Salem
Salem - Buscar Personas en bases de datos con información pública del Registro Nacional Islamic Revolutionary Guard Corps (IRGC) Qods Force | Nombre : | Islamic Revolutionary Guard Corps (IRGC) Qods Force | | Alias : | Al Qods; IRGC; IRGC QF; IRGC Qods Force; IRGC-QF; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; Iranian Revolutionary Guard Corps; Iranian Revolutionary Guard Corps - Quds Force; Islamic Revolutionary Guard Corps - Qods Force; Islamic Revolutionary Guard Corps' Qods Force; Islamic Revolutionary Guards Corps - Qods Force; Jerusalem Corps; Jerusalem Force; Jerusalem Force and Qods Force.; Jerusalem force; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); Pasdaran; Pasdaran-e Enghelab-e Islami; Pasdaran-e Enghelab-e Islami (Pasdaran); Pasdaran~e Enghelab~e Islami; QODS (JERUSALEM) FORCE OF THE IRGC; QODS CORPS; QUDS CORPS; Qods (Jerusalem) Force of the IRGC; Qods Corps; Qods Force; Qods/Quds; Qods/Quds Force; Quds Force; SEPAH-E QODS (JERUSALEM FORCE); Sepah-e Qods; Sepah~e Qods; al Quds; al Quds Force; כח קודס של משמרות המהפכה; سپاه قدس | | País : | ir;sy | | Dirección : | Teheran, Iran;Tehran;Tehran, IRAN (ISLAMIC REPUBLIC OF);Tehran, Iran | | Referencia : | X3JFQGALEB54 | | Sanciones : | Autonomous (Thematic - Human Rights) - 2023-03-20;IRN - 267/2012 (OJ L88) - 2012-03-23;M;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2016-01-19 - 2020-06-26;Reciprocal - 2019-04-15;SDN List - Executive Order 13848 (Election) - Executive Order 13553 (Iran) - Executive Order 13224 (Terrorism) - TRA;Syria - Iran (Nuclear) - Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. - Asset Freeze Targets - 2020;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. - 2020-12-31;"הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש""ח-1948 - 2012-12-02" | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);Israel Terrorists Organizations and Unauthorized Associations lists;Japan METI End User List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Muhammad Yusuf Ahmad MANSUR | Nombre : | Muhammad Yusuf Ahmad MANSUR | | Alias : | Hani HALAWI; Jamal Hani HILLAWI; MANSUR, Muhammad Yusuf Ahmad; MUHAMMAD YUSUF AHMAD MANSUR; Mohammad Yousef MANSOUR; Mohammad Youssef MANSOUR; Mohammad Yusuf Ahmad MANSUR; Muhammad Yusif Ahmad MANSUR; Muhammad Yusuf Mansur Sami SHIHAB; Salem Bassem SAMI; Sami Hani SHIHAB; Sami SHEHAB | | Fecha de nacimiento : | 1970-09-14;1974-01-01;1980 | | País : | lb | | Dirección : | BEIRUT, LBN;Beirut | | Sanciones : | Reciprocal;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Salem SALAMEH | Nombre : | Salem SALAMEH | | Alias : | Salem Ahmad Abdel Hadi SALAMEH | | Fecha de nacimiento : | 1951 | | Sanciones : | Consolidated List - General License 4 Under EO 13224 (Terrorism);Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2023-08-23T16:20:01 |
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | Nombre : | MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | | Alias : | MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM; MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; Magles Shoura al-Mujahddin; Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis; Majlis Shura al-Mujahideen; Majlis Shura al-Mujahidin; Mujahideen Shura Council; Mujahideen Shura Council in the Environs of Jerusalem; Mujahidin Shura Council in the Environs of Jerusalem; מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס; מג'לס שורת אלמג'אהדין – אכנאפ בית אלמקדס; מועצת השורא של לוחמי הקודש - קצווי ירושלים; مجلس شورى المجاهدين أكناف بيت المقدس; مجلس شوری المجاهدين أكناف بيت المقدس | | Referencia : | DQH1NJ2RSDQ4; J436XSSELEU7; NUFZBQXLDGA3 | | Sanciones : | Reciprocal;SDN List - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2013-08-22;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Fecha : | 2024-06-28T07:55:04 |
MAJIDA SALEM | Nombre : | MAJIDA SALEM | | País : | us | | Dirección : | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | | Sanciones : | 2001-09-06 - 2056-06-29;72 F.R. 4236 1/30/07 - 2001-09-06 - 2056-06-29 | | Fuente : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-03-21T16:57:01 |
Islamic State Sinai ISIL Sinai, formerly designated under the description Ansar Bayt al-Maqdis (ABM); also known as Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Aknaf Bayt al-Maqdis, Aknaf Beit al-Maqdis, Supporters of the Holy House, Mu’tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula, Wilaya of Sinai of the Islamic State, Wilayat Sinai, Wilayah Sinai, Wilayat Sayna, Islamic State-Sinai Province, Sinai Province, Province of Sinai, Islamic State in the Sinai, Daesh Sinai Province, and Islamic State of Iraq and ash-Sham in the Sinai. | Nombre : | Islamic State Sinai ISIL Sinai, formerly designated under the description Ansar Bayt al-Maqdis (ABM); also known as Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Aknaf Bayt al-Maqdis, Aknaf Beit al-Maqdis, Supporters of the Holy House, Mu’tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula, Wilaya of Sinai of the Islamic State, Wilayat Sinai, Wilayah Sinai, Wilayat Sayna, Islamic State-Sinai Province, Sinai Province, Province of Sinai, Islamic State in the Sinai, Daesh Sinai Province, and Islamic State of Iraq and ash-Sham in the Sinai. | | Alias : | "Ansar Bayt al-Maqdis; Ansar Jerusalem; Islamic State – Sinai State"; Islamic State – Sinai Province (ISSP) | | Sanciones : | 2015-05-04 | | Fuente : | Canadian Listed Terrorist Entities;New Zealand Designated Terrorist Entities | | Fecha : | 2024-06-20T18:53:05 |
