Turki
Turki - Buscar Personas en bases de datos con información pública del Registro Nacional TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY | Nombre : | TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY | | Alias : | TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI; Turkik Union Dig Tech Transformation JSC; Turkik Union Dijital Teknoloji Donusum Ofisi AS; Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi; Turkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim Şirketi | | País : | tr | | Dirección : | Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkey;Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul;IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR;Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul;Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No: 12/8 Bakirkoy, ISTANBUL, Turkey | | Referencia : | 314074-5; 5086721365; RUP1G588VSP3 | | Sanciones : | Reciprocal - 2023-12-12;Russia - TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - Asset Freeze Targets - 2023;SDN List - Executive Order 14024 (Russia);The Russia (Sanctions) (EU Exit) Regulations 2019 - TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-08-08 | | Teléfono : | 902124637137 | | Email : | info@turkikunion.com | | Fuente : | PermID Open Data;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Turkin Dmytro Oleksandrovych | Nombre : | Turkin Dmytro Oleksandrovych | | Alias : | Turkin Dmitrii; Туркин Дмитрий Александрович; Туркін Дмитро Олександрович | | Fecha de nacimiento : | 1961-02-19 | | País : | ru | | Referencia : | 773409279921 | | Sanciones : | 276/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-06T18:31:06 |
Turkin Serhii Serhiiovych | Nombre : | Turkin Serhii Serhiiovych | | Alias : | Turkin Sergey; СЕРГЕЙ СЕРГЕЕВИЧ ТУРКИН; Туркин Сергей Сергеевич; Туркін Сергій Сергійович | | Fecha de nacimiento : | 1978-02-24 | | País : | ru | | Referencia : | 772916288842 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-06T18:31:06 |
Mohammed Turki HABIB | Nombre : | Mohammed Turki HABIB | | Alias : | HABIB, Mohammed Turki; MOHAMMED TURKI HABIB | | País : | iq | | Dirección : | BAGHDAD, IRQ;Baghdad | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Mohammad Turki Al Sayed | Nombre : | Mohammad Turki Al Sayed | | Alias : | محمد تركي السيد | | País : | sy | | Sanciones : | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2013-11-06 - 2014-06-23 - 2016-01-19 - 2019-08-13;Syria / Syrie - 2 | | Fuente : | Canadian Consolidated Autonomous Sanctions List;Swiss SECO Sanctions/Embargoes | | Fecha : | 2023-11-05T06:43:01 |
Turki Muserref M. Alsehri | Nombre : | Turki Muserref M. Alsehri | | Alias : | ALSEHRI, Turki Muserref M.; Musherref AL SEHRI; Musherref Alshehri; Musherref al-Sehri; TURKI MUSERREF M. ALSEHRI; Turki AL SEHRI; Turki Alshehri; Turki Muserref ALSEHRI; Turki Muserref Alshehri; Turki Muserref M. AL SEHRI; Turki Muserref al-Sehri; Turki Musharraf M Alsehri; Turki al-Sehri | | Fecha de nacimiento : | 1982 | | País : | sa | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;Global Human Rights - Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. - Asset Freeze Targets - 2020;Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) - 1;Reciprocal - 2018-11-15;SDN List - Executive Order 13818 (Global Magnitsky);The Global Human Rights Sanctions Regulations 2020 - Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. - 2020-07-06 | | Fuente : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Akram Turki Hishan Al-Mazidih | Nombre : | Akram Turki Hishan Al-Mazidih | | Alias : | ABU AKRAM; ABU JARRAH; AKRAM TURKI AL-HISHAN; AKRAM TURKI HISHAN AL MAZIDIH; AKRAM TURKI HISHAN AL-MAZIDIH; AL MAZIDIH, Akram Turki Hishan; Abu Akram; Abu Akram); Abu Jarrah; Akram Turki AL-HISHAN; Akram Turki Al-Hishan; Akram Turki Hishan AL MAZIDIH; Akram Turki Hishan AL-MAZIDIH; אכרם תרכי האשם אלמזידה; أكرم تركي هاشم المزيدة; أكرم تركي هاشم المزيده; أكرم تركي هاشم المزيده Turki Hishan Al-Mazidih; أكرم تركي هاشم المزيده); アクラム・トゥルキー・アル・ハーシム; アクラム・トゥルキー・ハーシム・アル・マジーダ; アブ・アクラム; アブ・ジャラ | | Fecha de nacimiento : | 1974;1975;1979 | | País : | iq;jo;sy | | Dirección : | - Deir ez-Zor Governorate, Suriah, - Iraq;Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC;Deir ez-Zor Governorate, Syria;Deir ez-Zor Governorate, Syrian Arab Republic;Iraq;ZABADANI, SYR;Zabadani;gouvernorat de Deir ez-Zor | | Referencia : | 75258 | | Sanciones : | ;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2023-03-31;Al-Qaida - 2010-03-11;Al-Qaida - UN List - 2010-03-11;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;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2010;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-03-11;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 of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2023-03-15 - 2016-01-19 - 2019-05-01 - 2015-12-17;Reciprocal;SDN List - Unknown;TAQA - 2016/13 (OJ L4/10) - 2016-01-07;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-01-15 - 2023-04-18 - 2010-05-25 - 2016-02-26 - 2019-06-21 | | 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;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;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;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 : | 2024-06-28T07:55:04 |
