Sinabil Establishment; Charitable Al-Aqsa Establishment
Ubicación :	addr-c8e837d876c8f1e0896914e0ceeaaada535de43d; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Johannesburg; za; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; ; addr-534e992dd7be5dc77b95d86bd6cee0a9adce5fdb; Europe; Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Europe; ; NK-JZsJhW7oBAciciPHpwMyBX; Jordan; Address; addr-b7456919072aae102c740e71786b0719917809e3; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; Jordan; jo; ; addr-b1c6580eed9a13314fa5e0fcf694d6128415a630; P.O. Box 6222200KBKN, Copenhagen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; dk; P.O. Box 6222200KBKN; P.O. Box 6222200KBKN, Copenhagen; Copenhagen; ; addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6; Pakistan; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2025-09-13T00:02:01; Pakistan,; Pakistan; pk; ; addr-90f0b81243b72d4bae44a0fe2d591ff62ae339d3; South Africa; Address; ; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; za; South Africa; ; addr-8ffece531564ece043656631a821f1f379657205; Kappellenstrasse 36, D-52066 Aachen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; de; Aachen; Kappellenstrasse 36, D-52066 Aachen; D-52066; Kappellenstrasse 36; ; addr-94f703cff70f0d4f5c8c504fd98f68a4d622ec0a; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033; Johannesburg; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; za; ; addr-491e183fc65896745940c946124e50b27992f133; P.O. Box 2364, Islamabad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 2364, Islamabad; Islamabad; P.O. Box 2364; pk; ; addr-3a0df39c243ed676784c6423dd911dc20ab5c072; Yemen; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-05T08:02:01; ye; Yemen;
País :	ye; pk; dk; de; za; jo
Notas :	Disqualified; The Al-Aqsa Foundation was originally founded as Al-Aqsa E.V. in Germany in 1991. The entity claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas.; The Director Disqualification Sanction was imposed on 09/04/2025.; Not in SL Regulation 2023/1505; (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF); Head Office
Dirección :	P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 6222200KBKN, Copenhagen; Jordan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; Yemen; Europe; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; Pakistan; South Africa; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen
Sanciones :	au-dfat-2fe779d395f9b96778e2ea3c330be9a4be4f515b; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; NK-XFrRpPhTENsX3TzdBbMVxB; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 1373 (2001); Targeted financial sanction; 2025-09-13; AU-UNSC1373; Department of Foreign Affairs and Trade; au; The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; ; be-fod-97e7e07abea5d240e316dc0d3702833ff60b33e7; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2020/19 (OJ L8I); 2025/206 (L 202500206); 2023/1505 (OJ L184); 2023-07-21; 2020-01-14; 2025-01-31; Federal Public Service Finance; EU-TERR; be; https://finance.belgium.be/en/treasury/financial-sanctions; NK-XFrRpPhTENsX3TzdBbMVxB; ; eu-fsf-c91677be91f07aaee5b138acbfb1f4d44ebb6a47; TERR; Sanction; ; eu_fsf; 2025-02-11T16:57:44; 2026-03-27T10:57:01; 2025-04-17T12:57:03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025-02-01; 2025-01-31; EU-TERR; eu; TERR; EU.3556.8; NK-XFrRpPhTENsX3TzdBbMVxB; 2025/206 (L 202500206); https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionsmap.eu/#/main/details/6; ; fr-ga-211e83b5308346428c0706210a15ab3ec561cb23; (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-02-27T15:58:01; EU-TERR; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Direction Générale du Trésor; NK-XFrRpPhTENsX3TzdBbMVxB; https://gels-avoirs.dgtresor.gouv.fr/; fr; EU.3556.8; https://sanctionsmap.eu/#/main/details/6; ; gb-coh-607f06f2f6fe688b7ec49d66d9b616cd71ad8de1; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; The Insolvency Service; CTI0023; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; NK-XFrRpPhTENsX3TzdBbMVxB; 2025-04-09; ; gb-fcdo-48c09cf5faf74c9228e188de240ffe86904f6a76; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; UK; Foreign, Commonwealth & Development Office; GB-ICT; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; 8531; CTI0023; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-XFrRpPhTENsX3TzdBbMVxB; Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades.; Asset freeze; Director Disqualification Sanction; Arms embargo; 2020-12-31; https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; gb; 2025-04-09; ; md-terr-e4d04481ca8d92b960ac4ef4adbc4b1545ca5cc2; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; NK-XFrRpPhTENsX3TzdBbMVxB; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; ; ofac-2305285d7bc9f963410582ab7eb47d4ab1c140a5; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unknown; Block; SDGT; Office of Foreign Assets Control; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7645; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; NK-XFrRpPhTENsX3TzdBbMVxB; ; ofac-278e8255998506c582ac80962e5def242b44dc65; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; US-TERR; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7640; Unknown; NK-XFrRpPhTENsX3TzdBbMVxB; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; ofac-46e219315c16f422595478124b754495b8428a87; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; NK-XFrRpPhTENsX3TzdBbMVxB; Unknown; 7638; ; ofac-c85d87976003ba9d20809fd8dc980d92da3ae7eb; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 7644; NK-XFrRpPhTENsX3TzdBbMVxB; Unknown; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; SDGT; us; US-TERR; ; ofac-ffaf9efd5636b7cad54f2406b13e607afafd7812; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-XFrRpPhTENsX3TzdBbMVxB; Unknown; Block; SDGT; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; 7637; US-TERR; ; usgsa-436a929ca99a0020cd514a4eb85450b1f9e7e5eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3P8BX; 2005-05-25; 2025-03-28; us; PII data has been masked from view; Prohibition/Restriction; Reciprocal; NK-XFrRpPhTENsX3TzdBbMVxB;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2595; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7637; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7645; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7638; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7640; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0456; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uNNnJa_hYU5s2KvqqklmVRdhW20
Tema :	debarment; corp.disqual; export.control; sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions; eu_journal_sanctions

International Bank of Yemen Y.S.C.

Detalle :	International Bank of Yemen Y.S.C.
Tipo :	Company
Nombre Completo :	International Bank of Yemen YSC; بنك اليمن الدولي; International Bank of Yemen; International Bank of Yemen Y.S.C.
Alias :	Yemen International Bank
Ubicación :	addr-462ea98f155232df927270c142a05acad05d2536; P.O. Box 4444, Al Zubairi St., Sana'a; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sana'a; P.O. Box 4444, Al Zubairi St.; P.O. Box 4444, Al Zubairi St., Sana'a; ye;
País :	ye
Website :	https://www.ibyemen.com/
Dirección :	P.O. Box 4444, Al Zubairi St., Sana'a; P.O. Box 4444, Al Zubairi St. Sana'a Yemen; Zubairy Street, P.O. Box 4444, SAN'A', Yemen; ZUBEIRY STREET SANAA 4444 4444 YEMEN; INTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMEN; P.O. BOX 4444, AL ZUBAIRI ST., SANA'A; Yemen
Sanciones :	ofac-82bd1d826cff6c55156edd93034684a6deab7997; SDGT; Sanction; ; us_ofac_sdn; 2025-04-17T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 53974; us; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-YbTHVWh7KgMfpAeMqvN6SR; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); US-TERR; SDGT; ; usgsa-3a825b0b00b68cf5daabf2cb11eabb03f8505258; Reciprocal; Sanction; ; us_sam_exclusions; 2025-05-01T07:55:03; 2026-03-27T08:51:33; 2025-05-01T07:55:03; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRW773Y; us; NK-YbTHVWh7KgMfpAeMqvN6SR; 2025-04-18; 2025-04-29; TREAS-OFAC; Prohibition/Restriction;
Fuente :	https://permid.org/1-5074192021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53974; https://permid.org/1-5000044537; https://home.treasury.gov/news/press-releases/sb0092
Tema :	fin; fin.bank; sanction; debarment; export.control
Información :	us_trade_csl; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; ext_us_irs_ffi; tw_shtc; ext_us_ofac_press_releases