HIERROS DE JERUSALEM S.A. | Nombre : | HIERROS DE JERUSALEM S.A. | | País : | co | | Dirección : | CALLE 16 NO. 41-210 OF. 801, MEDELLIN, COL;Calle 16 No. 41-210 of. 801, Medellin | | Referencia : | 830513468-6; KY57Z1L2P2X5 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Salim Ahmad Salim Hamdan | Nombre : | Salim Ahmad Salim Hamdan | | Alias : | HAMDAN, Salim Ahmad Salim; SALEM AHMED SALEM HAMDAN; SALIM AHMAD SALIM HAMDAN; SAQAR AL JADAWI; SAQAR ALJADAWI; SAQR AL-JADDAWI; Salem Ahmed Salem Hamdam; Salem Ahmed Salem Hamdan; Salim Ahmad Salim HAMDAN; Saqar AL-JADAWI; Saqar Al Jadawi; Saqar Al-Jadawi; Saqar Aljawadi; Saqr AL-JADDAW; Saqr Al-Jaddawi; Saqr Al-Jaddawi(الكنية صقر الجداوي); Сакар Ал-Джадауи; סאלם אחמד סאלם חמדאן; الكنية صقر الجداوي; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; صقر الجداوي; サカール・アルジャワディー; サカール・アル・ジャダーウィー; サクル・アル・ジャダーウィー; サーリム・アフマド・サーリム・ハムダーン; サーレム・アフメド・サーレム・ハムダーン; （original script: سالم أحمد سالم حمدان） | | Fecha de nacimiento : | 1965 | | País : | sa;ye | | Dirección : | (Located in Yemen since Nov. 2008);2008年11月以降イエメンに居住している。;Located in Yemen since Nov. 2008;Shari Tunis, Sana'a;Shari Tunis, Sana'a, Yemen;Shari Tunis, Sana'a, Yemen (previous address) | | Referencia : | 00385937; Passport, 00385937; Yemen number 00385937; イエメン旅券 00385937 | | Sanciones : | ;(CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008;1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2020-01-30;Al-Qaida - 2001-01-25;Al-Qaida - UN List - 2001-01-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;DTTOT;ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2001;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-01-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2020-01-14 - 2013-03-09;SDN List - Unknown;TAQA - 110/2010 (OJ L36) - 2010-02-05;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"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。 - 2001-09-22 - 2024-03-22 - 2009-08-12 - 2010-11-19 - 2007-05-08 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-27T16:14:01 |
Khalid Sheikh Mohammed | Nombre : | Khalid Sheikh Mohammed | | Alias : | ALI Salem; BIN KHALID Fahd Bin Adballah; HENIN Ashraf Refaat Nabith; Khalid Shaikh MOHAMMED; WADOOD Khalid Adbul | | Fecha de nacimiento : | 1964-03-01;1964-04-14;1965-04-14 | | País : | pk | | Referencia : | 488555 | | Sanciones : | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);Counter-Terrorism (International) - Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. - Asset Freeze Targets - 2020;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. - 2020-12-31 | | Fuente : | French National Asset Freezing System;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-06-27T16:14:01 |
AL-QUDS INTERNATIONAL FOUNDATION | Nombre : | AL-QUDS INTERNATIONAL FOUNDATION | | Alias : | AI-QUDS INSTITUTION; AL QUDS INSTITUTE; AL QUDS INTERNATIONAL INSTITUTION; AL-QODS INTERNATIONAL INSTITUTION; AL-QUDS FOUNDATION; IJF; INTERNATIONAL AL QUDS INSTITUTE; INTERNATIONAL JERUSALEM FOUNDATION; JERUSALEM INTERNATIONAL ESTABLISHMENT; JERUSALEM INTERNATIONAL FOUNDATION; MU'ASSASAT AL-QUDS; THE INTERNATIONAL AL QUDS FOUNDATION; מואססה אלקדס אלדוליה; מואססה אלקדס א–דואליה; מוסד אלקדס בלבנון; מוסד אלקדס הבינלאומי | | País : | lb | | Dirección : | HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, BEIRUT P.O. Box Beirut-Hamra 113/5647, LBN;HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, P.O. BOX BEIRUT-HAMRA 113/5647, BEIRUT, LBN;Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut | | Referencia : | LBCEPZFSK1M5 | | Sanciones : | Reciprocal;SDN List - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2009-05-05 - 2010-01-16 | | Email : | alquds_institution@yahoo.com;info@alquds-city.com;institution@alquds-online.org | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Detalle : | Islamic Revolutionary Guard Corps (IRGC) Qods Force | | Tipo : | Organization | | Nombre Completo : | Islamic Revolutionary Guards Corps - Qods Force; IRGC; Islamic Revolutionary Guard Corps (IRGC) Qods Force; QODS (JERUSALEM) FORCE OF THE IRGC; IRGC Qods Force; כח קודס של משמרות המהפכה; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE; Islamic Revolutionary Guard Corps' Qods Force; Iranian Revolutionary Guard Corps | | Alias : | PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); Jerusalem Force and Qods Force.; Quds