Iraq
Iraq - Buscar Personas en bases de datos con información pública del Registro Nacional IRAQI CEMENT STATE ENTERPRISE
| Nombre : | IRAQI CEMENT STATE ENTERPRISE | | País : | iq | | Dirección : | Muaskar Al Rashid Street | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
NATIONAL INSURANCE COMPANY [IRAQ]
| Nombre : | NATIONAL INSURANCE COMPANY [IRAQ] | | País : | iq | | Dirección : | Khullani Street | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
IRAQI FREIGHT SERVICES LIMITED
| Nombre : | IRAQI FREIGHT SERVICES LIMITED | | País : | gb | | Dirección : | United Kingdom | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | 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 : | 2026-01-06T08:10:01 |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
| Nombre : | IRAQI CONSULTANT AND CONSTRUCTION BUREAU | | País : | jo | | Dirección : | ICCB CENTRE, QUEEN RANIA AL ABDULLAH STREET, OPPOSITE ARENA HOTEL, 11941 AMMAN, KINGDOM OF JORDAN | | Sanciones : | Reciprocal - 2015-03-25 - 2033-11-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
IRAQI FAIRS ADMINISTRATION
| Nombre : | IRAQI FAIRS ADMINISTRATION | | País : | iq | | Dirección : | Baghdad International Fair; Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq | | Fuente : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-08-05T16:17:53 |
Taufik RIFKI
| Nombre : | Taufik RIFKI | | Alias : | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Fecha de nacimiento : | 1974-08-09; 1974-08-19; 1974-08-29; 1980-08-19 | | País : | id; ph; us | | Dirección : | Filipina; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; フィリピン | | Sanciones : | ; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 674/2006 (OJ L116); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2006-04-21; était détenu aux Philippines en mai 2011; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; "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 - 2006-05-10 - 2012-08-24 - 2011-12-13 - 2020-11-24 - 2006-04-21 | | 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; 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-QA'IDA KURDISH BATTALIONS
| Nombre : | AL-QA'IDA KURDISH BATTALIONS | | Alias : | AQKB; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; KURDISTAN BRIGADES | | País : | iq; ir | | Dirección : | Iran; Iraq | | Sanciones : | Reciprocal; 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 : | 2026-02-20T12:54:48 |
IRAQI TRADE CENTER
| Nombre : | IRAQI TRADE CENTER | | País : | ae | | Dirección : | DUBAI; Dubai; Dubai United Arab Emirates | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | 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 |
GENERAL ESTABLISHMENT FOR GRAIN TRADING
| Nombre : | GENERAL ESTABLISHMENT FOR GRAIN TRADING | | Alias : | GRAIN BOARD OF IRAQ; STATE ORGANIZATION OF GRAIN | | País : | iq | | Dirección : | P.O. Box 329, Baghdad, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
KATA'IB HIZBALLAH
| Nombre : | KATA'IB HIZBALLAH | | Alias : | HEZBOLLAH BRIGADE IN IRAQ; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; HIZBALLAH BRIGADES-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; ISLAMIC RESISTANCE IN IRAQ; KATA'IB HEZBOLLAH; KATA'IB HIZBALLAH FI AL-IRAQ; KATIBAT ABU FATHEL AL A'ABAS; KATIBAT ZAYD EBIN ALI; KATIBUT KARBALAH; KH; KHATA'IB HEZBOLLAH; KHATA'IB HIZBALLAH; KHATTAB HEZBALLAH; Kata’ib Hizballah; كتائب حزب الله (العراق) | | País : | iq | | Dirección : | Iraq; NAJAF; Najaf; Najaf Iraq | | Sanciones : | 2009-07-02; IRAQ3 - Unknown; Reciprocal; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; 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 : | 2026-03-04T16:05:21 |
Reconstruction Organization of Holy Shrines in Iraq
| Nombre : | Reconstruction Organization of Holy Shrines in Iraq | | Alias : | Headquarters of reconstruction of holy shrines; Reconstruction Organization of the Holy Shrines; Reconstruction Organization of the Holy Shrines in Iraq; ستاد بازسازی عتبات عالیات | | País : | iq; ir | | Dirección : | Baghdad; Baghdad Iraq; Karbala; Karbala Iraq; Najaf; Najaf Iraq; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Iran; Samarra; Samarra Iraq; Tehran, No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111 | | Sanciones : | IFSR - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
IRAQI TEXTILE STATE ESTABLISHMENT
| Nombre : | IRAQI TEXTILE STATE ESTABLISHMENT | | Alias : | IRAQI STATE TEXTILE COMPANY | | País : | iq | | Dirección : | Al Nawab Street, Khadhumiya | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
IRAQI TOBACCO STATE ESTABLISHMENT
| Nombre : | IRAQI TOBACCO STATE ESTABLISHMENT | | Alias : | IRAQI TOBACCO STATE ENTERPRISE | | País : | iq | | Dirección : | Karrada Al Sharkiya, Nadhimiya | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
ISIL-Saudi Arabia
| Nombre : | ISIL-Saudi Arabia | | Alias : | AL-HIJAZ PROVINCE; Al-Hijaz Province; Hijaz Province of the Islamic State; ISIS in Saudi Arabia; Islamic State of Iraq and the Levant in Saudi Arabia; Islamic State of Iraq and the Levant-Saudi Arabia; Mujahideen of the Arabian Peninsula; Najd Province; PROVINCE OF THE TWO HOLY PLACES; Province of the Two Holy Places; Wilayat Najd; Wilayat al-Haramayn | | País : | kw; sa | | Dirección : | HIJAZ AND ASIR PROVINCES, NAJD REGION; Hijaz and Asir Provinces, Najd region; Hijaz and Asir Provinces, Najd region Saudi Arabia; Kuwait | | Sanciones : | Reciprocal - 2025-03-28; 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 |
IRAQI STATE EXPORT ORGANIZATION
| Nombre : | IRAQI STATE EXPORT ORGANIZATION | | País : | iq | | Dirección : | Sadoon Street | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
Fly Baghdad Airlines Company
| Nombre : | Fly Baghdad Airlines Company | | Alias : | Fly Baghdad; Fly Baghdad Airlines Co; IRAQ EXPRESS; Iraq Express; فلاي بغداد | | País : | iq | | Dirección : | BAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraq; HURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD; Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood Baghdad Iraq; Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Iraq; Jamia Street, Jadriya Baghdad Iraq; Jamia Street, Jadriya, Baghdad | | Sanciones : | Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism) | | Teléfono : | 9647802115050 | | Fuente : | PermID Open Data; 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 |
IRAQI OIL TANKERS COMPANY
| Nombre : | IRAQI OIL TANKERS COMPANY | | Alias : | IRAQI OIL TANKERS ENTERPRISE | | País : | iq | | Dirección : | P.O. Box 37, Basrah, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
IRAQI STATE IMPORT ORGANISATION
| Nombre : | IRAQI STATE IMPORT ORGANISATION | | Alias : | IRAQI STATE ORGANISATION OF IMPORTS | | País : | iq | | Dirección : | Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5 | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
NIMR International L.L.C.
| Nombre : | NIMR International L.L.C. | | Alias : | NIMR IRAQ BRANCH; NIMR Iraq Branch; Nimr International LLC | | País : | ae; iq; om | | Dirección : | 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Dubai United Arab Emirates; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254 Muscat Oman; PO Box 254, Muscat; Port Um Qasr; Port Um Qasr Iraq | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
IRAQI TRADING STATE COMPANY
| Nombre : | IRAQI TRADING STATE COMPANY | | Alias : | IRAQI TRADING STATE ESTABLISHMENT | | País : | iq | | Dirección : | P.O. Box 17, Baghdad, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
Felicien NSANZUBUKIRE
| Nombre : | Felicien NSANZUBUKIRE | | Alias : | FELICIEN NSANZUBUKIRE; Fred IRAKEZA; Fred Irakeza; Fred Iraqeza; Félicien Nsanzubukire; NSANZUBUKIRE, Felicien; Nsanzubukire Felicien; フェリシアン・ンサンズブキレ; フレッド・イラケザ; フレッド・イラケザ （Fred Irakeza） | | Fecha de nacimiento : | 1967 | | País : | cd; cg; rw | | Dirección : | South Kivu Province Democratic Republic of the Congo; South Kivu Province Democratic Republic of the Congo As of June 2016; South Kivu Province, As of June 2016, Congo; South Kivu Province, Democratic Republic of the Congo (As of June 2016); South Kivu Province, Democratic Republic of the Congo (as of June 2016); province du Nord-Kivu (juin 2016); コンゴ民主共和国南キヴ州（2016年6月時点） | | Sanciones : | ; (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; 1533 (Democratic Republic of the Congo) - 2025-12-11; 2017/199 (OJ L32); A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; COD - 2017/396 (OJ L60) - 2010-12-01; Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; DRC - 2010-12-01; DRCONGO - Unknown; Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11; Reciprocal; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2010-12-01; Резолюція РБ ООН 1533 (2004) - 2016-11-03; コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） - 2012-02-10 - 2017-03-10 - 2011-02-18 - 2020-03-10 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; 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 OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-01-09T14:15:18 |
IRAQI NEWS AGENCY
| Nombre : | IRAQI NEWS AGENCY | | País : | iq | | Dirección : | 28 Nissan Complex | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
ISIS-Sinai Province
| Nombre : | ISIS-Sinai Province | | Alias : | ANSAR BAIT AL-MAQDIS; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; ANSAR JERUSALEM; Aknaf Bayt al-Maqdis; Aknaf Beit al-Maqdis; Ansar Bayt al-Maqdes; Ansar Bayt al-Maqdis; Ansar Bayt al-Maqdis (ABM); Ansar Beit al-Maqdis; Ansar Jerusalem; Champions of Jerusalem; Daesh Sinai Province; Group of Partisans of Jerusalem; IS-Sinai; ISIL Sinai Province; ISIL-Sinai; ISILシナイ州; ISIS-SP; ISIS-Sinai; Islamic State - Sinai Province; Islamic State Sinai ISIL Sinai,; Islamic State Sinai Province; Islamic State Sinai Province (IS-Sinai); Islamic State in the Sinai; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); Islamic State of Iraq and ash-Sham - Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Islamic State of Iraq and ash-Sham – Sinai; Islamic State of Iraq and the Levant-Sinai; Islamic State of Iraq and the Levant-Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; Islamic State – Sinai Province (ISSP); Islamic State – Sinai State; Islamic State-Sinai Province; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; Jamaat Ansar Bayt al-Maqdis; Jamaat Ansar Beit al-Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jerusalem Warriors; Jihadi Jerusalem; Mu’tassim Billah Battalion; Province of Sinai; SINAI PROVINCE OF THE ISLAMIC STATE; SUPPORTERS OF JERUSALEM; SUPPORTERS OF THE HOLY PLACE; Sinai Peninsula; Sinai Province; Supporters of Jerusalem; Supporters of the Holy House; Supporters of the Holy Place; The Group of Partisans of the Islamic State of Bayt Al Maqdis; The State of Sinai; Warriors of Jerusalem; Wilaya of Sinai of the Islamic State; Wilayah Sinai; Wilayat Sayna; Wilayat Sinai; אנצאר בית אל מקדס; אנצאר בית אלמקדס; ולאיה סינאא ללדאולה אל-אסלאמיה; מחוז סיני של המדינה האיסלאמית; جماعة أنصار بيت المقدس المصرية; والفلبين، والمكاتب | | País : | eg | | Dirección : | Egypt | | Sanciones : | ; 1373 (2001) - 2023-10-11; 2014-04-10; 2015-05-04; FTO - Executive Order 13224 (Terrorism) - INA; Listed as terrorist organisation under Criminal Code Act 1995 - 2016-11-29; Reciprocal; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2014-10-30; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2015-02-02; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Fuente : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; New Zealand Designated Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-16T14:46:56 |
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
| Nombre : | IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT | | País : | iq | | Dirección : | Broadcasting & TV Building | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
IRAQI REFRESHMENT COMPANY
| Nombre : | IRAQI REFRESHMENT COMPANY | | País : | iq | | Dirección : | Alwiyah, Za'Faraniya, Industrial Area; P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq | | Fuente : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-08-05T16:17:53 |
Bashar Sabawi Ibrahim Hasan Al-Tikriti
| Nombre : | Bashar Sabawi Ibrahim Hasan Al-Tikriti | | Alias : | 'ABDULLAH, 'Ali Zafir; 'Ali Zafir 'ABDULLAH; AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan; ALI ZAFIR 'ABDULLAH; Ali Zafir 'Abdullah'; Ali Zafir Abdullah; Ali Zafir ‘Abdullah’; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); Ali Zafir ’Abdullah’; BASHAR AL-NASIRI; BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI; BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI; "BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI"; BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI; Bashar Al-Nasiri; Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan AL-BAYJAT; Bashar Sabawi Ibrahim Hasan AL-TIKRITI; Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti; Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; بشار سبعاوي إبراهيم حسن التكريتي; بشار سبعاوي إبراھيم حسن التكريتي; アリ・ザフィール・アブドッラー; バッシャール・アル・ナースィリー; バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート | | Fecha de nacimiento : | 1970-07-17 | | País : | iq; lb; sy; us | | Dirección : | Beirut; Beirut Lebanon; Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Beirut, LEBANON; Beirut, Lebanon; Beyrouth; Beyrouth : LIBAN; DAMASCUS; Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani Damascus Syria; Fuad Dawod Farm, Az Zabadani, Damas; Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Damascus, Syria; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; ベイルート、レバノン | | Sanciones : | ; 1518 (Iraq) - 2025-12-11; 2025/1751 (OJ L202501751) - 1286/2005 (OJ L203); Fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; IRAQ2 - Unknown; IRQ - 2025/1751 (OJ L202501751) - 2025-08-14; Iraq - 2005-07-27; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09 - 2025-08-05; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2005-07-27; décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; РБ ООН (Комітет 1518 (2003)) - 2025-08-06; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） - 2025-09-30 - 2010-07-16 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; 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 OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-01-26T16:10:01 |
ANSAR AL-ISLAM
| Nombre : | ANSAR AL-ISLAM | | Alias : | ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; ANSAAR KALIMAT ALLAH; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; ASWJ; ASwJ; Adherents to the Traditions and the Community; Ahl al-Sunna wa al-Jamaa; Ahl al-Sunna wa al-Jamma; Ahlu Sunna wa Jamaah; Ahlu Sunna wa Jamaah (ASwJ); Ahlu Sunnah Wajamo; Ahlu al-Sunnah wal-Jamaah; Al-Shabaab; Al-Shabaab em Moçambique; Al-Shabaab in Mozambique; Al-Shabaab în Mozambic; Ansaar Kalimat Allah; Ansar Al Sunna; Ansar Al-Islam; Ansar Al-Sunna; Ansar al-Islam (AI); Ansar al-Sunna; Ansar al-Sunna Army; Ansar al-Sunna.; Apoiantes Curdos do Islão; Apoiantes do Islão no Curdistão; Asz-Szabab; Asz-Szabab w Mozambiku; DEVOTEES OF ISLAM; Devotees of Islam; Devotos del Islam; Devotos do Islão; Ejército Ansar al-Sunna; Estado Islâmico do Iraque e da Síria — Moçambique; Estado Islâmico — Moçambique; Exército Ansar al-Sunna; FOLLOWERS OF ISLAM IN KURDISTAN; Followers of Islam in Kurdistan; HELPERS OF ISLAM; HELPERS OF TRADITION; Helpers of Islam; Helpers of Tradition; IS-Mozambique; ISCA; ISCAP; ISIL-M; ISIS-Mosambik; ISIS-Mozambic; ISIS-Mozambik; ISIS-Mozambique; ISIS-Moçambique; ISIS–Mozambik; ISLAMIC STATE - MOZAMBIQUE; ISLAMIC STATE CENTRAL AFRICA PROVINCE; ISMP; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Islamic State - Mozambique; Islamic State -Mozambique; Islamic State Central Africa Province; Islamic State Mozambique Province; Islamic State of Iraq and Syria - Mozambique; Islamic State of Iraq and Syria – Mozambique; Islamic State of Iraq and Syria-Mozambique; Islamic State-Mozambique; Islamitische Staat in Irak en Syrië — Mozambique; Islamitische Staat — Mozambique; Islamo valstybės Mozambiko atšaka; Islamska država Iraka in Sirije – Mozambik,; Islamska država – Mozambik; Islámský stát - Mosambik; Islámský stát v Iráku a Sýrii - Mosambik; JAISH ANSAR AL-SUNNA; JUND AL-ISLAM; Jaish Ansar al-Sunna; Jund al-Islam; KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; Kurdish Taliban; Kurdistan Supporters of Islam; Kurdistan Taliban; Mozambique Province; Mozambique Wilaya of the Islamic State; Mozambique Wilaya van de Islamitische Staat; PARTISANS OF ISLAM; Państwo Islamskie w Iraku i Syrii – Mozambik; Państwo Islamskie – Mozambik; Provincia Mozambic a Statului Islamic; SOLDIERS OF GOD; SOLDIERS OF ISLAM; SUPPORTERS OF ISLAM IN KURDISTAN; SUPPORTERS OF THE WORD OF ALLAH; Seguidores del Islam en Kurdistán; Seguidores do Islão no Curdistão; Simpatizantes del Islam en Kurdistán; Simpatizantes kurdos del Islam; Soldados de Deus; Soldados de Dios; Soldados del Islam; Soldados do Islão; Soldiers of God; Soldiers of Islam; Statul Islamic din Irak și Siria – Mozambic; Statul Islamic – Mozambic; Supporters of Islam; Supporters of Islam in Kurdistan; Supporters of the Word of Allah; Swahili Sunna; Talibanes kurdos; The Partisans of Islam; WILAYAH CENTRAL AFRICA; Wilaja Mozambik Państwa Islamskiego; Wilayah Central Africa; Wilayah Mozambique; al-Shabaab in Mozambique; aš-Šabáb; aš-Šabáb v Mosambiku; Ансар ал-Ислам; Войни на Бога; Войници на бог; Войници на исляма; Войниците на Исляма; Джунд ал Ислам; Кюрдистански Поддръжници на Исляма; Кюрдистански Талибани; Кюрдски поддръжници на исляма; Кюрдски талибани; Поданици на исляма; Поддръжници на Исляма в Кюрдистан; Поддръжници на исляма в Кюрдистан; Поклонниците на Исляма; Последователи на Исляма в Кюрдистан; Последователи на исляма в Кюрдистан; אנצאר אלאסלאם; أنصار الإسلام; أنصار الاسلام; جماعة أنصار الإسلام العراقية; アンサール・アル・イスラム; アンサール・アル・スンナ; アンサール・アル・スンナ・アーミー; クルディシュ・タリバーン; クルディスタン・サポーターズ・オブ・イスラム; サポーターズ・オブ・イスラム・イン・クルディスタン; ジェイシュ・アンサール・アル・スンナ; ジュンド・アル・イスラム; ソルジャーズ・オブ・イスラム; ソルジャーズ・オブ・ゴッド; デヴォーティーズ・オブ・イスラム; フォロワーズ・オブ・イスラム・イン・クルディスタン | | País : | iq; mz; tz; us | | Dirección : | CABO DELGADO PROVINCE; Cabo Delgado Province; Cabo Delgado Province Mozambique; Iraq; Tanzania; The Kurdish-controlled area of northeastern Iraq | | Sanciones : | ; (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2021-03-11; 2023/845 (OJ L109 I); 667/2004 (OJ L104) - 350/2003 (OJ L51) - 1102/2009 (OJ L303); Al-Qaida - 2003-02-24; EUAQ - 2023/845 (OJ L109 I) - 2023-04-24; FTO - Executive Order 13224 (Terrorism) - INA; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-02-24; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2021-03-10; Reciprocal - 2025-03-28; TAQA - 34/2012 (OJ L15) - 2012-01-17; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11; 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。 - 2009-03-05 - 2021-04-30 - 2003-02-24 - 2003-02-26 - 2012-09-28 - 2010-10-21 - 2010-11-19 - 2004-03-31 - 2011-12-13 - 2020-11-24 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-04T13:45:25 |
STATE ESTABLISHMENT FOR IRAQI STORES
| Nombre : | STATE ESTABLISHMENT FOR IRAQI STORES | | País : | iq | | Dirección : | P.O. Box 26, Baghdad, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
ISAM ALI MOHAMED ALOUCHE
| Nombre : | ISAM ALI MOHAMED ALOUCHE | | Alias : | Isam Ali Mohamed Alouche; Mansour THAER; Mansour Thaer; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; Mansour Thaer, born 21 March 1974 in Baghdad, Iraq; THAER, Mansour; isam Ali Mohammad Aloush; Мансур Тхаер; עצאם עלי מחמד עלוש; عصام علي محمد علوش; عصام علي محمد علوش Ali Mohamed Alouche; イサーム・アリ・モハメド・アルーシュ; マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生; マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生 | | Fecha de nacimiento : | 1972-03-18; 1974-03-21 | | País : | de; iq; jo; us | | Dirección : | صويلح, عمان, الاردن | | Sanciones : | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - extradé d'Allemagne vers la Jordanie en février 2005; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022-03-28; Al-Qaida - 2002-09-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 1102/2009 (OJ L303) - 2009-11-16; UN List - Al-Qaida - 2002-09-03; extradé d'Allemagne vers la Jordanie en février 2005; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12"; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2010-08-05 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2011-08-05 - 2020-01-31 - 2024-02-07 - 2009-01-30 - 2006-08-18 - 2002-09-03 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kingdom of Jordan National 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 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 |
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 |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Nombre : | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Alias : | Daesh in the Greater Sahara; ISGS; ISIL-GS; ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; ISIS in theGreater Sahara; ISIS in theGreater Sahel; ISIS in theIslamic Sahel; ISIS-GS; ISLAMIC STATE IN THE GREATER SAHARA (ISGS); Isis in The Greater Sahara; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara; Islamic State in the Greater Sahara (ISGS); Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant- Greater Sahara; Islamic State of the Greater Sahel; Islamic State of theGreater Sahel; המדינה האסלאמית בסהרה הגדולה; الدولة الإسلامية في الصحراء الكبرى | | País : | bf; ml; ne | | Dirección : | Burkina Faso; Mali; Niger | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018-05-23; Al-Qaida - 2020-02-23; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2020-02-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2018-05-16; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2020/288 (OJ L61) - 2020-02-23; constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2020-02-25; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2020-10-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Terrorists Organizations and Unauthorized Associations lists; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
MINISTRY OF OIL [IRAQ]
| Nombre : | MINISTRY OF OIL [IRAQ] | | Alias : | Iraqi Oil Ministry; Ministry of Oil (Iraq) | | País : | iq | | Dirección : | Baghdād, Iraq; P.O. Box 6178, Baghdad, Iraq | | Fuente : | Global Energy Ownership Tracker; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2025-11-04T15:57:36 |
Islamic State of Iraq and the Levant - Caucasus Province
| Nombre : | Islamic State of Iraq and the Levant - Caucasus Province | | Alias : | CAUCASUS PROVINCE; Caucasus Province; Caucasus Wilayah; Vilayat Kavkaz; Wilayah Qawkaz; Wilayat Qawqaz | | País : | ru | | Dirección : | Chechnya; Chechnya Russia; DAGESTAN; Dagestan; Dagestan Russia; Ingushetia; Ingushetia Russia; Kabardino-Balkaria; Kabardino-Balkaria Russia | | Sanciones : | Reciprocal - 2025-03-28; 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 |
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
| Nombre : | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | | Alias : | Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch; Al-Iraqia Shipping Services & Oil Trading FZE; VS TANKERS FZE; VS Tankers FZE; في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س | | País : | ae | | Dirección : | Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT CLUSTER G, AL SAHEL ST, DUBAI; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-03 | | Fuente : | 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 |
MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC.