AQSSA SOCIETY YEMEN

Detalle :	AQSSA SOCIETY YEMEN
Tipo :	Organization
Nombre Completo :	SANABIL AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; מוסד סנאבל אלאקצא בשבדיה; Al-Aqsa e.V.; SANABIL AL AQSA CHARITABLE FOUNDATION
Alias :	AL-AQSA ASBL; AL-AQSA E.V.; מואססת סנאבל אלאקצא אלח'יריה; Ал-Акса е.В.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF
Ubicación :	addr-1bb6c2f8690015ea1128544cc3431c88661f3a0c; P.O. Box 14101, San 'a; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 14101, San 'a; San 'a; P.O. Box 14101; ye;
País :	ye; us
Notas :	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA E.V., AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, AL-AQSA FOUNDATION, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF); (also AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION); (also AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, FORENINGEN AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, NUSRAT AL-AQSA AL-SHARIF); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, STICHTING AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION); (also AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, FORENINGEN AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, NUSRAT AL-AQSA AL-SHARIF); (also MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, STICHTING AL-AQSA, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA FOUNDATION, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, NUSRAT AL-AQSA AL-SHARIF, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST.); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA FOUNDATION, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF)
Dirección :	P.O. Box 14101, San 'a; P.O. BOX 14101, SAN 'A; P.O. Box 14101 San 'a Yemen
Sanciones :	il-nbctf-7ccbd9f2885603796d0ac6228c65989272ff713c; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; NK-ZMTL2nxwrs7s3KtK72q6T3; Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; il; 2008-05-26; 2008-06-29; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; 140; ילקוט הפרסומים 5822 - כ' בסיוון התשס"ח עמוד 3522; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; ofac-6023b3baac802fc1f8aa185884a06e7a8279757e; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7642; SDGT; Unknown; us; NK-ZMTL2nxwrs7s3KtK72q6T3; US-TERR; ; usgsa-2596ceb9716911315be7bc91fe49b82dad4f2dec; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; PII data has been masked from view; S4MR3P790; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; 2005-05-25; NK-ZMTL2nxwrs7s3KtK72q6T3; TREAS-OFAC; ; usgsa-266d5a2b341d837a30de447c4c925c6a1b48c3e6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3P78L; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2005-05-25; NK-ZMTL2nxwrs7s3KtK72q6T3; Reciprocal; TREAS-OFAC; ; usgsa-4fff74625e895d66c549ff92d64f989b69d1c87e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2005-05-25; PII data has been masked from view; NK-ZMTL2nxwrs7s3KtK72q6T3; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; S4MR3P5W6; ; usgsa-7122d798a30354fe142d67929b4bad731e0987ea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; Reciprocal; us; S4MR3P8BV; 2005-05-25; NK-ZMTL2nxwrs7s3KtK72q6T3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; PII data has been masked from view; TREAS-OFAC; ; usgsa-88dd187fcaf2b0477f057f328f503cb90080feb3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; NK-ZMTL2nxwrs7s3KtK72q6T3; TREAS-OFAC; us; 2005-05-25; S4MR3Q1KF; Prohibition/Restriction; ; usgsa-8ae5dd4c74ab3978d0dbb2c0d25548dbc4b701ee; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3NVNZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; NK-ZMTL2nxwrs7s3KtK72q6T3; Prohibition/Restriction; PII data has been masked from view; Reciprocal; 2005-05-25; ; usgsa-9126be6e0fe14dbab239584c5467ca2d1587a899; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P785; Prohibition/Restriction; TREAS-OFAC; us; Reciprocal; PII data has been masked from view; NK-ZMTL2nxwrs7s3KtK72q6T3; 2005-05-25; ; usgsa-99404c975cbad50606e231690f96d614dfd5ab55; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P5WJ; Prohibition/Restriction; TREAS-OFAC; 2005-05-25; NK-ZMTL2nxwrs7s3KtK72q6T3; ; usgsa-ae102c09ece45fe96e769d8309eaa0741ce02adf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; Reciprocal; NK-ZMTL2nxwrs7s3KtK72q6T3; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; us; S4MR3Q1Y4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7642
Tema :	crime.terror; sanction; debarment; export.control
Información :	us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists

Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd

Detalle :	Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd
Tipo :	Company
Nombre Completo :	Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd; YEMEN ARMORED; شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة; YEMEN ARMORED SECURITY & SAFETY SERVICES
Alias :	Yemen Armored Security & Safety Services; Yemen Armored
Ubicación :	addr-9c5477dbdca9e907d32a219d687b856bf8293f5c; Hada'a Street, Sana'a; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; Sana'a; Hada'a Street, Sana'a; Hada'a Street;
País :	ye
Website :	http://www.yemenarmored.com/
Notas :	(also YEMEN ARMORED, YEMEN ARMORED SECURITY & SAFETY SERVICES); (also YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD)
Dirección :	Hada'a Street, Sana'a; Hada'a Street Sana'a Yemen; HADA'A STREET, SANA'A
Sanciones :	ofac-f0f95289ac65aa007fa843e34e5608c06719784a; SDGT; Sanction; ; us_ofac_sdn; 2025-09-11T14:11:21; 2026-03-27T12:30:54; 2025-09-11T14:11:21; Block; SDGT; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 55304; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; NK-Zr6BMb2CCZsbCozUdw2ovk; SDGT; Executive Order 13224 (Terrorism); ; usgsa-4a8cc359dde72cb0d9979db322a3e8b2eaae4cf6; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-28T07:55:04; 2026-03-27T08:51:33; 2026-02-28T07:55:04; NK-Zr6BMb2CCZsbCozUdw2ovk; 2025-09-11; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MRXDBN5; Prohibition/Restriction; 2026-02-26; us; ; usgsa-4c0a54fe64d0d728368b7ab2de00ea414e5d5550; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-28T07:55:04; 2026-03-27T08:51:33; 2026-02-28T07:55:04; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; NK-Zr6BMb2CCZsbCozUdw2ovk; Reciprocal; 2026-02-26; S4MRXDBN6; PII data has been masked from view; 2025-09-11; ; usgsa-c470eeb447866cdeba2ebd906b7030ca533cd393; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWVJVM; 2025-09-11; PII data has been masked from view; us; Prohibition/Restriction; TREAS-OFAC; Reciprocal; 2025-09-18; NK-Zr6BMb2CCZsbCozUdw2ovk;
Fuente :	https://home.treasury.gov/news/press-releases/sb0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55304
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Detalle :	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Tipo :	Organization
Nombre Completo :	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT; Yemen Kuwait Bank for Trade and Investment Y.S.C; ‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬
Alias :	Yemen Kuwait Bank for Trade and Investment
Ubicación :	addr-c9795dbbc67d9f401c6485bb69c32819d93e4555; YKB Building, Al Zubairi St, Sana'a; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; Sana'a; YKB Building, Al Zubairi St; YKB Building, Al Zubairi St, Sana'a; ; addr-15f1664cb94f04d3462031bc4d2a08c5e9378788; Aden; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Aden; ye; Aden; ; addr-0d59128ee9ed7d5cac804a66b42ffe74a9163247; Taiz; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Taiz; Taiz; ye; ; addr-31afb2be2eb831d0e1cbe779d14c072e1f17e713; Hodeida; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Hodeida; Hodeida; ye; ; addr-134611ebc5cfb0d20c14b30417b9734e6b861071; Al Mukalla; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; Al Mukalla; Al Mukalla;
País :	ye
Notas :	(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C); (also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT)
Dirección :	Taiz Yemen; AL ZUBEIRI STREET SANAA SANAA POB 987 YEMEN; Al Mukalla Yemen; Aden Yemen; Hodeida; YKB BUILDING, AL ZUBAIRI ST, SANA'A; YKB Building, Al Zubairi St, Sana'a; Hodeida Yemen; YEMEN KUWAIT BANK BLD. ALZUBAIRY ST SANAA 987 YEMEN; Aden; YKB Building, Al Zubairi St Sana'a Yemen; Al Mukalla; Taiz
Sanciones :	ofac-24d1cc55dde0db7cdff871d23763df1fcad02619; SDGT; Sanction; ; us_ofac_sdn; 2025-01-17T18:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 52750; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; US-TERR; Office of Foreign Assets Control; Block; SDGT; NK-aPjbXhx629Soxm49eXK3jw; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); ; usgsa-2d00698787868373230a1e5042671aff5ada2c27; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-01-17; 2025-01-28; Reciprocal; NK-aPjbXhx629Soxm49eXK3jw; Prohibition/Restriction; S4MRVLH68; us; PII data has been masked from view; TREAS-OFAC; ; usgsa-fa3c287e769ac46d28ccf4a16441d7645655b9d6; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; PII data has been masked from view; us; S4MRVLJHH; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; NK-aPjbXhx629Soxm49eXK3jw; 2025-01-17; 2025-01-28;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52750
Tema :	fin.bank; sanction; debarment; export.control
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; iso9362_bic