Force; Jerusalem Corps; Qods Force; Qods Corps; Sepah-e Qods; Pasdaran; Sepah~e Qods; Pasdaran-e Enghelab-e Islami (Pasdaran); Jerusalem Force; Qods/Quds Force; سپاه قدس; al Quds; Al Qods; IRGC QF; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; QODS CORPS; IRGC-QF; SEPAH-E QODS (JERUSALEM FORCE); Qods (Jerusalem) Force of the IRGC; IRGC-Quds Force; Qods/Quds; Jerusalem force; Islamic Revolutionary Guard Corps - Qods Force; Pasdaran~e Enghelab~e Islami; al Quds Force; Pasdaran-e Enghelab-e Islami; Iranian Revolutionary Guard Corps - Quds Force | | Ubicación : | addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran, IRAN (ISLAMIC REPUBLIC OF); ir; Tehran; ; eu_travel_bans; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:37:02; 2023-09-04T15:00:01; ; addr-47cc72ddd5ef9f59fca6da008280afb4f9678519; Tehran; Address; Tehran; ir; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-31b60c27090199c10f96070938d74c6b86fd7077; Teheran, Iran; Address; Teheran, Iran; ir; Teheran; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; NK-oP3gvd5ECFcySDZU5TgCpL; Tehran; Address; PO BOX 16595-365; P.O. Box 16535-76; P.O. Box 1985-777; P.O. Box 16135-189; Tehran, Iran; Tehran; ir; addr-02737da0209774b609db25ddcfcc3129d384a60e; addr-7db52becbfaca79548db7ac8843b6f1f3f8829e9; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; addr-2a05679ddb8f0f021f70885221efb1a5655c8b35; addr-dbc6108c7b1104ad18daa08872ac6dd1a8dafd4e; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; au_dfat_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-11-02T18:14:01; | | País : | sy; ir | | Notas : | Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. | | Dirección : | Tehran; Tehran, Iran | | Sanciones : | au-dfat-7dffdd0dc720708b3494b7b9896007d68cafff49; Autonomous (Thematic - Human Rights); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; au; NK-2PacmNpiLUmoz4XD2mSt7A; Autonomous (Thematic - Human Rights); 2023-03-20; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-6a875712b271c99a04e806b287eaa0b578ec537b; IRN; Sanction; Federal Public Service Finance; be; 267/2012 (OJ L88); 2012-03-24; NK-2PacmNpiLUmoz4XD2mSt7A; EU.2078.17; IRN; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; 2012-03-23; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-387d1086e24a55da96e19b019153a23f25e518bf; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; 12378; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2016-01-19; 2020-06-26; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; NK-2PacmNpiLUmoz4XD2mSt7A; ch; 2016-01-19; 2020-06-26; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-c251a64abbb01de80d0d2d6747a651fe50e80eed; IRN; Sanction; European External Action Service; eu; EU.2078.17; 267/2012 (OJ L88); NK-2PacmNpiLUmoz4XD2mSt7A; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; 2012-03-23; IRN; 2012-03-24; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; gb-fcdo-1dae0ecd6322c5d7b81862dcb3a8a501794bb2c7; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; NK-2PacmNpiLUmoz4XD2mSt7A; gb; 2020-12-31; Asset freeze; Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC.; INU0082; 2022-03-08; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-43019915d2c78a32a9a3112662c5d9f297681937; Syria; Sanction; gb; Syria; Iran (Nuclear); INU0082 and SYR0310; 2022; UK; Office of Financial Sanctions Implementation; 2010; 2011; Asset freeze; Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC.; NK-2PacmNpiLUmoz4XD2mSt7A; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2020; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; il-nbctf-fe4c93f436f4e6e4e8b2f157f53b568802ddd5de; הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948; Sanction; il; ילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; 2012-12-02; National Bureau for Counter Terror Financing; Cabinet Secretary; הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948; NK-2PacmNpiLUmoz4XD2mSt7A; 274; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; jp-eul-ff95783de2e45c0592d01247a9b1bbd3ad915087; Sanction; Sanction; M; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-2PacmNpiLUmoz4XD2mSt7A; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; ofac-07a48fc0a0c060c328ae89c07f6b1976021935d0; SDN List; Sanction; Executive Order 13848 (Election); Executive Order 13553 (Iran); Executive Order 13224 (Terrorism); TRA; SDN List; 10465; IRGC; IFSR; ELECTION-EO13848; SDGT; SYRIA; FTO; IRAN-HR; Block; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-2PacmNpiLUmoz4XD2mSt7A; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-c3e55d597118454bf8c74777022fc6ecde549d02; Reciprocal; Sanction; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-26; TREAS-OFAC; 2019-04-15; NK-2PacmNpiLUmoz4XD2mSt7A; Reciprocal; S4MR8Q1CY; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465 | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; eu_fsf; il_mod_terrorists; be_fod_sanctions; jp_meti_eul; au_dfat_sanctions; gb_fcdo_sanctions; ca_listed_terrorists; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Salem