Buscar personas por nombre y apellidos en bases de datos

Salim Ahmad Salim HAMDAN

Nombre :	Salim Ahmad Salim HAMDAN
Alias :	AL-JADAWI, Saqar; AL-JADDAW, Saqr; HAMDAN, Salim Ahmad Salim; SALIM AHMAD SALIM HAMDAN; SAQR AL-JADDAW; 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); Saqr Al-Jaddawi(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
Fecha de nacimiento :	1965
País :	sa; us; ye
Dirección :	(Located in Yemen since Nov. 2008); , Shari Tunis Sanaa Yemen; 2008年11月以降イエメンに居住している。; Berlokasi di Yaman sejak November 2008; Located in Yemen since Nov. 2008; Shari Tunis Sana'a Yemen previous address; Shari Tunis, Sana'a; Shari Tunis, Sana'a, Yaman (alamat sebelumnya); Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen (previous address); Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a, Yemen（過去の住所）; Shari Tunis, Sana’a, YEMEN; YÉMEN : Shari Tunis, Sana'a
Sanciones :	; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; 1189/2006 (OJ L214) - 110/2010 (OJ L36) - 492/2007 (OJ L116) - 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2001-01-25; Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 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 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 110/2010 (OJ L36) - 2010-02-05; UN List - Al-Qaida - 2001-01-25; 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。 - 2007-04-23 - 2024-03-22 - 2001-09-22 - 2001-01-25 - 2024-02-07 - 2010-11-19 - 2007-05-08 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2009-08-12 - 2006-07-25
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; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-03-04T13:45:25

Khalid Sheikh Mohammed

Nombre :	Khalid Sheikh Mohammed
Alias :	Ali Salem; BIN KHALID Fahd Bin Adballah; Bin Khalid Fahd Bin Abdallah; Bin Khalid Fahd Bin Adballah; Henin Ashraf Refaat Nabith; Khalid Shaikh MOHAMMED; MOHAMMED Khalid Sheikh; WADOOD Khalid Adbul; Wadood Khalid Abdul; Wadood Khalid Adbul
Fecha de nacimiento :	1964-03-01; 1964-04-14; 1965-04-14
País :	pk
Sanciones :	(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2024/329 (OJ L16012024) - 2022/1230 (OJ L190) - 2025/206 (L 202500206); 2026-02-26; 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 :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; UK FCDO Sanctions List
Fecha :	2026-03-03T16:03:49

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; AL-QUDS INTERNATIONAL 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; HAMRA STREET, SAROULLA BUILDING 11TH FLOOR, P.O. BOX BEIRUT-HAMRA 113/5647, BEIRUT; Hamra Street, Saroulla Building, 11th Floor; Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut; P.O. Box Beirut-Hamra 113/5647 Beirut Lebanon
Sanciones :	Reciprocal; SDGT - 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; 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 :	2026-02-20T12:54:48

Salem Mahmoud Khalifa Isa Al-Jubouri

Nombre :	Salem Mahmoud Khalifa Isa Al-Jubouri
Alias :	Abu Fatima; أبو فاطمة; سالم محمود خليفة عيسى الجبوري
Fecha de nacimiento :	1985
Fuente :	Iraq Terrorist Fund Freezing Lists
Fecha :	2026-01-20T04:52:01

Muhjat AlQuds Foundation

Nombre :	Muhjat AlQuds Foundation
Alias :	Al-Muhja; JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED; Jerusalem Movement Foundation for the Martyrs, Prisoners, and Wounded; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded; Muhjat Al-Quds Foundation for Prisoners; Muhjat al-Quds Institution; مؤسسة مهجة القدس; مؤسسة مهجة القدس للشهداء والأسری والجرحی
País :	ps
Sanciones :	Reciprocal - 2023-11-14; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-31T16:05:18

IBRAHIM SAID HASAN ABOU SALEM

Nombre :	IBRAHIM SAID HASAN ABOU SALEM
Alias :	Ibrahim ABU SALEM; Ibrahim Said Hasan ABOU SALEM
Fecha de nacimiento :	1948
Sanciones :	Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism); Reciprocal - 2006-04-12
Fuente :	US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T07:55:03