| Nombre : | MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC. | | Alias : | MOOKIE ENTERPRISES, LLC | | País : | us | | Dirección : | 621 SWAIN COURT, BELLE MEADE, NJ 08502; 621 SWAIN CT, BELLE MEAD, NJ 08502 | | Sanciones : | Reciprocal - 2015-03-25 - 2033-11-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
IRAQI BICYCLES & METAL TUBINGS COMPANY
| Nombre : | IRAQI BICYCLES & METAL TUBINGS COMPANY | | País : | iq | | Dirección : | P.O. Box 1176, Baghdad, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
IRAQI COMPANY FOR CARTON MANUFACTORIES
| Nombre : | IRAQI COMPANY FOR CARTON MANUFACTORIES | | Alias : | IRAQI COMPANY FOR CARTON MANUFACTURIES | | País : | iq | | Dirección : | P.O. Box29029,Za'Faraniya Baghdad, Iraq; Za'Faraniya | | Fuente : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-08-05T16:17:53 |
Asa'ib Ahl al-Haq
| Nombre : | Asa'ib Ahl al-Haq | | Alias : | AAH; AL-TAYAR AL-RISALI; ASA'IB AHL AL-HAQ MIN AL-IRAQ; ASA'IB AHL AL-HAQQ; ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ; ASAIB AL HAQ; Al-Tayar al-Risali; Asa'ib Ahl Al-Haqq; Asa'ib Ahl al-Haq min Al-Iraq; Asaib al Haq; Asa’ib Ahl al-Haq; Asa’ib Ahl al-Haq (AAH); KHAZALI NETWORK; KHAZALI SPECIAL GROUP; KHAZALI SPECIAL GROUPS NETWORK; Khazali Network; Khazali Special Group; Khazali Special Groups Network; LEAGUE OF THE RIGHTEOUS; League of the Righteous; QAZALI NETWORK; Qazali Network; THE MISSIONARY CURRENT; THE PEOPLE OF THE CAVE; The Missionary Current; The People of the Cave; عصائب أهل الحق في العراق | | País : | iq | | Dirección : | Iraq | | Sanciones : | 2020-01-10; Reciprocal - 2020-01-03; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; 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 : | 2026-01-06T18:42:01 |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)
| Nombre : | ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | | Alias : | An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; Brainse na hÁise Theas; Caibidil na hÁise Theas de ISIL; Capítulo da Ásia do Sul do EIIL; Cúige Khorasan an Stáit Ioslamaigh; Daesh Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; División de Asia Meridional del EIIL; EI-Coraçone; EIIL Coraçone; EIIL-C; EIIL-J; EIILC; Estado Islámico de Irak y ash-Sham – provincia de Khorasan; Estado Islámico de Irak y el Levante en la provincia de Jorasán; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); Estado Islámico de Jorasán; Estado Islâmico Coraçone; Estado Islâmico do Iraque e da Síria – Coraçone; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; IS Khorasan; IS-Chorasan; IS-KHORASAN; IS-Khorasan; IS-Khorasan）; ISIL - K; ISIL Chorasan; ISIL Dienvidāzijas filiāle; ISIL Dienvidāzijas nodaļa; ISIL KHORASAN; ISIL KHORASAN (ISIL- K); ISIL Khorasan; ISIL Khorasan (ISIL-K); ISIL'S SOUTH ASIA BRANCH; ISIL's South Asia Branch; ISIL- K; ISIL-Khorasan; ISILS SOUTH ASIA BRANCH; ISIL’S SOUTH ASIA BRANCH; ISIL’s South Asia Branch; ISILに属する南アジア支部; ISILの南アジア支部; ISILホラサン; ISIS - K; ISIS Khorasan; ISIS WILAYAT KHORASAN; ISIS Wilajat Chorasan; ISIS Wilayat Khorasan; ISIS Wılayat Khorasan; ISIS-K; ISISK; ISISホラサン州; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K); ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN; ISLAMIC STATE'S KHORASAN PROVINCE; ISLAMIC STATES KHORASAN PROVINCE; ISLAMIC STATE’S KHORASAN PROVINCE; ISホラサン; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Irākas un Levantes Islāma valsts Korasānas provincē; Irākas un Sīrijas Islāma valsts Korasānas province; Isil Khorasan; Islamic State In Iraq And The Levant - Khorasan (ISIL-K); Islamic State Khorasan; Islamic State Khorasan Province; Islamic State Khurasan; Islamic State Wilayat Khorasan (ISWK); Islamic State in Iraq and the Levant – Khorasan; Islamic State in the Khorasan Province; Islamic State of Iraq and Levant in Khorasan Province; Islamic State of Iraq and Syria – Khorasan (ISIS-K); Islamic State of Iraq and al-Sham – Khorasan (ISIS-K); Islamic State of Iraq and the Levant – Khorasan (ISIL-K); Islamic State – Khorasan; Islamic State's Khorasan Province; Islamic State’s Khorasan Province; Islamitische Staat Khorasan; Islamitische Staat in Irak en de Levant — Khorasan; Islamitische Staat van Irak en Syrië — Khorasan; Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Islamska država Iraka i Levanta – Khorasan; Islamska država Iraka in Levanta – Khorasan; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamskie Państwo Iraku i Syrii – Chorasan; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Islamskie Państwo w Iraku i Lewancie – Chorasan; Islamský štát v Iraku a Levante – provincia Chorásán; Islámský stát Khurasan; Islámský stát v Iráku a Levantě v provincii Khorasan; Islámský stát v Iráku a Levantě – Khorasan; Islámský stát v Iráku a Sýrii – Khorasan; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Irākā un ash-Sham Korasānas province; Islāma valsts Khurasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Jihoasijský odbor ISIL; Jorasán del EIIL; Jorasán del Estado Islámico de Irak y Siria; Kapitolu tal-Asja t’Isfel tal-ISIL; Khorasan Chapter of the Islamic State; Khorasan branch of ISIS; L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Państwo Islamskie Chorasan; Południowoazjatycka Sekcja ISIL; Południowoazjatycki Oddział ISIL; Provincia de Jorasán del Estado Islámico; Provincie Khorasan Islámského státu; Provinċja ta’ Khorasan tal-Istat Iżlamiku; Província de Coraçone do EIIL; Província de Coraçone do Estado Islâmico; Prowincja Chorasan Państwa Islamskiego; SOUTH ASIAN CHAPTER OF ISIL; SOUTH ASIAN CUAPTER OF ISIL; Sección de Asia Meridional del EIIL; Secção da Ásia do Sul do EIIL; South Asian Chapter of ISIL; South Asian chapterof ISIL; Stato islamico dell'Iraq e del Levante-Khorasan; Statul Islamic Khurasan; Statul Islamic al Irakului și Levantului din provincia Khorasan; Statul Islamic al Irakului și Siriei – Khorasan; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Statul Islamic în Irak și Levant – Khorasan; Stát Ioslamach Khurasan; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province; THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province; THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan; The Islamic State of Iraq and Syria - Khorasan; The Islamic State of Iraq and Syria – Khorasan; The Islamic State of Iraq and Syria—Khorasan; The Islamic State of Iraq and ash-Sham - Khorasan Province; The Islamic State of Iraq and ash-Sham – Khorasan Province; The Islamic State of Iraq and ash-Sham—Khorasan Province; The Islamic State of Iraq and ashSham – Khorasan Province; Valiato de Jorasán del EIIL; Wilayat Khorasan; Zuid-Aziatische tak van ISIS; afdeling Zuid-Azië van ISIS; capitolul ISIL din Asia de Sud; il-Fergħa tal-Asja t’Isfel tal-ISIL; l-Istat Iżlamiku ta’ Khurasan; provincia Khorasan a Statului Islamic; provincie Khorasan van de Islamitische Staat; sucursala din Asia de Sud a ISIL; État islamique en Iraq et au Levant - Khorasan; ıslamıc State's Khorasan Provınce; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; Ислямска държава в Ирак и Леванта — Хорасан; המדינה האסלאמית בעיראק ובלבנט - חוראסאן; تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان; تنظيم داعش / ولاية خراسان; イスラ; イスラム国のホラサン州; イラクとアッシ; イラクとシリアのイスラム国ホラ; イラクとレバント地方のイスラム国ホラサン; イラクとレバント地方のイスラム国ホラサン(ISIL-K); サン; ホラサン州のイラクとレバント地方のイスラム国; ム国フラサーン; ャームのイスラム国ホラサン州 | | País : | af; gb; iq; pk | | Dirección : | Afganistan; Afghanistan; Pakistan | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2016-01-14; 2023-11-22; 2023/908 (OJ L116); Al-Qaida - 2019-05-14; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; FTO - Executive Order 13224 (Terrorism) - INA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-05-14; "L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique d'Iraq et du Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L’ISIL-K
a revendiqué de nombreuses attaques tant en Afghanistan qu’au Pakistan."; 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 - 2017-11-03; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; TAQA - 2023/908 (OJ L116) - 2019-05-14; décision du comité des sanctions des Nations unies du 01/04/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/791 du 16/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-04-05; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2024-02-13; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-04-07 - 2019-05-14 - 2019-06-07 - 2022-04-01 | | 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; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kingdom of Jordan National Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); 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 Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
IRAQI CEMENT STATE ENTERPRISE
| Detalle : | IRAQI CEMENT STATE ENTERPRISE | | Tipo : | Organization | | Nombre Completo : | IRAQI CEMENT STATE ENTERPRISE | | País : | iq | | Dirección : | Muaskar Al Rashid Street | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
NATIONAL INSURANCE COMPANY [IRAQ]
| Detalle : | NATIONAL INSURANCE COMPANY [IRAQ] | | Tipo : | Organization | | Nombre Completo : | NATIONAL INSURANCE COMPANY [IRAQ] | | País : | iq | | Dirección : | Khullani Street | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
IRAQI FREIGHT SERVICES LIMITED
| Detalle : | IRAQI FREIGHT SERVICES LIMITED | | Tipo : | Company | | Nombre Completo : | IRAQI FREIGHT SERVICES LIMITED | | País : | gb | | Dirección : | United Kingdom | | Sanciones : | ofac-e0d0a1ca27ef04b7def0c04b4a4cb8d8c96b0df5; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-5X86yudNpsXf2fgUykNXUC; Block; IRAQ2; IRAQ2; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; US-IRAQ; Unknown; us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8375; ; usgsa-6dffec216ae000ad1d7d8ba03cd412257ae0f02a; 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; Prohibition/Restriction; NK-5X86yudNpsXf2fgUykNXUC; S4MR3PB6L; 2005-05-25; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8375 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
| Detalle : | IRAQI CONSULTANT AND CONSTRUCTION BUREAU | | Tipo : | Company | | Nombre Completo : | IRAQI CONSULTANT AND CONSTRUCTION BUREAU | | País : | jo | | Notas : | (also MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC., MOOKIE ENTERPRISES, LLC, AHMED NOURI, JOHN MARKUS, JOHN SALAMA) | | Dirección : | ICCB CENTRE, QUEEN RANIA AL ABDULLAH STREET, OPPOSITE ARENA HOTEL, 11941 AMMAN, KINGDOM OF JORDAN | | Sanciones : | usgsa-b497f6beef19666458441d3f3923518d7d37d45d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; ARMY; 2010-11-12; us; NK-8Hz6QViy7KoUHFqGH63LC5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); Reciprocal; S4MR3MQGQ; 2015-03-25; 2033-11-10; | | Tema : | debarment | | Información : | us_sam_exclusions |
IRAQI FAIRS ADMINISTRATION
| Detalle : | IRAQI FAIRS ADMINISTRATION | | Tipo : | Organization | | Nombre Completo : | IRAQI FAIRS ADMINISTRATION | | País : | iq | | Notas : | AS ON 24 SEP 2018, SCC DECISION | | Dirección : | Baghdad International Fair; Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq | | Sanciones : | np-mha-6a2774b8de84d7c3d0108fbaed357f6959c03c87; Sanction; Sanction; ; np_mha_sanctions; 2024-08-05T16:17:53; 2026-03-24T10:46:02; 2024-08-05T16:17:53; np; Ministry of Home Affairs, Government of Nepal; https://moha.gov.np/post/sanction-list-1; 2004-04-26; NK-9SvYDQWsakj226d5F5y7t6; IQe.057; | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions; np_mha_sanctions |
Taufik RIFKI
| Detalle : | Taufik RIFKI | | Tipo : | Person | | Nombre Completo : | TAUFIK RIFKI; توفيق رفقي; Taufik RIFKI; תופיק רפקי; RIFKI, Taufik; タウフィク・リフキ; Taufik Rifki | | Alias : | Abu Obaida; Taufek; Ami Iraq; Ami Kusoman; Tawfiq; Ammy Izza; Rifqi Taufik; Eric YACUB; Rifqi, Tawfiq; Taufik Rifqi; Izza Kusoman; イッザ・クソマン; アミ・イルザ; Rifqi; Tawfiq Rifqi; Refke; アミィ・イッザ; Taufik; Yacub, Eric; Yacub; ヤクブ、エリック; オバイダ; Abu Obayda; Ami Irza; アミィ・エルジャ; Taufek Refke; Obaidah; アミィ・エルザ; Rifqi, Taufik; Amy Erja; Tawfiq RIFQI; リフクィ、タウフィク; Rifqi Tawfiq; Refke Taufek; アミ・クソマン; Taufek REFKE; Refke, Taufek; Eric; Yacub Eric; Abu Obeida; Abu Ubaidah; Eric Yacub; アミ・イラク; アブ・ウバイダ; Abu Obaidah; Taufik RIFQI; Ammy Erza; アブ・オベイダ; レフケ、タウフェク; アブ・オバイダ | | Otro Alias : | Abu Obaida; ABU OBAIDA; Ami Iraq; OBAIDAH; Ami Kusoman; Ammy Izza; Taufik Rifqi; Izza Kusoman; AMMY ERZA; AMI IRAQ; IZZA KUSOMAN; Tawfiq Rifqi; AMI IRZA; ABU OBAYDA; ABU UBAIDAH; Abu Obayda; ABU OBAIDAH; Ami Irza; Taufek Refke; Obaidah; Amy Erja; AMI KUSOMAN; ABU OBEIDA; Abu Obeida; Abu Ubaidah; Abu Obaidah; AMMY IZZA; Ammy Erza; AMY ERJA; Eric Yacub | | Nombre : | Ami; Eric; Taufek; Taufik; Amy; Tawfiq; Izza; توفيق; Abu; TAUFIK; Ammy | | Apellido : | Erza; Ubaidah; Erja; Rifqi; Refke; Rifki; Yacub; YACUB; Obayda; Irza; Obaidah; REFKE; رفقي; Obeida; Obaida; RIFQI; Kusoman; Izza; Iraq; RIFKI | | Fecha de nacimiento : | 1974-08-29; 1980-08-19; 1974-08-09; 1974-08-19 | | Lugar de Nacimiento : | Dacusuman Surakarta, Indonesia; Dacusuman Surakarta, Central Java, INDONESIA; Dacusuman Surakarta, Central Java : INDONÉSIE; Dacusuman Surakarta, Central Java; Indonesia; Dacusuman, Surakarta, Jawa Tengah, Indonesia; Dacusuman Surakarta, Central Java, Indonesia; Central Java, Indonesia | | Ubicación : | NK-gaXDSUSjrGEu6H7yfuYqrY; フィリピン; Address; addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505; jp_mof_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-02T18:38:01; フィリピン; ph; | | País : | ph; us; id | | Nacionalidad : | id | | Notas : | (also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB); était détenu aux Philippines en mai 2011; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also TAUFIK RIFKI, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI); In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also TAUFEK REFKE, TAWFIQ RIFQI, ERIC YACUB, TAUFIK RIFQI); 2011年5月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals; - NIK 3372021908740001 - Ditangkap di Filipina pada tanggal 2 Oktober 2003 terkait terorisme, saat ini berada di penjara Camp Bagong Diva (SICA) Filipina - Dalam tahanan di Filipina pada bulan Mei 2011; In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; (also TAUFIK RIFKI, TAUFEK REFKE, TAWFIQ RIFQI, TAUFIK RIFQI); (also TAUFIK RIFKI, TAUFEK REFKE, ERIC YACUB, TAUFIK RIFQI); Adresse : PHILIPPINES | | Dirección : | Filipina; フィリピン; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines | | Sanciones : | arpet-edec7ef65888217d16af25521c0f7b22755de8d4; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; Ministerio de Justicia; ar; UN List; Al-Qaida; NK-9hJG9ipz8LusEhczhfwRPr; QDi.219; https://repet.jus.gob.ar/; 2006-04-21; 2006-04-21; ; au-dfat-f943b3876d75c91362ef9568f75904ef538e1866; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; NK-9hJG9ipz8LusEhczhfwRPr; UN-SCISIL; Targeted financial sanction; Arms embargo; Travel ban; 1267 Committee (ISIL & Al-Qaida); Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2026-02-20; au; https://www.un.org/securitycouncil/sanctions/1267; ; be-fod-7a337fe4434076099ba31e109a49b2474fc31bae; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; NK-9hJG9ipz8LusEhczhfwRPr; https://finance.belgium.be/en/treasury/financial-sanctions; EU-TAQA-EUAQ; 674/2006 (OJ L116); Federal Public Service Finance; 2006-04-29; ; ch-seco-72a96d82743f9a75f2c51d049e86bc591582d2ff; 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; SECO-ISIL; QDi.219; State Secretariat for Economic Affairs; 2025-05-15; NK-9hJG9ipz8LusEhczhfwRPr; 2025-05-14; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 82512; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 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-8c9f43e4e7b240548f21c1d3ba7698b28db4f5e9; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU.1527.65; 34/2012 (OJ L15); TAQA; https://sanctionsmap.eu/#/main/details/5/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-9hJG9ipz8LusEhczhfwRPr; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; 2012-01-18; EU-TAQA-EUAQ; eu; 2012-01-17; ; eu-tb-9fd28d56d4152950669d1cdd7c0d0cf3db9e5621; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council of the European Union; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; NK-9hJG9ipz8LusEhczhfwRPr; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; ; eu-tb-b4e27e1c7743ebee9122cfddd44a54595f7382f8; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; 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; eu; NK-9hJG9ipz8LusEhczhfwRPr; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; Council of the European Union; ; fr-ga-cbc32da2046eff1c8db57883cffa780208bc8955; (UE) 34/2012 du 17/01/2012 (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; EU.1527.65; était détenu aux Philippines en mai 2011; Direction Générale du Trésor; fr; NK-9hJG9ipz8LusEhczhfwRPr; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); https://gels-avoirs.dgtresor.gouv.fr/; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; ; gb-fcdo-1abfc9159b0dc66623719bf6900da0a89796e623; 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; 8833; AQD0325; QDi.219; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2021-12-18; gb; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; UN; Foreign, Commonwealth & Development Office; NK-9hJG9ipz8LusEhczhfwRPr; Asset freeze; Travel Ban; Arms embargo; 2006-04-21; ; id-dttot-88fca0203f850cf574bc10dd4f193f7d53871b4e; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; id; IDQ-015; NK-9hJG9ipz8LusEhczhfwRPr; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; ; il-nbctf-f275af44292e0770d3b9d2484657bd08a05a45c2; 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; 36; NK-9hJG9ipz8LusEhczhfwRPr; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2011-11-22; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; il; ; ja-mof-8ed5d17ddb6c69e34a93425c2f3c4298b6b9058c; 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; 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。