Buscar personas por nombre y apellidos en bases de datos

Shahroudi Ali Saeedi

Nombre :	Shahroudi Ali Saeedi
Alias :	Ali Akbar Aboutorabi Fard; Ali Saeedi; Ali Saidi; Ali Saidi HOJATOLESLAM; Hojatoleslam Ali Saidi; Hojatoleslam Ali Saidi Shahroudi; Hojatoleslam Seyyed Ali Akbar Aboutorabi Fard; Hojjat al Eslam Ali Saeedi; Hojjat al Eslam Ali Saidi; Hojjat- al-Eslam Ali Saidi; Hojjat-al-Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi; SAEEDI Ali; Saeedi; Saeedi Ali; Saeedi Hojjat-al-Eslam Ali; Saidi Hojatoleslam Ali; Saidi Hojjat-al-Eslam Ali; Shahroudi Ali Saidi; САЕЕДІ Алі; سعیدی
Fecha de nacimiento :	1950
País :	ir
Sanciones :	; (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) - (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) - (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) - Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.; (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) - Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.; 2021/587 (OJ L125); 2022/1010 (OJ L170); 443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.; Autonomous (Iran) - 2026-02-02; Council Decision concerning restrictive measures against Iran; Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP; Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; IRN - 2021/587 (OJ L125) - 2012-03-23; IRN - 2022/1010 (OJ L170) - 2012-01-23; Iran - 1, Part 2; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2021-04-28 - 2020-04-30; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2024-08-16 - 2022-08-03; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Representative of the Supreme Leader to the IRGC - 2020-12-31; The Iran (Sanctions) Regulations 2023 - Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. - 2020-12-31
Fuente :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Fecha :	2026-02-06T15:24:53

Mohamad Alsaied Alhmidan

Nombre :	Mohamad Alsaied Alhmidan
Alias :	AL HAMIDAN, Mohamad Alsaied; ALHEMEDAN, Mohamad Alsaeed; ALHMEDAN, Mohamad Alsaeed; ALHMIDAN, Mohamad; ALHMIDAN, Mohamad Alsaied; ALUOALII, Mohamad; ALWAKIE, Mohamad; AYSSA, Walid; Mohamad Alhmidan; Mohamad Alsaeed Alhemedan; Mohamad Alsaeed Alhemeden; Mohamad Alsaeed Alhmedan; Mohamad Alsaied Al Hamidan; Mohamad Alsaied AlHamidan; Mohamad Aluoalii; Mohamad Alwakie; Walid Ayssa
Fecha de nacimiento :	1975-02-13; 1976-02-15; 1976-02-20; 1977-01-07
País :	sy; tr
Dirección :	Turkey; Turkey/Syria
Sanciones :	; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Malaysia MOHA Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-03T17:34:37

Nazem Said Ahmad

Nombre :	Nazem Said Ahmad
Alias :	AHMAD, Nazem Ali; AHMAD, Nazem Saeed; AHMAD, Nazem Said; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nizam Saed; AHMED, Nazem Said; AHMED, Nazem Saied; Kariumu Saied MUHAMADI; Nazem AHMAD; Nazem Ali AHMAD; Nazem Ali Ahmad; Nazem Saeed AHMAD; Nazem Saeed Ahmad; Nazem Said AHMED; Nazem Said Ahmed; Nazem Saied AHMED; Nazem Saied Ahmed; Nazim AHMAD; Nazim Ahmad; Nazim Sa'id AHMAD; Nazim Sa'id Ahmad; Nizam Saed AHMAD; Nizam Saed Ahmad
Fecha de nacimiento :	1965-01-05
País :	be; lb
Dirección :	BEIRUT; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut; Mteferraa From Es Semrlnd, Beirut, Lebanon
Sanciones :	Reciprocal - 2019-12-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). - We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). - 2023-04-18"; description_identifier: disqualification under sanctions regulation - section: 16A - act: sanctions counter terrorism regulations 2019 - 2025-04-09
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

TAHIL SAEED

Nombre :	TAHIL SAEED
Alias :	Hafiz Talha SAEED; Hafiz Talha Saeed; MOHAMMAD TALHA SAEED; Mohammad Talha SAEED; SAEED, Hafiz Talha; SAEED, Mohammad Talha; SAEED, Tahil; SAEED, Talha; Tahil SAEED; Talha SAEED
Fecha de nacimiento :	1975-10-25
País :	pk
Dirección :	116-E Block, Johar Town Lahore Pakistan; 116-E Block, Johar Town, Lahore; LAHORE
Sanciones :	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Indian Ministry of Home Affairs Banned Organizations; 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

Homayouni, Saeed

Nombre :	Homayouni, Saeed
Alias :	Saeed Homayouni
País :	us
Sanciones :	; ITAR Debarred (DTC) - State Department
Fuente :	US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL)
Fecha :	2025-09-11T08:44:03

Saeed Beheshti rad

Nombre :	Saeed Beheshti rad
Alias :	BEHESHTI RAD, Saeed; BEHESHTIRAD, Sa'id; BEHESHTIRAD, Saeed; Sa'id Beheshtirad; Saeed Beheshti-Rad; Saeed Beheshtirad; سعید بهشتی راد
Fecha de nacimiento :	1977-09-23
País :	ir
Sanciones :	IRAN-HR - Executive Order 13553 (Iran)
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 :	2026-01-06T16:04:01

MOHAMMAD SA'ID IZADI

Nombre :	MOHAMMAD SA'ID IZADI
Alias :	ABEDINI, Sa'id; IZADI, Mohammad Sa'id; IZADI, Muhammad Sa'id; IZADI, Ramazan; IZADI, Saeed; Mohammad Sa'id Izadi; Mohammad Sa'id Ramazan IZADI; Mohammed IZADI; Mohammed Saeed IZADI; Muhammad Sa'id Izadi; Muhammad Sa’id Izadi; RAMAZAN IZADI; Ramazan Izadi; SAEED IZADI; Sa'id Abedini; Saeed Izadi
Fecha de nacimiento :	1964
País :	ir; lb
Dirección :	Beirut; Beirut Lebanon; Iran
Sanciones :	Reciprocal - 2019-09-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); "The Iran (Sanctions) Regulations 2023 - Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. - 2023-12-14"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Саєді Аббас Сохбатолла

Nombre :	Саєді Аббас Сохбатолла
Alias :	Saeedi Abbas Sohbatollah; Saiedi Abbas Sokhbatolla
Fecha de nacimiento :	1996-12-15
País :	ir
Sanciones :	243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14
Fuente :	Ukraine NSDC State Register of Sanctions
Fecha :	2026-03-15T16:22:01

Mahmoud Ibraheem Sa'id

Nombre :	Mahmoud Ibraheem Sa'id
Alias :	Dr. Mahmoud Ibraheem SA'IID; Dr. Mahmoud Ibraheem Saeed; Dr. Mahmoud Ibraheem Said; Dr. Mahmoud Ibraheem Sa’eed; Dr. Mahmoud Ibrahim SA’IID; IBRAHIM SAID, Mahmoud; Ibrahim; Ibrahim Said Mahmoud; Mahmoud Ibraheem SA'IID; Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Saeed; Mahmoud Ibraheem Said; Mahmoud Ibraheem Saiid; Mahmoud Ibraheem Sa’iid; Mahmoud Ibrahim SA’IID; Mahmoud Ibrahim Sa'eed; Mahmoud Ibrahim Sa'iid; Mahmoud Ibrahim Saeed; Mahmoud Ibrahim Said; Sa'eed; Saeed; Said; محمود ابراهيم سعيد; イブラヒーム・サイード・マハムード
Fecha de nacimiento :	1953-05-30
País :	sy
Sanciones :	(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre des transports au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; 2024/1517 (OJ L28052024) - 2020/716 (OJ L168); Ancien ministre des transports au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2020-06-26 - 2024-06-25 - 2025-06-20 - 2017-06-16; SYR - 2024/1517 (OJ L28052024) - 2012-10-16; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; シリアのアル・アサド大統領及びその関係者等（個人） - 2012-11-27
Fuente :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; 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; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List
Fecha :	2026-02-16T16:44:18

Sa'id Ma'zi Hneidi

Nombre :	Sa'id Ma'zi Hneidi
Alias :	MU'ZI HNEIDI, Said; Ma'dhi; Ma'dhi Hneidi; Ma'zi; Ma'zi Hneidi; Maazi; Maazi Hneidi; Mu'dh Hneidi; Mu'dhi; Mu'zi; Mu'zi Hneidi; Mu’zi Hneidi Said; Sa'eed; Sa'eed MA'THI; Sa'eed Ma'dhi Hneidi; Sa'eed Ma'thi Hneidi; Sa'eed Ma'zi Hneidi; Sa'eed Maazi Hneidi; Sa'eed Mu'dhi Hneidi; Sa'eed Mu'zi Hneidi; Sa'id; Sa'id MA'THI; Sa'id Ma'dhi Hneidi; Sa'id Ma'thi Hneidi; Sa'id Maazi Hneidi; Sa'id Mu'dhi Hneidi; Sa'id Mu'zi Hneidi; Sa'iid MA'THI; Sa'iid MA’THI HNEIDI; Sa'iid Ma'dhi Hneidi; Sa'iid Ma'thi Hneidi; Sa'iid Ma'zi Hneidi; Sa'iid Maazi Hneidi; Sa'iid Mu'dhi Hneidi; Sa'iid Mu'zi Hneidi; Saeed; Saeed MA'THI; Saeed MA’THI Hneidi; Saeed Ma'dhi Hneidi; Saeed Ma'thi Hneidi; Saeed Ma'zi Hneidi; Saeed Maazi Hneidi; Saeed Ma’dhi Hneidi; Saeed Ma’zi Hneidi; Saeed Mu'dhi Hneidi; Saeed Mu'zi Hneidi; Saeed Mu’dhi Hneidi; Saeed Mu’zi Hneidi; Said Mu’zi Hneidi; Sa’eed MA’THI Hneidi; Sa’eed Maazi Hneidi; Sa’eed Ma’dhi Hneidi; Sa’eed Ma’zi Hneidi; Sa’eed Mu’dhi Hneidi; Sa’eed Mu’zi Hneidi; Sa’id MA’THI Hneidi; Sa’id Maazi Hneidi; Sa’id Ma’dhi Hneidi; Sa’id Ma’zi Hneidi; Sa’id Mu’dhi Hneidi; Sa’id Mu’zi Hneidi; Sa’iid Maazi Hneidi; Sa’iid Ma’dhi Hneidi; Sa’iid Ma’thi Hneidi; Sa’iid Ma’zi Hneidi; Sa’iid Mu’dhi Hneidi; Sa’iid Mu’zi Hneidi; سعيد معدي هنيدي; سعيد معذى هنيدي; ムウズィー・フネーディー・サイード
Fecha de nacimiento :	1954-09-05
País :	sy
Sanciones :	(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; 2024/1517 (OJ L28052024) - 2020/716 (OJ L168); Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2020-06-26 - 2014-06-23 - 2024-06-25 - 2025-06-20; SYR - 2024/1517 (OJ L28052024) - 2012-10-16; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; シリアのアル・アサド大統領及びその関係者等（個人） - 2012-11-27
Fuente :	Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; 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; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List
Fecha :	2026-02-16T16:44:18

NOORA TAJOLDEEN SAEED

Nombre :	NOORA TAJOLDEEN SAEED
Alias :	Noora Tajuldeen Saeed
Fecha de nacimiento :	1986-06-05
País :	us
Dirección :	5616 SANDALWOOD BLVD, COLUMBUS, OH 43229
Sanciones :	1128a1 - 2023-04-20; Excluded - 2022-10-13
Fuente :	US Health and Human Sciences Inspector General Exclusions; US Ohio Medicaid Excluded and Suspended Providers
Fecha :	2026-01-06T21:57:01

HAMIDULLAH AKHUND SHER MOHAMMAD

Nombre :	HAMIDULLAH AKHUND SHER MOHAMMAD
Alias :	"HAMIDULLAH; AKHUND; SHER MOHAMMAD"; Hamidullah Akhund; Hamidullah Akhund (previously listed as); Hamidullah Akhund Sher Mohammad; Hamidullah akhund; Janat Gul; SAEED HAMIDULLAH; Saeed Hamidullah; Молла Хамидуллах; חמיד אללה אח'ונד; حميد الله أخوند; حمید الله آخوند شیر محمد; حمید الله آخوند شیر محمد Akhund Sher Mohammad; ジャナート・グル; ハミドゥッラー・アフンド; ハミドゥッラー・アフンド・シェル・モハンマド
Fecha de nacimiento :	1972; 1973-03-22
País :	af
Dirección :	Afghanistan; Afghanistan, Unknown Kabul Afghanistan; Kaboul; Kabul; Kabul Afghanistan; Kabul, Afghanistan; アフガニスタン
Sanciones :	; 1988 (Taliban) - 2026-03-26; 2017/404 (OJ L63) - 263/2012 (OJ L87); AFG - 2017/404 (OJ L63) - 2001-01-25; Appartenant à la tribu Ghilzai.; Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10; Taliban - 2001-01-25; The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-01-25; UN List - Taliban - 2001-01-25; décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai; РБ ООН (Комітет 1988 (2011)) - 2026-03-11; "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。 - 2008-06-25 - 2001-09-22 - 2001-01-25 - 2012-08-13 - 2012-12-19 - 2012-06-27 - 2011-11-29 - 2007-07-09 - 2003-09-03
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; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist
Fecha :	2026-03-27T00:02:01

Mohammed Saeed Odhafa Al Behadili

Nombre :	Mohammed Saeed Odhafa Al Behadili
Alias :	ADHAFAH, Muhammad Said; AL BEHADILI, Mohammed Saeed Odhafa; AL-BAHADILI, Muhammad Sa'id 'Adhafah; ALBEHADILI, Mohammed Saeed Othafa; MOHAMMED SAEED OTHAFA ALBEHADILI; MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI; MUHAMMAD SAID ADHAFAH; Mohammed Saeed; Mohammed Saeed Othafa Albehadili; Muhammad Sa'id 'Adhafah Al-Bahadili; Muhammad Said Adhafah; SAEED, Mohammed; محمد سعید عذافه البهادلي
Fecha de nacimiento :	1970-03-04
País :	iq
Dirección :	Iraq
Sanciones :	IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-03-26; Reciprocal - 2025-03-28
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-23T16:05:20