STICHTING AL-AQSA

Detalle :	STICHTING AL-AQSA
Tipo :	Company
Nombre Completo :	STICHTING AL-AQSA; Al-Aqsa e.V.
Alias :	AL-AQSA ASBL; AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF
Ubicación :	addr-60250ee31068668cc18a2ab7c9225d8e3756e8c6; Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; nl; 3022 TH; Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; Gerrit V/D Lindestraat 103 A; Rotterdam; ; addr-f2028ac300407ebbea6c82ce1cb7289c269a8297; Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam; Rotterdam; 03022 TH; Gerrit V/D Lindestraat 103 E; nl;
País :	nl
Notas :	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION)
Dirección :	Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands; Gerrit V/D Lindestraat 103 A, 3022 TH Rotterdam; GERRIT V/D LINDESTRAAT 103 A, 3022 TH ROTTERDAM; Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands; Gerrit V/D Lindestraat 103 E, 03022 TH Rotterdam
Sanciones :	mc-freezes-a06647aebcbdf892a41e83f90c1547e8f5255ba7; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; mc; La Principauté de Monaco; (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; (UE) 2023/420 du 24/02/2023; (UE) 2025/206 du 30/01/2025; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; 2005/221/PESC du 14/03/2005; (UE) 2022/1230 du 18/07/2022; https://geldefonds.gouv.mc/; NK-b9FGX6qcue7DREqTJbYHSY; ; ofac-ebabba68fe8015529bcc0c04045ff202e31018d4; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; us; SDGT; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-b9FGX6qcue7DREqTJbYHSY; Unknown; 7639; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-76e6686ba7a2337fb12024a666c7ecc27698fd5f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; PII data has been masked from view; 2005-05-25; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; Prohibition/Restriction; NK-b9FGX6qcue7DREqTJbYHSY; TREAS-OFAC; Reciprocal; S4MR3P8BR;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7639
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; mc_fund_freezes; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions

Ansarallah

Detalle :	Ansarallah
Tipo :	Organization
Nombre Completo :	OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ
Alias :	al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min
Otro Alias :	Houthi group; Supporters of God; Partisans of God
Ubicación :	addr-3a0df39c243ed676784c6423dd911dc20ab5c072; Yemen; Address; ; jp_mof_sanctions; au_dfat_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-05T08:02:01; ye; Yemen;
País :	ye
Notas :	Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24)
Dirección :	Yemen
Sanciones :	ae-lt-9a0b1caa7191e5e8920fc314b1b0f4833c8f45be; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; AE-UNSC1373; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; https://www.uaeiec.gov.ae/en-us/un-page?p=1; NK-esY7fRZz5VPXwaZ5p7j7XM; ae; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ; au-dfat-365da1d92dd70f2808d5aab1d1278a7a02572b4b; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2026-02-24T09:21:43; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; Department of Foreign Affairs and Trade; Targeted financial sanction; NK-esY7fRZz5VPXwaZ5p7j7XM; Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; AU-UNSC1373; 1373 (2001); au; 2026-02-23; ; au-dfat-4ef116e95b5d0891e51cd3930baf390bc21c7229; 2140 (Yemen); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; 2140 (Yemen); Listed by the 2140 Committee on 28 February 2022; Charter of the United Nations (Sanctions—Yemen) Regulation 2014; 2026-02-20; Department of Foreign Affairs and Trade; https://www.un.org/securitycouncil/sanctions/2140; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; UN-SC2140; au; NK-esY7fRZz5VPXwaZ5p7j7XM; Arms embargo; ; be-fod-a7e08fc26aae8edc94515107bd17049512c2a162; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; EU-YEM; https://finance.belgium.be/en/treasury/financial-sanctions; NK-esY7fRZz5VPXwaZ5p7j7XM; 2022-03-14; 2022/419 (OJ L86); be; ; ca-lte-f1e8613bffbbe26221fdb98ffaf372feb5a87605; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; CA-UNSC1373; ca; Public Safety Canada; NK-esY7fRZz5VPXwaZ5p7j7XM; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; ; ch-seco-5f4a4c92ccfff9dffcb373dc3d81878cf26f8751; Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; YEe.001; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; ch; 2022-02-28; Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex; NK-esY7fRZz5VPXwaZ5p7j7XM; SECO-YEMEN; 2022-04-06; 52826; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jemen.html; ; eu-fsf-22c86a53df707a7dff151df2c02bc5382229e06b; YEM; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC; EU-YEM; EU.7817.36; 2022-02-24; https://sanctionsmap.eu/#/main/details/39/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2022/419 (OJ L86); YEM; eu; NK-esY7fRZz5VPXwaZ5p7j7XM; 2022-03-14; ; gb-fcdo-dbc610377ff6c1e8a83546832770a77e7d41aa54; The Yemen (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/collections/uk-sanctions-on-yemen; NK-esY7fRZz5VPXwaZ5p7j7XM; GB-YEM; The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; 2022-03-01; Arms embargo; The Yemen (Sanctions) (EU Exit) Regulations 2020; gb; UN; Foreign, Commonwealth & Development Office; YEM0010; 2022-06-14; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; il-nbctf-cf7c212b73a59c33c56e1d749eae173ce9ed3796; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Sanction; ; il_mod_terrorists; 2024-07-20T00:27:05; 2026-03-27T12:27:32; 2025-06-17T18:27:04; ילקוט הפרסומים 11222 - ט"ז באדר ב' התשפ"ד עמוד 2004; Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; 2024-03-28; 2024-03-14; ארגון אנצר אללה בתימן מבצע פעילות טרור ועושה שימוש בנשק כדי לפגוע במדינת ישראל, ובכלל זה לעורר פחד ולהשפיע על קבלת ההחלטות של ממשלת ישראל, לפגוע בכלכלת ישראל ולפגוע בחיי אזרחים ישראלים.; NK-esY7fRZz5VPXwaZ5p7j7XM; 411; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; ; jp-eul-9e6568f3ba35d60dc13ec0479b1d763f99282db2; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Weapon Types: Missile; jp; NK-esY7fRZz5VPXwaZ5p7j7XM; ; mymoha-c55176a38670689370394471b359a24d052f76e3; Sanction; Sanction; ; my_moha_sanctions; 2023-07-14T10:43:26; 2026-03-20T20:08:01; 2025-09-04T09:55:17; KDN.K.6-2019; https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; my; NK-esY7fRZz5VPXwaZ5p7j7XM; Ministry of Home Affairs (Kementerian Dalam Negeri); 2019-05-21; ; nz-terr-b82e3c8945ba1e18c7a58bf3739c2456b9304e36; Sanction; Sanction; ; nz_designated_terrorists; 2024-11-20T22:22:03; 2026-03-26T22:22:01; 2025-10-17T22:22:01; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-ansar-allah-terrorist-entity-20-nov-2024.pdf; nz; New Zealand Police; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; NK-esY7fRZz5VPXwaZ5p7j7XM; 2024-11-20; NZ-UNSC1373; ; ofac-8b12ba3b2a648793435cac6bb957c47eb6f910ab; SDGT; Sanction; ; us_ofac_sdn; 2024-02-16T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 47664; FTO; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 13224 (Terrorism); INA; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; SDGT; NK-esY7fRZz5VPXwaZ5p7j7XM; ; unsc-f500ca21e07438b3988013a36b2c933b79afe716; Yemen; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; NK-esY7fRZz5VPXwaZ5p7j7XM; https://www.un.org/securitycouncil/sanctions/information; 2022-02-28; YEe.001; United Nations Security Council; Yemen; https://www.un.org/securitycouncil/sanctions/2140; UN-SC2140; 2022-02-28; ; us-dos-fto-11136f1afe376511925b05a1e153f5bbf107da0f; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; 2021-01-19; US-FTO219; U.S. Department of State; 2021-02-16; https://www.state.gov/foreign-terrorist-organizations/; https://www.congress.gov/crs-product/IF10613; us; NK-esY7fRZz5VPXwaZ5p7j7XM; ; us-dos-fto-59b3a011b1be05e8f074f6c4c3a0139fae4f89ac; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; https://www.congress.gov/crs-product/IF10613; 2025-03-05; us; U.S. Department of State; US-FTO219; NK-esY7fRZz5VPXwaZ5p7j7XM; https://www.state.gov/foreign-terrorist-organizations/; ; usgsa-261559ec370b7be3faf6356273dd3af6ddb7109d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2025-04-05T07:59:47; S4MRTXS3N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-04-02; Prohibition/Restriction; Reciprocal; PII data has been masked from view; 2024-10-30; TREAS-OFAC; NK-esY7fRZz5VPXwaZ5p7j7XM; us; ; usgsa-a7266de27ee1b9cf822dd047b34e8c085838b5f2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2024-02-23; 2024-02-16; TREAS-OFAC; NK-esY7fRZz5VPXwaZ5p7j7XM; S4MRS26MM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; Reciprocal; PII data has been masked from view; ; usgsa-ba9b77f9866412e02a3f427e459784d1dbd29a44; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2025-04-05T07:59:47; Prohibition/Restriction; us; NK-esY7fRZz5VPXwaZ5p7j7XM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; S4MRTXS3M; 2024-10-30; 2025-04-02; TREAS-OFAC; ; zafic-b0e3d88fca119e850be2d4c246ff95bae6a55319; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; za; NK-esY7fRZz5VPXwaZ5p7j7XM; YEe.001; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2022-02-28; Financial Intelligence Centre;
Fuente :	https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.086.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A086%3ATOC; https://home.treasury.gov/news/press-releases/sb0092
Tema :	crime.terror; debarment; export.control; sanction
Información :	un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports

Abbot Trading Co., Ltd.