; 500; 2021-04-30; 2006-05-10; 2012-08-24; 2011-12-13; 2020-11-24; 2006-04-21; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; jp; NK-9hJG9ipz8LusEhczhfwRPr; ; mc-freezes-d11d2ab519267f420b0a65c44026ef662b9c0481; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (CE) 674/2006 du 28/04/2006; (UE) 34/2012 du 17/01/2012; NK-9hJG9ipz8LusEhczhfwRPr; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; était détenu aux Philippines en mai 2011; ; md-terr-5d3356af99cf7ae2726c9167d1ccb3930046bfcf; 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; NK-9hJG9ipz8LusEhczhfwRPr; 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); https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; ; ofac-51c21a4881406ab7f764637ec711e13e2e2f1286; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; Block; SDGT; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9616; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unknown; NK-9hJG9ipz8LusEhczhfwRPr; SDGT; ; ua-sfms-f28f33e85b924bac6639bbf9f60b06f73d3e2748; 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; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; Резолюції РБ ООН 1267 (1999) та 1989 (2011); ua; NK-9hJG9ipz8LusEhczhfwRPr; 2011-12-21; State Finance Monitoring Service; 2011-12-21; ; unsc-516243422dd4521ec3541029a0581187519d733e; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; NK-9hJG9ipz8LusEhczhfwRPr; United Nations Security Council; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/information; Al-Qaida; 2011-12-13; 2020-11-24; QDi.219; https://www.un.org/securitycouncil/sanctions/1267; 2006-04-21; 2006-04-21; ; usgsa-1485c60d5a757b009cee45a12fa78a78cf3c9bda; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2006-04-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-9hJG9ipz8LusEhczhfwRPr; PII data has been masked from view; S4MR3PQ55; TREAS-OFAC; Prohibition/Restriction; ; usgsa-30940e3393e48b53bf92385a72f656c8ac5cc856; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; NK-9hJG9ipz8LusEhczhfwRPr; Reciprocal; 2006-04-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR3PQ52; PII data has been masked from view; ; usgsa-7de9d225fbb3c81be40d7198b2dbbfcdc4014890; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3PQ53; TREAS-OFAC; us; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2006-04-13; NK-9hJG9ipz8LusEhczhfwRPr; ; usgsa-8910966ff508cc71a812daad1412cee4343879d4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-9hJG9ipz8LusEhczhfwRPr; us; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3R3SQ; TREAS-OFAC; 2006-04-13; ; usgsa-a7a7bc437c2b55c8a9d46b56873a9bf553879847; 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; PII data has been masked from view; Reciprocal; S4MR3PQ54; Prohibition/Restriction; us; TREAS-OFAC; NK-9hJG9ipz8LusEhczhfwRPr; 2006-04-13; ; zafic-d93c95d8f400fb2ece76f98c8bc9fdc59a356b13; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; 2006-04-21; QDi.219; NK-9hJG9ipz8LusEhczhfwRPr; za; Financial Intelligence Centre; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3113; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF | | 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; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
AL-QA'IDA KURDISH BATTALIONS
| Detalle : | AL-QA'IDA KURDISH BATTALIONS | | Tipo : | Organization | | Nombre Completo : | KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; AL-QA'IDA KURDISH BATTALIONS; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ | | Alias : | KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ | | Otro Alias : | AQKB | | País : | iq; ir | | Notas : | (also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ); (also KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ); (also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ); (also AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ) | | Dirección : | Iraq; Iran | | Sanciones : | ofac-dce2e24231b910439bd733920b980b3d82691255; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Unknown; 13041; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; NK-BhqebFkoXcJLZRo3VyGMwS; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Block; SDGT; US-TERR; us; ; usgsa-11540c762eb1bfd743bf42b4c4a7ab9a7a602431; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; 2012-01-05; S4MR3RK1J; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; NK-BhqebFkoXcJLZRo3VyGMwS; ; usgsa-3aa8a72f15a3561a1678b5b2e5db20af658d017e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-01-05; TREAS-OFAC; NK-BhqebFkoXcJLZRo3VyGMwS; S4MR3RK1L; Reciprocal; us; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-585d07906f2aaba7067e3bac898127830e913ade; 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-BhqebFkoXcJLZRo3VyGMwS; us; PII data has been masked from view; Reciprocal; TREAS-OFAC; 2012-01-05; Prohibition/Restriction; 2025-03-28; S4MR3RK1H; ; usgsa-7b004eeffd42fa84b891647a6558b73b803b5e7e; 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; Reciprocal; 2012-01-05; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR3RK1K; us; NK-BhqebFkoXcJLZRo3VyGMwS; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13041 | | Tema : | sanction; debarment; export.control | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
IRAQI TRADE CENTER
| Detalle : | IRAQI TRADE CENTER | | Tipo : | Organization | | Nombre Completo : | IRAQI TRADE CENTER | | Ubicación : | addr-2c09af90f2ee54cc32faa9da5584948fac6533bc; Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; Dubai; ae; | | País : | ae | | Dirección : | Dubai United Arab Emirates; DUBAI; Dubai | | Sanciones : | ofac-8b9329b17d5a5d259cc208d902126b55a15088e3; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; IRAQ2; Block; IRAQ2; Office of Foreign Assets Control; US-IRAQ; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; 8376; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-BuneKnRUCitcCGvkGQBsMx; ; usgsa-836abd8c5b011553fa55b01b549c5f4a2d195f9b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; S4MR3Q3MR; NK-BuneKnRUCitcCGvkGQBsMx; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8376 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GENERAL ESTABLISHMENT FOR GRAIN TRADING
| Detalle : | GENERAL ESTABLISHMENT FOR GRAIN TRADING | | Tipo : | Organization | | Nombre Completo : | GENERAL ESTABLISHMENT FOR GRAIN TRADING | | Alias : | GRAIN BOARD OF IRAQ; STATE ORGANIZATION OF GRAIN | | País : | iq | | Dirección : | P.O. Box 329, Baghdad, Iraq | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
KATA'IB HIZBALLAH
| Detalle : | KATA'IB HIZBALLAH | | Tipo : | Organization | | Nombre Completo : | KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; كتائب حزب الله (العراق); KATA'IB HIZBALLAH; KATA'IB HEZBOLLAH; HIZBALLAH BRIGADES-IRAQ; KHATA'IB HIZBALLAH; HEZBOLLAH BRIGADE IN IRAQ; Kata’ib Hizballah; KHATA'IB HEZBOLLAH | | Alias : | KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; KATIBUT KARBALAH; HIZBALLAH BRIGADES IN IRAQ; KATIBAT ZAYD EBIN ALI; KATA'IB HEZBOLLAH; ISLAMIC RESISTANCE IN IRAQ; HIZBALLAH BRIGADES-IRAQ; KH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATA'IB HIZBALLAH; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; KHATA'IB HEZBOLLAH; KATIBAT ABU FATHEL AL A'ABAS | | Otro Alias : | KATIBUT KARBALAH; KATIBAT ZAYD EBIN ALI; ISLAMIC RESISTANCE IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; KATIBAT ABU FATHEL AL A'ABAS | | Ubicación : | addr-bb926e5a221c4a901a687505042c9b3d8270a503; Najaf; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Najaf; iq; Najaf; | | País : | iq | | Notas : | www.aleseb.com; (also KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, KHATA'IB HIZBALLAH) | | Dirección : | Iraq; Najaf; Najaf Iraq; NAJAF | | Sanciones : | ae-lt-a8df7597d5012494c3b9ba8910f02de4a91007e0; 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; Executive Office for Control & Non-proliferation; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; https://www.uaeiec.gov.ae/en-us/un-page?p=1; NK-D3nEFXM3DFyaAAmSNneW7A; https://www.uaeiec.gov.ae/en-us/un-page?p=1; AE-UNSC1373; ae; ; ofac-43806230daf897ad821bc07faf45e094e6a46571; IRAQ3; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; IRAQ3; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-IRAQ; IRAQ3; 11462; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; NK-D3nEFXM3DFyaAAmSNneW7A; ; us-dos-fto-ff33fb47cecb62c8fb5f368e92742e55246cd602; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; https://www.state.gov/foreign-terrorist-organizations/; U.S. Department of State; NK-D3nEFXM3DFyaAAmSNneW7A; us; US-FTO219; https://www.congress.gov/crs-product/IF10613; 2009-07-02; ; usgsa-37c7b42e61bf210d5483215080dc3396de439539; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2011-08-24; Prohibition/Restriction; S4MR3R9F0; NK-D3nEFXM3DFyaAAmSNneW7A; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-52a86ae8b48695ffec6c63586ed45ed9eedef75e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-08-24; us; Reciprocal; Prohibition/Restriction; NK-D3nEFXM3DFyaAAmSNneW7A; S4MR3R9F1; PII data has been masked from view; ; usgsa-7b00cf5288f9b1e68363f0f549e31aed3c5c4a1a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; PII data has been masked from view; S4MR3R9F3; us; 2011-08-24; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-D3nEFXM3DFyaAAmSNneW7A; ; usgsa-7b60c183e3538d8bc9c6284f6bf07d10a4ded6a5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-D3nEFXM3DFyaAAmSNneW7A; S4MR3R9F2; Reciprocal; TREAS-OFAC; 2011-08-24; ; usgsa-ae04c34f80d1e16a276cc709f1ddc9cb0a446eea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-D3nEFXM3DFyaAAmSNneW7A; PII data has been masked from view; us; Reciprocal; 2011-08-24; S4MR3R9DY; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-c9bac08d78f2e433277e4f59679aab9868455ad6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; NK-D3nEFXM3DFyaAAmSNneW7A; S4MR3R9DX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-08-24; TREAS-OFAC; PII data has been masked from view; Reciprocal; ; usgsa-ec273fff4c5bd2d69b8f910a40ab15b508d6a744; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; 2011-08-24; TREAS-OFAC; NK-D3nEFXM3DFyaAAmSNneW7A; S4MR3R9DZ; ; usgsa-efe3eff2c75a1ebdfc8240cd7770e685f84d3c89; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-D3nEFXM3DFyaAAmSNneW7A; S4MR3R9DW; 2011-08-24; TREAS-OFAC; PII data has been masked from view; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462; https://home.treasury.gov/news/press-releases/sb0277; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy1921 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | ae_local_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Reconstruction Organization of Holy Shrines in Iraq
| Detalle : | Reconstruction Organization of Holy Shrines in Iraq | | Tipo : | Organization | | Nombre Completo : | ستاد بازسازی عتبات عالیات; Reconstruction Organization of Holy Shrines in Iraq; Reconstruction Organization of the Holy Shrines in Iraq | | Alias : | Headquarters of reconstruction of holy shrines; Reconstruction Organization of the Holy Shrines | | Ubicación : | addr-3daae50ddd917f39fe23e90b19cba4db68926ee1; Karbala; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Karbala; Karbala; iq; ; addr-688014de725fa6dc5b5ddd34e8551f4a08ab592f; Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Baghdad; iq; Baghdad; ; addr-ae6b3957c6369e3214e013268b9572308dace215; Najaf; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Najaf; iq; Najaf; ; addr-f30f1272f6f2a0efa1670afc5b5a58c7a49dc9b2; Samarra; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; iq; Samarra; Samarra; ; addr-c5c1bac30003c990d7ad2fc0d091b0067ad0e10b; Tehran, No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square; Tehran; 15999-77111; Tehran, No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111; | | País : | iq; ir | | Dirección : | Samarra; Baghdad; Karbala; Samarra Iraq; Tehran, No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, 15999-77111; Karbala Iraq; Baghdad Iraq; Najaf; Najaf Iraq; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square Tehran 15999-77111 Iran | | Sanciones : | ofac-b5c1888185e3055d1d723e5112595147d4227fe3; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IFSR; Office of Foreign Assets Control; us; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IFSR; Block; IRGC; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; 28694; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; NK-EWJxqM5rtGLo8pCuWj2bqt; | | Fuente : | https://home.treasury.gov/news/press-releases/sm957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28694 | | Tema : | export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
IRAQI TEXTILE STATE ESTABLISHMENT
| Detalle : | IRAQI TEXTILE STATE ESTABLISHMENT | | Tipo : | Organization | | Nombre Completo : | IRAQI TEXTILE STATE ESTABLISHMENT | | Alias : | IRAQI STATE TEXTILE COMPANY | | País : | iq | | Dirección : | Al Nawab Street, Khadhumiya | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
IRAQI TOBACCO STATE ESTABLISHMENT
| Detalle : | IRAQI TOBACCO STATE ESTABLISHMENT | | Tipo : | Organization | | Nombre Completo : | IRAQI TOBACCO STATE ESTABLISHMENT | | Alias : | IRAQI TOBACCO STATE ENTERPRISE | | País : | iq | | Dirección : | Karrada Al Sharkiya, Nadhimiya | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
ISIL-Saudi Arabia
| Detalle : | ISIL-Saudi Arabia | | Tipo : | Organization | | Nombre Completo : | ISIL-Saudi Arabia | | Alias : | AL-HIJAZ PROVINCE; ISIS in Saudi Arabia; Wilayat al-Haramayn; Islamic State of Iraq and the Levant-Saudi Arabia; Hijaz Province of the Islamic State; Islamic State of Iraq and the Levant in Saudi Arabia; PROVINCE OF THE TWO HOLY PLACES; Mujahideen of the Arabian Peninsula | | Otro Alias : | Najd Province; Wilayat Najd; Al-Hijaz Province; Province of the Two Holy Places | | Ubicación : | addr-285f2b0026ec4633894dcdabccca88e3ca42b8a7; Hijaz and Asir Provinces, Najd region; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; sa; Hijaz and Asir Provinces, Najd region; Hijaz and Asir Provinces, Najd region; | | País : | sa; kw | | Dirección : | Hijaz and Asir Provinces, Najd region Saudi Arabia; Hijaz and Asir Provinces, Najd region; Kuwait; HIJAZ AND ASIR PROVINCES, NAJD REGION | | Sanciones : | ofac-9251dcc332887a6b1615200f83844193d6c3faf1; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Block; SDGT; Executive Order 13224 (Terrorism); 19889; NK-LcWK3yRR3CB4mKitu45aUE; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; 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; Office of Foreign Assets Control; ; usgsa-db8e74503be9caf04dce3ac40f4fa0a2d214507d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; NK-LcWK3yRR3CB4mKitu45aUE; 2025-02-18; Prohibition/Restriction; 2025-03-28; TREAS-OFAC; S4MRVRPNK; Reciprocal; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19889 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
IRAQI STATE EXPORT ORGANIZATION
| Detalle : | IRAQI STATE EXPORT ORGANIZATION | | Tipo : | Organization | | Nombre Completo : | IRAQI STATE EXPORT ORGANIZATION | | País : | iq | | Dirección : | Sadoon Street | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
Fly Baghdad Airlines Company
| Detalle : | Fly Baghdad Airlines Company | | Tipo : | Company | | Nombre Completo : | Fly Baghdad Airlines Company; Fly Baghdad; IRAQ EXPRESS; Fly Baghdad Airlines Co | | Alias : | Iraq Express; Fly Baghdad; فلاي بغداد | | Ubicación : | addr-06b88c37ac59f49a1fa825d191165555347894c2; Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; iq; Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Baghdad; Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood; ; addr-c77a4e5dfe66d928924a87f758f41919323484bc; Jamia Street, Jadriya, Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Baghdad; Jamia Street, Jadriya, Baghdad; iq; Jamia Street, Jadriya; | | País : | iq | | Website : | http://www.flybaghdad.net/ | | Notas : | (also FLY BAGHDAD AIRLINES COMPANY); (also IRAQ EXPRESS, FLY BAGHDAD) | | Dirección : | Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood Baghdad Iraq; Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Jamia Street, Jadriya, Baghdad; Iraq; Jamia Street, Jadriya Baghdad Iraq; BAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraq; HURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD | | Sanciones : | ofac-3605e2474a6820f8ebc557d83c7d07cf84f99d08; SDGT; Sanction; ; us_ofac_sdn; 2024-01-22T16:10:27; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-NigVND5g3iTLSuZamKHsk5; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 39236; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; Office of Foreign Assets Control; SDGT; us; ; usgsa-a69c84719477ab7ac54a118024bdaceb6872f931; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; us; NK-NigVND5g3iTLSuZamKHsk5; Prohibition/Restriction; TREAS-OFAC; Reciprocal; 2024-10-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MRTXRV7; 2024-01-22; ; usgsa-c231ab6491ca6ffe0554c018dd9222a98a10af02; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-NigVND5g3iTLSuZamKHsk5; 2024-01-22; S4MRRTSM9; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; PII data has been masked from view; 2024-01-22; ; usgsa-c724fa75c660b94a0c36442344bf1cc8a9758340; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; TREAS-OFAC; 2024-10-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; S4MRTXRVV; Reciprocal; 2024-01-22; PII data has been masked from view; NK-NigVND5g3iTLSuZamKHsk5; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2037; https://permid.org/1-5081752651; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39236 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
IRAQI OIL TANKERS COMPANY
| Detalle : | IRAQI OIL TANKERS COMPANY | | Tipo : | Organization | | Nombre Completo : | IRAQI OIL TANKERS COMPANY | | Alias : | IRAQI OIL TANKERS ENTERPRISE | | País : | iq | | Dirección : | P.O. Box 37, Basrah, Iraq | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
IRAQI STATE IMPORT ORGANISATION
| Detalle : | IRAQI STATE IMPORT ORGANISATION | | Tipo : | Organization | | Nombre Completo : | IRAQI STATE IMPORT ORGANISATION | | Alias : | IRAQI STATE ORGANISATION OF IMPORTS | | País : | iq | | Dirección : | Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5 | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
NIMR International L.L.C.