Ibrahim Jadhran

Nombre :	Ibrahim Jadhran
Alias :	AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; IBRAHIM JATHRAN; IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI; Ibrahim Jathran; Ibrahim Saad al-Jadran al-Maghribi; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; Ibrahim Saeed Salim JADHRAN; Ibrahim Saeed Salim Jadhran; JADHRAN, Ibrahim; JADHRAN, Ibrahim Saeed Salim; JATHRAN, Ibrahim; Jadhran Ibrahim Saeed Salim; イブラヒム・サイード・サリム・ジャドラン; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）
Fecha de nacimiento :	1979; 1982-10-29
País :	ly
Dirección :	Libya
Sanciones :	; 1970 (Libya) - 2026-02-20; 2018/1245 (OJ L235/1) - 2020/371 (OJ L71); Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; LBY - 2020/371 (OJ L71) - 2018-09-11; LIBYA3 - Executive Order 13726 (Libya); Libya - 2018-09-11; "Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies"; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2025-04-07 - 2018-09-11; Reciprocal - 2018-09-12; The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-09-11; "décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies"; РБ ООН (Комітет 1970 (2011)) - 2020-02-27; リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） - 2020-02-25 - 2018-09-11 - 2020-06-30
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 Press Releases; 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

Mohammad Abu Saeed Khan

Nombre :	Mohammad Abu Saeed Khan
Alias :	মোহাম্মদ আবু সাঈদ খান
País :	bd
Persona con Información Pública :	Id Q106311329
Fuente :	Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-23T14:14:14

Wafa Bani Mustafa

Nombre :	Wafa Bani Mustafa
Alias :	Wafaa Bani Mustafa; Wafaa Bani-MUSTAFA; Wafaa Saeed Yaqoub Bani Mustafa; وفاء بني مصطفى
Fecha de nacimiento :	1979-03-16
País :	jo
Persona con Información Pública :	Id Q106989121
Fuente :	PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Mufti Saeed Khan

Nombre :	Mufti Saeed Khan
Alias :	Mufti Muhammad Saeed Khan; Muhammad Saeed Khan; محمد سعيد خان; مفتی سعید خان; مفتی محمد سعید خان; مولانا مفتی محمد سعید خان
País :	pk
Persona con Información Pública :	Id Q107563071
Fuente :	Wikidata; Wikidata Persons in Relevant Categories
Fecha :	2026-03-16T11:28:59

Hamza Said Hamza

Nombre :	Hamza Said Hamza
Alias :	Hamze Saeed Hamze
País :	so
Persona con Información Pública :	Id Q107722521
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Sultan bin Salem bin Saeed al-Habsi

Nombre :	Sultan bin Salem bin Saeed al-Habsi
Alias :	Sultan Bin Salim Bin Said Al-Habsi; Sultan bin Salem al-Habsi; Sultan bin Salim bin Said Al-HABSI; سلطان بن سالم الحبسي
País :	om
Persona con Información Pública :	Id Q108864704
Fuente :	PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Muhammad Saeed

Nombre :	Muhammad Saeed
Alias :	محمد سعید
País :	pk
Persona con Información Pública :	Id Q110051286
Fuente :	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Fecha :	2026-03-16T11:28:59

Wail Muhammad Said Abd-al-Wadud

Detalle :	Wail Muhammad Said Abd-al-Wadud
Tipo :	Person
Nombre Completo :	WAIL MOHAMMED SAEED ABDULWADOD; ABD-AL-WADUD, Wail Muhammad Said; Wail Muhammad Said Abd-al-Wadud
Alias :	Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed
Nombre :	WAIL MOHAMMED SAEED; WAIL MUHAMMAD SAID; Wail
Apellido :	Abd-al-Wadud; Abdulwadod
Género :	male
Fecha de nacimiento :	1994-02-10
Lugar de Nacimiento :	Hodaidah, Yemen
País :	ye
Nacionalidad :	ye
Notas :	(also WAIL MOHAMMED SAEED ABDULWADOD); (also WAIL MUHAMMAD SAID ABD-AL-WADUD)
Dirección :	Yemen
Sanciones :	ofac-0e2d6cc198520a6e300c29ad8ad62761a5d57a27; SDGT; Sanction; ; us_ofac_sdn; 2024-12-19T18:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-57rsVMPQz7Vpfk9eQdLnBZ; US-TERR; 52297; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Block; SDGT; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); ; usgsa-0970fc1bcdd628e28d81902a8c5af0a111fb61e3; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; Reciprocal; PII data has been masked from view; 2025-01-28; Prohibition/Restriction; S4MRVLJCS; NK-57rsVMPQz7Vpfk9eQdLnBZ; 2024-12-19; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-76bb1e0460f9c0dac44f69da91c0d3649ba5d920; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-23T07:55:03; 2026-03-27T08:51:33; 2025-01-23T07:55:03; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 2024-12-19; 2025-01-21; Reciprocal; us; NK-57rsVMPQz7Vpfk9eQdLnBZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVJRV7;
Fuente :	https://home.treasury.gov/news/press-releases/jy2757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52297
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

MOHAMMAD SAEED AJILY

Detalle :	MOHAMMAD SAEED AJILY
Tipo :	Person
Nombre Completo :	MOHAMMAD SAEED AJILY; Mohammed Saeed AJILY; AJILY, Mohammed Saeed
Alias :	Mohammad Ajily; Mohammed Saeed Ajily; Sa'id AJILI
Nombre :	Sa'id; MOHAMMED SAEED; Mohammed
Apellido :	AJILY; AJILI
Género :	male
Fecha de nacimiento :	1982-09-03
Lugar de Nacimiento :	Iran
Nacionalidad :	ir
Notas :	Mohammad Saeed Ajily and; Ajily wears glasses. He is believed to be living in Iran.; Build: Medium
Sanciones :	ofac-980d166d3bba84905a49874040c62c01b31ebd3b; TCO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; TCO; Block; TCO; us; Executive Order 13581 (TCO); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; NK-8sRQFHbjcy4tHeMxnTtQnQ; 22699; US-TCO; ; usgsa-24d1e65b60b4cfb383c195d5b985162f4b0cd322; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; PII data has been masked from view; 2018-06-29; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2017-07-18; S4MR6HN2J; Prohibition/Restriction; NK-8sRQFHbjcy4tHeMxnTtQnQ;
Fuente :	https://www.fbi.gov/wanted/cyber/mohammad-saeed-ajily; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22699
Tema :	crime; debarment; wanted; sanction
Información :	us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Sa'id Ahmad Muhammad Al-Jamal

Detalle :	Sa'id Ahmad Muhammad Al-Jamal
Tipo :	Person
Nombre Completo :	Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL
Alias :	SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed
Otro Alias :	彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi
Nombre :	Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami
Apellido :	AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI
Género :	male
Fecha de nacimiento :	1979-01-01; 1978-07-28
Lugar de Nacimiento :	Yemen
País :	ye; ir
Nacionalidad :	ye
Notas :	(also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.
Dirección :	Iran
Sanciones :	gb-coh-c5901c54c45f1981dacd20900c6cf382ef180ce6; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; IRN0194; 2025-04-09; The Insolvency Service; NK-9ZwpQsJnPrXZ9L732PxX6Z; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-7495cbc5a82e62ab7aea0d2b8ace36ae217797ad; The Iran (Sanctions) Regulations 2023; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Iran (Sanctions) Regulations 2023; Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.; Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.; 16372; IRN0194; GB-IRAN; gb; https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; UK; Foreign, Commonwealth & Development Office; 2024-02-27; Asset freeze; Director Disqualification Sanction; Travel Ban; 2025-04-09; NK-9ZwpQsJnPrXZ9L732PxX6Z; ; ofac-cf13cce46e2f2d569045ebc2a176bfd8fef843d5; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; US-IRAN; Block; IFSR; SDGT; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 32171; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IFSR; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-9ZwpQsJnPrXZ9L732PxX6Z; ; usgsa-075975aa8c87edad1ec8e44ad0af2fef687a374a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Prohibition/Restriction; PII data has been masked from view; S4MRTYGWJ; 2024-10-31; TREAS-OFAC; us; Reciprocal; 2021-06-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-9ZwpQsJnPrXZ9L732PxX6Z; ; usgsa-99581e4618e6d8fc2eddd10885fa6536af2a451d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-06-10; PII data has been masked from view; S4MRTYHG2; 2024-10-31; Reciprocal; Prohibition/Restriction; NK-9ZwpQsJnPrXZ9L732PxX6Z; us; TREAS-OFAC; ; usgsa-9fdc1c50f786d38ef186b1db3f68febaa7f4b97d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Prohibition/Restriction; 2024-10-31; Reciprocal; S4MRTYHG1; PII data has been masked from view; 2021-06-10; NK-9ZwpQsJnPrXZ9L732PxX6Z; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-eee9fabc23f0297625e3c9161dd3efc91b230100; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; S4MRTYGWH; Reciprocal; TREAS-OFAC; NK-9ZwpQsJnPrXZ9L732PxX6Z; 2021-06-10; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-10-31; PII data has been masked from view; ; usgsa-f7b5058d331423650b658a4bd5a14b37e9aa7c41; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-9ZwpQsJnPrXZ9L732PxX6Z; Reciprocal; TREAS-OFAC; S4MRJ5BDZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2021-06-10; 2021-09-15; PII data has been masked from view; Prohibition/Restriction;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Tema :	corp.disqual; debarment; export.control; sanction
Información :	us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions

Saeed SIAM

Detalle :	Saeed SIAM
Tipo :	Person
Nombre Completo :	Saeed SIAM
Alias :	Said Mohammad SEYAM; Saeed Mohammad SIYAM
Nombre :	Said Mohammad; Saeed Mohammad; Saeed
Apellido :	SEYAM; SIAM; SIYAM
Fecha de nacimiento :	1959
Ubicación :	addr-8d1e03285796ad812f5916591e676142925d0366; Gaza; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; Gaza; ps; Gaza;
País :	ps
Notas :	HAMAS - Gaza
Dirección :	Gaza
Sanciones :	ofac-cf57c3616d6a9eecb925a485baa94baafd9bd55f; Non-SDN Palestinian Legislative Council List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; 9703; General License 4 Under EO 13224 (Terrorism); Non-SDN Palestinian Legislative Council List; NS-PLC; Reject; us; US-NS-PLC; Office of Foreign Assets Control; https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-9iMvtLosueEZAJji4X5mZM;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9703
Tema :	sanction
Información :	us_ofac_cons; us_trade_csl

SAEED MOSTAFAIE

Detalle :	SAEED MOSTAFAIE
Tipo :	Person
Nombre Completo :	MOSTAFAEI, Saeed; Saeed MOSTAFAEI; SAEED MOSTAFAIE
Alias :	Saeed MOSTAFAIE
Nombre :	Saeed
Apellido :	MOSTAFAEI; MOSTAFAIE
Género :	male
Fecha de nacimiento :	1986-09-16
Lugar de Nacimiento :	Khoy, Iran
País :	ir
Nacionalidad :	ir
Notas :	(also SAEED MOSTAFAIE); (also SAEED MOSTAFAEI)
Sanciones :	ofac-2886466a82922d030683091d0a711d0a67356a9d; IRAN-HR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; Block; IRAN-HR; 29805; Executive Order 13553 (Iran); us; US-IRAN; NK-AfkAHdpZNn4oQKYuV939bf; Office of Foreign Assets Control; IRAN-HR; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-79c603b10ab42fea5a0c4333b2316b57fdee0f22; 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; S4MRDVM2T; us; 2020-10-01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-AfkAHdpZNn4oQKYuV939bf; 2020-09-17; Prohibition/Restriction; Reciprocal; TREAS-OFAC; ; usgsa-cca00dde2e5427c5acb801a3d99705d0c158e730; 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; S4MRDVJND; 2020-09-17; NK-AfkAHdpZNn4oQKYuV939bf; Prohibition/Restriction; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-10-01;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29805
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

Saeed Pahlavani Nejad

Detalle :	Saeed Pahlavani Nejad
Tipo :	Person
Nombre Completo :	SAEED PAHLEVANINEJAD; Saeed Pahlavani Nejad; PAHLAVANI NEJAD, Saeed
Alias :	Saeed Pahlevaninejad
Nombre :	Saeed
Apellido :	Pahlevaninejad; Pahlavani Nejad
Género :	male
Fecha de nacimiento :	1968-11-22
Lugar de Nacimiento :	Isfahan, Iran
País :	ir
Nacionalidad :	ir
Notas :	(also SAEED PAHLAVANI NEJAD); (also SAEED PAHLEVANINEJAD)
Sanciones :	ofac-397843680590d6ee7a13bacd01c393e4811bf743; IFSR; Sanction; ; us_ofac_sdn; 2025-11-12T16:10:01; 2026-03-27T12:30:54; 2025-11-12T16:10:01; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; NK-BhXMNBqtkrZxNbERYM77Ah; Executive Order 13382 (Non-proliferation); NPWMD; Block; IFSR; 56294; IFSR; Office of Foreign Assets Control; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-623a3a1c3b0be601106c7ad791635ebf1cca85cb; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; PII data has been masked from view; 2025-11-20; 2025-11-12; TREAS-OFAC; Reciprocal; S4MRX1WL7; Prohibition/Restriction; NK-BhXMNBqtkrZxNbERYM77Ah; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-f7c834963754c8d31b476bdfbe861c7c02f829db; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-28T07:55:04; 2026-03-27T08:51:33; 2026-02-28T07:55:04; 2025-11-12; Reciprocal; TREAS-OFAC; PII data has been masked from view; NK-BhXMNBqtkrZxNbERYM77Ah; S4MRXDBRR; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-02-26; Prohibition/Restriction; us;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56294; https://home.treasury.gov/news/press-releases/sb0313
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl

Saeed Talebi

Detalle :	Saeed Talebi
Tipo :	LegalEntity
Nombre Completo :	Saeed Talebi
Alias :	Al; Allen Talebi
País :	ae; ir; ca
Notas :	(See alternate addresses under Canada and U.A.E.); (See alternate addresses under Iran and U.A.E.)
Dirección :	P.O. Box 626, Gormley, LOH 1G0; Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai; Tehran, No. 27, Zarif Nia, Pesyan Valley
Sanciones :	trade-csl-105d6c8fdc0995ec8410aeb74bcb217ceae9035c; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; 85 FR 52901; 2020-08-27; Presumption of denial.; us; NK-DgMs9DwCUTQeUrKSPYp2be; For all items subject to the EAR. (See §744.11 of the EAR).; ; trade-csl-44840dff4db3d709a40cee6343d86c76d229da25; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Presumption of denial.; us; 85 FR 52901; 78 FR 75458; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR. (See §744.11 of the EAR).; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; NK-DgMs9DwCUTQeUrKSPYp2be; 2013-12-12; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; US-BIS-EL; ; trade-csl-d06a9adcf7bc680a1c2e8fd233d79639ccc5fc76; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; us; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-DgMs9DwCUTQeUrKSPYp2be; Presumption of denial; For all items subject to the EAR. (See §744.11 of the EAR); 2019-08-14; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Entity List (EL) - Bureau of Industry and Security; 84 FR 40241; US-BIS-EL;
Tema :	export.control
Información :	us_trade_csl

Mohammed Saeedi

Detalle :	Mohammed Saeedi
Tipo :	Person
Nombre Completo :	Mohammed Saeedi; SAEEDI, Mohammed
Nombre :	Mohammed
Apellido :	Saeedi
Género :	male
Fecha de nacimiento :	1962-11-22
País :	ir
Sanciones :	ofac-c717c98d0c49a791322060411a845dfe38e8e0c6; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN; IRAN; Block; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Office of Foreign Assets Control; NK-DibL2U2kBJGU7XD259bD3d; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; us; Executive Order 13599 (Iran); 25492;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25492
Tema :	sanction
Información :	us_ofac_sdn; us_trade_csl

AKBAR SAYED ALHOSSEINI

Detalle :	AKBAR SAYED ALHOSSEINI
Tipo :	Person
Nombre Completo :	AKBAR SEYEDOLHOSEINI; SEYED ALHOSSEINI, Akbar; AKBAR SAYED ALHOSSEINI; AKBAR SAYYED AL-HOSEINI; AKBAR SAEED HUSAINI; AKBAR SAYEDOLHUSSEINI; Akbar SEYED ALHOSSEINI
Alias :	Akbar SAYEDOLHUSSEINI; Akbar SEYEDOLHOSEINI; Akbar SAEED HUSAINI; Akbar SAYYED AL-HOSEINI; Akbar SAYED ALHOSSEINI; SAEED HUSAINI, Akbar; SAYYED AL-HOSEINI, Akbar; SAYED ALHOSSEINI, Akbar; SAYEDOLHUSSEINI, Akbar; SEYEDOLHOSEINI, Akbar
Nombre :	Akbar
Apellido :	SAYED ALHOSSEINI; SEYEDOLHOSEINI; SAYYED AL-HOSEINI; SAEED HUSAINI; SAYEDOLHUSSEINI; SEYED ALHOSSEINI
Fecha de nacimiento :	1961-11-22
Lugar de Nacimiento :	Taybad, Iran
Notas :	(also AKBAR SEYEDOLHOSEINI, AKBAR SAYED ALHOSSEINI, AKBAR SAYEDOLHUSSEINI, AKBAR SAEED HUSAINI, AKBAR SAYYED AL-HOSEINI); (also AKBAR SEYED ALHOSSEINI)
Sanciones :	ofac-abdb50f12e83d37b0e06d6484e925ad651cecfe6; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRGC; IFSR; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); CISADA; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; 16538; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-F5JhjZQ23jzyiTnyVVRgUf; ; usgsa-2bc0ed6aeba7e0f6364c83c6154369209e7cea8d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; S4MR4CXCW; PII data has been masked from view; NK-F5JhjZQ23jzyiTnyVVRgUf; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2014-02-07; ; usgsa-4117050981c35cc0cc26278da850fed3d8b262bc; 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; S4MR4CXD2; Prohibition/Restriction; us; PII data has been masked from view; NK-F5JhjZQ23jzyiTnyVVRgUf; 2014-02-07; TREAS-OFAC; ; usgsa-64c8733e99174fc712ad93e6fae4c578d283ad71; 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; S4MR4CXD0; us; Prohibition/Restriction; 2014-02-07; NK-F5JhjZQ23jzyiTnyVVRgUf; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-994cf1d37a87f9983e367e1d4c76bef8bb221cea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-02-07; Reciprocal; Prohibition/Restriction; NK-F5JhjZQ23jzyiTnyVVRgUf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4CXCT; us; TREAS-OFAC; PII data has been masked from view; ; usgsa-b1a5a09e97409278c26f9769aa0008ca7acf229d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; 2014-02-07; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; S4MR4CXD4; NK-F5JhjZQ23jzyiTnyVVRgUf; ; usgsa-e0c0e89334c4d354dc63ed0155d9be629139db70; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR4CXCY; 2014-02-07; PII data has been masked from view; Reciprocal; NK-F5JhjZQ23jzyiTnyVVRgUf; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16538
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Salim Ahmed Said

Detalle :	Salim Ahmed Said
Tipo :	Person
Nombre Completo :	SAID, Salim Ahmed; Salim Ahmed Said
Alias :	Salim 'Umeed; Mohammed Saeed; Salim 'Umed; Omed Salem; Salam Omeed
Nombre :	Omed; Salim; Mohammed; SALIM AHMED; Salam
Apellido :	Omeed; 'Umed; Said; Saeed; Salem; 'Umeed
Género :	male
Fecha de nacimiento :	1977-12-04
Lugar de Nacimiento :	Chardgloo, Iraq
Ubicación :	addr-c4a6517a91a2336d7849d1e106117e51188d58b3; Villa D-24 The Palm Jumeirah, Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; ae; Villa D-24 The Palm Jumeirah; Villa D-24 The Palm Jumeirah, Dubai;
País :	ae; gb
Identificación :	784197736807633
Nacionalidad :	iq; gb
Dirección :	Villa D-24 The Palm Jumeirah, Dubai; DUBAI
Sanciones :	ofac-1ad8511aeb7391625b042902e16094fce0ffcb2e; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-07-03T14:11:32; 2026-03-27T12:30:54; 2025-07-03T14:11:32; 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; IRAN-EO13902; Block; 54401; us; IRAN-EO13902; US-IRAN; NK-FNdw69i7pYE8TnxPnYsq6D; ; usgsa-acfe65571e1761a779a0b5eeb2efd522547d5eee; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; NK-FNdw69i7pYE8TnxPnYsq6D; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-07-03; S4MRWVJKH; Reciprocal; Prohibition/Restriction; 2025-09-18; us; PII data has been masked from view; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54401; 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

Saeed Sa'id

Detalle :	Saeed Sa'id
Tipo :	Person
Nombre Completo :	سعيد سعيد; Said Sa'id Sa'id; Saeed Sa'id; Said Saeed; Said Said
Alias :	سعيد سعيد; Said Saeed; Said Sa'id Sa'id
Nombre :	Said; Saeed
Apellido :	Said; Sa'id; Sa'id Sa'id; Saeed
Género :	male
Fecha de nacimiento :	1955-12-11
Posición :	Said Said is a significant figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC); Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC); Docteur, membre de l'Institute 3000 (alias l'Institute 6000) du SSRC
País :	sy
Nacionalidad :	sy
Notas :	Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2019-01-21); Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes.
Dirección :	Damascus, Syria
Sanciones :	be-fod-207d23d537a6fe10102d2cebdaed9e13e64fcbe9; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-CHEM; NK-LFbXYB2rKHYVkYmJ5TC9EU; Federal Public Service Finance; 2020-10-13; 2019-01-21; be; 2020/1463 (OJ L335); 2019/84 (OJ L18 I); https://finance.belgium.be/en/treasury/financial-sanctions; ; eu-fsf-0192efa069a78894f822f0105a44b902338b115e; CHEM; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/46/; NK-LFbXYB2rKHYVkYmJ5TC9EU; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU-CHEM; 2020-10-13; 2020/1463 (OJ L335); 2019-01-21; EU.4943.89; CHEM; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC; eu; ; eu-tb-7351b65a4d5cf0915937a8e1459f3de7556e8c52; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-LFbXYB2rKHYVkYmJ5TC9EU; eu; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; ; fr-ga-9bf36b4c26cf8134debf01f17dcc719183e00aec; (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU-CHEM; https://sanctionsmap.eu/#/main/details/46/; Direction Générale du Trésor; NK-LFbXYB2rKHYVkYmJ5TC9EU; fr; EU.4943.89; Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes.; (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); (UE) 2020/1463 du 12/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); https://gels-avoirs.dgtresor.gouv.fr/; ; gb-fcdo-4267b277072ce2089c3a75414436db106b6ab892; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.; UK; Foreign, Commonwealth & Development Office; NK-LFbXYB2rKHYVkYmJ5TC9EU; 2025-04-09; CHW0004; 13750; https://www.gov.uk/government/collections/uk-chemical-weapons-sanctions; GB-CW; Asset freeze; Director Disqualification Sanction; Travel Ban; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; ; mc-freezes-6f0e21f9d005d2dccfdf0beccc10b87d62025997; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; https://geldefonds.gouv.mc/; (UE) 2019/84 du 21/01/2019; (UE) 2020/1463 du 12/10/2020; mc; Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes.; NK-LFbXYB2rKHYVkYmJ5TC9EU;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1438
Tema :	sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans

MOHAMMAD ALI SAEED

Detalle :	MOHAMMAD ALI SAEED
Tipo :	Person
Nombre Completo :	Muhammad Ali Sayid Ahmad; AHMAD, Muhammad Ali Sayid; MOHAMMAD ALI SAEED
Alias :	Abu Turab al-Canadi; Mohammad Ali Saeed; SAEED, Mohammad Ali
Otro Alias :	Abu Turab al-Canadi
Nombre :	MUHAMMAD ALI SAYID; Mohammad; Muhammad; MOHAMMAD ALI
Apellido :	Ahmad; Saeed
Género :	male
Fecha de nacimiento :	1990-10-07
Lugar de Nacimiento :	Faisalabad, Punjab Province, Pakistan
Ubicación :	addr-779a0e23c732d4bcee0762abec84af51f7c73cdb; As Susah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; sy; As Susah; As Susah;
País :	sy
Nacionalidad :	ca
Notas :	(also MUHAMMAD ALI SAYID AHMAD); (also MOHAMMAD ALI SAEED, MOHAMMAD ALI SAEED)
Dirección :	As Susah Syria; AS SUSAH; As Susah
Sanciones :	ofac-7633c4cdafcec4366469df33efcbd47a2aa76226; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 27327; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-LNjLfs77YZg2qmxqgHWnQ9; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-b85c122b8f2c5278fbeb723985d6267eab40a463; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; NK-LNjLfs77YZg2qmxqgHWnQ9; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; 2019-09-10; PII data has been masked from view; 2025-02-16; S4MRVR5K2; us; ; usgsa-cdbe5414416fe5d0333be796f1bf9e1f7a64cc6a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; TREAS-OFAC; 2025-03-28; S4MR9RTMK; NK-LNjLfs77YZg2qmxqgHWnQ9; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2019-09-20; PII data has been masked from view; ; usgsa-eac3ba7d10068bdb2ac3a00649636325076b504b; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; S4MRVR3BP; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2025-02-16; Reciprocal; NK-LNjLfs77YZg2qmxqgHWnQ9; 2019-09-10; us;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327; https://home.treasury.gov/news/press-releases/sm772
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Саєді Мохсен

Detalle :	Саєді Мохсен
Tipo :	Person
Nombre Completo :	Саєді Мохсен; Saeedi Mohsen
Alias :	Saiedi Mokhsen
Fecha de nacimiento :	1991-03-06
Sanciones :	ua-nsdc-9eb2fba56bbfb8a44d29968f6642ee9398f21c8a; 243/2026; Sanction; ; ua_nsdc_sanctions; 2026-03-15T16:22:01; 2026-03-27T08:22:02; 2026-03-15T16:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 2036-03-14; ua; active; Служба безпеки України; National Security and Defense Council; Десять років; UA-SA1644; NK-QEeJBuw95xLEhvqd87gdbe; 243/2026; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; 2026-03-14; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; https://drs.nsdc.gov.ua/; 26024311100097;
Tema :	sanction
Información :	ua_nsdc_sanctions

MOHAMMED SAEED

Detalle :	MOHAMMED SAEED
Tipo :	Person
Nombre Completo :	SAEED, MOHAMMED; MOHAMMED SAEED
Nombre :	MOHAMMED
Apellido :	SAEED
Posición :	OWNER/OPERATOR (PHARMACY)
Ubicación :	addr-3472cc72df38ae256dfc998fad346b4611dbceeb; 1507 FINNEGANS LANE, NEW BRUNSWICK, NJ 08902; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 1507 FINNEGANS LANE; NJ; 1507 FINNEGANS LANE, NEW BRUNSWICK, NJ 08902; NEW BRUNSWICK; us; 08902;
País :	us
Dirección :	1507 FINNEGANS LANE, NEW BRUNSWICK, NJ 08902; 1507 FINNEGAN LANE, N BRUNSWICK, NJ 08902
Sanciones :	us-fed-excl-9c28e010002072b6d9a8c14852a96a09296b8674; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b5; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; 1998-08-20; NK-RfNBF27ixyK6i4GRGz6Kqj; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; us; ; us-mednj-80eef0e374d235861b9d191d7663654a12d60a8a; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; NK-RfNBF27ixyK6i4GRGz6Kqj; New Jersey Office of the State Comptroller; us; DISQUALIFICATION; 1998-11-16;
Tema :	debarment
Información :	us_hhs_exclusions; us_nj_med_exclusions

Muhamad Saeed Tariq

Detalle :	Muhamad Saeed Tariq
Tipo :	Person
Nombre Completo :	Muhamad Saeed Tariq; Muhammad Saeed Tariq
Nombre :	Muhammad; Muhamad
Apellido :	Tariq
Fecha de nacimiento :	1954-11-01
Posición :	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
País :	us
Dirección :	TERRE HAUTE, IN 47808; Terre Haute, IN 47808; P O BOX 33, #51095-039, TERRE HAUTE, IN 47808
Sanciones :	us-fed-excl-4bf5e8282c52506e6774a68bd00dfb9d7cc1adcc; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 1128a1; NK-RhqpMAioMGii759JMYL6Ah; 2017-05-18; ; usgsa-c54b869af2ad9db873072f096e174af01840db7a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; 2017-11-09; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; NK-RhqpMAioMGii759JMYL6Ah; 2017-07-28; Reciprocal; Active; Prohibition/Restriction; ; usgsa-de127ab1d632e4ec1c872c569abbeaa5b916616f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2017-09-08; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; 2017-07-28; Prohibition/Restriction; Reciprocal; NK-RhqpMAioMGii759JMYL6Ah; us; OPM; ; usgsa-f43cbb194c3a1e26daba0d283786f40a226fb4a9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Reciprocal; 2017-05-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Active; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; us; NK-RhqpMAioMGii759JMYL6Ah; 2017-05-18;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Saeed Hamidi Javar