SALAMEH | Detalle : | Salem SALAMEH | | Tipo : | Person | | Nombre Completo : | Salem SALAMEH | | Alias : | Salem Ahmad Abdel Hadi SALAMEH | | Nombre : | Salem; Salem Ahmad Abdel Hadi | | Apellido : | SALAMEH | | Fecha de nacimiento : | 1951 | | Notas : | HAMAS - Der al-Balah | | Sanciones : | ofac-8266b22c6fbb0bb55cd38b833fd391f3f42e1910; Non-SDN Palestinian Legislative Council List; Sanction; NS-PLC; Reject; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9702; NK-4QMw6UeLmA99N5reyUH8ck; Office of Foreign Assets Control; General License 4 Under EO 13224 (Terrorism); Non-SDN Palestinian Legislative Council List; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-ad460b28554e70b7cca17c584dacda99cbe036d6; Consolidated List; Sanction; Reject; NS-PLC; General License 4 Under EO 13224 (Terrorism); NK-4QMw6UeLmA99N5reyUH8ck; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Consolidated List; Office of Foreign Assets Control; 9702; us; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_cons |
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | Detalle : | MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM | | Tipo : | Organization | | Nombre Completo : | مجلس شورى المجاهدين أكناف بيت المقدس; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; Mujahidin Shura Council in the Environs of Jerusalem | | Alias : | مجلس شوری المجاهدين أكناف بيت المقدس; מועצת השורא של לוחמי הקודש - קצווי ירושלים; Majlis Shura al-Mujahidin; מג'לס שורת אלמג'אהדין – אכנאפ בית אלמקדס; Mujahideen Shura Council in the Environs of Jerusalem; Magles Shoura al-Mujahddin; Majlis Shura al-Mujahideen; Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis; MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM; Mujahideen Shura Council | | Otro Alias : | MSC | | Notas : | (also MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM, MUJAHIDEEN SHURA COUNCIL, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MAJLIS SHURA AL-MUJAHIDIN, MAJLIS SHURA AL-MUJAHIDEEN, MAGLES SHOURA AL-MUJAHDDIN); (also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM) | | Sanciones : | ae-lt-fe0414366d9e225dfec882209d49a8cb3a7e7f60; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; ae; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; NK-B65P7e86GY4RqHewX7ZGcf; ; ae_local_terrorists; 2023-04-20T12:10:16; 2024-07-24T18:42:03; 2023-04-20T12:10:16; ; il-nbctf-f7454ff1990ffb8f5e7ab886ad46496fcf644616; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; 2013-08-22; il; 281; ילקוט הפרסומים 6667 - כ"ט בתשרי התשע"ד עמוד 430; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; NK-B65P7e86GY4RqHewX7ZGcf; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ofac-c37ef1fc331ffc0498b7cfb3bd516001d0adefcc; SDN List; Sanction; SDGT; Block; NK-B65P7e86GY4RqHewX7ZGcf; SDN List; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 17187; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-0cad17051c8f29e31c06b2b2efbad6d3b9b241b3; Reciprocal; Sanction; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-08-25; S4MR4GJW3; PII data has been masked from view; TREAS-OFAC; NK-B65P7e86GY4RqHewX7ZGcf; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-484d9b76fb3a8f45efe1d3d9ec7f0c7e1f175eac; Reciprocal; Sanction; us; NK-B65P7e86GY4RqHewX7ZGcf; Reciprocal; Prohibition/Restriction; 2014-08-25; S4MR4GJVX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; usgsa-8b4f16803d7b620a23a5d6a3c1f05fad99e3a357; Reciprocal; Sanction; us; 2014-08-25; NK-B65P7e86GY4RqHewX7ZGcf; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4GJVZ; Prohibition/Restriction; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17187 | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; il_mod_terrorists; ae_local_terrorists; us_trade_csl; us_sam_exclusions |
MAJIDA SALEM | Detalle : | MAJIDA SALEM | | Tipo : | LegalEntity | | Nombre Completo : | MAJIDA SALEM | | País : | us | | Notas : | DENIED UNTIL 2056 | | Dirección : | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | | Sanciones : | trade-csl-9f2de53b83ca149fd79adfe2596a03e40677510f; Sanction; Sanction; 2001-09-06; 72 F.R. 4236 1/30/07; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; 2056-06-29; NK-D95khtooCQkCqJGqwYUaTw; us; Denied Persons List (DPL) - Bureau of Industry and Security; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; us-bis-2e278f4dd12a7e719f844bd00057566e153fea56; 72 F.R. 4236 1/30/07; Sanction; 72 F.R. 4236 1/30/07; 2001-09-06; NK-D95khtooCQkCqJGqwYUaTw; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; 2056-06-29; Bureau of Industry and Security; us; ; us_bis_denied; 2023-04-20T12:11:17; 2024-07-25T08:57:03; 2024-06-24T00:57:06; | | Tema : | sanction | | Información : | us_trade_csl; us_bis_denied |