| Detalle : | NIMR International L.L.C. | | Tipo : | Company | | Nombre Completo : | Nimr International LLC; NIMR International L.L.C. | | Alias : | NIMR IRAQ BRANCH | | Otro Alias : | NIMR Iraq Branch | | Ubicación : | addr-078861292d82547a4c814853dcc94b42001e961a; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; Muscat; om; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area; ; addr-5f106e4f2d648146bac99f9a9501190bc2646995; Port Um Qasr; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; iq; Port Um Qasr; Port Um Qasr; ; addr-77298285ae0c5105a4e188bbceab2c12172fb7c9; PO Box 254, Muscat; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; om; PO Box 254, Muscat; PO Box 254; Muscat; ; addr-15083165627e9e07a9b569b970965b25b8c650f0; Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; Dubai; ae; ; addr-a93885a46c2f7386f48397ad4230ff6385ea243c; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; om; 501 Al Nadha Towers 2, Building 220 Way No 5007; Muscat; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; ; addr-606692042c373c98eed7a0966d96f38f4c822344; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Basrah Province; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; iq; | | País : | iq; ae; om | | Dirección : | 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; PO Box 254 Muscat Oman; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Port Um Qasr Iraq; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraq; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT; PO Box 254, Muscat; Dubai United Arab Emirates; Port Um Qasr; 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman | | Sanciones : | ofac-4930f244cca583fe0ddc53653365186b02ad42a2; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 32893; US-TERR; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; us; NK-PMxW7c4ar7XXLcb6AfmCzF; ; usgsa-5807d6139a5b42e996158d8df86d406437f2c2b2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2021-08-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; PII data has been masked from view; us; S4MRHW8J6; NK-PMxW7c4ar7XXLcb6AfmCzF; Reciprocal; TREAS-OFAC; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893; https://permid.org/1-5074746117 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
IRAQI TRADING STATE COMPANY
| Detalle : | IRAQI TRADING STATE COMPANY | | Tipo : | Organization | | Nombre Completo : | IRAQI TRADING STATE COMPANY | | Alias : | IRAQI TRADING STATE ESTABLISHMENT | | País : | iq | | Dirección : | P.O. Box 17, Baghdad, Iraq | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
Felicien NSANZUBUKIRE
| Detalle : | Felicien NSANZUBUKIRE | | Tipo : | Person | | Nombre Completo : | Nsanzubukire Felicien; Felicien NSANZUBUKIRE; NSANZUBUKIRE, Felicien; Félicien Nsanzubukire; FELICIEN NSANZUBUKIRE; フェリシアン・ンサンズブキレ | | Alias : | Fred IRAKEZA; Fred Irakeza; Fred Iraqeza; フレッド・イラケザ; フレッド・イラケザ （Fred Irakeza） | | Otro Alias : | Fred Irakeza | | Nombre : | Felicien; Fred; FELICIEN; Félicien | | Apellido : | NSANZUBUKIRE; Irakeza; IRAKEZA; Nsanzubukire | | Género : | male | | Fecha de nacimiento : | 1967 | | Lugar de Nacimiento : | Murama, Kinyinya, Rubungo, Kigali, Rwanda; Rwanda; Murama, Rwanda; Rubungo, Rwanda; ルワンダ共和国キガリ（Kigali）ルブンゴ（Rubungo）、; ルワンダ共和国キガリ（Kigali）キニニャ（Kinyinya）; Kinyinya, Rwanda; Kinyinya, Kigali, Rwanda; Rubungo, Kigali, Rwanda; Rubungo, Kigali; Murama, Kinyinya, Rubungo, Kigali,; ルワンダ共和国キガリ（Kigali）ムラマ（Murama）、; Kinyinya, Kigali; Murama, Kigali, Rwanda; Kinyinya, Kigali, RWANDA; Rubungo, Kigali, RWANDA; Murama, Kinyinya, Rubungo, Kigali, RWANDA; Murama, Kigali; Kigali; Murama, Kigali : RWANDA,
Rubungo, Kigali : RWANDA,
Kinyinya, Kigali : RWANDA | | Posición : | FDLR-FOCA Colonel; FDLR-FOCA Subsector Commander; commandant de sous-secteur des FDLR-FOCA; a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel; FDLA-FOCA少佐; Lt. Col.; commandant de sous-secteur des FDLR-FOCA,
colonel des FDLR-FOCA; ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、; colonel des FDLR-FOCA | | Ubicación : | addr-7b2d1a9d6d3cc065c2ecf03500a781e406fe2eaa; South Kivu Province, Democratic Republic of the Congo (as of June 2016); Address; ; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-03T18:03:10; South Kivu Province, Democratic Republic of the Congo (as of June 2016); ; addr-bcd834178fdfc0d870b93b6a424ab05c31612721; コンゴ民主共和国南キヴ州（2016年6月時点）; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; コンゴ民主共和国南キヴ州（2016年6月時点）; | | País : | cd; cg; rw | | Nacionalidad : | rw | | Notas : | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; (Date of UN designation: 2010-12-01); Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.; (also FELICIEN NSANZUBUKIRE); CDi.023 Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu (juin 2016); As of June 2016; (also FRED IRAKEZA); A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.; 同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： | | Dirección : | South Kivu Province Democratic Republic of the Congo As of June 2016; province du Nord-Kivu (juin 2016); コンゴ民主共和国南キヴ州（2016年6月時点）; South Kivu Province, Democratic Republic of the Congo (as of June 2016); South Kivu Province, As of June 2016, Congo; South Kivu Province Democratic Republic of the Congo; South Kivu Province, Democratic Republic of the Congo (As of June 2016) | | Sanciones : | au-dfat-5c6a399609640e2ad4ecfcbd0ff9e0d9cc684515; 1533 (Democratic Republic of the Congo); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-12T15:46:26; UN-SC1533; Listed by 1533 Committee on 1 December 2010 (amended on 13 Oct. 2016); Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Department of Foreign Affairs and Trade; https://www.un.org/securitycouncil/sanctions/1533; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; Travel ban; 2025-12-11; 1533 (Democratic Republic of the Congo); NK-QCwvrt7p5Hzt2GM2qkNXmu; au; ; be-fod-6537dcaa17d7f696da3e02b3e5acb69ff4abca79; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; 2017/199 (OJ L32); be; NK-QCwvrt7p5Hzt2GM2qkNXmu; EU-COD; 2017-02-07; ; ch-seco-06264a66c98f945f9ca30e2e222629e3374b99b3; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; State Secretariat for Economic Affairs; 2015-03-11; 2025-04-08; 2016-10-14; CDi.023; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; 3315; ch; 2025-04-08; 2016-10-13; 2015-03-11; NK-QCwvrt7p5Hzt2GM2qkNXmu; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-DRC; ; eu-fsf-6467a2f616edabd669b91cd6ccc1a8899e3db935; COD; 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; 2010-12-01; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; COD; 2017-03-08; eu; EU.3634.41; 2017/396 (OJ L60); https://sanctionsmap.eu/#/main/details/11/; EU-COD; NK-QCwvrt7p5Hzt2GM2qkNXmu; ; eu-tb-0d271a92303ae724f3178372a219a9bbe5950391; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; NK-QCwvrt7p5Hzt2GM2qkNXmu; http://data.europa.eu/eli/dec/2010/788/2025-12-10; Council of the European Union; eu; ; eu-tb-f030a5c10f172b36d9cfddffabd814d8bd926500; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759; Council of the European Union; eu; NK-QCwvrt7p5Hzt2GM2qkNXmu; ; fr-ga-1ede9f0fab747f8f2e175ba496b9f5ca44d60f15; (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); fr; NK-QCwvrt7p5Hzt2GM2qkNXmu; https://www.un.org/securitycouncil/sanctions/1533; A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; UN-SC1533; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; ; gb-fcdo-ae1c8f2946f0d7ce4e19938b14948e8fa34ef584; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; Asset freeze; Travel Ban; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2010-12-01; CDi.023; NK-QCwvrt7p5Hzt2GM2qkNXmu; 11277; DRC0029; GB-DRC; 2021-12-18; https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; ; ja-mof-5d465a14e6446b5c6cf0f7a52336ceb3a44695ca; コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 2012-02-10; 2017-03-10; 2011-02-18; 2020-03-10; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; 2016-10-13; 2010-12-01; NK-QCwvrt7p5Hzt2GM2qkNXmu; 23; jp; ; mc-freezes-1c07a28e80190cda9dfa4cf11ce31803e6a80c0d; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; mc; La Principauté de Monaco; A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; décision du comité des sanctions des Nations unies du 01/12/2010; (UE) 2017/199 du 06/02/2017; (UE) 1250/2010 du 22/12/2010; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; NK-QCwvrt7p5Hzt2GM2qkNXmu; ; ofac-8ab196f2a06510d4fa611334fc7b828527a5e281; DRCONGO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; DRCONGO; us; US-DRC; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; DRCONGO; Block; 12321; NK-QCwvrt7p5Hzt2GM2qkNXmu; ; ua-sfms-bc7b2c60e8eb07f771417021011cbe0ccb2c7d4e; Резолюція РБ ООН 1533 (2004); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; NK-QCwvrt7p5Hzt2GM2qkNXmu; Резолюція РБ ООН 1533 (2004); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; 2016-11-03; 2016-11-03; ua; ; unsc-38a888f78533ba793aa1c1bf2276e934f4197e7a; DRC; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; NK-QCwvrt7p5Hzt2GM2qkNXmu; 2016-10-13; UN-SC1533; 2010-12-01; 2010-12-01; https://www.un.org/securitycouncil/sanctions/information; https://www.un.org/securitycouncil/sanctions/1533; DRC; United Nations Security Council; CDi.023; ; usgsa-97d39925f5c4a9344484a4e9da91d6562172e282; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; S4MR3RD2W; NK-QCwvrt7p5Hzt2GM2qkNXmu; Prohibition/Restriction; 2010-12-02; Reciprocal; ; usgsa-ec1504810f346a11bb811f4c2ff7ad73366d8bf9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2010-12-02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; NK-QCwvrt7p5Hzt2GM2qkNXmu; Reciprocal; TREAS-OFAC; S4MR3RD2V; ; zafic-99c5f7b3276759af03f2b58b3191d9251ddb1f17; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; NK-QCwvrt7p5Hzt2GM2qkNXmu; 2010-12-01; Financial Intelligence Centre; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; za; CDi.023; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | | Tema : | debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
IRAQI NEWS AGENCY
| Detalle : | IRAQI NEWS AGENCY | | Tipo : | Organization | | Nombre Completo : | IRAQI NEWS AGENCY | | País : | iq | | Dirección : | 28 Nissan Complex | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
ISIS-Sinai Province
| Detalle : | ISIS-Sinai Province | | Tipo : | Organization | | Nombre Completo : | جماعة أنصار بيت المقدس المصرية; מחוז סיני של המדינה האיסלאמית; אנצאר בית אלמקדס; ISIL Sinai Province; Ansar Bayt al-Maqdis; Islamic State – Sinai Province (ISSP); ISIS-Sinai Province; Islamic State Sinai Province; Jerusalem Warriors; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ISILシナイ州; Islamic State Sinai Province (IS-Sinai); Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); ANSAR BEIT AL-MAQDIS; SINAI PROVINCE OF THE ISLAMIC STATE; Islamic State Sinai ISIL Sinai,; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; ANSAR BAYT AL-MAQDES | | Alias : | Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; ולאיה סינאא ללדאולה אל-אסלאמיה; Jihadi Jerusalem; The Group of Partisans of the Islamic State of Bayt Al Maqdis; Aknaf Bayt al-Maqdis; Islamic State – Sinai State; Ansar Bayt al-Maqdis (ABM); Ansar Bayt al-Maqdis; ISIS-SP; Ansar Bayt al-Maqdes; Mu’tassim Billah Battalion; Islamic State of Iraq and ash-Sham - Sinai Province; Supporters of Jerusalem; والفلبين، والمكاتب; Islamic State of Iraq and ash-Sham – Sinai; Islamic State in the Sinai; ISIL Sinai Province; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; IS-Sinai; Group of Partisans of Jerusalem; Jamaat Ansar Bayt al-Maqdis; Supporters of the Holy Place; ANSAR BAYT AL-MAQDES; Islamic State of Iraq and the Levant-Sinai Province; Jamaat Ansar Beit al-Maqdis; Islamic State - Sinai Province; Ansar Jerusalem; ISIS-Sinai; ISIL-Sinai; Sinai Province; ANSAR BAIT AL-MAQDIS; The State of Sinai; Wilayah Sinai; Supporters of the Holy House; Province of Sinai; Aknaf Beit al-Maqdis; Islamic State of Iraq and the Levant-Sinai; ANSAR BEIT AL-MAQDIS; Ansar Beit al-Maqdis; Daesh Sinai Province; Islamic State-Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Wilayat Sayna; Wilaya of Sinai of the Islamic State; Warriors of Jerusalem; אנצאר בית אל מקדס; Sinai Peninsula; Wilayat Sinai; Champions of Jerusalem; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA | | Otro Alias : | SUPPORTERS OF THE HOLY PLACE; ANSAR JERUSALEM; Sinai Province; The State of Sinai; ISIS-SP; SUPPORTERS OF JERUSALEM | | Ubicación : | addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; Egypt; Address; ; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; eg; Egypt; | | País : | eg | | Notas : | Islamic State – Sinai Province (ISSP), formerly known as Ansar Bayt al-Maqdis, is a Sunni Salafist Islamist extremist group based in the Sinai Peninsula of Egypt, which first appeared in 2011. The primary objective of the group is the formation of an Islamic state in Egypt under Sharia Law. The primary targets of ISSP's violence include the Egyptian military and security services, Israeli interests, and Israeli economic interests. They have carried out repeated attacks against security forces, politicians, and civilians in Egypt using small arms, improvised explosive devices, vehicle-born improvised explosive devices, and surface-to-air missiles. In November 2014, ISSP pledged its allegiance to the Islamic State (IS), and expanded its targets to include tourist sites, Western interests, Western embassies, and the media. In August 2015, ISSP claimed to have beheaded a Croatian national kidnapped and taken hostage in Cairo in July. Two months later, ISSP claimed responsibility for downing Russian airliner KGL9268 over the Sinai through an improvised explosive device killing all 224 passengers aboard. ISSP continues to conduct cross-border attacks against Israel, including firing several rockets in February, April, and October 2017. In 2022, ISSP ranked ninth of the top 20 groups with the largest number of attributed deaths at 71. In May of that year, at least eleven members of the Egyptian military had been killed in an armed attack on the Sinai Peninsula on a water-lifting station east of the Suez Canal. ISSP claimed responsibility for the attack.; (also ANSAR BAYT AL-MAQDIS); (also ANSAR BAYT AL-MAQDES, ANSAR BEIT AL-MAQDIS, JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA) | | Dirección : | Egypt | | Sanciones : | ae-lt-27626395bd32e15c12799052ab2defc9a2bf5a46; 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; ae; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Executive Office for Control & Non-proliferation; NK-QdifDxEeFcmYheshQmP575; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ; au-dfat-a1e443bda1f706f6fb26d39dfd5ab398d5b89a93; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; NK-QdifDxEeFcmYheshQmP575; Targeted financial sanction; 1373 (2001); Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]. The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 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 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this entity afresh on 11 October 2023.; 2023-10-11; AU-UNSC1373; Department of Foreign Affairs and Trade; au; ; au-to-f4fb2bef21d7023089cc56900b52cd80e21d4f66; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-09-16T05:17:02; 2026-03-27T05:17:01; 2025-09-16T05:17:02; AU-TERROR; Attorney-General of Australia; au; Listed as terrorist organisation under Criminal Code Act 1995; 2016-11-29; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; NK-QdifDxEeFcmYheshQmP575; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; ; ca-lte-c001e38494de238d1cc9ad08d605905aa3894007; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; ca; 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; NK-QdifDxEeFcmYheshQmP575; Public Safety Canada; CA-UNSC1373; ; gb-proscribed-7618699813c5c3e8bd5c2a7d1f9abcf9d459abff; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; UK Home Secretary; gb; NK-QdifDxEeFcmYheshQmP575; ; il-nbctf-588235e6bf50eab2256e49bf5ef421d51c60b75f; 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; 2014-10-30; 301; NK-QdifDxEeFcmYheshQmP575; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; il; ילקוט הפרסומים 6910 - י"א בחשוון התשע"ה עמוד 697; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; ; il-nbctf-ce757bedecc393ea05df79c924c45595c47a3382; 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; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; 2015-02-02; il; ילקוט הפרסומים 6984 - ט''ז בשבט התשע''ה עמוד 3370; 307; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-QdifDxEeFcmYheshQmP575; ; ja-mof-579f04ce61407fc95bdb04e42fa60515dad20207; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; 2019-11-12; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-QdifDxEeFcmYheshQmP575; Ministry of Finance; jp; 32; ; mymoha-514bca38ac88f12bcd74b8cb0b5b9ef46032dabe; Sanction; Sanction; ; my_moha_sanctions; 2023-07-14T10:43:26; 2026-03-20T20:08:01; 2025-09-04T09:55:17; 2019-05-21; NK-QdifDxEeFcmYheshQmP575; https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; my; KDN.K.4-2019; Ministry of Home Affairs (Kementerian Dalam Negeri); ; nz-terr-5f66e32557fb7dd55e87693d5d1bd5cf987d06ed; Sanction; Sanction; ; nz_designated_terrorists; 2024-08-13T22:22:02; 2026-03-26T22:22:01; 2025-10-17T22:22:01; 2018-04-29; 2021-04-25; 2024-03-17; NK-QdifDxEeFcmYheshQmP575; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-29april2018.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-is-sinai-terrrorist-entity-17-march-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-25april2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/ansar-bayt-al-madis-statement-of-case-for-designation-2015.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; NZ-UNSC1373; New Zealand Police; nz; 2015-05-04; ; ofac-f424bfe6249cb7d2ee2997c468d8ce78a6987eb3; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; Executive Order 13224 (Terrorism); INA; 16763; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-QdifDxEeFcmYheshQmP575; us; 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; FTO; ; us-dos-fto-cf0897572cc25e9a7022420014ee932b5d8a9aab; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; U.S. Department of State; US-FTO219; NK-QdifDxEeFcmYheshQmP575; https://www.congress.gov/crs-product/IF10613; us; 2014-04-10; https://www.state.gov/foreign-terrorist-organizations/; ; usgsa-1fe640f1c0e87035cbe2c4ad59a09656ecd268df; 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; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; TREAS-OFAC; S4MR4DPC7; NK-QdifDxEeFcmYheshQmP575; 2014-04-11; Reciprocal; ; usgsa-634a21eaeec6f51d54d96679b8a55ca7219971f5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; 2014-04-11; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-QdifDxEeFcmYheshQmP575; TREAS-OFAC; S4MR4DPCD; ; usgsa-77696c5462b5282f252e246c223143bb8c18066e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4DPC0; Reciprocal; NK-QdifDxEeFcmYheshQmP575; us; TREAS-OFAC; 2014-04-11; PII data has been masked from view; ; usgsa-d6310b6e03e1cf3903af689a8c069d3de7cb99ef; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; S4MR4DPCN; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; NK-QdifDxEeFcmYheshQmP575; 2014-04-11; | | Programa : | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16763; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | debarment; crime.terror; export.control; sanction | | Información : | jp_mof_sanctions; us_state_terrorist_exclusion; us_trade_csl; au_listed_terrorist_orgs; tw_shtc; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; gb_proscribed_orgs; au_dfat_sanctions; nz_designated_terrorists; my_moha_sanctions; il_mod_terrorists |