Badran Turki Hishan AL MAZIDIH | Nombre : | Badran Turki Hishan AL MAZIDIH | | Alias : | ABU 'ABDALLAH; ABU 'AZZAM; ABU ABDULLAH; ABU GHADIYAH; AL MAZIDIH, Badran Turki Hishan; BADRAN TURKI HISHAN AL MAZIDIH; Badran AL-TURKI; Badran Turki HISHAN; Badran Turki Hayshan SHALASH; Badran Turki Hisham al-Mazidih AL-SHA'BANI; Badran Turki Hishan AL MEZIDI; Badran Turki al-Hishan AL-MAZIDIH; Badran al-Turki HISHAM | | Fecha de nacimiento : | 1977;1978;1979 | | País : | sy | | Dirección : | ZABADANI, SYR;Zabadani | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Mevlut KAR | Nombre : | Mevlut KAR | | Alias : | ABDULLAH THE TURK; ABU OBEIDAH AL TURKI; ABU OBEJD EL-TURKI; ABU UDEJF EL-TURKI; AL TURKI KYOSEV; Abdurrahman ALMANCI; Abdurrahman Almanci; Abu Obaidah; Abu Obejd el-Turki; Abu Udejf el-Turki; Al Turki Kyosev; Al-Turki; KAR, Mevlut; MEVLÜT KAR; MULFIT KAR IIYAS AL UBAYDA; Mavlut KAR; Mawlud KAR; Meluvet KAR; Mevluet Kar; Mevlut ZIKARA; Mevlüt Kar; Mivlut KAR; Mulfit Kar Iiyas AL UBAYDA; Obeidah Al Turki; Yanal YUSOV; Yanal Yusov; מוולוט כאר; ميفلوت كار | | Fecha de nacimiento : | 1978-12-25 | | País : | de;tr | | Dirección : | Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul;Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Türkiye | | Referencia : | TR-M842033 | | Sanciones : | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2022-01-03;Reciprocal;SDN List - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Fatih Hasar | Nombre : | Fatih Hasar | | Alias : | HASAR, Fatih; Ubayd al-Turki | | Fecha de nacimiento : | 1989-09-01 | | Referencia : | 56287253110 | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY | Detalle : | TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY | | Tipo : | Company | | Nombre Completo : | Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi; TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI; Turkik Union Dijital Teknoloji Donusum Ofisi AS; TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY; Turkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim Şirketi | | Alias : | Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi; Turkik Union Dig Tech Transformation JSC | | Ubicación : | addr-dded6ac715e0d8662f9c6c54d1cdb4de78b5d488; Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul; Address; Istanbul; Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul; tr; Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2023-12-12T16:10:01; ; addr-60f9eabe2b18f41b2610ea780278b516d4e44c72; Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul; Address; 34149; Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul; tr; ; gb_hmt_sanctions; 2023-08-08T16:05:58; 2024-07-25T12:14:03; 2023-08-08T16:05:58; | | País : | tr | | Website : | https://turkikunion.com/ | | Dirección : | IC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TUR; Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No: 12/8 Bakirkoy, ISTANBUL, Turkey; Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkey; Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul | | Sanciones : | gb-fcdo-255d0dcffc17ded4066bec079f89751998c7dede; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; The Russia (Sanctions) (EU Exit) Regulations 2019; 2023-08-08; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Trust Services Sanctions; 2023-08-08; NK-JAVNcb2Jk6XgfVmvCt99BA; gb; RUS1952; UK; Foreign, Commonwealth & Development Office; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-27bd6f5d10e84c2fd92bd6d149cf60e34588e622; Russia; Sanction; 2023; NK-JAVNcb2Jk6XgfVmvCt99BA; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2023-08-08; Russia; RUS1952; UK; Office of Financial Sanctions Implementation; TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; 2023; Asset Freeze Targets; Asset freeze; gb; Trust services; ; gb_hmt_sanctions; 2023-08-08T16:05:58; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-f1442f25db7b879267152fa942c4894e14daeaef; SDN List; Sanction; RUSSIA-EO14024; Block; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 14024 (Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Office of Foreign Assets Control; 