ISIS-Sinai Province

Nombre :	ISIS-Sinai Province
Alias :	ANSAR BAIT AL-MAQDIS; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; ANSAR JERUSALEM; Aknaf Bayt al-Maqdis; Aknaf Beit al-Maqdis; Ansar Bayt al-Maqdes; Ansar Bayt al-Maqdis; Ansar Bayt al-Maqdis (ABM); Ansar Beit al-Maqdis; Ansar Jerusalem; Champions of Jerusalem; Daesh Sinai Province; Group of Partisans of Jerusalem; IS-Sinai; ISIL Sinai Province; ISIL-Sinai; ISILシナイ州; ISIS-SP; ISIS-Sinai; Islamic State - Sinai Province; Islamic State Sinai ISIL Sinai,; Islamic State Sinai Province; Islamic State Sinai Province (IS-Sinai); Islamic State in the Sinai; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); Islamic State of Iraq and ash-Sham - Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Islamic State of Iraq and ash-Sham – Sinai; Islamic State of Iraq and the Levant-Sinai; Islamic State of Iraq and the Levant-Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; Islamic State – Sinai Province (ISSP); Islamic State – Sinai State; Islamic State-Sinai Province; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; Jamaat Ansar Bayt al-Maqdis; Jamaat Ansar Beit al-Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jerusalem Warriors; Jihadi Jerusalem; Mu’tassim Billah Battalion; Province of Sinai; SINAI PROVINCE OF THE ISLAMIC STATE; SUPPORTERS OF JERUSALEM; SUPPORTERS OF THE HOLY PLACE; Sinai Peninsula; Sinai Province; Supporters of Jerusalem; Supporters of the Holy House; Supporters of the Holy Place; The Group of Partisans of the Islamic State of Bayt Al Maqdis; The State of Sinai; Warriors of Jerusalem; Wilaya of Sinai of the Islamic State; Wilayah Sinai; Wilayat Sayna; Wilayat Sinai; אנצאר בית אל מקדס; אנצאר בית אלמקדס; ולאיה סינאא ללדאולה אל-אסלאמיה; מחוז סיני של המדינה האיסלאמית; جماعة أنصار بيت المقدس المصرية; والفلبين، والمكاتب
País :	eg
Dirección :	Egypt
Sanciones :	; 1373 (2001) - 2023-10-11; 2014-04-10; 2015-05-04; FTO - Executive Order 13224 (Terrorism) - INA; Listed as terrorist organisation under Criminal Code Act 1995 - 2016-11-29; Reciprocal; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2014-10-30; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2015-02-02; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12
Fuente :	Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; New Zealand Designated Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List
Fecha :	2026-03-16T14:46:56

SALIM HASAN KHALIFA RASHID AL-KUWARI

Nombre :	SALIM HASAN KHALIFA RASHID AL-KUWARI
Alias :	AL KAWARI, Salim Hasan Khalifa; AL KUWARI, Salim Hassan Khalifa Rashid; AL-KOWARI, Salim; AL-KUWARI, Salem; AL-KUWARI, Salim Hasan Khalifah Rashid; SALEM AL-KUWARI; SALIM AL-KOWARI; SALIM HASAN KHALIFA AL KAWARI; SALIM HASSAN KHALIFA RASHID AL KUWARI; Salem AL-KUWARI; Salim AL-KOWARI; Salim Hasan Khalifa AL KAWARI; Salim Hasan Khalifah Rashid AL-KUWARI; Salim Hassan Khalifa Rashid AL KUWARI; سالم حسن خليفة راشد الكواري
Fecha de nacimiento :	1977; 1978
País :	qa
Sanciones :	Reciprocal; SDGT - Unknown; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List
Fecha :	2026-01-26T16:10:01

Fahmi Ben Khalifa

Nombre :	Fahmi Ben Khalifa
Alias :	AL IDRISI, Fehmi Abu Zaid Salem; BEN KHALIFA, Fahmi; BEN KHALIFA, Fahmi Mousa Saleem; BIN KHALIFA, Fahmi; Fahmi Bin Khalifa; Fahmi Mousa Saleem Ben Khalifa; Fahmi Slim; Fehmi Abu Zaid Salem al Idrisi; King of Zawarah; SALEM, al Idrisi Fehmi Abu Zaid; al Idrisi Fehmi Abu Zaid Salem
Fecha de nacimiento :	1972-01-02
País :	ly
Dirección :	Sarage El Islam Tripoli Libya; Sarage El Islam, Tripoli; TRIPOLI; Zuwarah; Zuwarah Libya
Sanciones :	LIBYA3 - Executive Order 13726 (Libya); Reciprocal - 2018-02-26
Fuente :	ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-26T16:10:01