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
| Detalle : | IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT | | Tipo : | Organization | | Nombre Completo : | IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT | | País : | iq | | Dirección : | Broadcasting & TV Building | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
IRAQI REFRESHMENT COMPANY
| Detalle : | IRAQI REFRESHMENT COMPANY | | Tipo : | Organization | | Nombre Completo : | IRAQI REFRESHMENT COMPANY | | País : | iq | | Notas : | AS ON 24 JUNE 2019 SCC DECISION | | Dirección : | Alwiyah, Za'Faraniya, Industrial Area; P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq | | Sanciones : | np-mha-e318c150c6c2513472d269de5643581bb405b9dd; Sanction; Sanction; ; np_mha_sanctions; 2024-08-05T16:17:53; 2026-03-24T10:46:02; 2024-08-05T16:17:53; Ministry of Home Affairs, Government of Nepal; NK-TTCqm8JNqPcKjMzWPmDjrm; https://moha.gov.np/post/sanction-list-1; 2004-04-26; np; IQe.0062; | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions; np_mha_sanctions |
Bashar Sabawi Ibrahim Hasan Al-Tikriti
| Detalle : | Bashar Sabawi Ibrahim Hasan Al-Tikriti | | Tipo : | Person | | Nombre Completo : | Ali Zafir ’Abdullah’; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan Al-Bayjat; BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI; BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Bashar Sabawi Ibrahim Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan AL-TIKRITI; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; ALI ZAFIR 'ABDULLAH; بشار سبعاوي إبراهيم حسن التكريتي; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI; BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; Bashar Al-Nasiri; Ali Zafir ‘Abdullah’; Bashar Sab’awi Ibrahim Hasan Al-Tikriti | | Alias : | Bashar Sabawi Ibrahim Hasan Al-Bayjat; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; バッシャール・アル・ナースィリー; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Ali Zafir Abdullah; Bashar Sabawi Ibrahim Hasan Al-Tikriti; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; BASHAR AL-NASIRI; AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan AL-BAYJAT; 'Ali Zafir 'ABDULLAH; بشار سبعاوي إبراهيم حسن التكريتي; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート; Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI; Ali Zafir ‘Abdullah’; AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan; Bashar Al-Nasiri; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); 'ABDULLAH, 'Ali Zafir; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; بشار سبعاوي إبراھيم حسن التكريتي; アリ・ザフィール・アブドッラー; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti; Ali Zafir 'Abdullah'; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI; バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー; Bashar Sab’awi Ibrahim Hasan Al-Tikriti | | Otro Alias : | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti; Ali Zafir Abdullah; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; BASHAR AL-NASIRI | | Nombre : | Bashir; BASHAR; ALI ZAFIR; Bashir Sabawi Ibrahim Al-Hassan; Ali; Bashar Sabawi Ibrahim Hasan; 'Ali Zafir; Bashar Sab'awi Ibrahim Hasan; Bashir Sab'awi Ibrahim Al-Hasan; Bashar | | Apellido : | Abdullah; Al-Bayjat; 'ABDULLAH; AL-BAYJAT; Al-Tikriti; AL-TIKRITI; HASAN AL-TIKRITI; AL-NASIRI | | Género : | male | | Fecha de nacimiento : | 1970-07-17 | | Lugar de Nacimiento : | Baghdad, IRAQ; バグダッド、イラク; Bagdad : IRAK; Bagdad; Baghdad; Baghdad, Iraq | | Ubicación : | addr-a519d2b2c4ae4d1676b8a7ae1e2c94890c3ac5d9; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; ; addr-930d39ed8c5cf71b04932b3e13d5fd489fca7eb4; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Address; ; au_dfat_sanctions; 2025-12-12T15:46:26; 2026-03-27T12:02:02; 2025-12-12T15:46:26; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; ; NK-hFFmPiDKsQqCqxiFGZkqxK; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Address; addr-790bc43c964c5324ceee54acd7e7f78063c9e808; addr-517f4c8241e6eeb60b4a18578720594dfab8798c; addr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4dea; addr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18; addr-d45977f13a7e179a86718af47eab53437e0969cd; eu_fsf; un_sc_sanctions; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:02:49; sy; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani; Fuad Dawod Farm; Az Zabadani, Damascus; Damascus; Damascus; ; addr-32e590b09a44ff5efce1e90fb6a5f8f66160a7d7; ベイルート、レバノン; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; ベイルート、レバノン; ; NK-NfazXdsGXfAZ3TiExsmWs5; Beirut, LEBANON; Address; addr-e74063a1420cc3c64c62dae9df2fe8512db48fb8; addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b; jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:38:02; 2025-09-29T14:11:29; Beirut, LEBANON; Beirut, Lebanon; Beirut; lb; ; addr-4e8b0a684308cc0cc4c1cbe5bf862e09d636a329; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; Address; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; ; addr-1db8faffd01647502d74702751ad912d1afe121d; Fuad Dawod Farm, Az Zabadani, Damascus; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani; sy; Damascus; ; addr-39ce6ab2843e1cc2f162ba7e19dee25a4466884e; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Beirut; Beirut; | | País : | iq; sy; us; lb | | Nacionalidad : | iq | | Notas : | (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; (also ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein; (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI); (also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI); IQi.085, Listed on: 27 Jul. 2005 ( amended on 5 Aug. 2025 ); (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein) | | Dirección : | DAMASCUS; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Beirut Lebanon; Beirut, LEBANON; Fuad Dawod Farm, Az Zabadani, Damas; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; Beirut, Lebanon; Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Beyrouth; Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE; Beirut; Beyrouth : LIBAN; Fuad Dawod Farm, Az Zabadani, Damascus; ベイルート、レバノン; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus; Fuad Dawod Farm, Damascus, Syria; Fuad Dawod Farm, Az Zabadani Damascus Syria; Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic | | Sanciones : | au-dfat-c01e458c2d0175889344a9663cf0d88640909df3; 1518 (Iraq); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-18T14:58:49; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; UN-SC1518; https://www.un.org/securitycouncil/sanctions/1518; 1518 (Iraq); 2025-12-11; au; Department of Foreign Affairs and Trade; Targeted financial sanction; NK-TZdV4Gn4bid4cDNY5EwN6F; ; be-fod-907418105d6c08c10489c202860beab7d41fc232; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2025/1751 (OJ L202501751); 1286/2005 (OJ L203); NK-TZdV4Gn4bid4cDNY5EwN6F; 2025-08-13; 2005-08-04; be; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRQ; ; ch-seco-d0867dd42ea0c2ffa5a41f88b983ad4beb7702d4; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-08-12T00:00:00; State Secretariat for Economic Affairs; 2025-04-09; 2025-08-05; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; ch; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; IQi.085; 2025-04-09; 2025-08-13; NK-TZdV4Gn4bid4cDNY5EwN6F; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 1901; SECO-IRAQ; ; eu-fsf-58ff5d770f841da16c1bb65f97af4340577f4225; IRQ; Sanction; ; eu_fsf; 2025-08-14T14:57:01; 2026-03-27T10:57:01; 2025-08-14T14:57:01; EU.1566.7; 2025/1751 (OJ L202501751); https://sanctionsmap.eu/#/main/details/19/; 2025-08-14; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; IRQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501751; EU-IRQ; eu; 2025-08-13; NK-TZdV4Gn4bid4cDNY5EwN6F; ; fr-ga-9878f8cc9a48e4c4ced752effdda768f09cbfbc8; (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; https://www.un.org/securitycouncil/sanctions/1518; fr; décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; EU.1566.7; UN-SC1518; NK-TZdV4Gn4bid4cDNY5EwN6F; ; gb-fcdo-fe159350fc7d11c8666f7ccd30987be84b9ff252; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; IRQ0146; 8697; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; https://www.gov.uk/government/collections/uk-sanctions-on-iraq; 2025-08-12; NK-TZdV4Gn4bid4cDNY5EwN6F; Asset freeze; IQi.085; 2005-07-27; UN; Foreign, Commonwealth & Development Office; The Iraq (Sanctions) (EU Exit) Regulations 2020; GB-IRQ; ; ja-mof-4a6d9192ce1498b59ab813db4bb7670f469ee557; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; ; jp_mof_sanctions; 2025-09-29T14:11:29; 2026-03-27T12:38:02; 2025-09-29T14:11:29; 2005-07-27; 2025-08-05; 88; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; 2025-09-30; 2010-07-16; jp; IQi.085; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; NK-TZdV4Gn4bid4cDNY5EwN6F; ; mc-freezes-7da8e75482e39de75187ff084cf93eb3c2052ba3; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; NK-TZdV4Gn4bid4cDNY5EwN6F; Décision du Comité des sanctions des Nations Unies du 05/08/2025; (UE) 2025/1751 du 12/08/2025; (CE) 1286/2005 du 03/08/2005; Fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein; La Principauté de Monaco; https://geldefonds.gouv.mc/; mc; ; ofac-6df4d9d1a4bfd9edbe0defe5b85006a4f266f36c; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Block; IRAQ2; US-IRAQ; us; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9353; IRAQ2; NK-TZdV4Gn4bid4cDNY5EwN6F; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; ; ua-sfms-e6662ac6bb67183a14b90250b988319422cbaf39; РБ ООН (Комітет 1518 (2003)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2025-08-06T14:26:01; РБ ООН (Комітет 1518 (2003)); NK-TZdV4Gn4bid4cDNY5EwN6F; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2025-08-06; ua; 2025-08-06; State Finance Monitoring Service; ; unsc-f38101c13ed724409bc0b2e9084ba5ee0e4a44ed; Iraq; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; Iraq; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; IQi.085; NK-TZdV4Gn4bid4cDNY5EwN6F; https://www.un.org/securitycouncil/sanctions/1518; UN-SC1518; 2025-08-05; 2005-07-27; 2005-07-27; ; usgsa-238c10c8be0eed887b28d31adef4baa2fa34dffa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR3P8NY; NK-TZdV4Gn4bid4cDNY5EwN6F; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-07-21; Reciprocal; TREAS-OFAC; ; usgsa-9dd7c670c31f0d83170bc7671a516b10ec26463c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2005-07-21; Reciprocal; PII data has been masked from view; S4MR3R66Q; NK-TZdV4Gn4bid4cDNY5EwN6F; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-9e8f9efb2927ac451fa6b2063f0f6dfc2d9cd4e6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-TZdV4Gn4bid4cDNY5EwN6F; 2005-07-21; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; Prohibition/Restriction; S4MR3R66R; ; usgsa-cbe44bd83ac038c78a2f406e41924d1ce2e77eea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R66K; Reciprocal; NK-TZdV4Gn4bid4cDNY5EwN6F; 2005-07-21; TREAS-OFAC; PII data has been masked from view; us; ; usgsa-d789cee249ca19b2952060ad96074ef071ac201c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2005-07-21; TREAS-OFAC; S4MR3P8NX; PII data has been masked from view; us; Reciprocal; NK-TZdV4Gn4bid4cDNY5EwN6F; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e09eb022deed4accf3cc190458e7146a19660a34; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PPM5; Prohibition/Restriction; us; 2005-07-21; PII data has been masked from view; Reciprocal; NK-TZdV4Gn4bid4cDNY5EwN6F; ; zafic-087c13a98ee27d1d5dfafa70ba59ae40f393f4ff; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; NK-TZdV4Gn4bid4cDNY5EwN6F; Financial Intelligence Centre; za; 2005-07-27; IQi.085; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501751; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1751 | | Tema : | debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn |
ANSAR AL-ISLAM
| Detalle : | ANSAR AL-ISLAM | | Tipo : | Company | | Nombre Completo : | Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; Islamic State-Mozambique; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; ISLAMIC STATE - MOZAMBIQUE; Ansar Al-Islam; Поданици на исляма; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Jund al-Islam; Войници на бог; WILAYAH CENTRAL AFRICA; Jaish Ansar al-Sunna; Поддръжници на исляма в Кюрдистан; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; جماعة أنصار الإسلام العراقية; Soldiers of God; Al-Shabaab in Mozambique; Soldados do Islão; Ansar Al-Sunna; ANSAR AL-ISLAM; Islamic State of Iraq and Syria – Mozambique; ISIL-M; aš-Šabáb; Islamitische Staat in Irak en Syrië — Mozambique; Swahili Sunna; aš-Šabáb v Mosambiku; אנצאר אלאסלאם; Ahlu Sunnah Wajamo; Ansar Al Sunna; Kurdish Taliban; Devotos do Islão; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; ASwJ; Seguidores do Islão no Curdistão; Последователи на исляма в Кюрдистан; Islamic State of Iraq and Syria - Mozambique; アンサール・アル・イスラム; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; Ansar al-Islam (AI); Ansar al-Sunna Army; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ANSAAR KALIMAT ALLAH; Ahlu Sunna wa Jamaah; Ejército Ansar al-Sunna; Soldados del Islam; Talibanes kurdos; Apoiantes do Islão no Curdistão; Estado Islâmico — Moçambique; ISLAMIC STATE CENTRAL AFRICA PROVINCE; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ISIS-Mozambik; Apoiantes Curdos do Islão; Exército Ansar al-Sunna; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Devotos del Islam; Supporters of Islam in Kurdistan; Asz-Szabab w Mozambiku | | Alias : | Kurdistan Supporters of Islam; Кюрдски поддръжници на исляма; Islámský stát v Iráku a Sýrii - Mosambik; Islamic State -Mozambique; IS-Mozambique; Wilayah Central Africa; ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; Islamska država Iraka in Sirije – Mozambik,; Asz-Szabab; ジェイシュ・アンサール・アル・スンナ; Mozambique Wilaya of the Islamic State; Statul Islamic – Mozambic; ISIS–Mozambik; ISIS-Moçambique; Islamitische Staat — Mozambique; Джунд ал Ислам; Supporters of Islam in Kurdistan; Wilaja Mozambik Państwa Islamskiego; Followers of Islam in Kurdistan; Ansar al-Sunna.; Islamic State Central Africa Province; Поданици на исляма; أنصار الإسلام; ISIS-Mosambik; Seguidores del Islam en Kurdistán; Поклонниците на Исляма; Jund al-Islam; al-Shabaab in Mozambique; Войници на бог; クルディスタン・サポーターズ・オブ・イスラム; Jaish Ansar al-Sunna; Islamic State Mozambique Province; Islamo valstybės Mozambiko atšaka; Soldados de Dios; ISIS-Mozambic; Estado Islâmico do Iraque e da Síria — Moçambique; Soldados de Deus; Soldiers of God; Al-Shabaab in Mozambique; Supporters of Islam; Soldados do Islão; Mozambique Province; SUPPORTERS OF THE WORD OF ALLAH; Ansar Al-Sunna; Islamic State of Iraq and Syria – Mozambique; ISIL-M; Последователи на Исляма в Кюрдистан; Islamitische Staat in Irak en Syrië — Mozambique; aš-Šabáb; ISCAP; Swahili Sunna; Войниците на Исляма; Wilayah Mozambique; ANSAR AL-SUNNA ARMY; Кюрдистански Поддръжници на Исляма; aš-Šabáb v Mosambiku; Ahlu Sunnah Wajamo; Kurdish Taliban; Devotos do Islão; JUND AL-ISLAM; Soldiers of Islam; Islamska država – Mozambik; Al-Shabaab; Ansaar Kalimat Allah; アンサール・アル・スンナ・アーミー; Кюрдистански Талибани; ISCA; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Seguidores do Islão no Curdistão; Helpers of Islam; ISMP; PARTISANS OF ISLAM; Ahl al-Sunna wa al-Jamaa; Ahlu al-Sunnah wal-Jamaah; サポーターズ・オブ・イスラム・イン・クルディスタン; Ansar al-Sunna Army; アンサール・アル・スンナ; Al-Shabaab în Mozambic; Provincia Mozambic a Statului Islamic; Al-Shabaab em Moçambique; Simpatizantes kurdos del Islam; Islámský stát - Mosambik; ASWJ; HELPERS OF TRADITION; Ansar al-Sunna; Ahl al-Sunna wa al-Jamma; Ejército Ansar al-Sunna; Soldados del Islam; クルディシュ・タリバーン; デヴォーティーズ・オブ・イスラム; Ансар ал-Ислам; Talibanes kurdos; Apoiantes do Islão no Curdistão; Ahlu Sunna wa Jamaah (ASwJ); Islamic State - Mozambique; ANSAR AL-SUNNA; Estado Islâmico — Moçambique; Asz-Szabab w Mozambiku; Войници на исляма; Mozambique Wilaya van de Islamitische Staat; ソルジャーズ・オブ・イスラム; JAISH ANSAR AL-SUNNA; Exército Ansar al-Sunna; Apoiantes Curdos do Islão; ISIS-Mozambik; Кюрдски талибани; Devotees of Islam; أنصار الاسلام; Simpatizantes del Islam en Kurdistán; Войни на Бога; Kurdistan Taliban; Islamic State of Iraq and Syria-Mozambique; ジュンド・アル・イスラム; Państwo Islamskie w Iraku i Syrii – Mozambik; Statul Islamic din Irak și Siria – Mozambic; Państwo Islamskie – Mozambik; Поддръжници на Исляма в Кюрдистан; Devotos del Islam; The Partisans of Islam; フォロワーズ・オブ・イスラム・イン・クルディスタン; ソルジャーズ・オブ・ゴッド | | Otro Alias : | KURDISH TALIBAN; KURDISTAN SUPPORTERS OF ISLAM; SOLDIERS OF GOD; DEVOTEES OF ISLAM; SOLDIERS OF ISLAM; Supporters of the Word of Allah; FOLLOWERS OF ISLAM IN KURDISTAN; HELPERS OF ISLAM; Helpers of Tradition; ISIS-Mozambique; Adherents to the Traditions and the Community; SUPPORTERS OF ISLAM IN KURDISTAN; PARTISANS OF ISLAM | | Ubicación : | addr-6294caba3916133d372c54874ba426f5472453fb; Cabo Delgado Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Cabo Delgado Province; mz; Cabo Delgado Province; | | País : | iq; tz; us; mz | | Notas : | Контролираната от кюрдите зона в Североизточен Ирак; 創立者はナジュムッディン・ファラジュ・アフマド(510．に指定した個人)。イラクのアル・カーイダ（453．