46736; NK-JAVNcb2Jk6XgfVmvCt99BA; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; usgsa-bf301b7106870b8cd8b5ed6a2db23bda583cf970; Reciprocal; Sanction; NK-JAVNcb2Jk6XgfVmvCt99BA; 2023-12-12; S4MRRKT8W; 2023-12-12; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46736; https://permid.org/1-5086721365 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Turkin Dmytro Oleksandrovych | Detalle : | Turkin Dmytro Oleksandrovych | | Tipo : | Person | | Nombre Completo : | Turkin Dmytro Oleksandrovych; Туркін Дмитро Олександрович | | Alias : | Туркин Дмитрий Александрович; Туркін Дмитро Олександрович; Turkin Dmitrii | | Fecha de nacimiento : | 1961-02-19 | | Nacionalidad : | ru | | Sanciones : | ua-nsdc-a7c528c8919a97234553c43508fa8b05425cea03; 276/2023; Sanction; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2762023-46749; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; active; 2033-05-12; 2023-05-12; Десять років; National Security and Defense Council; NK-LcewUFQpyUcWUpfrzoQsVi; ua; 276/2023; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions |
Turkin Serhii Serhiiovych | Detalle : | Turkin Serhii Serhiiovych | | Tipo : | Person | | Nombre Completo : | Туркін Сергій Сергійович; Turkin Serhii Serhiiovych; СЕРГЕЙ СЕРГЕЕВИЧ ТУРКИН | | Alias : | Туркін Сергій Сергійович; Turkin Sergey; Туркин Сергей Сергеевич | | Nombre : | СЕРГЕЙ | | Apellido : | ТУРКИН | | Fecha de nacimiento : | 1978-02-24 | | Lugar de Nacimiento : | Російська Федерація | | Posición : | генеральний директор акціонерного товариства «Іллюшин Фінанс Ко» | | Nacionalidad : | ru | | Sanciones : | ua-nsdc-8d1d1a13dcd7f5091056ff394ff06747e0f98f89; 726/2022; Sanction; 2027-10-19; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; National Security and Defense Council; ua; 726/2022; active; NK-Sjs2ZeHF6VJApEe5J93gdp; 2022-10-19; П'ять років; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
Mohammed Turki HABIB | Detalle : | Mohammed Turki HABIB | | Tipo : | Person | | Nombre Completo : | MOHAMMED TURKI HABIB; Mohammed Turki HABIB; HABIB, Mohammed Turki | | Nombre : | MOHAMMED TURKI; Mohammed Turki | | Apellido : | HABIB | | Ubicación : | addr-d63991faac55e73744fa4c5c53495a0b82330d0d; Baghdad; Address; Baghdad; Baghdad; iq; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | iq | | Dirección : | BAGHDAD, IRQ; Baghdad | | Sanciones : | ofac-dcb309f793504ec708c65ca16d3a058ff2e06e8f; SDN List; Sanction; NK-Zf2JvfeErnJzX7AQmpaP6V; Unknown; 8369; IRAQ2; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-fdc1b23a5d36ba3139f279a5c85b4cabac7f2d08; Reciprocal; Sanction; Reciprocal; NK-Zf2JvfeErnJzX7AQmpaP6V; S4MR3QTNK; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; 2005-05-25; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Mohammad Turki Al Sayed | Detalle : | Mohammad Turki Al Sayed | | Tipo : | Person | | Nombre Completo : | Mohammad Turki Al Sayed | | Alias : | محمد تركي السيد | | Nombre : | Mohammad; Mohammad Turki ; محمد | | Apellido : | السيد; Al Sayed | | País : | sy | | Notas : | Former Minister of Industry. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population. | | Sanciones : | ca-sema-1a29c0ee551c00de72d8cb0f4cae8b3e26f40cf9; Syria / Syrie; Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Syria / Syrie; Global Affairs Canada; NK-axrUEjNgFAETatqY7zpDBa; ca; 184; 2; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-ac0cf3f37ba16444cbfaa5205818a435e7b36e48; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; State Secretariat for Economic Affairs; ch; 2013-11-06; 2014-06-23; 2016-01-19; 2013-11-05; 2014-06-23; 2016-01-19; NK-axrUEjNgFAETatqY7zpDBa; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 22447; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; 2019-08-13; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Tema : | sanction | | Información : | ca_dfatd_sema_sanctions; ch_seco_sanctions |
Turki Muserref M. Alsehri | Detalle : | Turki Muserref M. Alsehri | | Tipo : | Person | | Nombre Completo : | ALSEHRI, Turki Muserref M.; Musherref Alshehri; Turki Muserref M. Alsehri; Musherref al-Sehri; Turki al-Sehri; Turki Muserref al-Sehri; Turki Musharraf M Alsehri; Turki Muserref ALSEHRI; Turki AL SEHRI; TURKI MUSERREF M. ALSEHRI; Turki Muserref Alshehri; Musherref AL SEHRI; Turki Muserref M. AL SEHRI; Turki Alshehri | | Alias : | Musherref Alshehri; Musherref al-Sehri; Turki al-Sehri; Turki Muserref al-Sehri; Turki Musharraf M Alsehri; Turki AL SEHRI; Musherref AL SEHRI; Turki Muserref Alshehri; Turki Alshehri | | Nombre : | Musherref; TURKI MUSERREF M.; Turki; Turki Muserref | | Apellido : | ALSEHRI ; AL SEHRI; Alshehri; al-Sehri; Alsehri; ALSEHRI | | Género : | male | | Fecha de nacimiento : | 1982 | | País : | sa | | Nacionalidad : | sa | | Notas : | (also TURKI MUSHARRAF M ALSEHRI) | | Sanciones : | ca-sema-db9c2c9e5e805c4a1bc80c3af4c6126491c465f1; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-feDUtJaSLVzGE22cmC2NFs; Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 1; ca; 66; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; gb-fcdo-1c4594bd488426739a74af2fb1ebd8946823f6bf; The Global Human Rights Sanctions Regulations 2020; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.; 2021-12-18; GHR0034; Asset freeze; Travel Ban; 2020-07-06; UK; Foreign, Commonwealth & Development Office; The Global Human Rights Sanctions Regulations 2020; NK-feDUtJaSLVzGE22cmC2NFs; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-50581c51c8849a936d7c9e69ca036c667a548c79; Global Human Rights; Sanction; Asset Freeze Targets; 2020; Asset freeze; 2020; Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.; Global Human Rights; UK; Office of Financial Sanctions Implementation; 2020; NK-feDUtJaSLVzGE22cmC2NFs; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; GHR0034; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-5f03c912869b1c624ba21e3c72ab2c46906980fd; SDN List; Sanction; GLOMAG; Block; NK-feDUtJaSLVzGE22cmC2NFs; Executive Order 13818 (Global Magnitsky); Office of Foreign Assets Control; 26086; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; us-klepto-hr-visa-5d9aa9549ddf86dde4e5d349bbef8f67d5b355c0; Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; Sanction; us; US State Department; NK-feDUtJaSLVzGE22cmC2NFs; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; (1)(B) Public Designation.; ; us_klepto_hr_visa; 2023-10-18T15:03:26; 2024-07-25T03:39:18; 2023-10-18T15:03:26; ; usgsa-50e58228d688f086c165ac84b17b76b436381121; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; 2018-11-21; Reciprocal; us; S4MR79CTW; NK-feDUtJaSLVzGE22cmC2NFs; PII data has been masked from view; 2018-11-15; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26086 | | Tema : | sanction | | Información : | us_ofac_sdn; us_klepto_hr_visa; ca_dfatd_sema_sanctions; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Akram Turki Hishan Al-Mazidih | Detalle : | Akram Turki Hishan Al-Mazidih | | Tipo : | Person | | Nombre Completo : | אכרם תרכי האשם אלמזידה; AL MAZIDIH, Akram Turki Hishan; Abu Jarrah; Akram Turki Hishan Al-Mazidih; Akram Turki Al-Hishan; أكرم تركي هاشم المزيدة; أكرم تركي هاشم المزيده); Akram Turki Hishan AL MAZIDIH; Abu Akram; AKRAM TURKI HISHAN AL-MAZIDIH; アクラム・トゥルキー・ハーシム・アル・マジーダ; AKRAM TURKI HISHAN AL MAZIDIH; أكرم تركي هاشم المزيده | | Alias : | أكرم تركي هاشم المزيده Turki Hishan Al-Mazidih; Abu Jarrah; Akram Turki Al-Hishan; Akram Turki AL-HISHAN; Akram Turki Hishan AL-MAZIDIH; ABU JARRAH; ABU AKRAM; AKRAM TURKI AL-HISHAN; Abu Akram; أكرم تركي هاشم المزيده | | Otro Alias : | Abu Jarrah; アブ・アクラム; Akram Turki Al-Hishan; Abu Akram); ABU JARRAH; ABU AKRAM; アクラム・トゥルキー・アル・ハーシム; アブ・ジャラ; Abu Akram | | Nombre : | Akram Turki; Akram Turki Al-Hishan; أكرم; AKRAM; Akram; Abu; AKRAM TURKI HISHAN; Akram Turki Hishan; أكرم تركي هاشم المزيده | | Apellido : | Akram Turki Hishan Al-Mazidih; Jarrah; Al-Mazidih; Al-Hishan; AL MAZIDIH; Akram; AL-MAZIDIH; AL-HISHAN | | Fecha de nacimiento : | 1979; 1974; 1975 | | Lugar de Nacimiento : | - | | Ubicación : | NK-g4rLNDZ2Y9oaYqDDrWRMXd; Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC; Address; a) Deir ez-Zor Governorate, Syrian Arab Republic; Deir ez-Zor Governorate; Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC; Deir ez-Zor Governorate, Syrian Arab Republic; Deir ez-Zor Governorate Syrian Arab Republic, Iraq; sy; Deir ez-Zor Governorate; addr-5023c21ee28b85a9a61d78bfeb7a0f333cd4c00a; addr-bddbb7f9cb756bf9a6259d86641c6ff441057f0e; addr-aa6983f33cabf808322d773aea30a3f964fb7be8; addr-505322bf665cd4c9e8e0b87661e312777e668497; addr-2475baaee19393ff81fc5602126a33c6cc536a5d; addr-687bc0cabe8c2f1e6ffea2fd8bb62286565c4fb8; addr-e737fb16604539461d9a2a776c036e6b87edd084; NK-56j6EuQRyBGDCmgM9QrLnk; addr-cadfcc21696e1bc174e6751b68dd1a04ca80a243; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:45:03; 2023-07-27T00:03:07; ; addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015; Iraq; Address; iq; Iraq; ; au_dfat_sanctions; jp_mof_sanctions; za_fic_sanctions; 2023-11-02T18:38:01; 2024-07-25T12:45:03; 2023-11-05T08:02:01; ; addr-4fbbba143900ae2914132b823079b6567217ad85; - Deir ez-Zor Governorate, Suriah, - Iraq; Address; - Deir ez-Zor Governorate, Suriah, - Iraq; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-05-28T15:51:35; ; addr-3094930b3cc7e76638af378aa39dd9a4bb528550; Zabadani; Address; sy; Zabadani; Zabadani; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | jo; sy; iq | | Identificación : | 0075258 | | Notas : | Kemungkinan tahun kelahiran lainnya 1979 dan 1975 . Dia adalah sepupu Ghazy Fezza Hishan