Detalle :	Saeed Hamidi Javar
Tipo :	Person
Nombre Completo :	SAID HAMIDI JOVAR; Saeed Hamidi Javar; JAVAR, Saeed Hamidi
Alias :	Said Hamidi Jovar; JOVAR, Said Hamidi
Nombre :	SAID HAMIDI; Said; Saeed; SAEED HAMIDI
Apellido :	Jovar; Javar
Género :	male
Fecha de nacimiento :	1983-09-16
Ubicación :	addr-640c752f3bd4ace0725aedbcd7b3fc1dbfbdb5c4; Tehran; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; Tehran; ir;
País :	ir
Identificación :	0063519445
Nacionalidad :	ir
Notas :	(also SAID HAMIDI JOVAR); (also SAEED HAMIDI JAVAR)
Dirección :	Tehran Iran; Tehran; TEHRAN
Sanciones :	ofac-280f91ba7dc5df5fade1a84d9d820eb333f4e4c0; NPWMD; Sanction; ; us_ofac_sdn; 2024-07-30T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 49916; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; Block; IFSR; Executive Order 13382 (Non-proliferation); Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; NPWMD; us; Office of Foreign Assets Control; US-NON-PROLIF; NK-SiJ4n4q4wrQgc8zcJporZk; ; usgsa-01d520744f704db360f4d3b9b3146ec530441327; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; S4MRTXT3X; 2024-10-30; TREAS-OFAC; NK-SiJ4n4q4wrQgc8zcJporZk; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2024-07-30; ; usgsa-711d975129436a45d3d3c89f3a9bcd225cc9ad40; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; S4MRTLMWX; NK-SiJ4n4q4wrQgc8zcJporZk; us; 2024-09-19; Prohibition/Restriction; 2024-07-30; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49916; https://home.treasury.gov/news/press-releases/jy2510
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Arkan B Saeed

Detalle :	Arkan B Saeed
Tipo :	Person
Nombre Completo :	Arkan B Saeed
Nombre :	Arkan
Apellido :	Saeed
Fecha de nacimiento :	1979-10-10
Posición :	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
País :	us
Dirección :	5616 SANDALWOOD BOULEVARD, COLUMBUS, OH 43229
Sanciones :	us-fed-excl-d5f6e4fbde097f871101ae4b86c6ca67ee096ea6; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; us; 1128a1; 2023-04-20; https://oig.hhs.gov/exclusions/background.asp; NK-SivTxCEnB6LwBZJtbUkBxR; US-HHS-OIG; ; us-medoh-71216e1ee1cff7d6ed5821461e9eab1f771bb2da; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; Ohio Department of Medicaid; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; NK-SivTxCEnB6LwBZJtbUkBxR; Excluded; 2022-10-13; us;
Tema :	debarment
Información :	us_hhs_exclusions; us_oh_med_exclusions

SAEED SALIH ABD-RABBOH AL-OMQI

Detalle :	SAEED SALIH ABD-RABBOH AL-OMQI
Tipo :	Person
Nombre Completo :	SAID SALEH ABD-RABBU AL-UMQY; SAEED SALEH ABD-RABBUH AL-UMGY; SAEED SALAH ABED RABBOH AL-OMAQI; SAID SALAH ABD-RABBUH AL-UMQI; AL-OMGY, Said Salih Abd-Rabbuh; SAEED SALIH ABDRABAH AL-OMQI; SAID SALIH ABD-RABBUH AL-AMQI; ‫سعيد صالح عبدربه‬ ‫العمقي‬; SAEED SALIH ABD-RABBOH AL-OMQI; SAEED SALEH ABD-RABBUH AL-UMAQY; Said Salih Abd-Rabbuh Al-Omgy; SAID SALEH ABED RUBBAH ALOMGY; SAEED SALIH ABED RABBO AL-OMQY
Alias :	AL-UMGY, Saeed Saleh Abd-Rabbuh; Said Salih Abd-Rabbuh al-Amqi; Said Saleh Abd-Rabbu al-Umqy; AL-OMQI, Saeed Salih Abd-Rabboh; Said Saleh Abed Rubbah Alomgy; AL-UMQY, Said Saleh Abd-Rabbu; Said Salah Abd-Rabbuh al-Umqi; AL-OMQI, Saeed Salih Abdrabah; Saeed Saleh Abd-Rabbuh al-Umgy; AL-OMQY, Saeed Salih Abed Rabbo; AL-UMAQY, Saeed Saleh Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah; Saeed Salih Abd-Rabboh al-Omqi; Saeed Salah Abed Rabboh al-Omaqi; Saeed Salih Abdrabah al-Omqi; AL-AMQI, Said Salih Abd-Rabbuh; Saeed Salih Abed Rabbo al-Omqy; AL-UMQI, Said Salah Abd-Rabbuh; AL-OMAQI, Saeed Salah Abed Rabboh; Saeed Saleh Abd-Rabbuh al-Umaqy
Nombre :	Said Salah Abd-Rabbuh; ‫سعيد صالح عبدربه‬; Saeed Salih Abd-Rabboh; Saeed Saleh Abd-Rabbuh; Said Saleh Abed Rubbah; Said Salih Abd-Rabbuh; Said Saleh Abd-Rabbu; Saeed Salih Abed Rabbo; Saeed Salah Abed Rabboh; Saeed Salih Abdrabah
Apellido :	al-Umqy; ‫العمقي‬; Alomgy; al-Omqi; al-Amqi; al-Omqy; Al-Omgy; al-Umgy; al-Omaqi; al-Umqi; al-Umaqy
Fecha de nacimiento :	1956-01-01
Lugar de Nacimiento :	Hadramawt Governorate, Yemen
Ubicación :	addr-6bedc1a98bc368cd4e30d525aaa9c7da73b703db; Mahal, Al Mukalla; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Al Mukalla; Mahal; ye; Mahal, Al Mukalla;
País :	ye
Nacionalidad :	ye
Notas :	(also SAID SALIH ABD-RABBUH AL-OMGY); (also SAEED SALIH ABED RABBO AL-OMQY, SAEED SALIH ABD-RABBOH AL-OMQI, SAID SALAH ABD-RABBUH AL-UMQI, SAID SALEH ABD-RABBU AL-UMQY, SAEED SALEH ABD-RABBUH AL-UMGY, SAEED SALAH ABED RABBOH AL-OMAQI, SAEED SALEH ABD-RABBUH AL-UMAQY, SAID SALEH ABED RUBBAH ALOMGY, SAID SALIH ABD-RABBUH AL-AMQI, SAEED SALIH ABDRABAH AL-OMQI)
Dirección :	Mahal Al Mukalla Yemen; Mahal, Al Mukalla; AL MUKALLA
Sanciones :	ofac-f9aea669a319b73ab1ca5629be94c5099af5cff0; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; US-TERR; SDGT; 20840; 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; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-VfnudPd6LTMbMViqynLmqb; ; usgsa-0174c14c95b9156121ea104334c2daaf80ec7ea8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-11-01; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-VfnudPd6LTMbMViqynLmqb; Prohibition/Restriction; S4MR5CZSJ; TREAS-OFAC; Reciprocal; 2017-02-03; ; usgsa-22aaba3553bb054175dee33525fb9a3a1be4e425; 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; us; NK-VfnudPd6LTMbMViqynLmqb; TREAS-OFAC; 2016-11-01; Reciprocal; S4MR5CZSN; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-02-03; ; usgsa-39be29f40da417e8f8fce159ab68991fe01ee78c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-11-01; 2017-02-03; Reciprocal; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; S4MR5CZSG; NK-VfnudPd6LTMbMViqynLmqb; ; usgsa-4cdeb72358c42c0e4d8b31f6431e322a98765bb1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-11-01; 2017-01-26; S4MR5CSF2; us; PII data has been masked from view; NK-VfnudPd6LTMbMViqynLmqb; ; usgsa-51f614fa7995aa0bf6c065978d0f038f96b98362; 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; 2017-02-03; TREAS-OFAC; us; Reciprocal; NK-VfnudPd6LTMbMViqynLmqb; S4MR5CZSL; Prohibition/Restriction; 2016-11-01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-64247a3de4cf0697d62710e9343dd21282c466a3; 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; S4MR5CZSP; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-11-01; TREAS-OFAC; NK-VfnudPd6LTMbMViqynLmqb; us; Reciprocal; 2017-02-03; ; usgsa-6b7b8130b78ae6958f37d3f2d74d6c1b90f96ccd; 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; NK-VfnudPd6LTMbMViqynLmqb; 2017-02-03; S4MR5CZSK; Prohibition/Restriction; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-11-01; ; usgsa-89b6411c60b8091cc5a07a9c43103d4ca3955359; 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; S4MR5CZSQ; NK-VfnudPd6LTMbMViqynLmqb; Reciprocal; TREAS-OFAC; 2016-11-01; 2017-02-03; us; Prohibition/Restriction; PII data has been masked from view; ; usgsa-9e44654ed8043905f24091eb5888759e4f2bce13; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; us; Prohibition/Restriction; NK-VfnudPd6LTMbMViqynLmqb; 2017-01-26; PII data has been masked from view; 2025-03-28; S4MR5CTKS; ; usgsa-a757088faa0e9ef281de1e17844769b2be02ce96; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-11-01; us; S4MR5CZSH; Prohibition/Restriction; Reciprocal; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-VfnudPd6LTMbMViqynLmqb; 2017-02-03; ; usgsa-c44c6fe90d534f73c5a1aafff251c3ad27e63a17; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2016-11-01; Prohibition/Restriction; 2017-02-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-VfnudPd6LTMbMViqynLmqb; us; S4MR5CZSM; Reciprocal; TREAS-OFAC; PII data has been masked from view; ; usgsa-e90317ad8acac79bd75c753e7251a3952f99bfc1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2016-11-01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2017-02-03; PII data has been masked from view; Prohibition/Restriction; Reciprocal; NK-VfnudPd6LTMbMViqynLmqb; S4MR5CZSR;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840
Tema :	sanction; debarment; export.control
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Shahroudi Ali Saeedi