Islamic State Sinai ISIL Sinai, formerly designated under the description Ansar Bayt al-Maqdis (ABM); also known as Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Aknaf Bayt al-Maqdis, Aknaf Beit al-Maqdis, Supporters of the Holy House, Mu’tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula, Wilaya of Sinai of the Islamic State, Wilayat Sinai, Wilayah Sinai, Wilayat Sayna, Islamic State-Sinai Province, Sinai Province, Province of Sinai, Islamic State in the Sinai, Daesh Sinai Province, and Islamic State of Iraq and ash-Sham in the Sinai. | Detalle : | Islamic State Sinai ISIL Sinai, formerly designated under the description Ansar Bayt al-Maqdis (ABM); also known as Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Aknaf Bayt al-Maqdis, Aknaf Beit al-Maqdis, Supporters of the Holy House, Mu’tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula, Wilaya of Sinai of the Islamic State, Wilayat Sinai, Wilayah Sinai, Wilayat Sayna, Islamic State-Sinai Province, Sinai Province, Province of Sinai, Islamic State in the Sinai, Daesh Sinai Province, and Islamic State of Iraq and ash-Sham in the Sinai. | | Tipo : | Organization | | Nombre Completo : | Islamic State Sinai ISIL Sinai, formerly designated under the description Ansar Bayt al-Maqdis (ABM); also known as Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Aknaf Bayt al-Maqdis, Aknaf Beit al-Maqdis, Supporters of the Holy House, Mu’tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula, Wilaya of Sinai of the Islamic State, Wilayat Sinai, Wilayah Sinai, Wilayat Sayna, Islamic State-Sinai Province, Sinai Province, Province of Sinai, Islamic State in the Sinai, Daesh Sinai Province, and Islamic State of Iraq and ash-Sham in the Sinai.; Islamic State – Sinai Province (ISSP) | | Alias : | Ansar Bayt al-Maqdis; Ansar Jerusalem; Islamic State – Sinai State | | Notas : | Islamic State – Sinai Province (ISSP), formerly known as Ansar Bayt al-Maqdis, is a Sunni Salafist Islamist extremist group based in the Sinai Peninsula of Egypt, which first appeared in 2011. The primary objective of the group is the formation of an Islamic state in Egypt under Sharia Law. The primary targets of ISSP's violence include the Egyptian military and security services, Israeli interests, and Israeli economic interests. They have carried out repeated attacks against security forces, politicians, and civilians in Egypt using small arms, improvised explosive devices, vehicle-born improvised explosive devices, and surface-to-air missiles. In November 2014, ISSP pledged its allegiance to the Islamic State (IS), and expanded its targets to include tourist sites, Western interests, Western embassies, and the media. In August 2015, ISSP claimed to have beheaded a Croatian national kidnapped and taken hostage in Cairo in July. Two months later, ISSP claimed responsibility for downing Russian airliner KGL9268 over the Sinai through an improvised explosive device killing all 224 passengers aboard. ISSP continues to conduct cross-border attacks against Israel, including firing several rockets in February, April, and October 2017. In 2022, ISSP ranked ninth of the top 20 groups with the largest number of attributed deaths at 71. In May of that year, at least eleven members of the Egyptian military had been killed in an armed attack on the Sinai Peninsula on a water-lifting station east of the Suez Canal. ISSP claimed responsibility for the attack. | | Sanciones : | nz-terr-b8ea68a32922a45cb88f803d41db200aab9b661c; Sanction; Sanction; 2018-04-29; 2021-04-25; 2024-03-17; nz; https://www.police.govt.nz/sites/default/files/publications/ansar-bayt-al-madis-statement-of-case-for-designation-2015.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-25april2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/renew-is-sinai-terrrorist-entity-17-march-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-29april2018.pdf; New Zealand Police; NK-GMDjzu38wTAw6NjMCWKvcz; 2015-05-04; ; nz_designated_terrorists; 2024-05-20T22:22:01; 2024-07-24T22:22:03; 2024-05-20T22:22:01; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | sanction; crime.terror | | Información : | ca_listed_terrorists; nz_designated_terrorists |
HIERROS DE JERUSALEM S.A. | Detalle : | HIERROS DE JERUSALEM S.A. | | Tipo : | Organization | | Nombre Completo : | HIERROS DE JERUSALEM S.A. | | Ubicación : | addr-6c1ff601dc57484eb32909401bc9eb22fc663f54; Calle 16 No. 41-210 of. 801, Medellin; Address; Calle 16 No. 41-210 of. 801, Medellin; Calle 16 No. 41-210 of. 801; co; Medellin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 830513468-6 | | Dirección : | CALLE 16 NO. 41-210 OF. 801, MEDELLIN, COL; Calle 16 No. 41-210 of. 801, Medellin | | Sanciones : | ofac-60f532b9b8b90bc61848633efc3804adc6e55ca5; SDN List; Sanction; SDNT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; 11478; NK-HUaBRGggN9T4SvMwdCq6Wm; us; Office of Foreign Assets Control; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-3ed2c8142be200968726437d04100f0a4c8b26be; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PTTP; NK-HUaBRGggN9T4SvMwdCq6Wm; Reciprocal; us; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 