Al Mazidih (QDi.277). Fasilitator keuangan Negara Islam di Irak dan Levant, terdaftar sebagai Al-Qaida di Irak (AQI)
(QDe.115) sampai tahun 2015.; Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 生年月日は１９７９年である可能性もある。ガーズィー・フィーザー・ハーシム・アル・マジーダ（５６４．に指定した個人）の従兄弟。２０１５年時点で、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の資金調達を担っている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607; Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Date of designation referred to in Article 2a (4) (b): 11.3.2010.; Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.; Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI AL-HISHAN) | | Dirección : | Deir ez-Zor Governorate, Syria; ZABADANI, SYR; gouvernorat de Deir ez-Zor; Iraq; Deir ez-Zor Governorate, Syrian Arab Republic; Zabadani | | Sanciones : | arpet-3a61eae94a02563d5fb5c954d3624315bd144ea7; UN List; Sanction; QDi.276; https://repet.jus.gob.ar/; ar; Al-Qaida; UN List; 2010-03-11; 2010-03-11; Ministerio de Justicia; NK-g5wCaZ8RGfAKrdpyCPqmjd; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-2564548bef8680449b2c3ec21680ee96632c48f1; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; 2023-03-31; Listed on: 11 Mar. 2010 (amended on 10 Dec. 2015, 15 Jan. 2016, 1 May 2019); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Department of Foreign Affairs and Trade; NK-g5wCaZ8RGfAKrdpyCPqmjd; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-ce918a583bacc60809c9289d0c48d87b30635287; TAQA; Sanction; 2016-01-07; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN; be; TAQA; EU.3299.12; 2016-01-07; Federal Public Service Finance; NK-g5wCaZ8RGfAKrdpyCPqmjd; 2016/13 (OJ L4/10); ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-9c18a9f48e96c4ffd2b3abf5f07ca0dcfe816197; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; QI.A.276.10.; 2023-03-15; 2016-01-19; 2019-05-01; 2015-12-17; 2023-03-17; 2016-01-19; 2019-05-15; 2015-12-17; 14435; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; NK-g5wCaZ8RGfAKrdpyCPqmjd; State Secretariat for Economic Affairs; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-5dedcbcc9de990e40a9b36a8101f238128072129; TAQA; Sanction; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN; NK-g5wCaZ8RGfAKrdpyCPqmjd; 2016-01-07; EU.3299.12; 2016/13 (OJ L4/10); eu; 2016-01-07; TAQA; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-3bfc31f3393b7205b2d551bee4b5fb0407b12f8e; Sanction; Sanction; NK-g5wCaZ8RGfAKrdpyCPqmjd; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; 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; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-6669d705e138b151923e304688d77661c047f9cf; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; 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; Council of the European Union; eu; NK-g5wCaZ8RGfAKrdpyCPqmjd; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-239dea637ce5ce84f620b5196767a5c1937ba208; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; EU.3299.12; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); NK-g5wCaZ8RGfAKrdpyCPqmjd; https://gels-avoirs.dgtresor.gouv.fr/; QDi.276; Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Direction Générale du Trésor; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-4f4023206df6aa6583140534fbe8f9928f321fe7; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; NK-g5wCaZ8RGfAKrdpyCPqmjd; https://www.gov.uk/government/publications/the-uk-sanctions-list; Foreign, Commonwealth & Development Office; UN; Asset freeze; Travel Ban; Arms embargo; 2021-12-18; gb; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; AQD0128; QDi.276; 2010-03-11; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-e37b6cf47cd928cd6fcbd34fb65750ca46b299c1; ISIL (Da'esh) and Al-Qaida; Sanction; 2010; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; Asset freeze; AQD0128; 2020; QDi.276; ISIL (Da'esh) and Al-Qaida; 2010; UN; Office of Financial Sanctions Implementation; gb; NK-g5wCaZ8RGfAKrdpyCPqmjd; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-23504a4e178e40fa883552ce7d81d68905b91a96; DTTOT; Sanction; Indonesian Financial Transaction Reports and Analysis Center; DTTOT; id; NK-g5wCaZ8RGfAKrdpyCPqmjd; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-5de982e1ab27e3a28a9f92d4e6dfd6dd6ae3fad7; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; il; QI.A.276.10.; 52; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-g5wCaZ8RGfAKrdpyCPqmjd; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; 2011-11-22; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-42289fc88e45a3d957f84f70f8cfdc5f0fcdf74a; 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; 2016-01-15; 2023-04-18; 2010-05-25; 2016-02-26; 2019-06-21; 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。