Detalle :	Shahroudi Ali Saeedi
Tipo :	Person
Nombre Completo :	Ali Saidi HOJATOLESLAM; Ali Saeedi; Hojjat al Eslam Ali Saidi; Saeedi Ali; Saidi Hojatoleslam Ali; Hojatoleslam Ali Saidi; Hojjat-al-Eslam Ali Saeedi; Shahroudi Ali Saeedi; Ali Saidi; САЕЕДІ Алі; Hojjat al Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi; Shahroudi Ali Saidi
Alias :	Saeedi; Saidi Hojjat-al-Eslam Ali; Saeedi Hojjat-al-Eslam Ali; سعیدی; Hojjat al Eslam Ali Saidi; Hojatoleslam Ali Saidi; SAEEDI Ali; Hojjat-al-Eslam Ali Saeedi; Ali Saidi; Ali Akbar Aboutorabi Fard; Shahroudi Ali Saeedi; Hojatoleslam Ali Saidi Shahroudi; Hojjat al Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi; Hojatoleslam Seyyed Ali Akbar Aboutorabi Fard; Hojjat- al-Eslam Ali Saidi
Nombre :	Hojjat; Hojatoleslam; Ali; Shahroudi; Hojatoleslam Ali; Hojjat-al-Eslam
Apellido :	Saeedi; Saidi
Género :	male
Fecha de nacimiento :	1950
Lugar de Nacimiento :	Shahrud, Semnan, Iran
Posición :	Head of the Political and Ideological Office of the Supreme Leader; Currently heads the Supreme Leader’s own Ideational-Political Office; Formerly served in the Intelligence Units of the IRGC; Since March 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief.; Chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef; Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.; Chef du bureau idéologique politique du Guide suprême, Ancien représentant du Guide suprême chez les Pasdaran (1995-2020); Representative of the Guide for the Pasdaran; Ancien représentant du Guide suprême chez les Pasdaran (1995-2020); Head of the Supreme Leader's political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service.; Representative of the Guide for the Pasdaran since 1995; Chef du bureau idéologique politique du Guide suprême
País :	ir
Notas :	Commander-in-Chief of the IRGC Ideological-Political Office; Head of the Supreme Leader’s political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.; Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.; Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC; (Date of UN designation: 2012-03-23); (Date of UN designation: 2012-01-23) (Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.); Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.; Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.
Sanciones :	au-dfat-44e10a0dbb8965fdbd8d4d54d9af553663c37608; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2026-02-06T15:24:53; 2026-03-27T12:02:02; 2026-02-06T15:24:53; au; AU-IRAN; Department of Foreign Affairs and Trade; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026; Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; 2026-02-02; Targeted financial sanction; Travel ban; Autonomous (Iran); NK-XfbWhq925ZvtHj3TZbBsTb; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; be-fod-1d7ac66369f1f6ee0b7456a75ebc6061e814bf27; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-IRN; Federal Public Service Finance; 2021/587 (OJ L125); be; NK-XfbWhq925ZvtHj3TZbBsTb; 2021-04-13; https://finance.belgium.be/en/treasury/financial-sanctions; ; be-fod-a0f5dc3233243212a92fddd2f741e469010d9752; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; EU-IRN; NK-XfbWhq925ZvtHj3TZbBsTb; Federal Public Service Finance; 2022-06-28; https://finance.belgium.be/en/treasury/financial-sanctions; 2022/1010 (OJ L170); ; ca-sema-bd246b13147f0d25efd7d3cc1fb9010bca23d282; Iran; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; ca; CA-SEMA; NK-XfbWhq925ZvtHj3TZbBsTb; Global Affairs Canada; 1, Part 2; 26; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Iran; 2016-02-05; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ch-seco-cfc6bff0093c18021cc4e29b69146125206f46fd; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; NK-XfbWhq925ZvtHj3TZbBsTb; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; SECO-IRAN; 2024-08-16; 2022-08-03; 74.; State Secretariat for Economic Affairs; 11314; 2024-08-16; 2022-08-03; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; ; ch-seco-f65cdd70a030764da58d66de48618d7d301675d0; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; 2021-04-28; 2020-04-30; ch; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; 2020-04-30; 2021-04-28; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-IRAN; NK-XfbWhq925ZvtHj3TZbBsTb; 67.; State Secretariat for Economic Affairs; 13396; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; ; eu-fsf-3d018466f440fbd2835226e1e0c9c600df11d814; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; eu; NK-XfbWhq925ZvtHj3TZbBsTb; EU.2604.37; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2022-06-28; https://sanctionsmap.eu/#/main/details/17,18,56/; EU-IRN; 2022/1010 (OJ L170); 2012-01-23; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; ; eu-fsf-7a2779e410fdf1cb6f3337fa3f4024b1f3e469b3; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC; EU.2910.73; NK-XfbWhq925ZvtHj3TZbBsTb; 2012-03-23; EU-IRN; 2021/587 (OJ L125); 2021-04-13; https://sanctionsmap.eu/#/main/details/17,18,56/; eu; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; eu-tb-02396fbb2772fd8659034fe19be8da4290675a58; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP; NK-XfbWhq925ZvtHj3TZbBsTb; Council of the European Union; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20250729; ; eu-tb-2b41157d8d8d598fce5b7be3d241a5bdbea4379a; Sanction; Sanction; ; eu_travel_bans; 2025-10-29T11:41:57; 2026-03-27T08:37:01; 2025-10-29T11:41:57; Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20250414; NK-XfbWhq925ZvtHj3TZbBsTb; eu; Council of the European Union; ; eu-tb-703195363bef63edfc01d0cab414503debce6267; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; http://data.europa.eu/eli/dec/2025/1972/oj; eu; Council of the European Union; NK-XfbWhq925ZvtHj3TZbBsTb; Council Decision concerning restrictive measures against Iran; ; eu-tb-fbd62edd610519e544143ec4db34c3cdaa31c893; Sanction; Sanction; ; eu_travel_bans; 2025-10-29T11:41:57; 2026-03-27T08:37:01; 2025-10-29T11:41:57; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978&qid=1760960046530; Council of the European Union; Council Decision concerning restrictive measures against Iran; NK-XfbWhq925ZvtHj3TZbBsTb; ; fr-ga-81b3c8c4cbaccf08e599e793330960f889287f51; (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; NK-XfbWhq925ZvtHj3TZbBsTb; fr; (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011); (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.; https://sanctionsmap.eu/#/main/details/17,18,56/; EU.2910.73; Direction Générale du Trésor; EU-IRN; https://gels-avoirs.dgtresor.gouv.fr/; ; fr-ga-c9ed34dfcefde217281f87d2fc77f84a5bc3dd6e; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; NK-XfbWhq925ZvtHj3TZbBsTb; Direction Générale du Trésor; (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012); https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/17,18,56/; EU-IRN; Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.; fr; ; gb-fcdo-20c5a84fbbdefa58bff522eb24b447e1055a15fe; The Iran (Sanctions) Regulations 2023; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; IRN0014; 12651; https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; Director Disqualification Sanction; NK-XfbWhq925ZvtHj3TZbBsTb; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2020-12-31; gb; The Iran (Sanctions) Regulations 2023; 2025-04-09; GB-IRAN; Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.; ; gb-fcdo-df5fcdb406b422ab66192f176db58d3fb7720de5; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Asset freeze; Travel Ban; Director Disqualification Sanction; INU0008; 12497; 2025-04-09; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-IRAN-NW; Representative of the Supreme Leader to the IRGC; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; gb; 2020-12-31; NK-XfbWhq925ZvtHj3TZbBsTb; ; mc-freezes-0c32ee5be92e967c44a33d500d7948d5a1703f46; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 54/2012 du 23/01/2012; (UE) 2022/1010 du 27/06/2022; (UE) 267/2012 du 23/03/2012; La Principauté de Monaco; mc; NK-XfbWhq925ZvtHj3TZbBsTb; https://geldefonds.gouv.mc/; ; mc-freezes-f9bc2c03240fc3dd9cb162f60deb0c9b3b10de79; Sanction; Sanction; ; mc_fund_freezes; 2024-12-13T02:02:03; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; La Principauté de Monaco; Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.; NK-XfbWhq925ZvtHj3TZbBsTb; (UE) 264/2012 du 23/03/2012; (UE) 2021/587 du 12/04/2021; (UE) 2020/510 du 07/04/2020; mc; ; ua-nsdc-d1ae582af724bd2f0376a54dc46ee280584ddf40; 443/2025; Sanction; ; ua_nsdc_sanctions; 2025-06-30T18:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2025-06-29; UA-SA1644; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; Кабінет Міністрів України; National Security and Defense Council; Десять років; 2035-06-29; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4432025-55517; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; NK-XfbWhq925ZvtHj3TZbBsTb; ua; 25044311100074; active; 443/2025; https://drs.nsdc.gov.ua/;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1378; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1154; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Tema :	sanction
Información :	au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans

Mohamad Alsaied Alhmidan

Detalle :	Mohamad Alsaied Alhmidan
Tipo :	Person
Nombre Completo :	Mohamad Alsaied Alhmidan; ALHMIDAN, Mohamad Alsaied
Alias :	ALUOALII, Mohamad; Walid Ayssa; Mohamad Alsaeed Alhemeden; AYSSA, Walid; ALHMIDAN, Mohamad; ALHEMEDAN, Mohamad Alsaeed; Mohamad Alsaeed Alhmedan; Mohamad Aluoalii; Mohamad Alwakie; Mohamad Alsaeed Alhemedan; Mohamad Alsaied AlHamidan; Mohamad Alsaied Al Hamidan; AL HAMIDAN, Mohamad Alsaied; Mohamad Alhmidan; ALWAKIE, Mohamad; ALHMEDAN, Mohamad Alsaeed
Nombre :	MOHAMAD ALSAIED; Walid; Mohamad
Apellido :	Al Hamidan; Alwakie; Aluoalii; Alhemedan; Ayssa; Alhmidan; Alhmedan
Fecha de nacimiento :	1977-01-07; 1975-02-13; 1976-02-15; 1976-02-20
País :	sy; tr
Identificación :	015-12-L008964; N002595610; 00407L012704; L07521; N0097000224
Nacionalidad :	sy
Dirección :	Turkey/Syria; Turkey
Sanciones :	mymoha-ea80c6f9298f3f0ed691b392b8900509bc3bac15; Sanction; Sanction; ; my_moha_sanctions; 2024-06-10T14:20:04; 2026-03-20T20:08:01; 2026-03-03T17:34:37; my; KDN.I.38-2021; 2022-04-25; Ministry of Home Affairs (Kementerian Dalam Negeri); NK-YoA5DPfwJyt4QUV7rfhGj2; https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; ; ofac-1af36281029114ece7e0780e6ef41cdc851be7e3; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 20440; US-TERR; Block; SDGT; 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; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-YoA5DPfwJyt4QUV7rfhGj2; Executive Order 13224 (Terrorism); SDGT; us; ; usgsa-8e5a4c0d899ee3f7966e31dae1ac06f94a90f1d1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; S4MRVRPRQ; 2025-02-18; TREAS-OFAC; PII data has been masked from view; Reciprocal; 2025-03-28; Prohibition/Restriction; us; NK-YoA5DPfwJyt4QUV7rfhGj2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; my_moha_sanctions

Nazem Said Ahmad

Detalle :	Nazem Said Ahmad
Tipo :	Person
Nombre Completo :	Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD
Alias :	Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad
Nombre :	NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu
Apellido :	MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed
Género :	male
Fecha de nacimiento :	1965-01-05
Lugar de Nacimiento :	Sierra Leone
Ubicación :	addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; Mteferraa From Es Semrlnd, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Mteferraa From Es Semrlnd; lb; Beirut; Mteferraa From Es Semrlnd, Beirut;
País :	lb
Nacionalidad :	be; lb
Notas :	(also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.
Dirección :	Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut
Sanciones :	gb-coh-c706741d3a8381c4f9ba7b0a784763ca31fa490d; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; description_identifier: disqualification under sanctions regulation; section: 16A; act: sanctions counter terrorism regulations 2019; The Insolvency Service; CTD0002; NK-Zyiui4dU6xgisrPHdgDeWy; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; ; gb-fcdo-a18586ad0448fd1c97eb3f65215503c359860866; The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).; We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).; 15887; CTD0002; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; Travel Ban; https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; 2025-04-09; NK-Zyiui4dU6xgisrPHdgDeWy; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2023-04-18; gb; GB-CT; ; ofac-f2c197bc4485f185540d5627ebcc687a9f8b2350; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-Zyiui4dU6xgisrPHdgDeWy; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; Executive Order 13224 (Terrorism); US-TERR; Block; SDGT; SDGT; Office of Foreign Assets Control; 28163; ; usgsa-08b538d6f60cf30f50240877bbb7e29fc0ab47ca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MRBCFWX; 2019-12-13; NK-Zyiui4dU6xgisrPHdgDeWy; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-12-27; Reciprocal; TREAS-OFAC; PII data has been masked from view; ; usgsa-2120f0650f37b37cd0daaece253191d9741159bc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-Zyiui4dU6xgisrPHdgDeWy; PII data has been masked from view; 2019-12-13; TREAS-OFAC; S4MRBCFWY; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-12-27; ; usgsa-7a24fe9df643e24f124bf43e4ec3848e75e25e6a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRBCFWW; TREAS-OFAC; NK-Zyiui4dU6xgisrPHdgDeWy; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2019-12-13; PII data has been masked from view; Prohibition/Restriction; Reciprocal; 2019-12-27; ; usgsa-97c99d2cfaf6d11405a1d248267140c963d56514; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-12-27; PII data has been masked from view; NK-Zyiui4dU6xgisrPHdgDeWy; S4MRBCFWZ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-12-13; Prohibition/Restriction; Reciprocal; TREAS-OFAC; us; ; usgsa-9adc53140548207f7d5dbd96da387b9bece00ad1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2019-12-27; Reciprocal; 2025-03-28; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRBCF50; PII data has been masked from view; Prohibition/Restriction; NK-Zyiui4dU6xgisrPHdgDeWy; ; usgsa-a5723cebe4e3ce78a2da49bfb45e2a230693fe87; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-12-13; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRBCFX2; TREAS-OFAC; Reciprocal; PII data has been masked from view; Prohibition/Restriction; NK-Zyiui4dU6xgisrPHdgDeWy; 2019-12-27; ; usgsa-a78579dab6c94da67d858d025f409ab4cfe8290e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-12-13; NK-Zyiui4dU6xgisrPHdgDeWy; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; us; PII data has been masked from view; Prohibition/Restriction; S4MRBCFX0; 2019-12-27; ; usgsa-c4f7d6303d8258bb6a35e361389c9a86df6d0a2c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-Zyiui4dU6xgisrPHdgDeWy; 2019-12-13; TREAS-OFAC; S4MRBCFX1; 2019-12-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; us; PII data has been masked from view;
Fuente :	https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163
Tema :	corp.disqual; debarment; export.control; sanction
Información :	us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

TAHIL SAEED

Detalle :	TAHIL SAEED
Tipo :	Person
Nombre Completo :	MOHAMMAD TALHA SAEED; TAHIL SAEED; SAEED, Talha; Hafiz Talha Saeed; Talha SAEED
Alias :	SAEED, Tahil; Tahil SAEED; Hafiz Talha SAEED; Mohammad Talha SAEED; SAEED, Mohammad Talha; SAEED, Hafiz Talha
Nombre :	Talha; HAFIZ TALHA; Mohammad; MOHAMMAD TALHA; Tahil; Hafiz
Apellido :	SAEED
Fecha de nacimiento :	1975-10-25
Lugar de Nacimiento :	Sarghoda, Punjab Province, Pakistan
Ubicación :	addr-61a774db3b475695fa542b5f69abd306b5cd1954; 116-E Block, Johar Town, Lahore; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 116-E Block, Johar Town, Lahore; Lahore; 116-E Block, Johar Town; pk;
País :	pk
Notas :	(also HAFIZ TALHA SAEED, MOHAMMAD TALHA SAEED, TAHIL SAEED); (also TALHA SAEED)
Dirección :	116-E Block, Johar Town Lahore Pakistan; LAHORE; 116-E Block, Johar Town, Lahore
Sanciones :	in-mha-fdeb80c06628450060d26404492cd607414db865; INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Sanction; ; in_mha_banned; 2024-11-08T13:36:51; 2026-03-26T20:08:02; 2025-05-23T20:08:03; Ministry of Home Affairs; NK-aCVjpuDMXxGXnaDHitaQPt; in; IN-UAPA; 32; INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; https://www.mha.gov.in/en/banned-organisations; ; ofac-4fbfd68012f37b1a6e5e9a630adec44226ad9962; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 15420; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; Block; SDGT; US-TERR; NK-aCVjpuDMXxGXnaDHitaQPt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); ; usgsa-13d9bb7a108f510a4358ee4b749c4aeb9155a68f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; 2025-03-28; 2012-09-14; TREAS-OFAC; S4MR465YR; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-aCVjpuDMXxGXnaDHitaQPt; Reciprocal; ; usgsa-575f61fc13f2ba651ea3d6b0a88b547d8c784a28; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; 2012-09-14; Reciprocal; NK-aCVjpuDMXxGXnaDHitaQPt; S4MR465YV; ; usgsa-8453d984f048bec5edb631158e76a4d100372432; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; 2012-09-24; S4MR469JW; Prohibition/Restriction; NK-aCVjpuDMXxGXnaDHitaQPt; ; usgsa-90fc0d52fcfd25e33399e0c40c6e0b758e8dac82; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-09-24; Prohibition/Restriction; NK-aCVjpuDMXxGXnaDHitaQPt; TREAS-OFAC; S4MR469JZ; Reciprocal; ; usgsa-b9559c4916dd0ee8d6f519f21f75bb1a51e46024; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-aCVjpuDMXxGXnaDHitaQPt; 2012-09-24; PII data has been masked from view; S4MR469JY; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; ; usgsa-bc44248c6307bf619f499a161e7719147fec511e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-aCVjpuDMXxGXnaDHitaQPt; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-09-24; Reciprocal; Prohibition/Restriction; S4MR469JX; PII data has been masked from view; ; usgsa-c6aed307e2ec7c2d1e462d623a15a89dc591b316; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-aCVjpuDMXxGXnaDHitaQPt; 2012-09-14; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; PII data has been masked from view; S4MR465YW; ; usgsa-e095162bb1de69858a49afc7c5289dbb833e2320; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-09-14; PII data has been masked from view; Prohibition/Restriction; us; TREAS-OFAC; S4MR465Z3; Reciprocal; NK-aCVjpuDMXxGXnaDHitaQPt; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420; https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/32SLNO32_HAFIZTALHASAEED_18122024.pdf; https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; in_mha_banned; us_sam_exclusions