に指定した団体）と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE); The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC STATE - MOZAMBIQUE, ANSAR AL-SUNNA, AHL AL-SUNNA WA AL-JAMAA, AL-SHABAAB IN MOZAMBIQUE, ISLAMIC STATE CENTRAL AFRICA PROVINCE, WILAYAH CENTRAL AFRICA, ANSAAR KALIMAT ALLAH); One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); Islamic State-Mozambique (IS-M) is an armed insurgent group based in Mozambique's northern Cabo Delgado Province that seek to supplant the secular state with Islamic Sharia law-based governance, turning the region into a caliphate. The group emerged in 2015 in the northern districts of Cabo Delgado, Mozambique, transitioning from a religious sect to an armed insurgent group. Its first attack took place on October 5, 2017. In 2019, IS-M was formally incorporated into the Islamic State Central Africa Province and, in May 2022, the Islamic State formally recognized IS-M as an official Islamic State of Iraq and Syria (ISIS) branch. IS-M has repeatedly executed complex operations, held territory, and regularly seeks to infiltrate civilian populations and security forces. The group relies on relatively autonomous cells with flexible chains of command and has at times conducted cross-border attacks into southern Tanzania. In May 2024, it was estimated the IS-M insurgency had killed over 6,500 people and displaced over 1.3 million. On April 11, 2024, IS-M targeted a helicopter of the Mozambican forces with various weapons, causing it to crash and killing the pilot and an onboard officer. Between February 27 and 28, 2024, IS-M fighters attacked three Christian villages in Chiure, beheading one man and burning two churches, one school, and 23 houses.; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM); - Pendiri: Najmuddin Faraj Ahmad (QDi.226) - Terasosiasi dengan Al-Qaida in Iraq (QDe.115) - Berlokasi dan terutama aktif di Irak bagian utara tetapi mempertahankan kehadiran di Irak bagian barat dan tengah; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; (Date of UN designation: 2023-04-24); Ahlu Sunna wa Jamaah; (also JUND AL-ISLAM, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA); QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA) | | Dirección : | The Kurdish-controlled area of northeastern Iraq; CABO DELGADO PROVINCE; Cabo Delgado Province Mozambique; Tanzania; Iraq; Cabo Delgado Province | | Sanciones : | ae-lt-e923286057b6e080bd4ac93d2cd9983b4379b200; 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; Executive Office for Control & Non-proliferation; ae; NK-Tn2mTHreJqp2u62FNduhfj; AE-UNSC1373; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ; arpet-9b357fa0ecb40fd766bb5ade48685d13125d1e11; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; Ministerio de Justicia; QDe.098; ar; 2003-02-24; https://repet.jus.gob.ar/; Al-Qaida; NK-Tn2mTHreJqp2u62FNduhfj; 2003-02-24; ; au-dfat-19faa8f7eae765b29b719df4ae4eabe90b02ae73; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; UN-SCISIL; 1267 Committee (ISIL & Al-Qaida); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ); au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-Tn2mTHreJqp2u62FNduhfj; Department of Foreign Affairs and Trade; Targeted financial sanction; Arms embargo; https://www.un.org/securitycouncil/sanctions/1267; 2026-02-20; ; be-fod-621405c4446b3c8e02a510cfae3637411ac5ddfc; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2023-04-24; https://finance.belgium.be/en/treasury/financial-sanctions; be; 2023/845 (OJ L109 I); EU-TAQA-EUAQ; Federal Public Service Finance; NK-Tn2mTHreJqp2u62FNduhfj; ; be-fod-907f7b2e20af7e5d227c8a8ebc867b76c02d7ca7; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2003-02-26; 2004-04-08; 2009-11-18; 667/2004 (OJ L104); 350/2003 (OJ L51); 1102/2009 (OJ L303); Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; be; EU-TAQA-EUAQ; NK-Tn2mTHreJqp2u62FNduhfj; ; ca-lte-4c9dab9d031dc0701f31e9655cd2f549c0d91a82; Sanction; Sanction; ; ca_listed_terrorists; 2025-12-10T18:53:02; 2026-03-27T06:53:01; 2025-12-10T18:53:02; 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; ca; Public Safety Canada; CA-UNSC1373; NK-Tn2mTHreJqp2u62FNduhfj; ; ca-lte-db845d72a9e09ab33f3770c13325b1370c14d640; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; Public Safety Canada; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; CA-UNSC1373; ca; NK-Tn2mTHreJqp2u62FNduhfj; ; ch-seco-9268775f96cb61e38e9da20355d00e90ab86819b; 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; 2025-05-14; 87597; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; ch; 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.; 2025-05-15; NK-Tn2mTHreJqp2u62FNduhfj; State Secretariat for Economic Affairs; SECO-ISIL; QDe.098; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-2d47a8df1d12a75a7fdd1d41ba90a0343078cb01; EUAQ; Sanction; ; eu_fsf; 2023-05-02T10:18:15; 2026-03-27T10:57:01; 2025-04-17T12:57:03; NK-Tn2mTHreJqp2u62FNduhfj; https://sanctionsmap.eu/#/main/details/5/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; 2023-04-24; 2023-04-24; eu; 2023/845 (OJ L109 I); EU.10014.96; EUAQ; EU-TAQA-EUAQ; ; eu-fsf-84398b1aa778be2ed539638f86242eea12da4eab; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2012-01-17; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 34/2012 (OJ L15); 2012-01-18; https://sanctionsmap.eu/#/main/details/5/; eu; NK-Tn2mTHreJqp2u62FNduhfj; EU.888.32; TAQA; EU-TAQA-EUAQ; ; fr-ga-287af0f2851b32482e9f4f0e4d51466f4627af6e; (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); Sanction; ; fr_tresor_gels_avoir; 2023-04-24T18:05:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU-TAQA-EUAQ; fr; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/5/; (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); NK-Tn2mTHreJqp2u62FNduhfj; https://gels-avoirs.dgtresor.gouv.fr/; ; fr-ga-97b565378013effdc679755d9e0539e5c0ec4919; (CE) 1102/2009 du 16/11/2009 (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) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); NK-Tn2mTHreJqp2u62FNduhfj; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; UN-SCISIL; https://gels-avoirs.dgtresor.gouv.fr/; EU.888.82; https://www.un.org/securitycouncil/sanctions/1267; fr; Direction Générale du Trésor; ; gb-fcdo-94d799b38f119d929616f49b1856db8292d82cb2; 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; gb; AQD0032; 7021; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; Asset freeze; Arms embargo; NK-Tn2mTHreJqp2u62FNduhfj; QDe.098; 2022-01-12; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2003-02-24; ; gb-proscribed-b022cc7249b976997725a8fc1fbdb76501ba9153; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; NK-Tn2mTHreJqp2u62FNduhfj; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; UK Home Secretary; gb; ; id-dttot-d0f92084e1304f7c3b47b7454f0acbd4c3c2ff81; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; id; NK-Tn2mTHreJqp2u62FNduhfj; ELQ-027; Indonesian Financial Transaction Reports and Analysis Center; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; ; il-nbctf-2e20b34a1ee693dbeb27fb68b75e67394b398f7e; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; QE.A.98.03; 265; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; National Bureau for Counter Terror Financing; Cabinet Secretary; NK-Tn2mTHreJqp2u62FNduhfj; il; 2011-12-11; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; ; ja-mof-7bae5edd746e7bac5989d5e0401e0f13545c1f35; 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; 2009-03-05; 2021-04-30; 2003-02-24; 2003-02-26; 2012-09-28; 2010-10-21; 2010-11-19; 2004-03-31; 2011-12-13; 2020-11-24; Ministry of Finance; jp; NK-Tn2mTHreJqp2u62FNduhfj; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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。; 343; ; mc-freezes-2f9034b2cd8952e48e840d84071e1a349f8eb7c5; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; NK-Tn2mTHreJqp2u62FNduhfj; La Principauté de Monaco; (UE) 2023/845 du 24/04/2023; mc; https://geldefonds.gouv.mc/; ; mc-freezes-b64d1932c4282154d95dd0b9da682f0f0aa7f362; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; mc; (CE) 350/2003 du 25/02/2003; (CE) 1102/2009 du 16/11/2009; (CE) 667/2004 du 07/04/2004; (UE) 34/2012 du 17/01/2012; (UE) 1001/2010 du 05/11/2010; La Principauté de Monaco; fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays; NK-Tn2mTHreJqp2u62FNduhfj; https://geldefonds.gouv.mc/; ; md-terr-f2ddeea6ecf31e159bc8dbd4ec0a55064afa8c1c; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; NK-Tn2mTHreJqp2u62FNduhfj; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; ; ofac-63b5e0f8a23ca1e743a132effdf14a2afd306bcc; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-Tn2mTHreJqp2u62FNduhfj; FTO; Block; SDGT; 31372; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); INA; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; FTO; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; ofac-81efeb50b77d54df993befbda51ecce3b92e16ab; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-Tn2mTHreJqp2u62FNduhfj; 7472; 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; Office of Foreign Assets Control; Unknown; FTO; ; ua-sfms-27b22005a70fd20b45e5207799c4a5bd2c35ccd3; 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; 2011-12-21; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2011-12-21; NK-Tn2mTHreJqp2u62FNduhfj; ua; State Finance Monitoring Service; Резолюції РБ ООН 1267 (1999) та 1989 (2011); ; unsc-0ed8c4b122c981168702ab3f757ab60c96bbbf19; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2009-03-05; 2010-10-21; 2009-03-18; 2004-03-31; 2011-12-13; 2020-11-24; QDe.098; United Nations Security Council; UN-SCISIL; NK-Tn2mTHreJqp2u62FNduhfj; 2003-02-24; 2003-02-24; https://www.un.org/securitycouncil/sanctions/1267; Al-Qaida; https://www.un.org/securitycouncil/sanctions/information; ; us-dos-fto-15f5ea6aaf76c2a7c10d6f1e4b5d0926997eddb9; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; https://www.state.gov/foreign-terrorist-organizations/; NK-Tn2mTHreJqp2u62FNduhfj; https://www.congress.gov/crs-product/IF10613; US-FTO219; U.S. Department of State; 2021-03-11; us; ; usgsa-145e80a7aaed98c8c4d1b9fa251df82a69582371; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3P75D; TREAS-OFAC; NK-Tn2mTHreJqp2u62FNduhfj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; Prohibition/Restriction; us; PII data has been masked from view; ; usgsa-156ca1fb37448d30ede4099041a0b3db6ad57891; 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; S4MR3PZG6; 2005-05-25; us; Reciprocal; TREAS-OFAC; NK-Tn2mTHreJqp2u62FNduhfj; PII data has been masked from view; ; usgsa-2d3370327b05fe87d023d15ac07aa4c8d8975e3e; 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; 2021-03-30; Reciprocal; Prohibition/Restriction; us; NK-Tn2mTHreJqp2u62FNduhfj; S4MRGKRNY; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-03-10; ; usgsa-3df61141937f5c91659d03751589a04e54ab5c3b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2021-03-30; Reciprocal; PII data has been masked from view; S4MRGKRP0; TREAS-OFAC; NK-Tn2mTHreJqp2u62FNduhfj; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-03-10; Prohibition/Restriction; us; ; usgsa-4b9a59dfc5a67282b5be151819e568d02331e471; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; NK-Tn2mTHreJqp2u62FNduhfj; PII data has been masked from view; S4MRGKRP2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-03-30; TREAS-OFAC; 2021-03-10; Reciprocal; ; usgsa-5d2b5945243d499618f61368b08a1a60bdc4c7ba; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2021-03-30; us; PII data has been masked from view; NK-Tn2mTHreJqp2u62FNduhfj; 2021-03-10; S4MRGKRP3; ; usgsa-6fb33346f67e5ce650cdc64f002cb8df6460f4a3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRGKRNZ; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-03-10; 2021-03-30; PII data has been masked from view; us; TREAS-OFAC; Prohibition/Restriction; NK-Tn2mTHreJqp2u62FNduhfj; ; usgsa-9d18eb49359ce8c5ea34b5c0cc09dd9771151196; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2021-03-30; us; Prohibition/Restriction; S4MRGKRP4; 2021-03-10; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-Tn2mTHreJqp2u62FNduhfj; ; usgsa-b74f2bdce3e480e4ff9bafb0c4a2e0b37d37be7a; 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; 2021-03-10; Prohibition/Restriction; us; 2021-03-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; S4MRGKRP1; NK-Tn2mTHreJqp2u62FNduhfj; ; usgsa-bd63609c1f8910275006449c62587af7b17d93c5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; TREAS-OFAC; 2021-03-29; Reciprocal; NK-Tn2mTHreJqp2u62FNduhfj; 2025-03-28; us; S4MRGKLT7; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; ; usgsa-c7e537cfc0ea8d969b3a31d3a390233b795d54d6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; S4MR3PG78; NK-Tn2mTHreJqp2u62FNduhfj; PII data has been masked from view; TREAS-OFAC; 2005-05-25; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-f7e48dde8ab7e086e3408f8a75ed93394c05496e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-Tn2mTHreJqp2u62FNduhfj; us; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 2005-05-25; S4MR3P75F; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-f945ceb32ad1787285c527067335573b5e0adef9; 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; Reciprocal; Prohibition/Restriction; 2005-05-25; S4MR3P75C; us; NK-Tn2mTHreJqp2u62FNduhfj; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; zafic-552e75944a709863481f228cdea9d2f61dd71a30; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; NK-Tn2mTHreJqp2u62FNduhfj; QDe.098; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2003-02-24; za; Financial Intelligence Centre; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096777161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606 | | Tema : | crime.terror; sanction; debarment; export.control | | Información : | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
STATE ESTABLISHMENT FOR IRAQI STORES
| Detalle : | STATE ESTABLISHMENT FOR IRAQI STORES | | Tipo : | Organization | | Nombre Completo : | STATE ESTABLISHMENT FOR IRAQI STORES | | País : | iq | | Dirección : | P.O. Box 26, Baghdad, Iraq | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
ISAM ALI MOHAMED ALOUCHE
| Detalle : | ISAM ALI MOHAMED ALOUCHE | | Tipo : | Person | | Nombre Completo : | Mansour THAER; THAER, Mansour; イサーム・アリ・モハメド・アルーシュ; Isam Ali Mohamed Alouche; עצאם עלי מחמד עלוש; عصام علي محمد علوش; ISAM ALI MOHAMED ALOUCHE; isam Ali Mohammad Aloush | | Alias : | عصام علي محمد علوش Ali Mohamed Alouche; Mansour Thaer, born 21 March 1974 in Baghdad, Iraq; マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生; Mansour Thaer; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; عصام علي محمد علوش; マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生; Мансур Тхаер | | Otro Alias : | Mansour Thaer | | Nombre : | Isam; عصام; ISAM; Мансур; عصام علي محمد علوش; Mansour; Isam Ali Mohamed | | Apellido : | Alouche; Thaer; THAER; ALOUCHE; علوش; Тхаер | | Género : | male | | Fecha de nacimiento : | 1972-03-18; 1974-03-21 | | Lugar de Nacimiento : | Baghdad, IRAQ; Bagdad : IRAK; Bagdad; Baghdad; Baghdad, Iraq; Багдад, Ирак; عمان; Iraq; Baghdad, Irak | | País : | iq; de; us; jo | | Identificación : | 9721018406 | | Nacionalidad : | jo | | Notas : | Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Dideportasi dari Jerman ke Yordania pada Februari 2005; QDi.076 Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ２００５年２月にドイツからヨルダンに追放された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; أحد عناصر الفكر التكفيري الجهادي، ومدرج على قوائم مجلس الأمن; Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; 2005年２月にドイツからヨルダンに追放された。国連安保理決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; extradé d'Allemagne vers la Jordanie en février 2005 | | Dirección : | صويلح, عمان, الاردن | | Sanciones : | arpet-35bd42ecc6b9e8b8cd720ee78dde9f4adf41e9ca; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; Ministerio de Justicia; UN List; Al-Qaida; QDi.076; 2002-09-03; https://repet.jus.gob.ar/; ar; 2002-09-03; NK-UWXrYSwJX7GFJH84wKbcrA; ; au-dfat-78bd819787f61bdbb663051035ea04de891399e8; 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; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/1267; 1267 Committee (ISIL & Al-Qaida); NK-UWXrYSwJX7GFJH84wKbcrA; Department of Foreign Affairs and Trade; Targeted financial sanction; Arms embargo; Travel ban; Listed by UN 1267 Committee on 3 September 2002 (amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2009, 30 Oct. 2023).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; 2026-02-20; ; be-fod-c24cc87f669c1f6064fa51dcae536cceec0b134b; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 1102/2009 (OJ L303); EU-TAQA-EUAQ; https://finance.belgium.be/en/treasury/financial-sanctions; NK-UWXrYSwJX7GFJH84wKbcrA; 2009-11-18; Federal Public Service Finance; be; ; ch-seco-6a6b80f70b578bb8f2c30feb1a1616233118029c; 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; QDi.076; 2025-05-14; 2025-05-15; 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.; SECO-ISIL; NK-UWXrYSwJX7GFJH84wKbcrA; ch; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 80949; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-331976608108db80fda0b875d208bdf4c84eb85e; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; NK-UWXrYSwJX7GFJH84wKbcrA; TAQA; EU-TAQA-EUAQ; 1102/2009 (OJ L303); EU.653.33; 2009-11-18; eu; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/5/; 2009-11-16; ; eu-tb-34cc6cbdb042a6bffb889fede747d1477c72829a; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; NK-UWXrYSwJX7GFJH84wKbcrA; 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; eu; Council of the European Union; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; ; eu-tb-3be63bb13b2bd8c398a7ac25b66c338784fd4972; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; 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; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; NK-UWXrYSwJX7GFJH84wKbcrA; eu; ; fr-ga-079d74523275d606b9f9be11ef8148c14554d6b5; (CE) 1102/2009 du 16/11/2009 (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; NK-UWXrYSwJX7GFJH84wKbcrA; fr; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); EU.653.33; UN-SCISIL; Direction Générale du Trésor; extradé d'Allemagne vers la Jordanie en février 2005; https://www.un.org/securitycouncil/sanctions/1267; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-fcdo-397eedd243ba0d94c1a7a9b5393a9a1ada0c7152; 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; QDi.076; UN; Foreign, Commonwealth & Development Office; 7489; AQD0205; NK-UWXrYSwJX7GFJH84wKbcrA; 2021-12-18; Asset freeze; Travel Ban; Arms embargo; gb; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; 2002-09-03; ; id-dttot-c0e1f2aeadf52d105253553b5ab0670308c43b85; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; id; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; ILQ-060; NK-UWXrYSwJX7GFJH84wKbcrA; ; il-nbctf-e90d6f7e38b26e721b84d145a907498243697ea9; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; 2013-12-12; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); il; 304; NK-UWXrYSwJX7GFJH84wKbcrA; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ; ja-mof-46e2404366345dce0c863df930ed3a7a52612eaa; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-09-12T15:38:05; 2006-12-25; 2010-08-05; 2024-03-22; 2002-08-31; 2002-09-07; 2011-08-05; 2020-01-31; 2024-02-07; 2009-01-30; 2006-08-18; 2002-09-03; 2019-12-06; 2020-01-20; *306; 19(*306); テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; jp; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-UWXrYSwJX7GFJH84wKbcrA; ; jo-sanc-b8df391897b931dc92516a5e4eb7aa8a21994d21; Sanction; Sanction; ; jo_sanctions; 2026-01-12T17:00:38; 2026-03-24T04:40:02; 2026-02-06T11:10:06; 2022-03-28; https://sanctions.amlu.gov.jo/EN/List/National1_List; NK-UWXrYSwJX7GFJH84wKbcrA; jo; وحدة مكافحة غسل الأموال وتمويل الإرهاب; ; mc-freezes-d0521826bb2eae45405bb781ab821f003772a290; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; extradé d'Allemagne vers la Jordanie en février 2005; (CE) 1286/2006 du 29/08/2006; (CE) 1102/2009 du 16/11/2009; (CE) 1580/2002 du 04/09/2002; NK-UWXrYSwJX7GFJH84wKbcrA; mc; La Principauté de Monaco; https://geldefonds.gouv.mc/; ; md-terr-020f4b66c93832fd9da35f34b05b7d2032c3e1b3; 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; 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-UWXrYSwJX7GFJH84wKbcrA; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; ofac-43b70f8025ab9569619723346f9e2eba56aaedd5; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; Unknown; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; Office of Foreign Assets Control; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-UWXrYSwJX7GFJH84wKbcrA; 7259; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; ua-sfms-0dd23ec6ac3ec4c5a017e761bbf6d5534c891822; 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; 2024-02-08; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2024-02-08; NK-UWXrYSwJX7GFJH84wKbcrA; State Finance Monitoring Service; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); ; unsc-994bcf912b36d575f4942c1fac86d03379874dc7; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; QDi.076; Al-Qaida; 2002-09-03; UN-SCISIL; United Nations Security Council; 2006-08-18; 2009-01-30; 2023-10-30; 2019-12-06; NK-UWXrYSwJX7GFJH84wKbcrA; https://www.un.org/securitycouncil/sanctions/information; https://www.un.org/securitycouncil/sanctions/1267; 2002-09-03; ; usgsa-00b1d36f4296b5bc67e2f588a13e35b9b9d3044a; 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; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PFKZ; TREAS-OFAC; NK-UWXrYSwJX7GFJH84wKbcrA; Prohibition/Restriction; us; Reciprocal; 2005-05-25; ; zafic-804a02766bc32b9a4a77a6af8e08e010287e6069; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; za; 2002-09-03; Financial Intelligence Centre; NK-UWXrYSwJX7GFJH84wKbcrA; QDi.076; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7259; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2790 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; jo_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