; Ministry of Finance; 563; 2010年3月11日（2015年12月10日、2016年1月15日、2019年5月1日及び2023年3月15日に改訂）; NK-g5wCaZ8RGfAKrdpyCPqmjd; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; md-terr-58231ecd9e99dcf18e0605e4fb8fc408e960ed92; 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; 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-g5wCaZ8RGfAKrdpyCPqmjd; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-8d5a8cb34aa0ffa9a8a9fba34b3484d7813793c8; SDN List; Sanction; SDN List; SDGT; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; NK-g5wCaZ8RGfAKrdpyCPqmjd; 10728; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-e3da80fdc87aa4e07c0d0f2fcd6740636483da38; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); Sanction; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-g5wCaZ8RGfAKrdpyCPqmjd; ua; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); 2023-03-17; 2023-03-17; State Finance Monitoring Service; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-25fe758d400258a8998de0e1b9b6924eddd7cb0f; Al-Qaida; Sanction; 2022-11-08; United Nations Security Council; NK-g5wCaZ8RGfAKrdpyCPqmjd; Al-Qaida; 2010-03-11; 2010-03-11; QDi.276; https://www.un.org/securitycouncil/sanctions/information; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-0d38a28a13fc634b7844aedb60c9f503f340aa36; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; NK-g5wCaZ8RGfAKrdpyCPqmjd; Reciprocal; S4MR3R39G; PII data has been masked from view; 2008-02-28; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-62ac4e31566ebbf004a133af223ae970eaf29526; Sanction; Sanction; NK-g5wCaZ8RGfAKrdpyCPqmjd; Financial Intelligence Centre; 2010-03-11; za; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; QDi.276; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2715 | | Tema : | sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; jp_mof_sanctions; us_trade_csl; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; ch_seco_sanctions |
Badran Turki Hishan AL MAZIDIH | Detalle : | Badran Turki Hishan AL MAZIDIH | | Tipo : | Person | | Nombre Completo : | BADRAN TURKI HISHAN AL MAZIDIH; AL MAZIDIH, Badran Turki Hishan; Badran Turki Hishan AL MAZIDIH | | Alias : | Badran Turki Hishan AL MEZIDI; Badran AL-TURKI; Badran Turki Hayshan SHALASH; Badran Turki Hisham al-Mazidih AL-SHA'BANI; Badran Turki HISHAN; Badran Turki al-Hishan AL-MAZIDIH; Badran al-Turki HISHAM | | Otro Alias : | ABU 'AZZAM; ABU ABDULLAH; ABU GHADIYAH; ABU 'ABDALLAH | | Nombre : | Badran al-Turki; Badran Turki al-Hishan; Badran Turki Hishan; Badran; Badran Turki Hayshan; Badran Turki Hisham al-Mazidih; Badran Turki; BADRAN TURKI HISHAN | | Apellido : | HISHAN; SHALASH; AL MEZIDI; HISHAM; AL-SHA'BANI; AL MAZIDIH; AL-MAZIDIH; AL-TURKI | | Fecha de nacimiento : | 1979; 1978; 1977 | | Lugar de Nacimiento : | Mosul, Iraq | | Ubicación : | addr-a22b007860bbb16c1944fe4d87dbd708766a78ae; Zabadani; Address; Zabadani; Zabadani; sy; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | sy | | Notas : | (also BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI) | | Dirección : | ZABADANI, SYR; Zabadani | | Sanciones : | ofac-ee377d82c22a97f7e997210e10140b6224e97e1a; SDN List; Sanction; Unknown; SDGT; Block; SDN List; NK-jZt44z2bF3YP3VxizBybDu; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 10726; us; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-cefe52fd351d2a64fb886701d91f41560a658f44; Reciprocal; Sanction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PVKT; NK-jZt44z2bF3YP3VxizBybDu; 2008-02-28; PII data has been masked from view; Prohibition/Restriction; us; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Eastern Turkistan Islamic Movement | Detalle : | Eastern Turkistan Islamic Movement | | Tipo : | Organization | | Nombre Completo : | 東トルキスタン・イスラム運動（ETIM）; East Turkistan Islamic Movement (ETIM); Източно туркистанска ислямска партия; حركة تركستان الشرقية في باكستان; Türkisztáni Iszlám Párt; EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM); Източно туркистанско ислямско движение; EASTERN TURKISTAN ISLAMIC MOVEMENT; Ислямска партия на Туркистан; الحركة الإسلامية في شرقي تركستان; EASTERN TURKISTAN ISLAMIC PARTY; Исламское движение Узбекистана; Източно туркистанска ислямска партия на Аллах; התנועה האסלאמית של מזרח טורקמניסטאן; Islamic Party of Turkestan; The Eastern Turkistan Islamic Movement; Allah Kelet-türkisztáni Iszlám Pártja; The Eastern Turkistan Islamic Party of Allah; Movimento Islâmico do Turquestão Oriental; Partido Islâmico do Turquestão; "Исламское движение Узбекистана" (ИДУ); Исламская партия Туркестана; Partido Islâmico de Alá do Turquestão Oriental; Partido Islâmico do Turquestão Oriental; Kelet-türkisztáni Iszlám Párt; Eastern Turkistan Islamic Movement (ETIM); Djamaat Turkistan; EAST TURKISTAN MOVEMENT IN PAKISTAN; Eastern Turkistan Islamic Movement; The Eastern Turkistan Islamic Party | | Alias : | ETIP; حركة تركستان الشرقية الإسلامية; EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM); ETIM; DJAMAAT TURKISTAN; الحركة الإسلامية في شرقي تركستان; EASTERN TURKISTAN ISLAMIC PARTY; THE EASTERN TURKISTAN ISLAMIC PARTY; Ди Ийстърн Търкиш Исламик Парти ъф Аллах; Islamic Party of Turkestan; The Eastern Turkistan Islamic Party of Allah; חרכה תרכסתאן אלרשקיה אלאסלאמיה; Ди Ийстърн Търкиш Исламик Парти; THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH; Djamaat Turkistan; Ди Ийстърн Търкиш Исламик Мувмънт; THE EASTERN TURKISTAN ISLAMIC PARTY; THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH; ISLAMIC PARTY OF TURKESTAN; DJAMAAT TURKISTAN; ISLAMIC PARTY OF TURKESTAN; The Eastern Turkistan Islamic Party | | Otro Alias : | The Eastern Turkistan Islamic Party of Allah; ジャマーアート・トルキスタン; トルキスタン・イスラム党; 東トルキスタン・イスラム神の党; Djamaat Turkistan); 東トルキスタン・イスラム党; Islamic Party of Turkestan; The Eastern Turkistan Islamic Party | | País : | us; cn | | Notas : | (also ETIM, ETIP, EASTERN TURKISTAN ISLAMIC MOVEMENT); известна как "Исламская партия Туркестана"; признана в РК, КР, РФ, РТ, РУ; также известна как "Исламское движение освобождения Узбекистана", "Партия исламского возрождения"; Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известан как "Жамагат Туркестан", "Туркестанский жамагат"; actif en Chine, en Asie du Sud et en Asie centrale; aktif di China, Asia Selatan dan Asia Tengah;; Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; 中国、南アジア及び中央アジアにおいて活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. | | Dirección : | XX, XX, USA | | Sanciones : | ae-lt-11cd46c5adc3f75e5921e807b3ca2120b5612a4e; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; NK-nAt6qcxQHBy5GiS7GmTE8v; https://www.uaeiec.gov.ae/en-us/un-page?p=1; Executive Office for Control & Non-proliferation; ae; ; ae_local_terrorists; 2023-04-20T12:10:16; 2024-07-24T18:42:03; 2023-04-20T12:10:16; ; arpet-144e9b81c4ee57ffa08929944cff0a513b5521dc; Al-Qaida; Sanction; 2002-09-11; https://repet.jus.gob.ar/; Al-Qaida; ar; NK-nAt6qcxQHBy5GiS7GmTE8v; QDe.088; Ministerio de Justicia; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-cc80deb34a5fc5906362a4d8f256886c119a8ae2; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; NK-nAt6qcxQHBy5GiS7GmTE8v; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2021-03-02; Department of Foreign Affairs and Trade; au; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Listed by the UN 1267 Committee on 11 Sep. 2002 (amended on 3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-3d1907cf811ca3014c45b188a514f5bc6b3481f0; TAQA; Sanction; 2012-01-17; Federal Public Service Finance; be; NK-nAt6qcxQHBy5GiS7GmTE8v; 2012-01-18; TAQA; 34/2012 (OJ L15); http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; EU.612.75; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-8b4820238cb96b649aded8a772fffba22b2ac839; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; NK-nAt6qcxQHBy5GiS7GmTE8v; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; 17438; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; QE.E.88.02.; ch; 2021-02-23; 2021-02-24; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-8cd0eb3eb82c2238472688fa430cda05068dcb97; TAQA; Sanction; 2012-01-17; TAQA; EU.612.75; NK-nAt6qcxQHBy5GiS7GmTE8v; eu; 34/2012 (OJ L15); European External Action Service; 2012-01-18; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-fe0733469166c112f454d5ab388861b1d0dad475; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; EU.612.75; (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1644/2002 du 13/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); https://gels-avoirs.dgtresor.gouv.fr/; fr; NK-nAt6qcxQHBy5GiS7GmTE8v; Direction Générale du Trésor; actif en Chine, en Asie du Sud et en Asie centrale; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-e6d2a662a41ec3e9250ced33641d07712b824b34; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; 2022-01-12; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2002-09-11; Asset freeze; Arms embargo; AQD0040; Foreign, Commonwealth & Development Office; UN; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; NK-nAt6qcxQHBy5GiS7GmTE8v; QDe.088; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-d603e5483a6a62c877646bc18e899bac2f7cd59e; ISIL (Da'esh) and Al-Qaida; Sanction; 2002; Asset freeze; UN; Office of Financial Sanctions Implementation; ISIL (Da'esh) and Al-Qaida; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; NK-nAt6qcxQHBy5GiS7GmTE8v; 2020; Asset Freeze Targets; 2002; QDe.088; AQD0040; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-ced86b939c45ba6d73f42e5076685b06eddcc3ec; DTTOT; Sanction; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; DTTOT; id; NK-nAt6qcxQHBy5GiS7GmTE8v; Indonesian Financial Transaction Reports and Analysis Center; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-f42d1c1306401eea3a381200cedd4187069170c6; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; QE.E.88.02.; 213; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-nAt6qcxQHBy5GiS7GmTE8v; 2009-10-20; il; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-17c1cf1e3c488e25fe59c830249729c8aaae7600; 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; 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。