Homayouni, Saeed

Detalle :	Homayouni, Saeed
Tipo :	LegalEntity
Nombre Completo :	Saeed Homayouni; Homayouni, Saeed
País :	us
Sanciones :	trade-csl-658a57a0f79ddb250b33dae96c2cf6c8a1505e28; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; US-AECA-DEBARRED; ITAR Debarred (DTC) - State Department; 68 FR 52436; NK-bw7aXi5Lfw8epAvpHsnASo; us; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; ; us-ddtc-884e9237b652a984629e3e883f9c6abb58e3fa85; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; 2003-09-03; Federal register notice: 68 FR 52436; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; US-DDTC-SD; Directorate of Defense Trade Controls; us; NK-bw7aXi5Lfw8epAvpHsnASo;
Tema :	debarment
Información :	us_ddtc_debarred; us_trade_csl

Saeed Beheshti rad

Detalle :	Saeed Beheshti rad
Tipo :	Person
Nombre Completo :	سعید بهشتی راد; Saeed Beheshti-Rad; BEHESHTI RAD, Saeed; Saeed Beheshti rad
Alias :	BEHESHTIRAD, Sa'id; BEHESHTIRAD, Saeed; Saeed Beheshtirad; Sa'id Beheshtirad
Nombre :	Sa'id; Saeed; سعید
Apellido :	Beheshti rad; Beheshtirad; بهشتی راد
Género :	male
Fecha de nacimiento :	1977-09-23
Lugar de Nacimiento :	Kermanshah, Iran
País :	ir
Identificación :	3251912062
Nacionalidad :	ir
Sanciones :	ofac-a7bfc773bbfcba4c7cefad7b70107f9bd17e1e5b; IRAN-HR; Sanction; ; us_ofac_sdn; 2024-09-18T14:10:04; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; US-IRAN; Block; IRGC; IRAN-HR; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; IRAN-HR; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13553 (Iran); NK-dYEfCaPkqhV58dGm96WM29; 50675; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions;
Fuente :	https://home.treasury.gov/news/press-releases/jy2587; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50675
Tema :	export.control; sanction
Información :	tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl

MOHAMMAD SA'ID IZADI

Detalle :	MOHAMMAD SA'ID IZADI
Tipo :	Person
Nombre Completo :	Mohammed Saeed IZADI; Mohammed IZADI; Mohammad Sa'id Ramazan IZADI; IZADI, Muhammad Sa'id; SAEED IZADI; Muhammad Sa’id Izadi; RAMAZAN IZADI; MOHAMMAD SA'ID IZADI; Muhammad Sa'id Izadi
Alias :	IZADI, Ramazan; Saeed Izadi; IZADI, Mohammad Sa'id; IZADI, Saeed; Ramazan Izadi; Mohammad Sa'id Izadi; ABEDINI, Sa'id
Otro Alias :	Sa'id Abedini
Nombre :	Saeed; Mohammed; MUHAMMAD SA'ID; Mohammad; Muhammad; Mohammad Sa'id; Ramazan
Apellido :	IZADI; Izadi
Género :	male
Fecha de nacimiento :	1964
Posición :	Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit
Ubicación :	addr-f01f548ba04557ca4d12dde8ff5a707bfb379095; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Beirut; lb; Beirut;
País :	ir; lb
Nacionalidad :	ir
Notas :	(also MUHAMMAD SA'ID IZADI); Disqualified; (also MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI, MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI); The Director Disqualification Sanction was imposed on 09/04/2025.
Dirección :	Beirut; Iran; Beirut Lebanon
Sanciones :	gb-coh-f25d297b5635912a0502122c81803ff909989089; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; gb; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; 2025-04-09; The Insolvency Service; IRN0176; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-f4YsTuRztF7HVhijXixB8Y; ; gb-fcdo-acd3e5d7391bb5aaeec9b40ed7a158e8cf160d79; The Iran (Sanctions) Regulations 2023; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; IRN0176; 16331; Asset freeze; Travel Ban; Director Disqualification Sanction; Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.; UK; Foreign, Commonwealth & Development Office; gb; 2023-12-14; NK-f4YsTuRztF7HVhijXixB8Y; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Iran (Sanctions) Regulations 2023; https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; 2025-04-09; GB-IRAN; ; ofac-5d53cc1f99c27e2185d690ddee9781b04e1984ab; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; 27255; NK-f4YsTuRztF7HVhijXixB8Y; Executive Order 13224 (Terrorism); IFSR; Block; IRGC; SDGT; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-0404f9c310e57b68e71813d621141e6f1ccce44e; 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; 2019-09-20; NK-f4YsTuRztF7HVhijXixB8Y; TREAS-OFAC; PII data has been masked from view; us; 2025-03-28; Reciprocal; S4MR9RTL9; Prohibition/Restriction; ; usgsa-17eccf9fd92ca9dfc283b95a441b5b405932f23c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; TREAS-OFAC; S4MRVR39Q; Prohibition/Restriction; NK-f4YsTuRztF7HVhijXixB8Y; Reciprocal; us; 2019-09-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2025-02-16; ; usgsa-19e6580471dc2187e1ca51d44faec6fb034fb1f3; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Reciprocal; 2019-09-10; us; TREAS-OFAC; NK-f4YsTuRztF7HVhijXixB8Y; PII data has been masked from view; S4MRVR5J3; 2025-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-62f468a238aada429041a4e889d79537b5f1f87c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Reciprocal; us; S4MRVR39P; 2025-02-16; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-09-10; PII data has been masked from view; Prohibition/Restriction; NK-f4YsTuRztF7HVhijXixB8Y; ; usgsa-6497442459429bcd965390e1553d3dae928e24b4; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; us; Prohibition/Restriction; 2025-02-16; Reciprocal; NK-f4YsTuRztF7HVhijXixB8Y; TREAS-OFAC; 2019-09-10; S4MRVR39N; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8cc8b8a8de081d74aa522202e9eff42023194223; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; PII data has been masked from view; TREAS-OFAC; NK-f4YsTuRztF7HVhijXixB8Y; us; 2025-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVR5J1; 2019-09-10; Reciprocal; Prohibition/Restriction; ; usgsa-99b58a3a1d34c42e351873c4ea7701b87eb774ba; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2019-09-10; us; Prohibition/Restriction; Reciprocal; PII data has been masked from view; NK-f4YsTuRztF7HVhijXixB8Y; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVR5J2; TREAS-OFAC; 2025-02-16;
Fuente :	https://home.treasury.gov/news/press-releases/sm772; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E4YcApI4VXk4fJ3pcRZnP3KG9jQ; https://home.treasury.gov/news/press-releases/jy1987; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27255
Tema :	corp.disqual; debarment; export.control; sanction
Información :	us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Саєді Аббас Сохбатолла

Detalle :	Саєді Аббас Сохбатолла
Tipo :	Person
Nombre Completo :	Саєді Аббас Сохбатолла; Saeedi Abbas Sohbatollah
Alias :	Saiedi Abbas Sokhbatolla
Fecha de nacimiento :	1996-12-15
Sanciones :	ua-nsdc-7095ad5ffb5797a55aaa1904ed049ffc13572da1; 243/2026; Sanction; ; ua_nsdc_sanctions; 2026-03-15T16:22:01; 2026-03-27T08:22:02; 2026-03-15T16:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; Служба безпеки України; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; UA-SA1644; 2036-03-14; active; 2026-03-14; 243/2026; https://drs.nsdc.gov.ua/; NK-gXjikc3xvoLjW52ddPSDix; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; ua; 26024311100096; Десять років;
Tema :	sanction
Información :	ua_nsdc_sanctions

Mahmoud Ibraheem Sa'id

Detalle :	Mahmoud Ibraheem Sa'id
Tipo :	Person
Nombre Completo :	Mahmoud Ibraheem Sa'eed; Mahmoud Ibrahim SA’IID; Mahmoud Ibraheem Said; محمود ابراهيم سعيد; Mahmoud Ibraheem Sa’iid; Mahmoud Ibraheem Saiid; Mahmoud Ibrahim Said; イブラヒーム・サイード・マハムード; Dr. Mahmoud Ibraheem SA'IID; Mahmoud Ibraheem Saeed; Mahmoud Ibraheem Sa'id; IBRAHIM SAID, Mahmoud; Ibrahim Said Mahmoud; Mahmoud Ibraheem SA'IID; Mahmoud Ibrahim Sa'eed; Mahmoud Ibrahim Saeed
Alias :	Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said; Dr. Mahmoud Ibrahim SA’IID; Dr. Mahmoud Ibraheem Saeed; محمود ابراهيم سعيد; Dr. Mahmoud Ibraheem Said; Said; Mahmoud Ibrahim Sa'iid; Saeed; Dr. Mahmoud Ibraheem Sa’eed; Mahmoud Ibraheem Saeed; Ibrahim; Sa'eed
Nombre :	Mahmoud; Ibraheem; Mahmoud Ibrahim; محمود; Mahmoud Ibraheem; ابراهيم; Dr. Mahmoud Ibraheem; Ibrahim
Apellido :	Sa'id; SA'IID; Said; Saeed; Saiid; Sa’iid; سعيد; Sa'eed
Género :	male
Fecha de nacimiento :	1953-05-30
Lugar de Nacimiento :	シリア・アラブ共和国ラタキア; Lattakia; Lattaquié; Lattaquié : SYRIE; Lattakia, SYRIAN ARAB REPUBLIC; Lattakia, Syrian Arab Republic; Lattakia, Syria;
Posición :	Former Minister of Transport; Former Minister of Transport in power after May 2011; Minister of Transport, Syrian Arab Republic; シリア・アラブ共和国運輸相
País :	sy
Nacionalidad :	sy
Notas :	Former Minister of Transport in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; (Date of UN designation: 2012-10-16); The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien ministre des transports au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Sanciones :	be-fod-249c5da3470dd0e26dca2b9191aaf566d0a2c6a0; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2020-05-29; 2024-05-27; Federal Public Service Finance; NK-iMQHtPjvD8naAcFEsz7rMR; 2024/1517 (OJ L28052024); 2020/716 (OJ L168); EU-SYR; be; https://finance.belgium.be/en/treasury/financial-sanctions; ; ca-sema-4496dbf0ab69f023eb59d59a7fb4df5ddddc93af; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Global Affairs Canada; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; CA-SEMA; 2012-08-29; ca; 177; NK-iMQHtPjvD8naAcFEsz7rMR; ; ch-seco-3e6e78d16c4c73a3ec2e1912ca8cb7ef2745d93a; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2013-11-06; 2016-01-19; 2020-06-26; 2024-06-25; 2025-06-20; 2017-06-16; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; 22399; State Secretariat for Economic Affairs; 2013-11-05; 2016-01-19; 2020-06-26; 2024-06-25; 2025-06-20; 2017-06-16; ch; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); NK-iMQHtPjvD8naAcFEsz7rMR; SECO-SYRIA; ; eu-fsf-8d69849ec8a5ad26550ec846cf4f109ee0b8925b; SYR; Sanction; ; eu_fsf; 2024-06-17T16:57:02; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/32/; 2012-10-16; SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.3996.66; 2024-05-27; 2024/1517 (OJ L28052024); EU-SYR; eu; NK-iMQHtPjvD8naAcFEsz7rMR; ; eu-tb-891966f273973c8a3837cac78bad45c839faf7ae; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-iMQHtPjvD8naAcFEsz7rMR; http://data.europa.eu/eli/dec/2013/255/2025-09-24; Council Decision concerning restrictive measures against Syria; eu; Council of the European Union; ; fr-ga-e593f1037386077d60353b30ad54fc85b8a4a18c; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; EU-SYR; (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); https://sanctionsmap.eu/#/main/details/32/; Ancien ministre des transports au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; EU.3996.66; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; NK-iMQHtPjvD8naAcFEsz7rMR; ; gb-fcdo-83addaf627c21444586041398170f9f2f5f8800e; The Syria (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; Director Disqualification Sanction; Travel Ban; 2020-12-31; The Syria (Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; SYR0136; 12774; https://www.gov.uk/government/collections/uk-sanctions-on-syria; 2025-05-01; NK-iMQHtPjvD8naAcFEsz7rMR; GB-SYR; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; ; ja-mof-89020e1f93835f86fe624b2739d2204fe862ba98; シリアのアル・アサド大統領及びその関係者等（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 43; jp; NK-iMQHtPjvD8naAcFEsz7rMR; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2012-11-27; シリアのアル・アサド大統領及びその関係者等（個人）; Ministry of Finance; ; mc-freezes-aebdd5f9a0eed1127df60bc4e1abbc1d6c534b21; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2024/1517 du 27/05/2024; (UE) 2017/907 du 29/05/2017; (UE) 2025/1094 du 27/05/2025; (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; La Principauté de Monaco; NK-iMQHtPjvD8naAcFEsz7rMR; Ancien ministre des transports au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; https://geldefonds.gouv.mc/; mc;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2342
Tema :	sanction; export.control
Información :	be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions

Sa'id Ma'zi Hneidi

Detalle :	Sa'id Ma'zi Hneidi
Tipo :	Person
Nombre Completo :	Sa’iid Mu’zi Hneidi; Sa'iid Mu'dhi Hneidi; Sa'id Ma'zi Hneidi; Sa'iid Ma'dhi Hneidi; Sa'iid Mu'zi Hneidi; Saeed Mu’dhi Hneidi; Saeed Ma'thi Hneidi; Sa'iid Ma'zi Hneidi; Sa'iid Maazi Hneidi; Sa'iid MA'THI; Sa’iid Ma’thi Hneidi; Saeed Ma’zi Hneidi; Sa'id Ma'dhi Hneidi; Sa’eed Ma’dhi Hneidi; Sa’iid Mu’dhi Hneidi; Sa’id Ma’dhi Hneidi; Sa’id MA’THI Hneidi; Sa'eed Ma'dhi Hneidi; Said Mu’zi Hneidi; Sa'id Mu'dhi Hneidi; Sa'eed Mu'zi Hneidi; Saeed Mu'dhi Hneidi; Sa’iid Maazi Hneidi; Sa’id Mu’dhi Hneidi; Saeed Ma'dhi Hneidi; Sa'eed Mu'dhi Hneidi; Saeed Mu’zi Hneidi; Saeed MA’THI Hneidi; MU'ZI HNEIDI, Said; Sa'eed Ma'thi Hneidi; ムウズィー・フネーディー・サイード; Sa’id Maazi Hneidi; Sa'eed Ma'zi Hneidi; سعيد معدي هنيدي; Sa'iid Ma'thi Hneidi; Sa'iid MA’THI HNEIDI; Sa’eed Mu’zi Hneidi; Sa’id Ma’zi Hneidi; Saeed Ma'zi Hneidi; Saeed Mu'zi Hneidi; Sa’eed Mu’dhi Hneidi; Mu’zi Hneidi Said; Sa'id Mu'zi Hneidi; Sa’eed MA’THI Hneidi; Sa'id Ma'thi Hneidi; Sa’iid Ma’dhi Hneidi; Sa'eed Maazi Hneidi; Saeed Maazi Hneidi; Sa’id Mu’zi Hneidi; Sa’iid Ma’zi Hneidi; Sa’eed Maazi Hneidi; Sa’eed Ma’zi Hneidi; Sa'id Maazi Hneidi; Saeed Ma’dhi Hneidi
Alias :	Sa’iid Mu’zi Hneidi; Maazi Hneidi; Sa'id MA'THI; Mu'zi; Mu'dhi; Mu'dh Hneidi; Sa’iid Mu’dhi Hneidi; Sa’id MA’THI Hneidi; Ma'dhi Hneidi; Sa'id; Sa’iid Maazi Hneidi; Sa'eed; Maazi; Saeed MA’THI Hneidi; Ma'zi; Ma'dhi; Sa'eed MA'THI; Mu'zi Hneidi; Saeed MA'THI; Sa’eed MA’THI Hneidi; Saeed; Sa’iid Ma’dhi Hneidi; سعيد معذى هنيدي; Sa’iid Ma’zi Hneidi; Ma'zi Hneidi
Nombre :	هنيدي; Sa'id; Hneidi; Sa’eed; Said Mu’zi; Saeed; Sa'iid; Sa’iid; Sa’id; سعيد; Sa'eed
Apellido :	Maazi; MA’THI Hneidi; Ma'zi; Maazi Hneidi; Mu’zi Hneidi; Mu’dhi Hneidi; Hneidi; Ma’thi; Mu'zi; MA'THI; Ma’zi Hneidi; Mu'dhi; Ma'dhi; Ma’dhi Hneidi; معذى
Género :	male
Fecha de nacimiento :	1954-09-05
Lugar de Nacimiento :	シリア・アラブ共和国ダマスカス
Posición :	Minister of Oil and Mineral Resources, Syrian Arab Republic; シリア・アラブ共和国石油鉱物資源相; Former Minister of Oil and Mineral Resources
País :	sy
Notas :	Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; (Date of UN designation: 2012-10-16); Former Minister of Oil and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones :	be-fod-1cad9b5a862dc439d61b030fd432cecbd6b1e967; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; NK-ini3nAy2Rfo8LUZLmMLPnS; 2024/1517 (OJ L28052024); 2020/716 (OJ L168); https://finance.belgium.be/en/treasury/financial-sanctions; 2020-05-29; 2024-05-27; Federal Public Service Finance; EU-SYR; be; ; ca-sema-581997b3917618bf6d1ddc4c0491613b0bcb00b0; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; ca; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2012-08-29; Global Affairs Canada; Part 2; NK-ini3nAy2Rfo8LUZLmMLPnS; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 171; CA-SEMA; ; ch-seco-6517e8388ee6529ce50f84a3f2bd86788c7c16c3; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2013-11-06; 2016-01-19; 2020-06-26; 2014-06-23; 2024-06-25; 2025-06-20; 2013-11-05; 2016-01-19; 2020-06-26; 2014-06-23; 2024-06-25; 2025-06-20; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); 22411; ch; SECO-SYRIA; NK-ini3nAy2Rfo8LUZLmMLPnS; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; State Secretariat for Economic Affairs; ; eu-fsf-9a9c959b1b4a29f01e73c7d995d14798325d31ce; SYR; Sanction; ; eu_fsf; 2024-06-17T16:57:02; 2026-03-27T10:57:01; 2025-05-13T14:57:02; 2012-10-16; 2024-05-27; NK-ini3nAy2Rfo8LUZLmMLPnS; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2024/1517 (OJ L28052024); https://sanctionsmap.eu/#/main/details/32/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; eu; SYR; EU.2983.72; EU-SYR; ; eu-tb-c8badda84a8cf4db15e8d60259a995e4f00f11fe; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; eu; NK-ini3nAy2Rfo8LUZLmMLPnS; http://data.europa.eu/eli/dec/2013/255/2025-09-24; Council Decision concerning restrictive measures against Syria; Council of the European Union; ; fr-ga-475575eee4c296c6d0cd0e72fa1aed2283b6bafb; (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); EU.2983.72; https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/32/; EU-SYR; NK-ini3nAy2Rfo8LUZLmMLPnS; Direction Générale du Trésor; Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; ; gb-fcdo-4c42a74aa855a9a56d9645408884e67ddb87dc01; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; SYR0210; 12777; https://www.gov.uk/government/collections/uk-sanctions-on-syria; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; Asset freeze; Travel Ban; Director Disqualification Sanction; NK-ini3nAy2Rfo8LUZLmMLPnS; GB-SYR; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-05-01; 2020-12-31; gb; UK; Foreign, Commonwealth & Development Office; The Syria (Sanctions) (EU Exit) Regulations 2019; ; ja-mof-efd90ba133fa98d439734219e4db2c49bbf9c9c0; シリアのアル・アサド大統領及びその関係者等（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; jp; Ministry of Finance; 2012-11-27; NK-ini3nAy2Rfo8LUZLmMLPnS; シリアのアル・アサド大統領及びその関係者等（個人）; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 46; ; mc-freezes-5b3e7a58c1cc8f809e27b01f437b85fe50e068c2; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; mc; (UE) 2024/1517 du 27/05/2024; (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; La Principauté de Monaco; NK-ini3nAy2Rfo8LUZLmMLPnS; https://geldefonds.gouv.mc/;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353
Tema :	export.control; sanction
Información :	jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions

NOORA TAJOLDEEN SAEED

Detalle :	NOORA TAJOLDEEN SAEED
Tipo :	Person
Nombre Completo :	NOORA TAJOLDEEN SAEED; Noora Tajuldeen Saeed
Nombre :	Noora
Apellido :	Saeed
Fecha de nacimiento :	1986-06-05
Posición :	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
País :	us
Dirección :	5616 SANDALWOOD BLVD, COLUMBUS, OH 43229
Sanciones :	us-fed-excl-fbd201ebba8fb448d693050b9cd371bc52958510; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; us; 1128a1; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; 2023-04-20; NK-jFxrAHPabbtnUqP556ThJ4; ; us-medoh-e0c12113eb7e1f9732c7a3069c0804706e77dff0; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; NK-jFxrAHPabbtnUqP556ThJ4; Excluded; 2022-10-13; us; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; Ohio Department of Medicaid;
Tema :	debarment
Información :	us_hhs_exclusions; us_oh_med_exclusions

HAMIDULLAH AKHUND SHER MOHAMMAD

Detalle :	HAMIDULLAH AKHUND SHER MOHAMMAD
Tipo :	Person
Nombre Completo :	Hamidullah Akhund; HAMIDULLAH; AKHUND; SHER MOHAMMAD; HAMIDULLAH AKHUND SHER MOHAMMAD; Hamidullah Akhund Sher Mohammad; حمید الله آخوند شیر محمد; ハミドゥッラー・アフンド・シェル・モハンマド; חמיד אללה אח'ונד; حميد الله أخوند
Alias :	Hamidullah Akhund; SAEED HAMIDULLAH; ハミドゥッラー・アフンド; حمید الله آخوند شیر محمد; ジャナート・グル; Hamidullah akhund; حمید الله آخوند شیر محمد Akhund Sher Mohammad; Молла Хамидуллах; Janat Gul; Hamidullah Akhund (previously listed as); Saeed Hamidullah
Otro Alias :	Hamidullah Akhund; Janat Gul; Saeed Hamidullah
Nombre :	HAMIDULLAH; حمید الله آخوند شیر محمد; Saeed; حمید الله; Hamidullah; Молла; Janat
Apellido :	SHER MOHAMMAD; Sher Mohammad; Gul; Akhund; Хамидуллах; Hamidullah; شیر محمد
Género :	male
Fecha de nacimiento :	1973-03-22; 1972
Lugar de Nacimiento :	Sarpolad village, Washer District, Helmand Province, Afghanistan; Uruzgan; Sarpolad village, Washer District, Helmand Province, Afganistan; Uruzgan, Afghanistan; Washer District, Sarpolad village, AFGHANISTAN; Arghandab District, Kandahar Province, AFGHANISTAN; Helmand Province, Afghanistan, Kandahar Province, Afghanistan; Sarpolad village, Washer District, Helmand Province; District de Arghandab, province de Kandahar; Afghanistan; Arghandab District, Kandahar Province; Arghandab District, Afghanistan; Sarpolad village, Afghanistan; Arghandab District, Kandahar Province, Afghanistan; Village de Sarpolad, district de Washer, province de Helmand; Sarpolad village, Washer District, Afghanistan; Village de Sarpolad, district de Washer, province d'Helmand : AFGHANISTAN District d'Arghandab, province de Kandahar: AFGHANISTAN Uruzgan: AFGHANISTAN; Sarpolad village
Posición :	Head of Ariana Afghan Airlines under the Taliban regime.; Mollah; Head of Ariana Afghan Airlines under the Taliban regime (1996-2001); директор на афганистанските аеролинии Ариана; Mollah Directeur d'Ariana Afghan Airlines sous le régime taliban (1996-2001); Head of Ariana Afghan Airlines under the Taliban regime; Head of Ariana Afghan Airlines （アリアナ・アフガン航空社長）
Ubicación :	addr-25f7148230dbb5600734995ea58e1a3ef8cf4171; アフガニスタン; Address; ; jp_mof_sanctions; 2023-11-02T18:38:01; 2026-03-27T12:38:02; 2023-11-02T18:38:01; af; アフガニスタン; ; addr-5f9a466f775bb7bccc7d91ba013d692dc160e4b4; Kabul, Afghanistan; Address; ; au_dfat_sanctions; 2026-03-27T00:02:01; 2026-03-27T12:02:02; 2026-03-27T00:02:01; Kabul, Afghanistan; ; addr-2bcdded87eb94e5c94c034664238847157ad99df; Kabul, Afghanistan; Address; ; un_sc_sanctions; ch_seco_sanctions; 2026-03-11T08:01:01; 2026-03-27T12:09:01; 2026-03-11T16:09:01; Kabul; Kabul, Afghanistan; af;
País :	af
Nacionalidad :	af
Notas :	Head of Ariana Afghan Airlines under the Taliban regime (1996-2001).; Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. notice/search/un/1427570; Taille : 175 cm; Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.; Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; (Date of UN designation: 2001-01-25) (Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427570); Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.; TAi.118 Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport D0009721 ; issued 12 Oct. 2021; (Name in Latin script: Hamidullah Saeed; name in original script: حميدالله سعيد ; expires 12 Oct. 2026.) Belongs to Ghilzai tribe. Height: 175cm; - Memiliki gelar “Mullah” - Jabatan: Kepala Ariana Afghan Airlines di bawah rezim Taliban - Bagian dari suku Ghilzai; Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai; Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Height: 175cm.; Date range: DOB between 1972 and 1973.; Ghilzai部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。; Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.
Dirección :	Kabul; アフガニスタン; Kaboul; Kabul Afghanistan; Afghanistan; Afghanistan, Unknown Kabul Afghanistan; Kabul, Afghanistan
Sanciones :	arpet-f1ec9d0b43e70447fb8f00cf09540e7874279ae8; Taliban; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; TAi.118; ar; Ministerio de Justicia; 2001-01-25; UN List; Taliban; NK-jmy3mMGESkT5USKtqYryNH; 2001-01-25; https://repet.jus.gob.ar/; ; au-dfat-022dc1546c698beaf26620d9d15029d990bddcc2; 1988 (Taliban); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2026-03-27T00:02:01; Targeted financial sanction; Arms embargo; Travel ban; au; https://www.un.org/securitycouncil/sanctions/1988; 1988 (Taliban); Charter of the United Nations (Sanctions—the Taliban) Regulation 2013; Listed on 10 Mar. 2026; 2026-03-26; Department of Foreign Affairs and Trade; NK-jmy3mMGESkT5USKtqYryNH; UN-SC1988; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; ; be-fod-a0cf725986bf0247f511283b5df1f37b14560939; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; be; 2017-03-09; 2012-03-24; NK-jmy3mMGESkT5USKtqYryNH; EU-AFG; https://finance.belgium.be/en/treasury/financial-sanctions; 2017/404 (OJ L63); 263/2012 (OJ L87); ; ch-seco-c5ffacdebcd1e0734b95c381f6f92806bbbf4aed; Ordinance on measures against individuals and groups associated with the Taliban; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2026-03-11T16:09:01; 2025-05-14; 2026-03-11; 2025-05-15; 2026-03-10; TAi.118; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; NK-jmy3mMGESkT5USKtqYryNH; SECO-TALIBAN; 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-verbindung1; 79646; Ordinance on measures against individuals and groups associated with the Taliban; ; eu-fsf-3911cae9b990c4956af1cc58164804d86868a192; AFG; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; 2001-01-25; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; NK-jmy3mMGESkT5USKtqYryNH; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; EU.294.84; 2017/404 (OJ L63); https://sanctionsmap.eu/#/main/details/1/; AFG; EU-AFG; 2017-03-09; ; eu-tb-30de061e92e5185daf13f483d359ee91bce73e2f; Sanction; Sanction; ; eu_travel_bans; 2023-04-20T09:45:23; 2026-03-27T08:37:01; 2024-06-23T21:37:02; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205; Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; eu; NK-jmy3mMGESkT5USKtqYryNH; ; fr-ga-893c0819909a7c6376cfcab597efafcc06d7fe81; (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); NK-jmy3mMGESkT5USKtqYryNH; https://gels-avoirs.dgtresor.gouv.fr/; fr; https://www.un.org/securitycouncil/sanctions/1988; UN-SC1988; Direction Générale du Trésor; Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai; ; gb-fcdo-c6227abb4f398da95b2a3fe81c41dbe7ff34b690; The Afghanistan (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-03-16T16:40:02; NK-jmy3mMGESkT5USKtqYryNH; The Afghanistan (Sanctions) (EU Exit) Regulations 2020; 7159; AFG0092; 2001-01-25; Asset freeze; Travel Ban; https://www.gov.uk/government/publications/the-uk-sanctions-list; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan; TAi.118; 2026-03-13; GB-AFG; gb; ; id-dttot-fc8d0277ddda16dceab7f3a8323f1085c68b21e9; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; Indonesian Financial Transaction Reports and Analysis Center; id; NK-jmy3mMGESkT5USKtqYryNH; ILT-117; ; il-nbctf-ce31b75c52cc7a5d2219aafc8a0344843b9829c9; 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; NK-jmy3mMGESkT5USKtqYryNH; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); 149; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; 2011-11-22; ; ja-mof-4b8339fc5db915c84ccab8981619b054b5bd9043; 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; 2008-06-25; 2001-09-22; 2001-01-25; 2012-08-13; 2012-12-19; 2012-06-27; 2011-11-29; 2007-07-09; 2003-09-03; 121; 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。; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; jp; NK-jmy3mMGESkT5USKtqYryNH; ; mc-freezes-ec5413e0c2f442cc7014da8b75547a2c0a2728b4; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2026-03-12T02:02:02; (UE) 968/2011 du 29/09/2011; (UE) 263/2012 du 23/03/2012; (UE) 753/2011 du 02/08/2011; (UE) 2017/404 du 07/03/2017; décision du comité des sanctions des Nations unies du 25/01/2001; décision du comité des sanctions des Nations unies du 10/03/2026; La Principauté de Monaco; NK-jmy3mMGESkT5USKtqYryNH; https://geldefonds.gouv.mc/; mc; Appartenant à la tribu Ghilzai.; ; md-terr-d0ad97848e99b0920566f8794f9039c00dc0a096; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); Sanction; ; md_terror_sanctions; 2024-10-12T00:12:04; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; NK-jmy3mMGESkT5USKtqYryNH; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); ; ua-sfms-f9ae48a044233d3d9cb638c5929925e3ca9ddef0; РБ ООН (Комітет 1988 (2011)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2026-03-11T14:26:01; NK-jmy3mMGESkT5USKtqYryNH; 2026-03-11; РБ ООН (Комітет 1988 (2011)); State Finance Monitoring Service; 2026-03-11; ua; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; unsc-b12d4147b5ebef95cf420f195062d9a4e37c0246; Taliban; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2026-03-12T16:01:02; 2007-09-21; 2026-03-10; 2012-08-13; 2011-11-29; 2007-07-09; 2003-09-03; UN-SC1988; https://www.un.org/securitycouncil/sanctions/information; NK-jmy3mMGESkT5USKtqYryNH; https://www.un.org/securitycouncil/sanctions/1988; Taliban; 2001-01-25; TAi.118; 2001-01-25; United Nations Security Council; ; zafic-49d799876b34e1b984bb5d3d6a53b234aef89c29; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; TAi.118; za; 2001-01-25; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-jmy3mMGESkT5USKtqYryNH; Financial Intelligence Centre;
Fuente :	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3305
Tema :	crime.terror; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; 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; ar_repet; eu_travel_bans; il_mod_terrorists