Sayf Abdulrab Salem al-Hayashi

Nombre :	Sayf Abdulrab Salem al-Hayashi
Alias :	AL-BAYDANI, Sayf; AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; AL-BHADANI, Saif; AL-BIDHANI, Sayf; AL-HAYASHI, Sayf 'Abd-al-Rab Salim; AL-HAYASHI, Sayf Abdulrab Salem; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub; SAIFULRAB SALIM AL-HEESHI; Saif al-Bhadani; Sayf 'Abd-al-Rab Salim al-Hayashi; Sayf 'Abd-al-wali 'Abd-al-rub al-Hayyashi; Sayf Abdulrab Salem al-rayashi; Sayf Husayn 'Abd-al-Rabb al-Baydani; Sayf al-Baydani; Sayf al-Bidhani; سيف الرب سالم الحيشي; سيف عبدالرب سالم الرياشي
Fecha de nacimiento :	1978-01-01
País :	ye
Dirección :	At Takhtit Ministry Marab Jawlat Ayat Street; At Takhtit Ministry Marab Jawlat Ayat Street Yemen; Azzan; Azzan Abyan Governorate Yemen
Sanciones :	Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Fuente :	Qatar Unified Record of Persons and Entities on Sanction 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); United Arab Emirates Local Terrorist List
Fecha :	2026-01-26T16:10:01

PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)

Nombre :	PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Alias :	Az IRGC Qods Erői; Az Iszlám Forradalmi Gárda; Enota IRGC Qods; FUERZA QUDS; Force Qods de l'IRGC; Forces Qods du Corps des gardiens de la révolution; Forces Qods du Corps des gardiens de la révolution islamique d’Iran (IRGC); Forces Quds; Forza Qods dell'IRGC; Força Qods do CGRI; Forțele Qods ale IRGC; Fuerza Qods del IRGC; IRGC QODS FORCE; IRGC Qods Erők; IRGC Qods Force; IRGC Qods spēki; IRGC Quds Force; IRGC Δύναμη Qods; IRGC:n Qods-erityisjoukot; Il-Forza Qods tal- IRGC; Islamo revoliucijos gvardijos Qods pajėgos; Jednostka IRGC Qods; Jednotka Qods iránskych islamských revolučných gárd; La force Qods du Corps des gardiens de la révolution islamique (IRGC); Pasdaran-E Enghelab-E Islami (Pasdaran); Qods Erők; Qods Force; Qods-strijdkrachten van de IRG; Qods-styrkan inom Islamiska revolutionsgardet i Iran; Quds Force; Quds-Truppe im Korps der Islamischen Revolutionsgarden; SEPAH-E QODS (JERUSALEM FORCE); Sepah-E Qods; Síly al-Kuds islámských revolučních gard; Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)
País :	ir; us
Dirección :	Teheran, IRAN (ISLAMIC REPUBLIC OF); Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran; Téhéran
Sanciones :	(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour les opérations spéciales et le soutien aux terroristes et aux militants islamistes à l’étranger. Le Hezbollah a utilisé les moyens de la force Qods: roquettes, missiles de croisière anti-navire (ASCM), missiles portatifs de défense aérienne (MANPADS) et drones (UAV), lors du conflit de 2006 avec Israël. Selon la presse, les membres du Hezbollah auraient en outre été formés par la force Qods pour utiliser ces systèmes. Selon des sources diverses, la force Qods continue d’approvisionner et de former le Hezbollah pour ce qui concerne les armes sophistiquées, missiles anti-aériens et roquettes à longue portée. La force Qods continue de fournir aide militaire, formation et financement aux Talibans dans le sud et l’ouest de l’Afghanistan, y compris des armes de petit calibre, des munitions, des mortiers et des roquettes à courte portée.; (UE) 843/2011 du 23/08/2011 (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 ) - Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.; 2024/2074 (OJ L29072024) - 668/2010 (OJ L195); 843/2011 (OJ L218); ARG List - 2026-01-17; Autonomous (Iran) - 2023-10-18; IRN - 2024/2074 (OJ L29072024) - 2010-07-26; Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2024-08-16; Reciprocal; SYR - 2020/716 (OJ L168) - 2020-05-30
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US SAM Procurement Exclusions
Fecha :	2026-02-16T16:44:18