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 |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Detalle : | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Tipo : | Company | | Nombre Completo : | Islamic State in the Greater Sahara; Isis in The Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); الدولة الإسلامية في الصحراء الكبرى; ISIS in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara (ISGS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); ISIS in the Islamic Sahel; המדינה האסלאמית בסהרה הגדולה; Islamic State of the Greater Sahel; ISIS in the Greater Sahel; ISLAMIC STATE IN THE GREATER SAHARA(ISGS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) | | Alias : | Islamic State in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State of Iraq and the Levant- Greater Sahara; Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); ISIS in the Islamic Sahel; Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of theGreater Sahel; ISIS in theIslamic Sahel; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); ISIS-GS; Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); ISIS in the Greater Sahel; Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); ISIS in the Greater Sahara; ISIS in theGreater Sahara; ISIL-GS; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); ISIS in theGreater Sahel; Islamic State of the Greater Sahel; Daesh in the Greater Sahara; Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS) | | Otro Alias : | ISGS | | País : | ne; bf; ml | | Notas : | (also ISIS IN THE GREATER SAHARA); constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.; (also ISLAMIC STATE IN THE GREATER SAHARA, ISLAMIC STATE OF THE GREATER SAHEL, ISIS IN THE GREATER SAHEL, ISIS IN THE ISLAMIC SAHEL, ISIS-GS); QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; Islamic State in the Greater Sahara (ISGS) pledged its allegiance to the Islamic State in May 2015. The group has operated and has carried out attacks in the Mali-Niger-Burkina Faso tri-border area. ISGS's primary objective is the replacement of regional governments with a hardline Salafi-jihadist caliphate in the Sahel region governed by Sharia law. ISGS regularly targets regional security and military forces, including Niger Gendarmerie forces, Burkina Faso security services, and Malian soldiers. The group claimed responsibility for the killing of a Canadian geologist in January 2019 and was suspected of attacking a Canadian mining company convoy the same year. In February 2024, ISGS claimed responsibility for an attack on a Catholic church during Sunday mass in the village of Essakane, Mali, killing at least 12 people. In December 2024, IS Sahel militants on motorbikes attacked a market in the town of Chatoumane, Niger, killing 91 soldiers and at least 40 civilians.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. available. | | Dirección : | Niger; Mali; Burkina Faso | | Sanciones : | arpet-399b84901dbd78208c62c89ab113eaf69ba3630a; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; ar; 2020-02-23; https://repet.jus.gob.ar/; 2020-02-23; Al-Qaida; Ministerio de Justicia; NK-YqsotZp6BZuXp82p2Rs2Jq; QDe.163; ; au-dfat-f644f510eb2092d9d438d20796c16804019dd218; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; NK-YqsotZp6BZuXp82p2Rs2Jq; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 23 Feb. 2020; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; UN-SCISIL; 2026-02-20; https://www.un.org/securitycouncil/sanctions/1267; 1267 Committee (ISIL & Al-Qaida); Targeted financial sanction; Arms embargo; ; ca-lte-375cac6bd1cb9d4e17a3b7b89610ab7e833f3208; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; NK-YqsotZp6BZuXp82p2Rs2Jq; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; Public Safety Canada; CA-UNSC1373; ca; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; ; ch-seco-71ea2930dbdd151976ebc10789b9fa87e8678a2c; 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; QDe.163; 88337; ch; SECO-ISIL; State Secretariat for Economic Affairs; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; NK-YqsotZp6BZuXp82p2Rs2Jq; 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.; 2025-05-14; 2025-05-15; ; eu-fsf-b4f057bd2f311b57cc1892a600a05e703b5e3b0d; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; TAQA; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2020-03-02; NK-YqsotZp6BZuXp82p2Rs2Jq; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC; 2020/288 (OJ L61); 2020-02-23; EU-TAQA-EUAQ; eu; EU.5442.33; https://sanctionsmap.eu/#/main/details/5/; ; fr-ga-5e8c8853d13305db50857239a170c37f54b68936; (UE) 2020/288 du 28/02/2020 (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; NK-YqsotZp6BZuXp82p2Rs2Jq; UN-SCISIL; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; EU.5442.33; fr; https://www.un.org/securitycouncil/sanctions/1267; ; gb-fcdo-203a752132424d04ba5c58f6709d243304974268; 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; GB-ISIL; UN; Foreign, Commonwealth & Development Office; 13825; AQD0366; 2020-02-23; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; 2022-01-13; Asset freeze; Travel Ban; Arms embargo; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; NK-YqsotZp6BZuXp82p2Rs2Jq; gb; QDe.163; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; il-nbctf-ec740945330789330761b3c03c73d951ef45e424; 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; Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; NK-YqsotZp6BZuXp82p2Rs2Jq; 358; Qde.163; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2020-10-20; il; Associated with the Islamic State; ילקוט הפרסומים 8881 - כ"ב בחשוון התשפ"א עמוד 378; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; ; mc-freezes-884c75c4cb35aacc633a404cdbeedce8cb9da1b4; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; NK-YqsotZp6BZuXp82p2Rs2Jq; La Principauté de Monaco; mc; (UE) 2020/288 du 28/02/2020; décision du comité des sanctions des Nations unies du 23/02/2020; constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; ; md-terr-a430ec04fe9c90093fca86874525f0882c89e1e9; 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; md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-YqsotZp6BZuXp82p2Rs2Jq; 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); ; ofac-e8a08c2d194b066e1f11e585aa29851b1e27c8a6; 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; Block; SDGT; US-TERR; 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; 24546; SDGT; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); NK-YqsotZp6BZuXp82p2Rs2Jq; ; ua-sfms-8f0565be370489087fe76fd71bf131748ed1171d; 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; 2020-02-25; 2020-02-25; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); State Finance Monitoring Service; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-YqsotZp6BZuXp82p2Rs2Jq; ; unsc-347be94ce3b90c2d79721b95b67a8b4bd9780402; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-05-21T12:01:02; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/information; https://www.un.org/securitycouncil/sanctions/1267; 2020-02-23; Al-Qaida; United Nations Security Council; QDe.163; 2020-02-23; NK-YqsotZp6BZuXp82p2Rs2Jq; ; us-dos-fto-c09aa6e6c52dfc9e2b73c47e42e823d0c14da62c; 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; us; https://www.state.gov/foreign-terrorist-organizations/; US-FTO219; NK-YqsotZp6BZuXp82p2Rs2Jq; 2018-05-23; U.S. Department of State; ; usgsa-30b02cd288dddc46ebdccdce502a48082cf4e890; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2018-05-16; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6GN6G; 2018-05-25; Prohibition/Restriction; Reciprocal; PII data has been masked from view; NK-YqsotZp6BZuXp82p2Rs2Jq; ; usgsa-4729cc55601db693b24b30513bf2a3370669b8a3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; S4MR6GN0T; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; PII data has been masked from view; NK-YqsotZp6BZuXp82p2Rs2Jq; TREAS-OFAC; 2025-03-28; 2018-05-25; ; usgsa-97ce1dd9e1ad0d50d507ceb281b576e89ba16775; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-YqsotZp6BZuXp82p2Rs2Jq; S4MR6GN66; PII data has been masked from view; 2018-05-16; us; 2018-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; Reciprocal; ; usgsa-aac33a92ee491d3236315b273dbc056b3c90df39; 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; S4MR6GN69; PII data has been masked from view; TREAS-OFAC; 2018-05-25; 2018-05-16; us; NK-YqsotZp6BZuXp82p2Rs2Jq; Prohibition/Restriction; ; usgsa-ad596552ea1038c45e72677a65cc507acc44cd17; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; S4MR6GN68; TREAS-OFAC; 2018-05-25; PII data has been masked from view; NK-YqsotZp6BZuXp82p2Rs2Jq; 2018-05-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; zafic-073ed3bd68cc70bf61cee201414b02f31ed12315; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; NK-YqsotZp6BZuXp82p2Rs2Jq; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2020-02-23; za; Financial Intelligence Centre; QDe.163; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24546; https://permid.org/1-5096908875; https://permid.org/1-5096921317; https://permid.org/1-5096921530; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3022; 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 : | un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
MINISTRY OF OIL [IRAQ]
| Detalle : | MINISTRY OF OIL [IRAQ] | | Tipo : | Organization | | Nombre Completo : | Ministry of Oil (Iraq); MINISTRY OF OIL [IRAQ] | | Alias : | Iraqi Oil Ministry | | País : | iq | | Website : | https://www.oil.gov.iq/ | | Dirección : | P.O. Box 6178, Baghdad, Iraq; Baghdād, Iraq | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction; gov.soe | | Información : | gem_energy_ownership; ro_onpcsb_sanctions |
Islamic State of Iraq and the Levant - Caucasus Province
| Detalle : | Islamic State of Iraq and the Levant - Caucasus Province | | Tipo : | Organization | | Nombre Completo : | Islamic State of Iraq and the Levant - Caucasus Province | | Alias : | Wilayat Qawqaz; Vilayat Kavkaz; CAUCASUS PROVINCE; Caucasus Wilayah; Wilayah Qawkaz | | Otro Alias : | Caucasus Province | | Ubicación : | addr-7befdc8acf8912f51d536e39d9a6065456e833fd; Chechnya; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; Chechnya; Chechnya; ; addr-57354b937997370ba4c1b6eb7427dfc74a944b7b; Kabardino-Balkaria; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Kabardino-Balkaria; Kabardino-Balkaria; ru; ; addr-5457c498429241a533e88a30b7a2978d0a0c8b76; Dagestan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; Dagestan; Dagestan; ; addr-24b3eac333460efdcc503dc01b154d998fcfaf30; Ingushetia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ingushetia; Ingushetia; ru; | | País : | ru | | Dirección : | Chechnya; Kabardino-Balkaria; DAGESTAN; Chechnya Russia; Dagestan Russia; Kabardino-Balkaria Russia; Dagestan; Ingushetia Russia; Ingushetia | | Sanciones : | ofac-bb5e253a39240fbecdb626244d0650c14c553892; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; Office of Foreign Assets Control; US-TERR; Executive Order 13224 (Terrorism); us; SDGT; NK-bt94uCEhp9tzvQfNXb7uhd; 18636; 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; ; usgsa-033424f6fc705095ccb02e6f46baa207e9634a15; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-04-02T07:55:02; NK-bt94uCEhp9tzvQfNXb7uhd; 2025-03-28; Prohibition/Restriction; 2025-02-19; us; S4MRVS55M; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18636 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
| Detalle : | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | | Tipo : | Company | | Nombre Completo : | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH; في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س; VS Tankers FZE | | Alias : | Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch; VS TANKERS FZE; Al-Iraqia Shipping Services & Oil Trading FZE | | Ubicación : | addr-7b0fc4270eb6a1ebbf5d8ae844e1c63075d2c69d; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai; ae; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers; ; addr-8c53c4a507d0130f2e79f18f25e7182350648691; Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Block C1 Office SM-Office C1-505B, Ajman Free Zone; Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; ae; Ajman; ; addr-c4a5a07b433f53fc654996490fe6459f0bf80bea; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; JLT Cluster G, Al Sahel St, P.O. Box 54025; ae; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; | | País : | ae | | Identificación : | DMCC-759141 | | Dirección : | JLT CLUSTER G, AL SAHEL ST, DUBAI; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai; Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai | | Sanciones : | ofac-9f8d8da69fb34ba95168f09f433b74bd3fa1f976; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-07-03T14:11:32; 2026-03-27T12:30:54; 2025-07-03T14:11:32; US-IRAN; IRAN-EO13902; Block; 54409; NK-cJhFMJEkaGzayAvZtafjmz; IRAN-EO13902; Executive Order 13902 (Iran); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Office of Foreign Assets Control; us; ; usgsa-6372685f570ce78887443ce9b5e8be38cbb022de; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; us; 2025-09-18; NK-cJhFMJEkaGzayAvZtafjmz; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRWVJKN; 2025-07-03; Prohibition/Restriction; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54409; https://home.treasury.gov/news/press-releases/sb0188 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC.
| Detalle : | MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC. | | Tipo : | Company | | Nombre Completo : | MOOKIE ENTERPRISES, LLC; MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC. | | País : | us | | Notas : | (also IRAQI CONSULTANT AND CONSTRUCTION BUREAU, MOOKIE ENTERPRISES, LLC, AHMED NOURI, JOHN MARKUS, JOHN SALAMA, AHMED BAHJAT); (also IRAQI CONSULTANT AND CONSTRUCTION BUREAU, MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC., AHMED NOURI, JOHN MARKUS, JOHN SALAMA, AHMED BAHJAT) | | Dirección : | 621 SWAIN CT, BELLE MEAD, NJ 08502; 621 SWAIN COURT, BELLE MEADE, NJ 08502 | | Sanciones : | usgsa-244ff6f1c1e81fd96b8ad85dc5d87837f8ea6788; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2010-11-12; NK-cPh9FgZsTUQimEhzES3Hsa; us; 2033-11-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2015-03-25; Reciprocal; S4MR3MQN3; ARMY; ; usgsa-687958cafa34040623211336bc4c593969444465; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; ARMY; us; 2033-11-10; 2010-11-12; NK-cPh9FgZsTUQimEhzES3Hsa; 2015-03-25; S4MR3MQN4; Ineligible (Proceedings Pending); Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
IRAQI BICYCLES & METAL TUBINGS COMPANY
| Detalle : | IRAQI BICYCLES & METAL TUBINGS COMPANY | | Tipo : | Organization | | Nombre Completo : | IRAQI BICYCLES & METAL TUBINGS COMPANY | | País : | iq | | Dirección : | P.O. Box 1176, Baghdad, Iraq | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions |
IRAQI COMPANY FOR CARTON MANUFACTORIES
| Detalle : | IRAQI COMPANY FOR CARTON MANUFACTORIES | | Tipo : | Organization | | Nombre Completo : | IRAQI COMPANY FOR CARTON MANUFACTORIES; IRAQI COMPANY FOR CARTON MANUFACTURIES | | País : | iq | | Notas : | AS ON 24 JUNE 2019 SCC DECISION | | Dirección : | P.O. Box29029,Za'Faraniya Baghdad, Iraq; Za'Faraniya | | Sanciones : | np-mha-620247a4951c8c3fe62db443462688f96bae9fa5; Sanction; Sanction; ; np_mha_sanctions; 2024-08-05T16:17:53; 2026-03-24T10:46:02; 2024-08-05T16:17:53; 2004-04-26; NK-fi9VG6KpywMbAHruJXLpTR; Ministry of Home Affairs, Government of Nepal; IQe.0056; np; https://moha.gov.np/post/sanction-list-1; | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Tema : | sanction | | Información : | ro_onpcsb_sanctions; np_mha_sanctions |
Asa'ib Ahl al-Haq
| Detalle : | Asa'ib Ahl al-Haq | | Tipo : | Organization | | Nombre Completo : | AL-TAYAR AL-RISALI; ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ; KHAZALI SPECIAL GROUP; KHAZALI SPECIAL GROUPS NETWORK; عصائب أهل الحق في العراق; Asa'ib Ahl al-Haq; ASA'IB AHL AL-HAQQ; ASAIB AL HAQ; KHAZALI NETWORK; ASA'IB AHL AL-HAQ MIN AL-IRAQ; Asa’ib Ahl al-Haq; QAZALI NETWORK; LEAGUE OF THE RIGHTEOUS; Asa’ib Ahl al-Haq (AAH) | | Alias : | Khazali Network; Asa'ib Ahl Al-Haqq; Qazali Network; Khazali Special Group; League of the Righteous; THE MISSIONARY CURRENT; Khazali Special Groups Network; Asaib al Haq; THE PEOPLE OF THE CAVE; Asa'ib Ahl al-Haq min Al-Iraq; Al-Tayar al-Risali | | Otro Alias : | The Missionary Current; The People of the Cave; AAH | | País : | iq | | Notas : | (also ASA'IB AHL AL-HAQ MIN AL-IRAQ, ASAIB AL HAQ, ASA'IB AHL AL-HAQQ, LEAGUE OF THE RIGHTEOUS, KHAZALI NETWORK, KHAZALI SPECIAL GROUP, QAZALI NETWORK, KHAZALI SPECIAL GROUPS NETWORK, AL-TAYAR AL-RISALI); (also ASA'IB AHL AL-HAQ) | | Dirección : | Iraq | | Sanciones : | ae-lt-d5c4154e28e68d59e0f925c267492abafd280129; 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; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; ae; Executive Office for Control & Non-proliferation; NK-hTeam4YkJP7zjUdreTftV5; AE-UNSC1373; ; ofac-386cd0fa53f8ca52e1443c7396470209e7d6c29f; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-11-20T20:10:01; SDGT; NK-hTeam4YkJP7zjUdreTftV5; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; FTO; Block; SDGT; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 28283; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); us; ; us-dos-fto-1a6be5b8fcd8a199efe1a8f08d1e165ebec27618; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; NK-hTeam4YkJP7zjUdreTftV5; U.S. Department of State; https://www.state.gov/foreign-terrorist-organizations/; us; 2020-01-10; US-FTO219; https://www.congress.gov/crs-product/IF10613; ; usgsa-04441e5b7b088f1eafa6d217ddf4c9ddcb8f76fc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-04-10; us; PII data has been masked from view; S4MRC86GM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; Reciprocal; NK-hTeam4YkJP7zjUdreTftV5; 2020-01-03; ; usgsa-05f011d76dc7e312e4894671a33236e2c6306163; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-01-03; 2020-04-10; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; S4MRC86GV; NK-hTeam4YkJP7zjUdreTftV5; TREAS-OFAC; ; usgsa-23faeac6f0455119f69ae080212f0547f4e1516e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2020-04-10; S4MRC86GR; 2020-01-03; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-hTeam4YkJP7zjUdreTftV5; PII data has been masked from view; ; usgsa-2d70f6b6bdb039d094e25d905cca1ebe1ed1bb8d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-hTeam4YkJP7zjUdreTftV5; 2020-04-10; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; 2020-01-03; TREAS-OFAC; S4MRC86GS; PII data has been masked from view; ; usgsa-34d47bec6221f92c6a28d78c44741c7a7cb0e193; 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; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2020-01-03; Prohibition/Restriction; S4MRC86GT; NK-hTeam4YkJP7zjUdreTftV5; TREAS-OFAC; 2020-04-10; ; usgsa-61b9f29bac9979abd85f827287a43ccd88e2b2ce; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-hTeam4YkJP7zjUdreTftV5; 2020-04-10; S4MRC86GQ; TREAS-OFAC; PII data has been masked from view; 2020-01-03; ; usgsa-83cb9ceda268cc9c60ed61eeb2fa5c5cb0c4dffc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; 2020-01-03; us; S4MRC86GW; NK-hTeam4YkJP7zjUdreTftV5; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2020-04-10; ; usgsa-a020a23c3f23055705f8d1051ee51649ed42e70b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; TREAS-OFAC; PII data has been masked from view; NK-hTeam4YkJP7zjUdreTftV5; 2025-03-28; us; 2020-04-06; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRC6XC1; Prohibition/Restriction; ; usgsa-c0d995a9472a7954ae985aeb04d96a288eb33e12; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; S4MRC86GN; Reciprocal; 2020-04-10; 2020-01-03; PII data has been masked from view; NK-hTeam4YkJP7zjUdreTftV5; ; usgsa-d38526050f2b1d99dba43dc82c8a00ea151cf533; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-04-10; TREAS-OFAC; NK-hTeam4YkJP7zjUdreTftV5; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-01-03; Prohibition/Restriction; S4MRC86GP; us; PII data has been masked from view; | | Fuente : | https://home.treasury.gov/news/press-releases/sm847; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28283 | | Tema : | crime.terror; sanction; debarment; export.control | | Información : | ae_local_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)