2009-05-28; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11478 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Salim Ahmad Salim Hamdan | Detalle : | Salim Ahmad Salim Hamdan | | Tipo : | Person | | Nombre Completo : | Saqar Al Jadawi; سالم أحمد سالم حمدان; サーリム・アフマド・サーリム・ハムダーン; （original script: سالم أحمد سالم حمدان）; Salim Ahmad Salim HAMDAN; סאלם אחמד סאלם חמדאן; Saqar Al-Jadawi; Saqar Aljawadi; Salim Ahmad Salim Hamdan; HAMDAN, Salim Ahmad Salim; Saqr Al-Jaddawi; Salem Ahmed Salem Hamdan; SALIM AHMAD SALIM HAMDAN | | Alias : | صقر الجداوي; Salem Ahmed Salem Hamdam; Saqar Al Jadawi; سالم أحمد سالم حمدان; Saqar AL-JADAWI; SALEM AHMED SALEM HAMDAN; SAQAR ALJADAWI; Saqr AL-JADDAW; SAQR AL-JADDAWI; الكنية صقر الجداوي; SAQAR AL JADAWI; Saqar Aljawadi; Сакар Ал-Джадауи; Saqr Al-Jaddawi; سالم أحمد سالم حمدان Ahmad Salim Hamdan; Salem Ahmed Salem Hamdan | | Otro Alias : | Saqar Al Jadawi; サカール・アルジャワディー; Saqr Al-Jaddawi(الكنية صقر الجداوي); サーレム・アフメド・サーレム・ハムダーン; Saqar Aljawadi; サカール・アル・ジャダーウィー; Salem Ahmed Salem Hamdan; サクル・アル・ジャダーウィー | | Nombre : | Salem; Salim Ahmad Salim; سالم أحمد سالم حمدان; Salim; Saqar ; Saqr; Сакар; Saqar; سالم; SALIM | | Apellido : | HAMDAN; Aljawadi; AL-JADDAW; Al Jadawi; Hamdan; Al-Jaddawi; AL-JADAWI; Al-Jadawi; Ал-Джадауи | | Género : | male | | Fecha de nacimiento : | 1965 | | Lugar de Nacimiento : | Al-Mukalla atau Al-Mukala, Yaman; AI-Mukala, Yemen; Al-Mukalla
Yemen; AI-Mukala; Al-Mukalla, Yemen; Al-Mukala, YEMEN; Al-Mukala; AI-Mukala
Yemen; a) Al-Mukalla, Yemen b) Al-Mukala, Yemen; Al-Mukala, Yemen; Al-Mukalla; Al-Mukalla, YEMEN | | Posición : | Съветник на Усама бин Ладен | | Ubicación : | addr-c9a3eed9284e19632168c461a64b18862dbe8fa5; Shari Tunis, Sana'a, Yemen; Address; Shari Tunis, Sana'a, Yemen; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-05-28T15:51:35; ; addr-50e6d54c972cb3c8cbcc3320936c4b8dbc20ccd3; 2008年11月以降イエメンに居住している。; Address; 2008年11月以降イエメンに居住している。; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-07-03T12:02:53; ; NK-a64ShywKTRFfGtzzKEkYtY; Shari Tunis, Sana'a, Yemen; Address; ye; Sana’a; Sana'a; Shari Tunis, Sana’a, YEMEN; , Shari Tunis Sanaa Yemen; Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen（過去の住所）; a) Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a; Shari Tunis; previous address; addr-d3ff59b8b8c9bccacad363594d483a34d979dd36; addr-dc5052178f77e3b148f023f622cfb618fdf2b6db; addr-405a645efd3bddad12ce5921279b016e0fec095a; addr-2bd076dca6b5043751ab6502ac5008deca75002a; addr-ac5abe9b06f77f3884c3d34ddcceb6f0d350b622; addr-6f9220cccc7c308f2564046a93cc1c809371c630; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:45:03; 2023-08-12T00:02:40; ; NK-i36QrXE4oTkBCDt8WuapCR; Located in Yemen since Nov. 2008; Address; Located in Yemen since Nov. 2008; addr-87e311fab2c256759a91c29c0570db907a803776; au_dfat_sanctions; 2021-12-30T03:02:58; 2024-07-25T12:02:03; 2023-07-03T18:03:10; | | País : | ye | | Identificación : | 00385937 | | Nacionalidad : | ye; sa | | Notas : | Aide to UBL; Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Yemen (previous address); Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.; 1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; DOB 1965. Tambahan tempat lahir Al-Mukala, Yemen . nomor paspor Yaman 00385937; Sopir dan Pengawal pribadi ke Usama bin Laden (almarhum) dari tahun 1996 sampai 2001. Ditransfer dari tahanan Amerika Serikat Ke Yaman pada November 2008. Tinjauan sesuai dengan resolusi Dewan Keamanan 1822 (2008) disimpulkan pada 8 Juli 2010; Съветник на Усама бин Ладен; Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address) | | Dirección : | Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen (previous address); (Located in Yemen since Nov. 2008); Shari Tunis, Sana'a | | Sanciones : | arpet-b1a50740addd3b21c9f3ad1544a48881d7ebbb08; UN List; Sanction; Al-Qaida; UN List; ar; Ministerio de Justicia; 2001-01-25; 2001-01-25; https://repet.jus.gob.ar/; NK-KeicxFvBiM52jBQ2yF8Zvv; QDi.003; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-d2c4c6803ebcbfaaaf8886d327e9fe157a1dbd4d; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); Sanction; Department of Foreign Affairs and Trade; 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida); 2020-01-30; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-KeicxFvBiM52jBQ2yF8Zvv; Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-2ac4526c852b9c11c1f25ac6fe11028805f5a301; TAQA; Sanction; be; EU.439.10; 110/2010 (OJ L36); 2010-02-05; TAQA; 2010-02-09; NK-KeicxFvBiM52jBQ2yF8Zvv; Federal Public Service Finance; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-2ea1f38b48773b1da64548e98c0052f1f035e3ea; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; 2013-03-08; 2020-01-16; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; QI.H.3.01.; NK-KeicxFvBiM52jBQ2yF8Zvv; 15670; 2020-01-14; 2013-03-09; State