Detalle :	Abbot Trading Co., Ltd.
Tipo :	Organization
Nombre Completo :	Abbot Trading Co., Ltd.
Alias :	Yemen Abbot Trading Co., Ltd.
Ubicación :	addr-5068d56414a1af851a2b78fab5ff4574c724925e; Zayid Street, Shaub Directorate, Sanaa; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sanaa; Zayid Street, Shaub Directorate, Sanaa; Zayid Street, Shaub Directorate; ye;
País :	ye
Dirección :	Zayid Street, Shaub Directorate, Sanaa; Zayid Street, Shaub Directorate Sanaa Yemen; ZAYID STREET, SHAUB DIRECTORATE, SANAA
Sanciones :	ofac-b535f282fa0b723183d2a776417037f15c52e14a; SDGT; Sanction; ; us_ofac_sdn; 2025-06-20T14:14:10; 2026-03-27T12:30:54; 2025-06-20T14:14:10; NK-gEYNHxptrEZnh8Wu3MA2Fu; Block; SDGT; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; us; 54483; ; usgsa-c7da33590d44f17420eff525e648541dce256344; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-gEYNHxptrEZnh8Wu3MA2Fu; TREAS-OFAC; S4MRWVJLD; Prohibition/Restriction; 2025-06-20; PII data has been masked from view; 2025-09-18; us;
Fuente :	https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54483
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

AL-AQSA FOUNDATION

Detalle :	AL-AQSA FOUNDATION
Tipo :	Organization
Nombre Completo :	AL-AQSA FOUNDATION
Alias :	AL-AQSA ASBL; AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF
Ubicación :	addr-c211a2c3eedaa3683da39d219203f54f1117eb84; Noblev 79 NB, 21433 Malmo; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 21433; Noblev 79 NB; Malmo; se; Noblev 79 NB, 21433 Malmo; ; addr-262c7478ca33dd9db68b31c630181dd197f509cb; Nobelvagen 79 NB, 21433 Malmo; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Malmo; se; Nobelvagen 79 NB; Nobelvagen 79 NB, 21433 Malmo; 21433;
País :	se; pk; za
Notas :	(also MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, FORENINGEN AL-AQSA, STICHTING AL-AQSA, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, SANABIL AL-AQSA CHARITABLE FOUNDATION)
Dirección :	NOBLEV 79 NB, 21433 MALMO; Noblev 79 NB Malmo 21433 Sweden; Nobelvagen 79 NB Malmo 21433 Sweden; P.O. Box 2364 Islamabad Pakistan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa; Noblev 79 NB, 21433 Malmo; Nobelvagen 79 NB, 21433 Malmo; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa
Sanciones :	ofac-1e980d5e38acda22385af670374c1fc92d7db1dd; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-hJhbvEti9CpzW227Ld7K2U; Unknown; Block; SDGT; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-TERR; SDGT; 7643; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; usgsa-033684f9fa263c0c416a583f0016562aa535adca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-hJhbvEti9CpzW227Ld7K2U; 2005-05-25; S4MR3P8BW; us; Reciprocal; PII data has been masked from view; 2025-03-28; Prohibition/Restriction;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7643
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Yemen Elaph Petroleum Derivatives Import

Detalle :	Yemen Elaph Petroleum Derivatives Import
Tipo :	Organization
Nombre Completo :	Yemen Elaph Petroleum Derivatives Import
Alias :	Yemen Ailaf Import Derivatives Petroleum
Ubicación :	addr-fe0ce3e94bd3a6f38bad26d490745407fc06877c; Sanaa; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sanaa; ye; Sanaa; ; addr-9ef5fa2edabd2ad7fd98028c89290fb85a71a7dc; Aden; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Aden; ye; Aden;
País :	ye
Dirección :	Sanaa; Aden Yemen; Sanaa Yemen; SANAA; Aden
Sanciones :	ofac-5b12ba100a599df129ce1ad7681edda3ce61c94e; SDGT; Sanction; ; us_ofac_sdn; 2025-06-20T14:14:10; 2026-03-27T12:30:54; 2025-06-20T14:14:10; US-TERR; Office of Foreign Assets Control; us; SDGT; Executive Order 13224 (Terrorism); Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 54484; NK-iYZxkFaPtTB2zoedzqF3Kg; ; usgsa-aa35e74cb864be046eae072f0bc3745d1f2adb2c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; us; Reciprocal; 2025-09-18; Prohibition/Restriction; TREAS-OFAC; S4MRWVJLF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-iYZxkFaPtTB2zoedzqF3Kg; 2025-06-20; PII data has been masked from view;
Fuente :	https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54484
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