Sayyed Salem ABU MSAMEH

Nombre :	Sayyed Salem ABU MSAMEH
Alias :	Sayed Salem ABU MUSAMEH
Fecha de nacimiento :	1948
País :	ps
Dirección :	Rafah
Sanciones :	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 :	2026-01-26T16:35:01

SALIM NUR AL-DIN AL-DABSKI

Nombre :	SALIM NUR AL-DIN AL-DABSKI
Alias :	'Abd AL-WARD; ABDALLAH RAJAB; AL-DABASKI, Salim Nur al-Din; AL-DABSKI, Salem Nor Eldin Amohamed; AL-DABSKI, Salim Nur al-Din; AL-DIBISKI, Nur Al-Din; AL-WARD, 'Abd; AL-WARD, Abu; AL-WARUD, Abu; Abdallah RAJAB; Abdallah al- Masri; Abdallah al-Masri; Abdullah RAGAB; Abdullah Ragab; Abu AL-WARD; Abu AL-WARUD; Abu Al-Ward; Abu NAIM; Abu Naim; NAIM, Abu; Nur Al-Din AL-DIBISKI; RAGAB, Abdullah; RAJAB, Abdallah; SALEM NOR ELDIN AMOHAMED AL-DABSKI; SALIM NUR AL-DIN AL-DABASKI; Salem Nor Eldin Amohamed AL-DABSKI; Salem Nor Eldin Amohamed Al-Dabski; Salim Nur al-Din AL-DABASKI; Salim Nur al-Din AL-DABSKI; סאלם נור אלדין אחמד אלדביסכי; سالم نور الدين أمحمد الدبيسكي; سالم نور الدين امحمد الدبيسكي; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; アブダッラー・アル・マスリ; アブドゥッラー・ラガブ; アブー・アル・ワルド; アブー・ナイム; サーレム・ノルディン・アモハメド・アッダブスキ
Fecha de nacimiento :	1963
País :	ly; us
Dirección :	Bab Ben Ghasheer, Tripoli; Bab Ben Ghasheer, Tripoli Libya; Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli, LIBYA; Bab Ben Ghasheer, Tripoli, Libya; Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Sanciones :	; (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 34/2012 (OJ L15) - 760/2007 (OJ L172); Al-Qaida - 2007-06-08; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2007-06-08; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2007-06-08; nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2012-08-24 - 2007-07-13 - 2019-05-01 - 2011-12-13 - 2007-06-08 - 2019-06-21 - 2023-03-15
Fuente :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Fecha :	2026-03-04T13:45:25

ABDERRAHMANE OULD MOHAMED SALEM

Nombre :	ABDERRAHMANE OULD MOHAMED SALEM
Alias :	AL-AZAWADI, Abu Talha; AL-BARBOUCI, Abu Talha; AL-LIBI, Talha; Abderrahmane Ould Mohamed Salem; Abu Talha AL-AZAWADI; Abu Talha AL-BARBOUCI; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; SIDI MOHAMED OULD MOHAMED SALEM; Sidi Mohamed Ould Mohamed Salem; Talha Al-Libi
Fecha de nacimiento :	1974
País :	ml; mr
Dirección :	Mali
Sanciones :	Reciprocal - 2024-04-23; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-01-06T08:10:01

Gammoh, Ziad Jamil

Nombre :	Gammoh, Ziad Jamil
Alias :	Al Gammoh; Al Jamil Ziad; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Al Jamil; Ziad Jamil Gammoh; Ziad Jamil Salem Gammoh; Ziad al J Gammon
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

'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI

Nombre :	'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Alias :	'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni; ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ABDULHAMEED SALIM IBRAHIM ALISMAEEL; ABDULHAMEED SALİM İBRAHİM ALISMAEEL; AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il; AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan; AL-KHATUNI, Brukan; ALISMAEEL, Abdulhameed Salim Ibrahim; Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni; Abdul Hamid Salem Ibrahim Brokan Al-Khatouni; Abdulhameed Salim Ibrahim Alismaeel; Brukan Al-Khatuni; عبد الحميد سالم ابراهيم بروكان الخاتوني
Fecha de nacimiento :	1970-01-01; 1970-01-12; 1970-09-01; 1970-12-01
País :	iq; tr
Dirección :	MERSIN; Mersin; Mersin Turkey
Sanciones :	; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Reciprocal - 2023-01-05; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Iraq Terrorist Fund Freezing Lists; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-26T04:52:01