Secretariat for Economic Affairs; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-293a02933041c4a492e14e7f1a0c7d1fb36e6aab; TAQA; Sanction; 2010-02-09; TAQA; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; EU.439.10; NK-KeicxFvBiM52jBQ2yF8Zvv; 2010-02-05; 110/2010 (OJ L36); eu; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-69fbc625051251a350d6b34a7b64c4752bb6f990; Sanction; Sanction; eu; Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; NK-KeicxFvBiM52jBQ2yF8Zvv; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400333; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-ff14a5fbb64c70bcfe5c7b970b8f283fa9670fec; Sanction; Sanction; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Council of the European Union; eu; NK-KeicxFvBiM52jBQ2yF8Zvv; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20231025; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-d96bc16d85af3ba567d1f05de96c9729ed8c738f; (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); Sanction; l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; fr; (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002); NK-KeicxFvBiM52jBQ2yF8Zvv; EU.439.10; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-4824be26f0195beacf44492e1cb91f33fce23757; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; NK-KeicxFvBiM52jBQ2yF8Zvv; Asset freeze; Travel Ban; Arms embargo; gb; 2021-12-18; https://www.gov.uk/government/publications/the-uk-sanctions-list; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Foreign, Commonwealth & Development Office; UN; 2001-01-25; QDi.003; AQD0306; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-2b7109d40095d3de509789a5d2bf596e663ac59c; ISIL (Da'esh) and Al-Qaida; Sanction; NK-KeicxFvBiM52jBQ2yF8Zvv; 2001; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; Asset Freeze Targets; UN; Office of Financial Sanctions Implementation; 2022; Asset freeze; AQD0306; QDi.003; 2001; ISIL (Da'esh) and Al-Qaida; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; id-dttot-c21d2814390dedb7ab21b0bcf0f1125320edb07f; DTTOT; Sanction; Indonesian Financial Transaction Reports and Analysis Center; id; https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html; DTTOT; NK-KeicxFvBiM52jBQ2yF8Zvv; ; id_dttot; 2024-05-28T15:51:35; 2024-07-24T17:05:03; 2024-06-24T12:26:52; ; il-nbctf-079bd8e3db15a4083ed9354c6f7eace3b31ba9fc; מועבי"ט - או"ם; Sanction; 2011-11-22; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; NK-KeicxFvBiM52jBQ2yF8Zvv; QI.H.3.01; 212; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-8618e257838228794715e83f1257fbb5d779d6da; 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; 2001-09-22; 2024-03-22; 2009-08-12; 2010-11-19; 2007-05-08; 2020-01-20; 164; NK-KeicxFvBiM52jBQ2yF8Zvv; 2001年１月25日（2006年７月25日、2007年４月23日、2009年１月30日、７月17日、2010年１月25日、2019年12月6日及び2024年２月７日に改訂）; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2024-03-21T09:38:01; ; md-terr-57558ed44c34a3332a72ed8c8d1420bf21908b86; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; md; NK-KeicxFvBiM52jBQ2yF8Zvv; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-ce79b74b91af0f1848001096d99b12e7685bc662; SDN List; Sanction; Office of Foreign Assets Control; NK-KeicxFvBiM52jBQ2yF8Zvv; us; Unknown; SDGT; Block; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 6941; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-7f9e8a6f14247ad4b5fdb3fc957493620ff10cad; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); Sanction; 2024-02-08; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-KeicxFvBiM52jBQ2yF8Zvv; 2024-02-08; ua; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); State Finance Monitoring Service; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-7b0fad73e643946082e098a2c9ed8b69a1462a1b; Al-Qaida; Sanction; QDi.003; NK-KeicxFvBiM52jBQ2yF8Zvv; Al-Qaida; 2001-01-25; 2023-10-30; 2001-01-25; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; zafic-f8917e50f4fca0e0bcc3ee256314ccc75c89d067; Sanction; Sanction; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-KeicxFvBiM52jBQ2yF8Zvv; za; 2001-01-25; Financial Intelligence Centre; QDi.003; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2989; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6941; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | eu_fsf; ua_sfms_blacklist; id_dttot; il_mod_terrorists; pl_finanse_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; gb_fcdo_sanctions; us_ofac_sdn; un_sc_sanctions; be_fod_sanctions; md_terror_sanctions; qa_nctc_sanctions; jp_mof_sanctions; us_trade_csl; gb_hmt_sanctions; za_fic_sanctions; fr_tresor_gels_avoir; ch_seco_sanctions; bg_omnio_poi |
Khalid Sheikh Mohammed | Detalle : | Khalid Sheikh Mohammed | | Tipo : | Person | | Nombre Completo : | Khalid Shaikh MOHAMMED; Khalid Sheikh Mohammed | | Alias : | ALI Salem; WADOOD Khalid Adbul; HENIN Ashraf Refaat Nabith; BIN KHALID Fahd Bin Adballah | | Nombre : | Khalid; Khalid Shaikh | | Apellido : | Mohammed; MOHAMMED | | Género : | male | | Fecha de nacimiento : | 1965-04-14; 1964-03-01; 1964-04-14 | | Lugar de Nacimiento : | Balochistan; Balochistan