AL-QA'IDA IN THE ARABIAN PENINSULA

Detalle :	AL-QA'IDA IN THE ARABIAN PENINSULA
Tipo :	Organization
Nombre Completo :	Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA
Alias :	Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織
Otro Alias :	National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY
País :	ye; sa
Notas :	AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Dirección :	Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen
Sanciones :	ae-lt-114aaca3f879fd2adc23143cd539e26ab83e0823; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; AE-UNSC1373; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ae; Executive Office for Control & Non-proliferation; NK-jcmkhF6K5ermMMotyGDboL; ; arpet-270f9a37c8e3839385ca70870d1b9baad8c2088f; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; NK-jcmkhF6K5ermMMotyGDboL; Al-Qaida; Ministerio de Justicia; https://repet.jus.gob.ar/; 2010-01-19; QDe.129; 2010-01-19; ar; ; au-dfat-e4eb20795c614e37dd514048e3f1027b32027a4c; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Targeted financial sanction; Arms embargo; Department of Foreign Affairs and Trade; au; https://www.un.org/securitycouncil/sanctions/1267; UN-SCISIL; NK-jcmkhF6K5ermMMotyGDboL; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 19 Jan. 2010 ( amended on 4 Oct. 2012, 15 Jun. 2015, 24 Jun. 2016, 15 Nov. 2021 ); 2026-02-20; 1267 Committee (ISIL & Al-Qaida); ; au-to-146c8f59b406a94d71043996ee18a447e76ebf52; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-08-15T11:17:06; 2026-03-27T05:17:01; 2025-09-11T05:17:01; NK-jcmkhF6K5ermMMotyGDboL; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; AU-TERROR; au; 2010-11-26; Attorney-General of Australia; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; Listed as terrorist organisation under Criminal Code Act 1995; ; be-fod-f57963120c5a56af17869ec4b9baf203525528bc; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; 881/2002 (OJ L139); 70/2010 (OJ L20); 933/2012 (OJ L278); NK-jcmkhF6K5ermMMotyGDboL; 2012-10-12; 2010-01-26; 2002-05-29; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; EU-TAQA-EUAQ; ; ca-lte-3a40b01be750109eca98de122a473cde9a4ac27f; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; Public Safety Canada; ca; CA-UNSC1373; NK-jcmkhF6K5ermMMotyGDboL; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; ; ch-seco-4dda635676161463734f320707be3e058be78e6b; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-10-08T00:00:00; 2025-05-14; 2025-10-10; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; NK-jcmkhF6K5ermMMotyGDboL; ch; 87821; 2025-05-15; 2025-10-06; SECO-ISIL; State Secretariat for Economic Affairs; 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.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; QDe.129; ; eu-fsf-64a9019a2369f59e77164814b8d4987e8f5e2740; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2016-07-01; 2010-01-19; EU-TAQA-EUAQ; EU.3415.74; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; eu; NK-jcmkhF6K5ermMMotyGDboL; 2016/1063 (OJ L177); TAQA; https://sanctionsmap.eu/#/main/details/5/; ; fr-ga-0f1397f77b5b62a9fc3dc63ae787a5ea116664c1; (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://www.un.org/securitycouncil/sanctions/1267; (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 933/2012 du 11/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); UN-SCISIL; EU.3415.74; fr; NK-jcmkhF6K5ermMMotyGDboL; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; QDe.129; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; ; gb-fcdo-f9c548946ba9572a10e1452ebec4db2484fa0bf6; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-02-24T08:40:10; 11044; AQD0029; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 2010-01-19; NK-jcmkhF6K5ermMMotyGDboL; UN; Foreign, Commonwealth & Development Office; Asset freeze; Arms embargo; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-ISIL; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; 2026-02-20; gb; QDe.129; ; id-dttot-9485af92e05128108436b164267e7b1e8a6461a1; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; NK-jcmkhF6K5ermMMotyGDboL; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; id; ELQ-025; Indonesian Financial Transaction Reports and Analysis Center; ; il-nbctf-6fe913a6d9554295e5c40af99fffd2e814f382c1; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; Sanction; ; il_mod_terrorists; 2024-01-12T06:27:01; 2026-03-27T12:27:32; 2024-01-12T06:27:01; 2013-01-02; il; associated with Al-Qaida, Usama bin Laden or the Taliban; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; NK-jcmkhF6K5ermMMotyGDboL; QDe.129; 396; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ילקוט הפרסומים 6567 - ט' בניסן תשע"ג עמוד 3784; ; iq-aml-60f85526f4396a867e87fc56a8c5ec663b204840; Sanction; Sanction; ; iq_aml_list; 2025-11-07T13:00:43; 2026-03-27T04:52:01; 2025-11-07T13:00:43; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 2025; 61 لسنة 2025; https://aml.iq/; NK-jcmkhF6K5ermMMotyGDboL; iq; ; ja-mof-36f22c9cd849d89532c77322be406daf1b3ddca7; 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。; Sanction; ; jp_mof_sanctions; 2025-05-23T03:38:03; 2026-03-27T12:38:02; 2025-05-23T03:38:03; 2015-07-03; 2016-07-15; 2010-01-19; 2021-12-29; 2012-12-19; 2015-06-15; 2010-02-05; 2022-02-18; 2016-06-24; 2012-10-04; NK-jcmkhF6K5ermMMotyGDboL; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; 562; 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。; ; mc-freezes-1b822f05db9bf36e1a540a05b51e989a1217ead9; Sanction; Sanction; ; mc_fund_freezes; 2024-12-13T02:02:03; 2026-03-27T02:02:02; 2025-10-17T14:33:55; Localisation : Yémen - Arabie saoudite, 2004-2006; (UE) 70/2010 du 25/01/2010; (UE) 2015/1390 du 13/08/2015; (UE) 933/2012 du 11/10/2012; (UE) 2016/1063 du 30/06/2016; La Principauté de Monaco; mc; https://geldefonds.gouv.mc/; NK-jcmkhF6K5ermMMotyGDboL; ; md-terr-28e671b53724580c0c909d35286155cd4d672e03; 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); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; 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); NK-jcmkhF6K5ermMMotyGDboL; ; mymoha-7428432ebfb905af16711e05f1b844e701da6763; Sanction; Sanction; ; my_moha_sanctions; 2023-07-14T10:43:26; 2026-03-20T20:08:01; 2025-09-04T09:55:17; NK-jcmkhF6K5ermMMotyGDboL; Ministry of Home Affairs (Kementerian Dalam Negeri); https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; my; KDN.K.09-2014; 2014-11-12; ; ofac-0e1ec3cdd372013946481c83355b602324452bb3; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; US-TERR; 11695; Executive Order 13224 (Terrorism); INA; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-jcmkhF6K5ermMMotyGDboL; us; ; ua-sfms-0834d6c25adfc860e3653afe69207706be486675; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 2021-12-31; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); NK-jcmkhF6K5ermMMotyGDboL; 2021-12-31; ua; ; unsc-c27bedb87b56468aa5f27d7d76eea4e12cf6c873; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; NK-jcmkhF6K5ermMMotyGDboL; Al-Qaida; 2015-06-15; 2021-11-15; 2016-06-24; 2012-10-04; QDe.129; UN-SCISIL; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/1267; 2010-01-19; 2010-01-19; https://www.un.org/securitycouncil/sanctions/information; ; us-dos-fto-97e38678bed103bc0310449d13194fb37adf6990; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; NK-jcmkhF6K5ermMMotyGDboL; https://www.congress.gov/crs-product/IF10613; https://www.state.gov/foreign-terrorist-organizations/; 2010-01-19; US-FTO219; us; U.S. Department of State; ; usgsa-0a01a1cedf28206ca85cae2fdef72bb241e10600; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-jcmkhF6K5ermMMotyGDboL; S4MR3R2ZL; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2010-07-30; Prohibition/Restriction; ; usgsa-0bfb6a99b570635ee4be85b872955bf0abf829d1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3R2ZM; TREAS-OFAC; 2010-07-30; NK-jcmkhF6K5ermMMotyGDboL; Prohibition/Restriction; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-0fd89d95bd78e89da47783c7f4faa491a937adbc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-jcmkhF6K5ermMMotyGDboL; S4MR3R2ZH; 2010-07-30; ; usgsa-3f78e237b011c65dfd6578e61d08bbb7c5b9c267; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR46HHD; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; TREAS-OFAC; NK-jcmkhF6K5ermMMotyGDboL; 2012-10-05; ; usgsa-51fe77a4fe44bacf4139113a47b6cdd3a6a99623; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; 2010-07-30; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; NK-jcmkhF6K5ermMMotyGDboL; S4MR3R2ZK; ; usgsa-f6f07b51b68080601da92fd04323b1be45393ccd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3R2ZG; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-07-30; us; NK-jcmkhF6K5ermMMotyGDboL; Prohibition/Restriction; Reciprocal; PII data has been masked from view; ; usgsa-ff3a165414a1a0923a14a38ad0b1d16379d62535; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-jcmkhF6K5ermMMotyGDboL; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; us; 2010-07-30; S4MR3R2ZJ; Prohibition/Restriction; ; zafic-47fd82955db57e226cc4009ffb4f238cbfd055fc; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; za; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-jcmkhF6K5ermMMotyGDboL; QDe.129; 2010-01-19; Financial Intelligence Centre;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
Tema :	crime.terror; debarment; export.control; sanction
Información :	iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists

AL-AQSA CHARITABLE FOUNDATION

Detalle :	AL-AQSA CHARITABLE FOUNDATION
Tipo :	Organization
Nombre Completo :	Stichting Al Aqsa; SANABIL AL-AQSA CHARITABLE FOUNDATION; NURSAT AL-AQSA AL-SHARIF; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA
Alias :	AL-AQSA E.V.; SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; AL-AQSA
Otro Alias :	ASBL; AL-AQSA E.V.
Ubicación :	addr-5012f5a06eb1f18fa869971f0fbac582e3b910e5; BD Leopold II 71, 1080 Brussels; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; BD Leopold II 71; BD Leopold II 71, 1080 Brussels; be; 1080; Brussels;
País :	be; us
Notas :	(also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); established in Heerlen; (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT); (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NURSAT AL-AQSA AL-SHARIF, AL-AQSA, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT)
Dirección :	BD Leopold II 71 Brussels 1080 Belgium; BD LEOPOLD II 71, 1080 BRUSSELS; BD Leopold II 71, 1080 Brussels
Sanciones :	nl-dnst-091bbdd7662a57605eaa49d68bb74d48394b7034; Sanction; Sanction; ; nl_terrorism_list; 2023-04-20T09:49:42; 2026-03-27T12:36:02; 2025-10-17T18:36:01; Ministry of Foreign Affairs; nl; NK-ks28GR3gh8dHXceUSaFcEj; https://zoek.officielebekendmakingen.nl/stcrt-2011-7209.html; https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list; NL-UNSC1373; Stcrt 2011, 7209; 2011-04-18; https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list; ; ofac-80f909f6856aaaf715f8670f5d5f97cf3016174c; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Unknown; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 7641; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-ks28GR3gh8dHXceUSaFcEj; US-TERR; SDGT; ; usgsa-07196077efe97474acc576744aa89a0c8bb62733; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-ks28GR3gh8dHXceUSaFcEj; PII data has been masked from view; S4MR3Q1YC; 2005-05-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; ; usgsa-07d8b70dec4ddf6bf031690c3e531c4947053b74; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR3NVP6; Prohibition/Restriction; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-ks28GR3gh8dHXceUSaFcEj; 2005-05-25; ; usgsa-138506ca937bacd781f2b883450758428268e53c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; Reciprocal; S4MR3NWZM; PII data has been masked from view; NK-ks28GR3gh8dHXceUSaFcEj; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; ; usgsa-18c2ff61ae2ef583fac60a11ffba4a5df25117c8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; 2005-05-25; TREAS-OFAC; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NWZH; NK-ks28GR3gh8dHXceUSaFcEj; Prohibition/Restriction; ; usgsa-20d88dbd3f878c45ab1cb6721917097020b2359f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ks28GR3gh8dHXceUSaFcEj; S4MR3NWZN; PII data has been masked from view; TREAS-OFAC; Reciprocal; us; Prohibition/Restriction; 2005-05-25; ; usgsa-2327c1ef427171dc60548182bbf67edcc5b6550b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; S4MR3NWZG; us; Reciprocal; NK-ks28GR3gh8dHXceUSaFcEj; ; usgsa-2b1fcd9b8ab37e681e56b479679777b2dbb51a7a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; NK-ks28GR3gh8dHXceUSaFcEj; Reciprocal; Prohibition/Restriction; S4MR3Q1Y9; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; usgsa-2ee87ece53bd8f3179fbda0d55d20fb9e86faa73; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ks28GR3gh8dHXceUSaFcEj; PII data has been masked from view; us; Prohibition/Restriction; TREAS-OFAC; Reciprocal; S4MR3NVP5; ; usgsa-39032f9afbe595e648d3254ded6c09c07a9c74b3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; 2005-05-25; us; S4MR3NVP4; NK-ks28GR3gh8dHXceUSaFcEj; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-478eff508ad9e424162cb6f1aa7305dbb8e84ebf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-ks28GR3gh8dHXceUSaFcEj; S4MR3NWZJ; Reciprocal; PII data has been masked from view; us; Prohibition/Restriction; TREAS-OFAC; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-5831bcc38a70580173ba4a7b93aaa5d9c8cbd6c5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; us; Reciprocal; S4MR3NVP7; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2005-05-25; NK-ks28GR3gh8dHXceUSaFcEj; ; usgsa-68d7cf844a7acabcad3591d894d21358d1f71766; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; S4MR3Q1YF; 2005-05-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-ks28GR3gh8dHXceUSaFcEj; ; usgsa-7c31c1a09cd98890aebff44b745fcb2cf0ffa0a3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3Q1YB; PII data has been masked from view; Prohibition/Restriction; 2005-05-25; us; NK-ks28GR3gh8dHXceUSaFcEj; TREAS-OFAC; ; usgsa-8a4e61d904024f49d181952637016e3f5bcbe4c4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NWZD; NK-ks28GR3gh8dHXceUSaFcEj; Prohibition/Restriction; us; Reciprocal; PII data has been masked from view; TREAS-OFAC; 2005-05-25; ; usgsa-90633becf73d1103aa4ad8b985ef8728ae1b77a0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; 2005-05-25; S4MR3NWZL; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; NK-ks28GR3gh8dHXceUSaFcEj; ; usgsa-90923f890c7282322eaa09577aaca759550ddb25; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-ks28GR3gh8dHXceUSaFcEj; Reciprocal; TREAS-OFAC; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3NWZK; PII data has been masked from view; Prohibition/Restriction; ; usgsa-9a39fd44339d2080e9e717a64db46114b18386a9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; Reciprocal; PII data has been masked from view; S4MR3NWZF; 2005-05-25; NK-ks28GR3gh8dHXceUSaFcEj; us; ; usgsa-a60188b1f80b50198cd97876e3e79110161425d6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3Q1YD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2005-05-25; PII data has been masked from view; NK-ks28GR3gh8dHXceUSaFcEj; Reciprocal; TREAS-OFAC; ; usgsa-cd5122d5764570f7faa61fe8a350cccaf0486415; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ks28GR3gh8dHXceUSaFcEj; us; S4MR3P8BT; 2025-03-28; Prohibition/Restriction; 2005-05-25; PII data has been masked from view; TREAS-OFAC; Reciprocal; ; usgsa-d744a1d6d357352c9182b781967acdc4110a6098; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3NVP2; TREAS-OFAC; Reciprocal; Prohibition/Restriction; PII data has been masked from view; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-ks28GR3gh8dHXceUSaFcEj; ; usgsa-ea7157be7951a6cd7d296b669d89fcbdc21b91d8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-ks28GR3gh8dHXceUSaFcEj; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; us; TREAS-OFAC; S4MR3NVP1; Reciprocal; ; usgsa-ead6d910baf3201ae5e5ecbe65d96f80519dae19; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; S4MR3NVP3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2005-05-25; Prohibition/Restriction; NK-ks28GR3gh8dHXceUSaFcEj; Reciprocal;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7641
Tema :	crime; debarment; export.control; sanction
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; nl_terrorism_list; us_sam_exclusions

NASSER AHMED MUTHANA

Detalle :	NASSER AHMED MUTHANA
Tipo :	Person
Nombre Completo :	MUTHANA, Nasser; Abu Al-Yemeni Muthana; Nasser Ahmed Muthana; ناصر أحمد مثنى; Nasser Muthana; ナセール・アフメド・ムサンナー; נאצר אחמד מת'נא; NASSER AHMED MUTHANA
Alias :	Abu Muthanna; Abu Muthanna al-Yemeni; Abu Al-Yemeni Muthana; アブ・ムサンナー; アブドゥル・ムサンナー; Abu Muthana; Abdul Muthana; Abu Muthanna al Yemeni; アブ・アル・イエメニ・ムサンナー; ナーセル・ムサンナー; Abu Muthana Al Yemeni; Nasir Muthana
Otro Alias :	Abu Muthanna; Abu Muthanna al-Yemeni; Abu Al-Yemeni Muthana; Abu Muthana; Abdul Muthana; Abu Muthanna al Yemeni; Abu Muthana Al Yemeni; Nasir Muthana
Nombre :	NASSER; Nasir; ناصر; Nasser; Abu; Abdul; Nasser Ahmed
Apellido :	Muthanna; MUTHANA; مثنى; Muthana
Género :	female
Fecha de nacimiento :	1995; 1993; 1994-04-29
Lugar de Nacimiento :	Heath, Cardiff, Inggris; Heath, United Kingdom; Heath Cardiff : ROYAUME-UNI; Heath, Cardiff, United Kingdom; Heath; Cardiff, United Kingdom of Great Britain and Northern Ireland; Heath, United Kingdom of Great Britain and Northern Ireland; Cardiff, Heath, UNITED KINGDOM; Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland; United Kingdom; Heath Cardiff; Cardiff, United Kingdom; Heath, Cardiff
Ubicación :	addr-fdc029e9ef8896444f8752def2e2a5318b17aae3; 英国（2013年11月以前の住所）; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 英国（2013年11月以前の住所）; ; addr-764a39205d165177afe652c0ab5a88c488df5b15; United Kingdom (previous address until Nov. 2013); Address; ; au_dfat_sanctions; 2021-12-30T03:02:58; 2026-03-27T12:02:02; 2023-07-03T18:03:10; United Kingdom (previous address until Nov. 2013); ; addr-18b00a2ed013ca6c67a222f0fb1f12f62531e0ed; Syrian Arab Republic (as at Nov. 2013); Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Syrian Arab Republic (as at Nov. 2013); ; addr-0e6973d329ab4f09529e0512d0fdf624e4a76f5e; シリア・アラブ共和国（2013年11月時点）; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; シリア・アラブ共和国（2013年11月時点）;
País :	sy; gb
Identificación :	210804241
Nacionalidad :	gb
Notas :	combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques; - Nomor paspor: Inggris nomor 210804241, dikeluarkan pada 27 Juli 2010 (berakhir pada 27 Juli 2020) - Pejuang teroris asing dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115), di Suriah - Menjadi buron oleh otoritas Inggris - Keterangan fisik: warna rambut coklat/hitam; シリア・アラブ共和国内において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の外国人テロ戦闘員。英国当局により指名手配されている。髪の色は茶及び黒色。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Adresse : SYRIE : (novembre 2013), ROYAUME-UNI : (adresse précédente jusqu'à novembre 2013), N° Passeport : 210804241 : Passeport britannique émis le 27/07/2010, expirant le 27/07/2020; British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020); 210804241 (passport-National passport) (on 2010-07-27 valid to 2020-07-27); Previous address until November 2013.; Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; As at November 2013.; Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (Date of UN designation: 2015-09-28) (a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.); Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).
Dirección :	英国（2013年11月以前の住所）; United Kingdom (previous address until Nov. 2013); シリア・アラブ共和国（2013年11月時点）; Inggris (alamat sebelumnya hingga November 2013); Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland; (adresse précédente jusqu'à novembre 2013); Suriah (lokasi pada November 2013); Syrian Arab Republic (as at Nov. 2013); Syrian Arab Republic as at Nov. 2013; United Kingdom of Great Britain and Northern Ireland previous address until Nov. 2013; (novembre 2013); Syria
Sanciones :	arpet-77806f616be4ce87b5252380ed851eccbbc15d67; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; QDi.358; NK-oMUwoqL2WrmyFN2hUCvn4j; ar; https://repet.jus.gob.ar/; Al-Qaida; UN List; 2015-09-28; Ministerio de Justicia; 2015-09-28; ; au-dfat-179be186111f3462552f5d6e13033bb614715ea7; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Targeted financial sanction; Arms embargo; Travel ban; 2026-02-20; au; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; https://www.un.org/securitycouncil/sanctions/1267; Listed on 28 Sep. 2015 (amended on 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; NK-oMUwoqL2WrmyFN2hUCvn4j; 1267 Committee (ISIL & Al-Qaida); UN-SCISIL; ; be-fod-35dcf89007f6a565080f70d0e9ee1a7481002dbd; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2015-10-09; Federal Public Service Finance; EU-TAQA-EUAQ; NK-oMUwoqL2WrmyFN2hUCvn4j; 2015/1815 (OJ L264); be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ch-seco-1cef92f856862d26e55edd7eb49c9fa75acba58e; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 84360; SECO-ISIL; NK-oMUwoqL2WrmyFN2hUCvn4j; 2025-05-15; State Secretariat for Economic Affairs; QDi.358; 2025-05-14; ch; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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.; ; eu-fsf-6fe8874fd74e9935918a98d00269db9f63044fd5; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/5/; NK-oMUwoqL2WrmyFN2hUCvn4j; EU.3195.90; eu; 2015-09-28; 2015-10-09; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; EU-TAQA-EUAQ; 2015/1815 (OJ L264); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; TAQA; ; eu-tb-0704c08ca0d0c383d7926a30c06dbbb7ca185459; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; NK-oMUwoqL2WrmyFN2hUCvn4j; eu; Council of the European Union; 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; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; ; eu-tb-56f437b9a8d7535753f2fef214e50b36f3d07b13; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; Council of the European Union; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; eu; NK-oMUwoqL2WrmyFN2hUCvn4j; ; fr-ga-2b9fb797e0f89076f8b025c467111ff67ccf2f62; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); EU.3195.90; https://www.un.org/securitycouncil/sanctions/1267; combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; fr; UN-SCISIL; NK-oMUwoqL2WrmyFN2hUCvn4j; ; gb-fcdo-516d859fa59f0c24f69fc54216bdad088d1b0153; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2021-12-18; Asset freeze; Travel Ban; Arms embargo; gb; AQD0272; 13286; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2015-09-28; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; NK-oMUwoqL2WrmyFN2hUCvn4j; GB-ISIL; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; QDi.358; ; id-dttot-f1ea160cce7c87eaa31a27a17552cf860bb0d8eb; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; ILQ-234; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; NK-oMUwoqL2WrmyFN2hUCvn4j; id; ; il-nbctf-066ee84fda3bb0f764e665f3d1cec8681edef6f4; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); 356; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2015-09-28; NK-oMUwoqL2WrmyFN2hUCvn4j; ; ja-mof-bfeda08602db24a9b90a1eaa85380017ad053429; 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。; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-09-12T15:38:05; jp; 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。; 701; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-oMUwoqL2WrmyFN2hUCvn4j; 2020-11-24; 2015-10-16; 2021-04-30; 2015-09-28; Ministry of Finance; ; mc-freezes-a97fbcb7d21908186cb50a3c71c43f5b151f79b7; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; (UE) 2015/1815 du 08/10/2015; combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques; mc; https://geldefonds.gouv.mc/; NK-oMUwoqL2WrmyFN2hUCvn4j; La Principauté de Monaco; ; md-terr-1829b1b5b66731b7b4784abeec6e6fcf984e6592; 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); Sanction; ; md_terror_sanctions; 2024-10-12T00:12:04; 2026-03-27T00:12:13; 2026-01-07T00:12:12; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; NK-oMUwoqL2WrmyFN2hUCvn4j; 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); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; ofac-276e566e8c50609bc34f047cff76249a299c7eb6; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-oMUwoqL2WrmyFN2hUCvn4j; Office of Foreign Assets Control; us; Executive Order 13224 (Terrorism); 18645; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; ; ua-sfms-c21fb4e1c745d92d44962f3e43b5076dc1ff83e0; Резолюції РБ ООН 1267 (1999) та 1989 (2011); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; State Finance Monitoring Service; ua; 2015-10-05; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-oMUwoqL2WrmyFN2hUCvn4j; Резолюції РБ ООН 1267 (1999) та 1989 (2011); 2015-10-05; ; unsc-be84c1b0770f9baaa75a5ec2c224c31c52e8ae09; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2015-09-28; 2015-09-28; Al-Qaida; NK-oMUwoqL2WrmyFN2hUCvn4j; https://www.un.org/securitycouncil/sanctions/information; QDi.358; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; 2020-11-24; United Nations Security Council; ; usgsa-b088c398ed4d725e02d35cf5a373b8b9ab2fb744; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-04-02T07:55:02; us; S4MRVS55S; Prohibition/Restriction; NK-oMUwoqL2WrmyFN2hUCvn4j; TREAS-OFAC; PII data has been masked from view; 2025-02-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; Reciprocal; ; zafic-4fbfbe97fde6f1e7a783cb3a015ae5c515691d67; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; QDi.358; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; NK-oMUwoqL2WrmyFN2hUCvn4j; za; 2015-09-28;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3089; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18645
Tema :	crime.terror; debarment; export.control; sanction
Información :	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; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists

Haytham Shoja’aadin

Detalle :	Haytham Shoja’aadin
Tipo :	Person
Nombre Completo :	هيثم شجاع الدين; Haytham Shoja’aadin; Haytham Shoja'aadin
Género :	male
Posición :	ambassador of Yemen to Austria (2017-); Permanent Representative of Yemen to the United Nations (2017-); ambassador of Yemen to Slovakia (2017-); ambassador of Yemen to Croatia (2017-); ambassador of Yemen to Slovenia (2017-); Permanent Representative to the International Atomic Energy Agency (2017-)
Notas :	Yemeni diplomat
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q100329149

Bassem Al-Agha

Detalle :	Bassem Al-Agha
Tipo :	Person
Nombre Completo :	باسم الآغا; Bassem Al-Agha; バースィム・アル＝アガー
Alias :	باسم عبدالله يوسف حمدان الآغا
Apellido :	Al-Agha
Género :	male
Fecha de nacimiento :	1949
Lugar de Nacimiento :	Khan Yunis
Posición :	ambassador of Palestine to Libya (2006-2008); Ambassador of Palestine to Saudi Arabia (2013-2024); Palestinian Ambassador to Yemen (2008-2013)
Notas :	Palestinian diplomat
Familiar :	wd-p3373-q101094664-q12239160; Family; Family; ; wikidata; 2026-02-09T14:49:12; 2026-03-26T21:27:09; 2026-02-09T14:49:12; Q101094664; Q12239160; Majīd al-Aghā; Person; ; wikidata; مجيد الأغا; 2026-02-09T14:49:12; 2026-03-26T21:27:09; 2026-03-16T11:28:59; male; role.pol; role.rca; ps; Majīd al-Aghā; مجيد الأغا; سفيان عبد الله يوسف حمدان الآغا; سفيان عبد الله الآغا; 1945-04-15; Governor of Rafah Governorate (2001-2006); politician; Q12239160; Islam; Khan Yunis; 2007-04-27; https://arwiki.wikipedia.org/wiki/%D9%85%D8%AC%D9%8A%D8%AF_%D8%A7%D9%84%D8%A3%D8%BA%D8%A7; 1; sibling;
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q101094664

Carola Müller-Holtkemper

Detalle :	Carola Müller-Holtkemper
Tipo :	Person
Nombre Completo :	Carola Müller-Holtkemper; Карола Мюллер; 卡萝拉·穆勒-霍特坎培
Alias :	Carola Muller-Holtkemper
Nombre :	Carola
Apellido :	Müller
Género :	female
Fecha de nacimiento :	1955-11-28
Lugar de Nacimiento :	Bad Homburg vor der Höhe
Posición :	ambassador of Germany to Albania (2010-2013); ambassador of Germany to Mauritania (2015-2018); ambassador of Germany to Yemen (2013-2014); ambassador of Germany to Armenia (1996-1999)
Notas :	German diplomat
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q1044242

Jorge Hevia Sierra

Detalle :	Jorge Hevia Sierra
Tipo :	Person
Nombre Completo :	Jorge Hevia; Jorge Hevia Sierra
Nombre :	Jorge
Apellido :	Sierra; Hevia
Género :	male
Fecha de nacimiento :	1959
Lugar de Nacimiento :	Colunga
Posición :	Spanish ambassador to Saudi Arabia (2021-2025); Ambassador of Spain to El Salvador (2004-2008); Ambassador of Spain to Yemen (2024-2025)
Notas :	diplomatico español
Familiar :	wd-p22-q107313456-q55753017; Family; Family; ; wikidata; 2024-02-21T00:48:35; 2026-03-26T21:27:09; 2026-01-06T19:04:42; Q55753017; Eduardo Hevia Vázquez; Person; ; wikidata; Eduardo Hevia Vázquez; 2024-02-21T00:48:35; 2026-03-26T21:27:09; 2026-03-16T11:28:59; Vázquez; Hevia; Eduardo Hevia Vázquez; https://eswiki.wikipedia.org/wiki/Eduardo_Hevia_V%C3%A1zquez; Q55753017; Eduardo; 2018-07-23; University of Madrid; Mieres; economista español; es; role.rca; 1929; male; 1; Q107313456; father; ; wd-p25-q107313456-q130598305; Family; Family; ; wikidata; 2024-10-24T04:06:43; 2026-03-26T21:27:09; 2026-01-06T19:04:42; mother; Q107313456; Q130598305; María del Carmen Sierra; Person; ; wikidata; 2024-10-24T04:06:43; 2026-03-26T21:27:09; 2026-01-06T19:04:42; María del Carmen Sierra; es; Neli Sierra; role.rca; Sierra; Q130598305; female; María del Carmen; 1;
Educación :	Autonomous University of Madrid; Pontifical University of Saint Thomas Aquinas
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q107313456