| Detalle : | ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | | Tipo : | Company | | Nombre Completo : | ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; ISIL-Khorasan; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; イラクとレバント地方のイスラム国ホラサン; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISIL - K; イラクとレバント地方のイスラム国ホラサン(ISIL-K); EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; ISIL Chorasan; ISIL Khorasan; sucursala din Asia de Sud a ISIL; Estado Islámico de Irak y el Levante en la provincia de Jorasán; Ислямска държава в Ирак и Леванта — Хорасан; ISIS Khorasan; تنظيم داعش / ولاية خراسان; ISIS - K; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamic State In Iraq And The Levant - Khorasan (ISIL-K); Islamský štát v Iraku a Levante – provincia Chorásán; המדינה האסלאמית בעיראק ובלבנט - חוראסאן; Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; Islamic State's Khorasan Province; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIL's South Asia Branch; Cúige Khorasan an Stáit Ioslamaigh; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K); Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; Islamic State Khurasan; South Asian Chapter of ISIL; Isil Khorasan; Estado Islámico de Jorasán; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان; EIIL-J; Islamic State Khorasan Province; Secção da Ásia do Sul do EIIL; Irākas un Sīrijas Islāma valsts Korasānas province; Irākas un Levantes Islāma valsts Korasānas provincē; provincie Khorasan van de Islamitische Staat; Estado Islámico de Irak y ash-Sham – provincia de Khorasan; Stát Ioslamach Khurasan; Brainse na hÁise Theas; Jorasán del EIIL; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN; Islámský stát v Iráku a Levantě v provincii Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Państwo Islamskie Chorasan; Islāma valsts Khurasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Zuid-Aziatische tak van ISIS; Stato islamico dell'Iraq e del Levante-Khorasan; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; Islamskie Państwo Iraku i Syrii – Chorasan; Provincie Khorasan Islámského státu; IS-Chorasan; The Islamic State of Iraq and Syria – Khorasan; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State’s Khorasan Province; Islamic State of Iraq and Levant in Khorasan Province; Estado Islâmico do Iraque e da Síria – Coraçone; Islamic State in Iraq and the Levant – Khorasan; Valiato de Jorasán del EIIL; EIILC | | Alias : | ISIS Wilayat Khorasan; Stát Ioslamach na hIaráice agus an tSiria — Khorasan; イラクとアッシ; Islamitische Staat van Irak en de Levant in de provincie Khorasan; Statul Islamic în Irak și Levant – Khorasan; Islamska država Iraka i Levanta – Khorasan; capitolul ISIL din Asia de Sud; ャームのイスラム国ホラサン州; Islamitische Staat van Irak en ash-Sham — provincie Khorasan; Daesh Khorasan; ISIL KHORASAN (ISIL- K); ISIS Wılayat Khorasan; The Islamic State of Iraq and Syria - Khorasan; Jihoasijský odbor ISIL; Irako ir Levanto islamo valstybės“ Chorasano atšaka; Província de Coraçone do Estado Islâmico; Islamitische Staat van Irak en Syrië — Khorasan; ISホラサン; IS-Khorasan; Khorasan Chapter of the Islamic State; Khorasan branch of ISIS; EIIL Coraçone; Estado Islâmico do Iraque e do Levante – Coraçone; Statul Islamic al Irakului și Levantului din provincia Khorasan; Islamic State of Iraq and Syria – Khorasan (ISIS-K); ISLAMIC STATES KHORASAN PROVINCE; ISIL Khorasan; ISIL Chorasan; sucursala din Asia de Sud a ISIL; ISIL’s South Asia Branch; ISILS SOUTH ASIA BRANCH; ム国フラサーン; ISIL Khorasan (ISIL-K); Estado Islámico de Irak y el Levante en la provincia de Jorasán; ISIS Khorasan; Ислямска държава в Ирак и Леванта — Хорасан; Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan; Statul Islamic Khurasan; The Islamic State of Iraq and ash-Sham – Khorasan Province; Islámský stát v Iráku a Sýrii – Khorasan; L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan; イラクとシリアのイスラム国ホラ; Islamitische Staat Khorasan; Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Estado Islámico de Irak y el Levante – Jorasán (EIIL-J); ISILホラサン; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province; L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan; Islamský štát v Iraku a Levante – provincia Chorásán; Islamic State of Iraq and al-Sham – Khorasan (ISIS-K); Islamskie Państwo w Iraku i Lewancie – Chorasan; Provinċja ta’ Khorasan tal-Istat Iżlamiku; ISILに属する南アジア支部; ホラサン州のイラクとレバント地方のイスラム国; Islamic State's Khorasan Province; ISIS-K; Provincia de Jorasán del Estado Islámico; Statul Islamic al Irakului și Siriei – Khorasan; EIIL-C; l-Istat Iżlamiku ta’ Khurasan; ISLAMIC STATE'S KHORASAN PROVINCE; Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan; EI-Coraçone; ISIS WILAYAT KHORASAN; Islamic State of Iraq and the Levant – Khorasan (ISIL-K); ISIL's South Asia Branch; THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan; Cúige Khorasan an Stáit Ioslamaigh; イスラム国のホラサン州; Południowoazjatycka Sekcja ISIL; An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan; ISIL’S SOUTH ASIA BRANCH; Islamic State Khurasan; EIILC; サン; South Asian Chapter of ISIL; ISISホラサン州; ISIS Wilajat Chorasan; Província de Coraçone do EIIL; Estado Islâmico do Iraque e do Levante na Província de Coraçone; Capítulo da Ásia do Sul do EIIL; Jorasán del Estado Islámico de Irak y Siria; il-Fergħa tal-Asja t’Isfel tal-ISIL; Estado Islâmico do Iraque e da Síria – Coraçone; The Islamic State of Iraq and ashSham – Khorasan Province; Islamic State – Khorasan; División de Asia Meridional del EIIL; État islamique en Iraq et au Levant - Khorasan; Kapitolu tal-Asja t’Isfel tal-ISIL; Islámský stát Khurasan; Południowoazjatycki Oddział ISIL; Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”; EIIL-J; Secção da Ásia do Sul do EIIL; Irākas un Levantes Islāma valsts Korasānas provincē; Irākas un Sīrijas Islāma valsts Korasānas province; THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province; provincie Khorasan van de Islamitische Staat; SOUTH ASIAN CHAPTER OF ISIL; イスラ; South Asian chapterof ISIL; ISIL KHORASAN; IS-Khorasan）; Stát Ioslamach Khurasan; Islamic State Wilayat Khorasan (ISWK); Brainse na hÁise Theas; Jorasán del EIIL; The Islamic State of Iraq and Syria—Khorasan; Islamskie Państwo Iraku i Lewantu w prowincji Chorasan; Islamitische Staat in Irak en de Levant — Khorasan; Prowincja Chorasan Państwa Islamskiego; IS Khorasan; Islámský stát v Iráku a Levantě v provincii Khorasan; Den Islamiske Stat i Irak og Levanten – Khorasan; Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan; Islāma valsts Khurasan; The Islamic State of Iraq and ash-Sham—Khorasan Province; Państwo Islamskie Chorasan; ISIL'S SOUTH ASIA BRANCH; L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan; ISILの南アジア支部; The Islamic State of Iraq and ash-Sham - Khorasan Province; Islamic State Khorasan; Islamska država Iraka in Levanta – Khorasan; ISIL Dienvidāzijas filiāle; provincia Khorasan a Statului Islamic; ISISK; L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa; Wilayat Khorasan; Stato islamico dell'Iraq e del Levante-Khorasan; Zuid-Aziatische tak van ISIS; ISIL Dienvidāzijas nodaļa; Estado Islâmico Coraçone; Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan; SOUTH ASIAN CUAPTER OF ISIL; IS-Chorasan; Provincie Khorasan Islámského státu; The Islamic State of Iraq and Syria – Khorasan; Islamic State in the Khorasan Province; Statul Islamic din Irak și ash-Sham – provincia Khorasan; Sección de Asia Meridional del EIIL; ISIL- K; Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan; Islāma valsts Korasānas province; Jihoasijská pobočka ISIL; Islámský stát v Iráku a Levantě – Khorasan; Caibidil na hÁise Theas de ISIL; afdeling Zuid-Azië van ISIS; ıslamıc State's Khorasan Provınce; Islāma valsts Irākā un ash-Sham Korasānas province; Islamic State of Iraq and Levant in Khorasan Province; Islamic State’s Khorasan Province; Islamskie Państwo Iraku i Syrii – Chorasan; Valiato de Jorasán del EIIL; ISLAMIC STATE’S KHORASAN PROVINCE | | Otro Alias : | ISISK; IS-KHORASAN; ISIS-K | | País : | iq; af; pk; gb | | Notas : | - Islamic State of Iraq and the Levant - Khorasan (ISIL - K) dibentuk pada 10 Januari 2015 oleh mantan komandan Tehrik-e Taliban Pakistan (TTP) (QDe.132) dan didirikan oleh mantan komandan faksi Taliban yang bersumpah setia kepada Islamic State of Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - ISIL – K telah mengklaim bertanggung jawab atas banyak serangan di Afganistan dan Pakistan; Islamic State Khorasan Province (ISKP) is a violent Sunni extremist group, officially recognized by the Islamic State as an affiliate based in Khorasan, a historic region extending over parts of Afghanistan, Pakistan, Turkmenistan, Tajikistan, Uzbekistan, and Iran. The objective of ISKP is to establish the "wilayat" (province) of Khorasan as part of the global IS caliphate. Since IS announced the establishment of ISKP in January 2015, the group has carried out suicide bombings, small arms attacks, and abductions against civilians, aid organizations and security forces in Afghanistan and Pakistan. ISKP has demonstrated its ability to carry out high profile attacks, including against Western interests. ISKP claimed responsibility for the June 2016 bomb attack in Kabul that targeted a bus carrying security guards contracted by the Canadian Embassy, which killed at least 14 people. On August 26, 2021, ISKP attacked the Abbey Gate at Kabul’s Hamid Karzai International Airport, killing at least 170 civilians and wounding 150 others. U.S. service personnel were among those killed and at least 15 U.S. troops were injured. ISKP has also expanded operations beyond Afghanistan, including the January 30, 2024, explosions in Kerman, Iran, at a memorial for Qassim Soleimani, the commander of the Quds Force, that killed at least 84 people and wounded 211. On March 22, 2024, four gunmen attacked the Crocus City Hall concert venue near Moscow, Russia, firing at civilians, killing at least 137 people and wounding at least 180. Central IS claimed responsibility for the attack. In February 2025, a suicide attacker targeted a branch of the New Kabul Bank in Kunduz, Afghanistan, killing at least five and injuring seven. ISKP claimed responsibility for the attack.; QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; (UN ID: QDe.161) (Date of UN designation: 2019-05-14); Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. available.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).; イラクとレバント地方のイスラム国ホラサン(ISIL-K)は、2015年1月10日にパキスタン・タリバーン運動（591．に指定した団体）のかつての司令官により組織され、イラクのアル・カーイダ(453．に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)に忠誠を誓ったかつてのタリバーン派司令官らにより設立された。ISIL-Kは、アフガニスタン及びパキスタンでの複数の攻撃に関する犯行声明を出した。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：; Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities | | Dirección : | Afganistan; Pakistan; Afghanistan | | Sanciones : | arpet-1966f8de39943d363064af9917dfe756d34cee8d; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-11-02T00:42:05; 2019-05-14; NK-hfCJ7K2HrB8Cofo2CUMWBf; Al-Qaida; Ministerio de Justicia; 2019-05-14; QDe.161; ar; https://repet.jus.gob.ar/; ; au-dfat-9e685c9a314e2c8ca5a3ebcf24b5b6341ad90f55; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T16:41:31; 2026-03-27T12:02:02; 2026-02-24T16:41:31; Targeted financial sanction; Arms embargo; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 14 May 2019 ( amended on 1 Apr. 2022 ); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; UN-SCISIL; Department of Foreign Affairs and Trade; https://www.un.org/securitycouncil/sanctions/1267; 1267 Committee (ISIL & Al-Qaida); au; 2026-02-20; NK-hfCJ7K2HrB8Cofo2CUMWBf; ; au-to-735bcf711d9a0ed739aebe74f2953b9dcc1a1ea9; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-08-15T11:17:06; 2026-03-27T05:17:01; 2025-09-11T05:17:01; au; Attorney-General of Australia; AU-TERROR; Listed as terrorist organisation under Criminal Code Act 1995; NK-hfCJ7K2HrB8Cofo2CUMWBf; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; 2017-11-03; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; ; be-fod-a84696855404295213239b62a36ce9b34332ef19; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; NK-hfCJ7K2HrB8Cofo2CUMWBf; https://finance.belgium.be/en/treasury/financial-sanctions; 2023/908 (OJ L116); Federal Public Service Finance; EU-TAQA-EUAQ; 2023-05-04; ; ca-lte-1f49ab8adbe832d66d4e4e98c956405bf6c5886e; Sanction; Sanction; ; ca_listed_terrorists; 2025-12-06T00:53:01; 2026-03-27T06:53:01; 2025-12-06T00:53:01; Public Safety Canada; CA-UNSC1373; 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; ca; NK-hfCJ7K2HrB8Cofo2CUMWBf; ; ch-seco-9f11e0b589f31e7fe386467f8e13c8c9b0198639; 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; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 2025-05-14; 88313; ch; QDe.161; 2025-05-15; State Secretariat for Economic Affairs; NK-hfCJ7K2HrB8Cofo2CUMWBf; 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; SECO-ISIL; ; eu-fsf-cb8ce0b05f64c7027ed0ad185a3201bc9cb352ce; TAQA; Sanction; ; eu_fsf; 2023-05-05T16:18:16; 2026-03-27T10:57:01; 2025-05-13T14:57:02; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.5121.69; TAQA; NK-hfCJ7K2HrB8Cofo2CUMWBf; eu; EU-TAQA-EUAQ; 2023-05-04; 2019-05-14; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC; 2023/908 (OJ L116); https://sanctionsmap.eu/#/main/details/5/; QDe.161; ; fr-ga-611cd989a9b36d5ae4912faa76f1343f8e315bba; (UE) 2019/791 du 16/05/2019 (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; Direction Générale du Trésor; décision du comité des sanctions des Nations unies du 01/04/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/791 du 16/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); QDe.161; https://gels-avoirs.dgtresor.gouv.fr/; UN-SCISIL; fr; https://www.un.org/securitycouncil/sanctions/1267; NK-hfCJ7K2HrB8Cofo2CUMWBf; L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.; EU.5121.69; ; gb-fcdo-e3baf886b8dded1560b21562f28eaaa00d91a55b; 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; QDe.161; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; 13788; AQD0357; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN; Foreign, Commonwealth & Development Office; 2019-05-14; Asset freeze; Travel Ban; Arms embargo; NK-hfCJ7K2HrB8Cofo2CUMWBf; 2022-04-05; gb; GB-ISIL; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; id-dttot-202cc6be5fb174744f02ae152bcd146b282d2a1a; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; ELQ-081; Indonesian Financial Transaction Reports and Analysis Center; id; NK-hfCJ7K2HrB8Cofo2CUMWBf; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; ; il-nbctf-2d018330464bfbc170b7b5c0c4455343507d2716; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Sanction; ; il_mod_terrorists; 2024-03-02T00:27:16; 2026-03-27T12:27:32; 2024-03-02T00:27:16; 2024-02-13; 405; Qde.161; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1691; Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; NK-hfCJ7K2HrB8Cofo2CUMWBf; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; Associated with the Islamic State; ; ja-mof-a4833fe293c1d867aa7ddeb130f0c337e153b0bb; 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; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; 776; 2022-04-07; 2019-05-14; 2019-06-07; 2022-04-01; NK-hfCJ7K2HrB8Cofo2CUMWBf; 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; ; jo-sanc-c425d2164f6be6bd87bac29395ef17bd19ecbc86; Sanction; Sanction; ; jo_sanctions; 2026-01-12T17:00:38; 2026-03-24T04:40:02; 2026-02-06T11:10:06; وحدة مكافحة غسل الأموال وتمويل الإرهاب; jo; https://sanctions.amlu.gov.jo/EN/List/National1_List; NK-hfCJ7K2HrB8Cofo2CUMWBf; 2023-11-22; ; mc-freezes-d89f3f99c14d79954ffc199ee6ff859b1b69bc83; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2023/908 du 03/05/2023; Décision du comité des sanctions des Nations unies du 01/04/2022; Décision du comité des sanctions des Nations unies du 14/05/2019; (UE) 2019/791 du 16/05/2019; L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique d'Iraq et du Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L’ISIL-K
a revendiqué de nombreuses attaques tant en Afghanistan qu’au Pakistan.; NK-hfCJ7K2HrB8Cofo2CUMWBf; https://geldefonds.gouv.mc/; La Principauté de Monaco; mc; ; md-terr-819bc49373270eb8eb4f876bbdbb415a043f6577; 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; md; NK-hfCJ7K2HrB8Cofo2CUMWBf; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); ; np-mha-d2cb1a8f776b1661cce3a4c2c822a680657fea83; Sanction; Sanction; ; np_mha_sanctions; 2024-08-05T16:17:53; 2026-03-24T10:46:02; 2024-08-05T16:17:53; https://moha.gov.np/post/sanction-list-1; QDe.161; 2019-05-14; Ministry of Home Affairs, Government of Nepal; NK-hfCJ7K2HrB8Cofo2CUMWBf; np; ; ofac-1a9d28752101988fbbe8dba1eb03fef030911d33; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); INA; FTO; Block; SDGT; 18647; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-hfCJ7K2HrB8Cofo2CUMWBf; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; us; FTO; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; tr-fcib-3071c66b897af62fa9c7feb400ec30bf5d7c61d3; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Sanction; ; tr_fcib; 2024-09-05T12:48:48; 2026-03-27T10:10:01; 2026-01-30T10:10:02; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; YABANCI DEVLET TALEPLERİ KAPSAMINDA; NK-hfCJ7K2HrB8Cofo2CUMWBf; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; 2016-02-26; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; tr; ; ua-sfms-d84c4fff25b2140566cae81bdcd3385371cb9eea; 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; 2022-04-05; ua; 2022-04-05; 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-hfCJ7K2HrB8Cofo2CUMWBf; ; unsc-45719fc33683ffade0081486f667cf96892bc212; 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; UN-SCISIL; QDe.161; NK-hfCJ7K2HrB8Cofo2CUMWBf; United Nations Security Council; 2022-04-01; https://www.un.org/securitycouncil/sanctions/information; 2019-05-14; Al-Qaida; 2019-05-14; ; us-dos-fto-0a2b97a6b8f55c4a43c5f0c54f8d8d29fa18ffee; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; 2016-01-14; https://www.congress.gov/crs-product/IF10613; us; U.S. Department of State; NK-hfCJ7K2HrB8Cofo2CUMWBf; US-FTO219; https://www.state.gov/foreign-terrorist-organizations/; ; zafic-dee63f29409e546f1ec783e726452ae1c91255b7; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; Financial Intelligence Centre; za; QDe.161; NK-hfCJ7K2HrB8Cofo2CUMWBf; 2019-05-14; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096763514; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019; https://home.treasury.gov/news/press-releases/jy0502; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18647 | | Tema : | sanction.counter; crime.terror; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; jo_sanctions; us_trade_csl; au_listed_terrorist_orgs; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; permid; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
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