Fethi Ben Assen Ben Salem HADDAD

Nombre :	Fethi Ben Assen Ben Salem HADDAD
Alias :	FETHI BEN HASSEN BEN SALEM AL-HADDAD; HADDAD, Fethi Ben Assen Ben Salem; Haddad Fethi Ben Assen; Хаддад Фетхи Бен Ассен; פתחי בן חסן בן סאלם אלחדאד; فتحي بن حسن بن سالم الحداد
Fecha de nacimiento :	1963-03-28; 1963-06-28
País :	it; tn
Dirección :	MILAN; Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy; Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1 - Mortara (PV), Italy; Via Porte Giove, 1, Mortara Pavia Italy; Via Porte Giove, 1, Mortara, Pavia; Виа Порте Джове, 1 - Мортара (ПВ), Италия; Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия
Sanciones :	Reciprocal - 2025-03-28; SDGT - Unknown; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2019-04-22"
Fuente :	Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; 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

Michel Kassouha

Nombre :	Michel Kassouha
Alias :	Ahmed SALEM; Ahmed Salem; Ahmed Salem HASSAN; Ahmed Salem Hassan; Michel KASOUHA
Fecha de nacimiento :	1948-02-01
País :	sy
Sanciones :	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; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09
Fuente :	Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Fecha :	2026-01-14T07:56:30

Joseph Salema

Nombre :	Joseph Salema
Alias :	SALEMA, JOSEPH
Fecha de nacimiento :	1948-04-25
País :	us
Dirección :	101 E ELM STREET, WENONAH, NJ 08090; 101 EAST ELM STREET, WENONAH, NJ 08090; Wenonah, NJ 08090
Sanciones :	1128b5 - 1997-12-18; 1998-04-04; Reciprocal - Active - 1997-12-18; Reciprocal - Active - 1998-03-30
Fuente :	US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers; US SAM Procurement Exclusions
Fecha :	2026-03-24T16:20:01

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Nombre :	ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Alias :	AL QODS; Al Qods; IRGC; IRGC QF; IRGC Qods Force; IRGC-QF; IRGC-QUDS FORCE; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Iran's Islamic Revolutionary Guard Corps – Qods Force; Iranian Revolutionary Guard Corps; Iranian Revolutionary Guard Corps - Quds Force; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); Islamic Revolutionary Guard Corps (IRGC) Qods Force; Islamic Revolutionary Guard Corps - Qods Force; Islamic Revolutionary Guard Corps Qods Force; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); Islamic Revolutionary Guard Corps-Qods Force; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); JERUSALEM FORCE; Jerusalem Corps; Jerusalem Force; Jerusalem force; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); Pasdaran; Pasdaran-e Enghelab-e Islami; QODS (JERUSALEM) FORCE OF THE IRGC; QODS CORPS; QODS FORCE; QUDS CORPS; QUDS FORCE; Qods; Qods (Jerusalem) Force of the IRGC; Qods Corps; Qods Force; Qods/Quds Force; Quds; Quds Force; SEPAH-E QODS; SEPAH-E QODS (JERUSALEM FORCE); Sepah-e Qods; al Quds; al Quds Force; כח קודס של משמרות המהפכה; سپاه قدس
País :	ir; sy; us
Dirección :	Syria; Teheran, Iran; Tehran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran
Sanciones :	; Autonomous (Thematic - Human Rights) - 2023-03-20; IRGC - Executive Order 13224 (Terrorism) - Executive Order 13848 (Election) - TRA - Executive Order 13553 (Iran); IRN - 267/2012 (OJ L88) - 2010-07-26; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2020-06-26 - 2025-06-20 - 2016-01-19; Reciprocal; Reciprocal - 2019-04-15; 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; Weapon Types: Missile, Conventional Weapons; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09; "הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש""ח-1948 - 2012-12-02"
Fuente :	Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Terrorists Organizations and Unauthorized Associations lists; Japan METI End User List; Swiss SECO Sanctions/Embargoes; 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 :	2026-03-04T16:05:21

AMIN SALEM

Nombre :	AMIN SALEM
País :	us
Dirección :	CLEVELAND, OH 44145; WESTLAKE, OH
Sanciones :	Reciprocal - 2019-08-01 - 2026-07-31; Reciprocal - 2020-07-02
Fuente :	US SAM Procurement Exclusions
Fecha :	2026-01-06T07:55:03