; 324; 2002-09-13; 2012-09-28; 2008-12-05; 2021-04-30; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; NK-nAt6qcxQHBy5GiS7GmTE8v; 2002年9月11日（2008年10月3日、2011年12月13日及び2020年11月24日に改訂）; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; kzafm-6f548b955abaa924b426d1ca6c2a879ba746d8f2; Kazakh Terror Financing list; Sanction; Қазақстан Республикасының Қаржылық мониторинг агенттігі; NK-nAt6qcxQHBy5GiS7GmTE8v; https://websfm.kz/terrorism; kz; Kazakh Terror Financing list; ; kz_afmrk_sanctions; 2023-06-27T12:03:18; 2024-07-25T12:05:02; 2023-06-27T12:03:18; ; kzafm-761f37d461bf4a6970a7c47d845030ce7c7f95c7; Kazakh Terror Financing list; Sanction; kz; https://websfm.kz/terrorism; Kazakh Terror Financing list; Қазақстан Республикасының Қаржылық мониторинг агенттігі; NK-nAt6qcxQHBy5GiS7GmTE8v; ; kz_afmrk_sanctions; 2023-06-27T12:03:18; 2024-07-25T12:05:02; 2023-06-27T12:03:18; ; kzafm-80d419bd940908b7f8533169dfbd5ad75d5320d9; Kazakh Terror Financing list; Sanction; Kazakh Terror Financing list; kz; NK-nAt6qcxQHBy5GiS7GmTE8v; https://websfm.kz/terrorism; Қазақстан Республикасының Қаржылық мониторинг агенттігі; ; kz_afmrk_sanctions; 2023-06-27T12:03:18; 2024-07-25T12:05:02; 2023-06-27T12:03:18; ; md-terr-796036393653f5b9070ea72c17186cf975d03c86; 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; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-nAt6qcxQHBy5GiS7GmTE8v; md; 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); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; mymoha-13890b23eacc8858d9e5b4dc4d08f080c8c53f9f; Sanction; Sanction; KDN.K.06-2014; 2014-11-12; https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri; NK-nAt6qcxQHBy5GiS7GmTE8v; Ministry of Home Affairs (Kementerian Dalam Negeri); my; ; my_moha_sanctions; 2023-07-14T10:43:26; 2024-07-19T20:08:03; 2024-06-10T14:20:04; ; ofac-ad19995d25e6d4feb407918f53e561e09c83ea9a; SDN List; Sanction; Unknown; us; SDGT; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-nAt6qcxQHBy5GiS7GmTE8v; 7262; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-da08dd89a848065d0ebec220f70946b3cce028a9; Резолюції РБ ООН 1267 (1999) та 1989 (2011); Sanction; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2011-12-21; ua; Резолюції РБ ООН 1267 (1999) та 1989 (2011); State Finance Monitoring Service; 2011-12-21; NK-nAt6qcxQHBy5GiS7GmTE8v; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-a017ced0ffedb8e1799a65a08fb92a27a2e72e21; Al-Qaida; Sanction; 2002-09-11; 2020-11-24; 2002-09-11; NK-nAt6qcxQHBy5GiS7GmTE8v; QDe.088; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; Al-Qaida; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-61211330290df0ca2bfb3a27a538addff7876211; Reciprocal; Sanction; PII data has been masked from view; Reciprocal; S4MR3NW52; us; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; NK-nAt6qcxQHBy5GiS7GmTE8v; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2949; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7262; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; kz_afmrk_sanctions; id_dttot; my_moha_sanctions; il_mod_terrorists; pl_finanse_sanctions; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; ae_local_terrorists; qa_nctc_sanctions; jp_mof_sanctions; us_trade_csl; gb_hmt_sanctions; fr_tresor_gels_avoir; ch_seco_sanctions; bg_omnio_poi |
Abdullah bin Abdulaziz bin Turki Al Subaie | Detalle : | Abdullah bin Abdulaziz bin Turki Al Subaie | | Tipo : | Person | | Nombre Completo : | Abdullah bin Abdulaziz bin Turki Al Subaie; Abdulla bin Abdulaziz bin Turki Al Subaie; Abdullah bin Abdulaziz bin Turki al-SUBAIE | | Alias : | Abdulla bin Abdulaziz bin Turki Al Subaie | | Género : | male | | Posición : | Minister of Municipality; Minister of Municipality (2021-) | | País : | qa | | Notas : | politician in Qatar | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/qatar | | Tema : | role.pep | | Información : | wikidata; us_cia_world_leaders | | Persona con Información Pública : | Id Q110183209 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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