Mohammed Saeed Odhafa Al Behadili

Detalle :	Mohammed Saeed Odhafa Al Behadili
Tipo :	Person
Nombre Completo :	MOHAMMED SAEED OTHAFA ALBEHADILI; AL BEHADILI, Mohammed Saeed Odhafa; محمد سعید عذافه البهادلي; MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI; Mohammed Saeed Odhafa Al Behadili; MUHAMMAD SAID ADHAFAH
Alias :	Muhammad Sa'id 'Adhafah Al-Bahadili; Mohammed Saeed Othafa Albehadili; AL-BAHADILI, Muhammad Sa'id 'Adhafah; Muhammad Said Adhafah; ALBEHADILI, Mohammed Saeed Othafa; ADHAFAH, Muhammad Said; SAEED, Mohammed
Otro Alias :	Mohammed Saeed
Nombre :	MUHAMMAD SAID; MUHAMMAD SA'ID 'ADHAFAH; MOHAMMED SAEED ODHAFA; Mohammed; Muhammad; محمد; MOHAMMED SAEED OTHAFA
Apellido :	Al Behadili; Al-Bahadili; Adhafah; البهادلي; Albehadili
Género :	male
Fecha de nacimiento :	1970-03-04
País :	iq
Nacionalidad :	iq
Notas :	(also MUHAMMAD SAID ADHAFAH, MOHAMMED SAEED OTHAFA ALBEHADILI, MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI); (also MOHAMMED SAEED ODHAFA AL BEHADILI)
Dirección :	Iraq
Sanciones :	ofac-ba967e44c474bd80986e30e9a6d9683f1045becf; IFSR; 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; IFSR; SDGT; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IFSR; 28691; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-jt2DEWfZMPqr2oN2W3WdJW; ; usgsa-1c942df047cd5724a9cbad0858de524558d341a7; 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; 2020-04-10; Reciprocal; 2020-03-26; NK-jt2DEWfZMPqr2oN2W3WdJW; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRC86M6; us; Prohibition/Restriction; ; usgsa-84701fe8d42725915a9bebce192fe7e5f623d011; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-jt2DEWfZMPqr2oN2W3WdJW; PII data has been masked from view; Prohibition/Restriction; 2020-03-26; TREAS-OFAC; 2020-04-10; S4MRC86M7; us; ; usgsa-8ae517d30f45358da211d1797ed13bef0aca55b0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; TREAS-OFAC; Prohibition/Restriction; NK-jt2DEWfZMPqr2oN2W3WdJW; us; S4MRC6XG3; Reciprocal; 2020-04-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-f970dfb34fb2fcf1f79b691c4fbb6f389d33b238; 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; 2020-04-10; NK-jt2DEWfZMPqr2oN2W3WdJW; us; PII data has been masked from view; TREAS-OFAC; S4MRC86M5; Reciprocal; 2020-03-26; Prohibition/Restriction;
Fuente :	https://home.treasury.gov/news/press-releases/sm957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28691
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Ibrahim Jadhran

Detalle :	Ibrahim Jadhran
Tipo :	Person
Nombre Completo :	イブラヒム・サイード・サリム・ジャドラン; Jadhran Ibrahim Saeed Salim; IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; Ibrahim Jadhran; JADHRAN, Ibrahim; IBRAHIM JATHRAN; Ibrahim Saeed Salim Jadhran
Alias :	AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; JADHRAN, Ibrahim Saeed Salim; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN; Ibrahim Saad al-Jadran al-Maghribi; Ibrahim Saeed Salim JADHRAN; Ibrahim Jathran; JATHRAN, Ibrahim
Otro Alias :	Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
Nombre :	IBRAHIM SAAD; Ibrahim; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; Ibrahim Saeed Salim
Apellido :	JADHRAN; Jathran; AL JADHRAN; Al Jadhran; Jadhran; al-Jadran al-Maghribi
Género :	male
Fecha de nacimiento :	1982-10-29; 1979
Lugar de Nacimiento :	Ajdabia, Libya
Posición :	chef de milices armées; Leader of armed militias; （Leader of armed militias）; 武装民兵指導者
País :	ly
Identificación :	119820043341; 137803; S/263963; 個人ID番号：137803
Nacionalidad :	ly
Notas :	(also IBRAHIM JADHRAN); S/263963 (passport-National passport) (on 2012-11-08); 137803 (other-Other identification number) (Personal identification no.); Leader of armed militias.; Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies; Name of mother Salma Abdula Younis. available.; Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; N° Passeport : S/263963 : délivré le 08/11/2012, Autre Identité : 119820043341 : N° national d'identification, 137803 : n° personnel d'identification; LYi.027. Designation: Leader of armed militias. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also IBRAHIM JATHRAN, IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI); 119820043341 (other-Other identification number) (National identification no.); 母親の氏名はサルマ・アブドラ・ユニス（Salma Abdula Younis）。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：; name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/; (UN ID: LYi.027) (Date of UN designation: 2018-09-11) (Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze))
Dirección :	Libya
Sanciones :	au-dfat-dba579fb1c99804a39305eefbeb5a8af2bab64be; 1970 (Libya); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2026-02-24T09:21:43; UN-SC1970; Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 11 Sept. 2018; Targeted financial sanction; Arms embargo; Travel ban; Department of Foreign Affairs and Trade; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2026-02-20; NK-k2CyriHZoaokUNi9VZiFKY; 1970 (Libya); https://www.un.org/securitycouncil/sanctions/1970; ; be-fod-37365b9238a86a7e123898357bfceb4270efbd8f; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; NK-k2CyriHZoaokUNi9VZiFKY; 2018-09-19; 2020-03-06; 2018/1245 (OJ L235/1); 2020/371 (OJ L71); EU-LBY; https://finance.belgium.be/en/treasury/financial-sanctions; be; ; ch-seco-3bc2df94ac07e322a3789c9bb7f6eccaa4f6a928; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2020-02-25; 2025-04-07; 2018-09-11; LYi.027; ch; NK-k2CyriHZoaokUNi9VZiFKY; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2018-09-12; 2025-04-07; 2020-02-26; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; State Secretariat for Economic Affairs; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; SECO-LIBYA; 39608; ; ch-seco-e6619c5ebfefa78d1fd7cf8be45094a687a9de46; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; SECO-LIBYA; 2020-02-25; 2025-04-07; 2018-09-11; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 39601; NK-k2CyriHZoaokUNi9VZiFKY; LYi.027; State Secretariat for Economic Affairs; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; 2018-09-12; 2025-04-07; 2020-02-26; ch; ; eu-fsf-a3314c85f7f71db9b25d69c9af14da9182942e33; LBY; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/23/; 2020-03-06; NK-k2CyriHZoaokUNi9VZiFKY; eu; 2020/371 (OJ L71); LBY; EU.4721.38; 2018-09-11; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; EU-LBY; LYi.027; ; eu-tb-d3abdae78024130a0fbf1d60054d7886de64c1b0; Sanction; Sanction; ; eu_travel_bans; 2025-10-29T11:41:57; 2026-03-27T08:37:01; 2025-10-29T11:41:57; LYi.027; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731; Council of the European Union; Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; NK-k2CyriHZoaokUNi9VZiFKY; ; fr-ga-c35e8d5fb7947bd315d3b21b86e97fa0e8a09c31; décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; NK-k2CyriHZoaokUNi9VZiFKY; Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies; UN-SC1970; décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1970; ; gb-fcdo-d37147b48c468cbe20740bae30316f5db43a15dd; The Libya (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; GB-LBY; The Libya (Sanctions) (EU Exit) Regulations 2020; LIB0052; 13711; Asset freeze; Travel Ban; 2021-12-18; 2018-09-11; LYi.027; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-k2CyriHZoaokUNi9VZiFKY; https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; gb; ; ja-mof-43e10748990447e45b0f721c093a7b7075318e94; リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-10-14T18:38:05; 2020-02-25; 2018-09-11; 2020-06-30; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）; 22; NK-k2CyriHZoaokUNi9VZiFKY; jp; ; mc-freezes-8dbdb67592e2bc00fc396321298b0706670cbbff; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; (UE) 2018/1245 du 18/09/2018; décision du comité des sanctions des Nations unies du 11/09/2018; (UE) 2020/371 du 05/03/2020; La Principauté de Monaco; Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies; NK-k2CyriHZoaokUNi9VZiFKY; mc; ; ofac-f2fc7db78aa5256f4b1a2fe248ff0de39968569d; LIBYA3; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; LIBYA3; https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; NK-k2CyriHZoaokUNi9VZiFKY; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; LIBYA3; Block; Executive Order 13726 (Libya); US-LIBYA; 24957; Office of Foreign Assets Control; us; ; ua-sfms-f43d26c632605e91f0a243bcf596bf28c2c5b544; РБ ООН (Комітет 1970 (2011)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 2020-02-27; 2020-02-27; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; State Finance Monitoring Service; ua; NK-k2CyriHZoaokUNi9VZiFKY; РБ ООН (Комітет 1970 (2011)); ; unsc-d0808a41b24c437b90e1e295659eb7f03eb50fd0; Libya; 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/1970; UN-SC1970; 2018-09-11; NK-k2CyriHZoaokUNi9VZiFKY; LYi.027; Libya; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; 2018-09-11; 2020-02-25; ; usgsa-35dc08c95eba0e73c37a19532c32dd943f5a4591; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR6R0ML; Prohibition/Restriction; PII data has been masked from view; 2018-09-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-k2CyriHZoaokUNi9VZiFKY; Reciprocal; 2018-09-12; TREAS-OFAC; ; usgsa-cb423b9e9febd8d02c915c565fdc7af38d1d5c95; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2018-09-12; TREAS-OFAC; NK-k2CyriHZoaokUNi9VZiFKY; Reciprocal; 2018-09-12; S4MR6R0MK; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; ; usgsa-fb5cae16268ea223df80e85fe5e690da3c94b0ed; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2018-09-12; Prohibition/Restriction; S4MR6R0G8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; NK-k2CyriHZoaokUNi9VZiFKY; Reciprocal; TREAS-OFAC; 2018-09-12; ; zafic-9733daae3007c1ed2e4112346e40e43510b9ec1d; 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; Financial Intelligence Centre; LYi.027; NK-k2CyriHZoaokUNi9VZiFKY; za; 2018-09-11;
Fuente :	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180912.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957; https://home.treasury.gov/news/press-releases/sm477; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1422
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; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans

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