Mohamed Ibrahim al-Shafi’i AL-SALEM

Nombre :	Mohamed Ibrahim al-Shafi’i AL-SALEM
Alias :	Aba Al-Sahraoui; Aba al-Sahrawi; Abba al-Saharawi; Mohamed Ibrahim al-Shafi'i AL-SALEM; Mohamed Ibrahim al-Shafìi AL-SALEM
Sanciones :	; (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2024/954 (OJ L25032024); Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; EUAQ - 2024/954 (OJ L25032024) - 2024-03-25; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Fuente :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List
Fecha :	2026-02-16T16:44:18

Jihad Salem Alame

Nombre :	Jihad Salem Alame
Alias :	'ALAMAH, Jihad Salim; ALAME, Jihad Salem; Jihad Salim 'Alamah; جهاد سالم علامه
Fecha de nacimiento :	1956-07-02
País :	lb
Dirección :	Lebanon
Sanciones :	Reciprocal - 2022-01-18; SDGT - Executive Order 13224 (Terrorism)
Fuente :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-02-23T16:05:20

JSW SALEM

Nombre :	JSW SALEM
País :	pa
Sanciones :	10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Nippon Kaiji Kyokai (NKK)) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-12-27 - 2025-12-28; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-12-02 - 2022-12-04
Fuente :	Tokyo MoU Detention List
Fecha :	2025-08-31T14:02:01

Rushdi Salem-Zuhdi

Nombre :	Rushdi Salem-Zuhdi
Fecha de nacimiento :	1966-02-21
País :	us
Dirección :	EGLIN AFB, FL 32542; Eglin, FL 32542; P O BOX 600, FCI, EGLIN AFB, FL 32542
Sanciones :	1128a4 - 2004-08-19; Reciprocal - Active - 2004-08-19; Reciprocal - Active - 2004-10-15
Fuente :	US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions
Fecha :	2026-03-24T16:20:01

NAJIB BEN MOHAMED BEN SALEM AL-WAZ

Nombre :	NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Alias :	AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ; Najib OUAZ; OUAZ, Najib; Ouaz Najib; Уаз Нажиб
Fecha de nacimiento :	1960-04-12
País :	it; tn; us
Dirección :	BOLOGNA; Vicolo dei Prati n. 2/2, Bologna, Italy; Vicolo dei Prati n.2/2 Bologna Italy; Vicolo dei Prati n.2/2, Bologna; Виколо дел Прати № 2/2, Болоня, Италия
Sanciones :	Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown
Fuente :	Bulgarian Persons of Interest; 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

Palestinian Islamic Jihad (PIJ)