Tian Qi

Detalle :	Tian Qi
Tipo :	Person
Nombre Completo :	Tian Qi
Género :	male
Posición :	Chinese Ambassador to Yemen (2015-)
Tema :	role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q107428459

Steven Fagin

Detalle :	Steven Fagin
Tipo :	Person
Nombre Completo :	סטיבן פייגין; Steven Fagin; Steven H. Fagin; ستيفن فاجن
Nombre :	Steven
Apellido :	Fagin
Género :	male
Posición :	United States Ambassador to Yemen (2022-)
Notas :	United States diplomat
Educación :	University of Michigan; Williams College
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q108165579

Jamal Abdullah al-Sallal

Detalle :	Jamal Abdullah al-Sallal
Tipo :	Person
Nombre Completo :	Jamal Abdullah al-Sallal
Género :	male
Posición :	Minister of Foreign Affairs of Yemen (2014-2014)
País :	ye
Notas :	Minister of foreign affairs for Yemen
Tema :	role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q108548948

Muhammad Abdullah Hajar

Detalle :	Muhammad Abdullah Hajar
Tipo :	Person
Nombre Completo :	Muhammad Abdullah Hajar
Género :	male
Posición :	Minister of Foreign Affairs of Yemen (2016-2016)
País :	ye
Notas :	Minister of foreign affairs for Yemen
Tema :	role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q108548949

Hassan Irlou

Detalle :	Hassan Irlou
Tipo :	Person
Nombre Completo :	حسن إيرلو; حسن ایرلو; Hassan Irlou; ハサン・イールルー
Alias :	Hasan Irlu; Hassan Irloo
Género :	male
Fecha de nacimiento :	1959
Posición :	ambassador of Iran to Yemen (2020-2021)
Notas :	Iranian diplomat (1959-2021)
Tema :	role.pep; mil
Información :	wd_peps; wikidata
Persona con Información Pública :	Id Q109548199

Richard Oppenheim

Detalle :	Richard Oppenheim
Tipo :	Person
Nombre Completo :	Richard Oppenheim; ريتشارد أوبنهايم
Alias :	Richard John Oppenheim
Nombre :	Richard
Género :	male
Fecha de nacimiento :	1976-12-29
Posición :	ambassador of the United Kingdom to Yemen (2021-2023)
Notas :	British diplomat
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q110050590

Hans Grundberg

Detalle :	Hans Grundberg
Tipo :	Person
Nombre Completo :	هانس غروندبرغ; Hans Grundberg
Nombre :	Hans
Apellido :	Grundberg
Género :	male
Fecha de nacimiento :	1977-04-29
Posición :	Special Envoy to the Secretary-General on Yemen (2021-)
Notas :	Swedish diplomat and UN Special Envoy for Yemen
Educación :	Stockholm School of Economics
Tema :	role.diplo; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q111507151

أشرف عقل

Detalle :	أشرف عقل
Tipo :	Person
Nombre Completo :	أشرف عقل
Alias :	أشرف عبد الوهاب محمد عقل
Género :	male
Posición :	ambassador of Egypt to Palestine (2006-2009); ambassador of Egypt to Yemen (2010-2014)
Notas :	Egyptian diplomat
Educación :	Cairo University (-1978)
Tema :	role.diplo; role.pep
Información :	wd_peps; wd_categories; wikidata
Persona con Información Pública :	Id Q111934064

Ibrahim Haidan

Detalle :	Ibrahim Haidan
Tipo :	Person
Nombre Completo :	Ibrahim Haidan; إبراهيم حيدان; İbrahim Haydan
Alias :	Ibrahim Ali Ahmed Haidan; İbrahim Ali Ahmed Haydan
Género :	male
Fecha de nacimiento :	1972
Posición :	Minister of Interior of Yemen (2020-)
Notas :	Yemeni military officer and politician
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q113574719

Wajid Fauzi

Detalle :	Wajid Fauzi
Tipo :	Person
Nombre Completo :	Wajid Fauzi
Género :	male
Fecha de nacimiento :	1961
Posición :	ambassador of Indonesia to Yemen (2012-2016); ambassador of Indonesia to Syria (2019-2025)
Notas :	Indonesian diplomat
Educación :	University of Indonesia (-2024); National University of Singapore (2005); Universitas Gadjah Mada (1986)
Tema :	role.diplo; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q114243834

Yemane Gebremeskel

Detalle :	Yemane Gebremeskel
Tipo :	Person
Nombre Completo :	Yemane Gebremeskel
Alias :	Yemene Gebremeskel
Género :	male
Posición :	Minister of Information; Minister of Information (2015-)
Notas :	politician in Eritrea
Fuente :	https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories
Persona con Información Pública :	Id Q114362190

Hussein Abdullah Mkabuli

Detalle :	Hussein Abdullah Mkabuli
Tipo :	Person
Nombre Completo :	حسين عبد الله مقبلي; Hussein Abdullah Mkabuli
Posición :	Deputy Prime Minister of Yemen (2016-)
País :	ye
Notas :	Yemeni politician
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q114870635

Mahmoud Abdel Kader Al-Jounaïd

Detalle :	Mahmoud Abdel Kader Al-Jounaïd
Tipo :	Person
Nombre Completo :	محمد عبد القادر الجنيد; Mahmoud Abdel Kader Al-Jounaïd
Alias :	Mahmoud Abdul Qadir al-Junaid
Género :	male
Posición :	Deputy Prime Minister of Yemen (2018-)
País :	ye
Notas :	Yemeni politician
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q114870638

Musfer Abdullah Saleh Al-Numeir

Detalle :	Musfer Abdullah Saleh Al-Numeir
Tipo :	Person
Nombre Completo :	مسفر النمير; Musfer Abdullah Saleh Al-Numeir
Género :	male
Posición :	Minister of Communication of Yemen (2017-)
País :	ye
Notas :	Yemeni politician
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; wd_categories; wikidata
Persona con Información Pública :	Id Q114870642

Rashad al-Alimi

Detalle :	Rashad al-Alimi
Tipo :	Person
Nombre Completo :	Rashad Mohammed Al-Alimi; Ришад Мухаммед Алими; Reşad Uleymi; רשאד אל-עלימי; Rəşad əl-Alimi; Рашод Муҳаммад Алимӣ; Rashad al-Alimi; Rashad Muhammad al-ALIMI; რაშად ალ-ალიმი; 라샤드 알알리미; ラシャド・アル＝アリミ; রাশাদ আল-আলিমি; Ρασάντ αλ Αλιμί; رشاد العليمي; 拉沙德·穆罕默德·阿里米; رشاد علیمی; رشاد محمد العليمي; Raszad Al-Alimi; Рашад Алімі; Rašad Al Alimi
Alias :	Rachad al-Alimi; Reşad Muhammed Uleymi; Rašad Muhamad Al Alimi; Rashad Muhammad al-Alimi; الدكتور رشاد محمد العليمي
Otro Alias :	ラシャード・アル＝アリーミー; 拉沙德·阿里米
Nombre :	Muhammad; Rashad
Apellido :	Alimi
Género :	male
Fecha de nacimiento :	1954-01-15
Lugar de Nacimiento :	Ta'izz
Posición :	Chairman of the Presidential Leadership Council (2022-); Minister of Interior of Yemen (2001-2003); Chairperson, Presidential Council; Minister of Interior of Yemen (2007-2008); Minister of Interior of Yemen (2003-2007); President of Yemen (2022-); President of the Presidential Leadership Council of the Republic of Yemen
Religión :	Islam
Notas :	Chairman of the Presidential Leadership Council of Yemen since 2022
Fuente :	https://www.cia.gov/resources/world-leaders/foreign-governments/yemen
Educación :	Sanaa University
Tema :	role.pol; role.pep
Información :	wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories
Persona con Información Pública :	Id Q12213376

Sakhr Al Wajih

Detalle :	Sakhr Al Wajih
Tipo :	Person
Nombre Completo :	Sakhr Al Wajih; صخر احمد عباس احمد الوجيه; صخر الوجية
Alias :	Sakhr Al Wajih; صخر الوجية
Género :	male
Fecha de nacimiento :	1962-01-01
Posición :	Minister of Finance (2012-2014); Governor of Al Hudaydah Governorate (2014-); House of Representatives (member, 2003-); member of Yemeni House of Representatives (2003-)
País :	ye
Religión :	Islam
Notas :	Yemeni politician
Tema :	role.pol; role.pep
Información :	everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories
Persona con Información Pública :	Id Q12219876

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