Pakistan | | País : | pk | | Nacionalidad : | pk | | Sanciones : | fr-ga-ef399e6c3e25ff4376aaec51dc141887e4cb9223; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); fr; Direction Générale du Trésor; EU.3579.2; NK-MnDKjkT6in29mGDEBQ4CsW; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-be5faa54e8a269eb5f1e22d823e84e361c12b41a; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; UK; Foreign, Commonwealth & Development Office; 2021-12-18; gb; NK-MnDKjkT6in29mGDEBQ4CsW; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Asset freeze; Travel Ban; Arms embargo; CTI0011; Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-8dd212231927faac01f66b6260ab7aa0900704f4; Counter-Terrorism (International); Sanction; 2001; CTI0011; Counter-Terrorism (International); 2020; UK; Office of Financial Sanctions Implementation; gb; Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.; 2020; Asset freeze; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-MnDKjkT6in29mGDEBQ4CsW; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2653 | | Tema : | sanction | | Información : | gb_fcdo_sanctions; gb_hmt_sanctions; fr_tresor_gels_avoir |
AL-QUDS INTERNATIONAL FOUNDATION | Detalle : | AL-QUDS INTERNATIONAL FOUNDATION | | Tipo : | Organization | | Nombre Completo : | AL-QUDS INTERNATIONAL FOUNDATION; מוסד אלקדס הבינלאומי | | Alias : | INTERNATIONAL AL QUDS INSTITUTE; JERUSALEM INTERNATIONAL ESTABLISHMENT; INTERNATIONAL JERUSALEM FOUNDATION; MU'ASSASAT AL-QUDS; מוסד אלקדס בלבנון; מואססה אלקדס א–דואליה; מואססה אלקדס אלדוליה; AL-QODS INTERNATIONAL INSTITUTION; AI-QUDS INSTITUTION; AL-QUDS FOUNDATION; THE INTERNATIONAL AL QUDS FOUNDATION; AL QUDS INTERNATIONAL INSTITUTION; JERUSALEM INTERNATIONAL FOUNDATION; AL QUDS INSTITUTE | | Otro Alias : | IJF | | Ubicación : | addr-2663f95c70e12f9fcffe5cf73740f434b3a46dd0; Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut; Address; Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647; lb; Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut; Beirut; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | lb | | Website : | http://www.alquds-online.org/ | | Notas : | הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 02.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372 | | Dirección : | HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, BEIRUT P.O. Box Beirut-Hamra 113/5647, LBN; Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut; HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, P.O. BOX BEIRUT-HAMRA 113/5647, BEIRUT, LBN | | Sanciones : | il-nbctf-c1d978dd7b628b096eaa76dd14407a91a7187087; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; Sanction; 2009-05-05; 2010-01-16; ילקוט הפרסומים 5998 - כ"ה באלול התשס"ט עמוד 5765; National Bureau for Counter Terror Financing; Minister of Defense - Mr.Ehud Barak; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; 195; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-NY5szfepK5HgRQBecRMdSD; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ofac-9d794de526015f69c8227133523f07953d053f30; SDN List; Sanction; us; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-NY5szfepK5HgRQBecRMdSD; SDGT; Block; Office of Foreign Assets Control; 15493; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-e76108a006180d4a508b10dab85b1b9451fca2b4; Reciprocal; Sanction; Prohibition/Restriction; 2012-10-05; 2012-10-17; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR46HGY; NK-NY5szfepK5HgRQBecRMdSD; Reciprocal; PII data has been masked from view; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15493 | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions; il_mod_terrorists |
Ibrahim ABU SALEM | Detalle : | Ibrahim ABU SALEM | | Tipo : | Person | | Nombre Completo : | Ibrahim ABU SALEM | | Alias : | Ibrahim Said Hasan ABOU SALEM | | Nombre : | Ibrahim; Ibrahim Said Hasan | | Apellido : | ABOU SALEM; ABU SALEM | | Fecha de nacimiento : | 1948 | | Notas : | HAMAS - Jerusalem | | Sanciones : | ofac-99fa050ab1fe676bf2cf2ef06e917547d576426a; Non-SDN Palestinian Legislative Council List; Sanction; Office of Foreign Assets Control; 9693; us; Non-SDN Palestinian Legislative Council List; Reject; NS-PLC; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-QT36XV4UK5cXxidZwJyMjF; General License 4 Under EO 13224 (Terrorism); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-bca7dab9d4b38b755aa4c5dd8886c57f74d9d99c; Consolidated List; Sanction; General License 4 Under EO 13224 (Terrorism); 9693; us; Consolidated List; Reject; NS-PLC; Office of Foreign Assets Control; NK-QT36XV4UK5cXxidZwJyMjF; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9693 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_cons |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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