Nombre :	Palestinian Islamic Jihad (PIJ)
Alias :	ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; AL-AWDAH BRIGADES; AL-QUDS BRIGADES; AL-QUDS SQUADS; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Al-Awdah Brigades; Al-Quds Brigade; Al-Quds Brigades; Al-Quds Squads; Harakat al-Jihad al Islami fi Filistin; Harakat al-Jihad al-Islami fi Filistin; ISLAMIC JIHAD; ISLAMIC JIHAD IN PALESTINE; ISLAMIC JIHAD OF PALESTINE; Il-Ġiħad Iżlamika tal-Palestina; Islamic Holy War; Islamic Jihad; Islamic Jihad (in/of) Palestine; Islamic Jihad Palestine; Islamic Jihad Palestine (IJP); Islamic Jihad in Palestine; Islamic Jihad of Palestine; Islamic Jihad – Palestine Faction; Islamic Jihad – Palestine Faction and Islamic Holy War; Islamic Jihad—Palestine Faction and Islamic Holy War; JIP; Jihad Islâmica Palestiniana; Jihad al-Islami; Jihad islamica palestinese; Jihad islamique palestinien; Jihadul Islamic Palestinian; Jiohád Ioslamach na Palaistíne; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; PALESTINIAN ISLAMIC JIHAD; PIJ; PIJ-SHALLAH FACTION; PIJ-SHAQAQI FACTION; PIJ-Shallah Faction; PIJ-Shaqaqi Faction; Palestiina Islami Džihaad; Palestiinan islamilainen jihad; Palestijnse Islamitische Jihad; Palestina Islamic Jihad; Palestine Islamic Jihad; Palestine Islamic Jihad-Shaqaqi Faction; Palestinian Islamic Jihad; Palestinian Islamic Jihad – Shallah Faction; Palestinian Islamic Jihad – Shaqaqi Faction; Palestinian Islamic Jihad-Shaqaqi; Palestinian Islamic Jihad—Shaqaqi; Palestinian Islamic Jihad（PIJ）; Palestinos islamo džihadas; Palestinska islamiska Jihad; Palestinski islamski džihad; Palestinský islámský džihád; Palestyński Islamski Dżihad; Palestínsky islamský džihád; Palestīniešu Islāma Jihad; Palesztin Iszlám Dzsihád; Palästinensischer Islamischer Dschihad; Palæstinensisk Islamisk Jihad; SAYARA AL-QUDS; Saraya Al-Quds; Saraya al-Mujihadeen or Al-Awdah Brigades; Saraya al-Quds; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); The Jerusalem Brigades; Yihad Islámica Palestina; Παλαιστινιακή Ισλαµική Τζιχάντ; Палестиниан Исламик Джихад (ПИД); Палестински ислямски джихад; אלג'יהאד אלאיסלאמי; אלגיהאד אלאיסלאמי אלפלשתיני; הג'יהאד האיסלמי; סריא'ת אלג'יהאד אלאיסלאמי; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; パレスティナ・イスラミック・ジハード
País :	ps; us
Dirección :	State of Palestine
Sanciones :	; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 1997-10-08; 2007/445/EC (OJ L169) - 2006/379/EC (OJ L144) - 2005/221/CFSP (OJ L69) - 2024/329 (OJ L16012024) - 501/2009 (OJ L151) - 2020/19 (OJ L8I) - 2003/902/EC (OJ L340) - 2023/1505 (OJ L184); 2010-10-11; FTO - Executive Order 13224 (Terrorism); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Listed as terrorist organisation under Criminal Code Act 1995 - 2004-05-03; Reciprocal; TERR - 2025/206 (L 202500206) - 2001-12-28; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; "הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש""ח- 1948 - 1998-02-25 - 1989-06-22"; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2002-01-12
Fuente :	Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; 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; New Zealand Designated Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Fecha :	2026-03-02T10:25:01

MOHAMMAD YUSUF AHMAD MANSUR

Detalle :	MOHAMMAD YUSUF AHMAD MANSUR
Tipo :	Person
Nombre Completo :	SAMI SHEHAB; HANI HALAWI; Muhammad Yusuf Ahmad MANSUR; SAMI HANI SHIHAB; MUHAMMAD YUSIF AHMAD MANSUR; MOHAMMAD YOUSEF MANSOUR; MOHAMMAD YOUSSEF MANSOUR; MANSUR, Muhammad Yusuf Ahmad; MOHAMMAD YUSUF AHMAD MANSUR
Alias :	Mohammad Youssef MANSOUR; MANSUR, Muhammad Yusif Ahmad; HALAWI, Hani; SHIHAB, Muhammad Yusuf Mansur Sami; SHIHAB, Sami Hani; HILLAWI, Jamal Hani; Hani HALAWI; Mohammad Yusuf Ahmad MANSUR; Mohammad Yousef MANSOUR; SAMI, Salem Bassem; MANSOUR, Mohammad Yousef; MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad; Sami Hani SHIHAB; Sami SHEHAB; Muhammad Yusif Ahmad MANSUR; SHEHAB, Sami
Otro Alias :	Jamal Hani HILLAWI; Salem Bassem SAMI; Muhammad Yusuf Mansur Sami SHIHAB
Nombre :	MUHAMMAD YUSUF AHMAD; MOHAMMAD YOUSEF; MOHAMMAD YUSUF AHMAD; MUHAMMAD YUSIF AHMAD; Hani; Mohammad; Muhammad; MOHAMMAD YOUSSEF; Sami; SAMI HANI
Apellido :	SHEHAB; SHIHAB; MANSOUR; MANSUR; HALAWI
Fecha de nacimiento :	1970-09-14; 1974-01-01; 1980
Lugar de Nacimiento :	Bint Jubayl, Lebanon
Ubicación :	addr-fbafb50c8d48f1f0f406cf02a76a6ce450b8df64; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Beirut; Beirut; lb;
País :	lb
Notas :	(also SAMI HANI SHIHAB, MOHAMMAD YOUSEF MANSOUR, MOHAMMAD YOUSSEF MANSOUR, MOHAMMAD YUSUF AHMAD MANSUR, MUHAMMAD YUSIF AHMAD MANSUR, SAMI SHEHAB, HANI HALAWI); (also MUHAMMAD YUSUF AHMAD MANSUR)
Dirección :	Beirut; BEIRUT; Beirut Lebanon
Sanciones :	ofac-5818cca3e1d604366641c0872da752b383add0d5; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 16152; Block; SDGT; 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; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-2XYJNLhreaJeyF77rr7nrX; Office of Foreign Assets Control; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); us; SDGT; ; usgsa-002645d01de1cb5cbe9a409f79e5cc0b4382a1eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; 2013-08-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4B5TX; NK-2XYJNLhreaJeyF77rr7nrX; PII data has been masked from view; Prohibition/Restriction; us; ; usgsa-113912289a1d11deabd1795f84045fb879436b11; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-2XYJNLhreaJeyF77rr7nrX; PII data has been masked from view; us; S4MR4B5TJ; Prohibition/Restriction; TREAS-OFAC; 2013-08-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-3c082a561406cde400e1c485b4035ba2cbcd25f7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2XYJNLhreaJeyF77rr7nrX; S4MR4B5TL; us; Reciprocal; 2013-08-23; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-702aa1fb1566d02ecb5f99294f0a4d9f50496821; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-2XYJNLhreaJeyF77rr7nrX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR4B5TN; TREAS-OFAC; us; 2013-08-23; PII data has been masked from view; ; usgsa-75809be928629463dfd22854c941b96513f309bb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2XYJNLhreaJeyF77rr7nrX; PII data has been masked from view; us; 2013-08-23; S4MR4B5TQ; Prohibition/Restriction; TREAS-OFAC; Reciprocal; ; usgsa-a97a597438c3b729f8fd013a14b4199cb06ab9f1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; TREAS-OFAC; PII data has been masked from view; us; NK-2XYJNLhreaJeyF77rr7nrX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-02-19; S4MRVS512; Prohibition/Restriction; ; usgsa-bf76291286b85a9f33391437fc96eaf97273d9dc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-08-23; Reciprocal; S4MR4B5TV; Prohibition/Restriction; NK-2XYJNLhreaJeyF77rr7nrX; PII data has been masked from view; TREAS-OFAC; ; usgsa-e6335190b7378e676e844785922e2e5b7b8f19b5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2XYJNLhreaJeyF77rr7nrX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2013-08-23; us; Reciprocal; Prohibition/Restriction; PII data has been masked from view; S4MR4B5TG; ; usgsa-e876ac0f529ce748806efb37c4db8d1c8cef853a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-2XYJNLhreaJeyF77rr7nrX; TREAS-OFAC; S4MR4B5TS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-08-23; Prohibition/Restriction; PII data has been masked from view; Reciprocal;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Waleed Fathi Salam Baidhani

Detalle :	Waleed Fathi Salam Baidhani
Tipo :	Person
Nombre Completo :	WALID FATHI SALM; BAIDHANI, Waleed Fathi Salam; Waleed Fathi Salam Baidhani; WALED FATEHI SALEM ALBAIDHANI
Alias :	Waled Fatehi Salem AlBaidhani; Walid Fathi Salm
Nombre :	Waleed; Waled; WALED FATEHI SALEM; Walid; WALEED FATHI SALAM; WALID FATHI
Apellido :	AlBaidhani; Baidhani; Salm
Género :	male
Fecha de nacimiento :	1980-08-27
Ubicación :	addr-b531a9f942c7979ee848dd61998d6d10f5bc87b4; Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; Dubai; ae;
País :	ae
Nacionalidad :	ye
Notas :	(also WALID FATHI SALM, WALED FATEHI SALEM ALBAIDHANI); (also WALEED FATHI SALAM BAIDHANI)
Dirección :	DUBAI; Dubai
Sanciones :	ofac-6928168d0c182c3f4df4c33b16f9b6b8c253f2fa; SDGT; Sanction; ; us_ofac_sdn; 2026-01-16T16:13:58; 2026-03-27T12:30:54; 2026-01-16T16:13:58; 56701; us; Block; SDGT; NK-3zKatenZzkowaunwYtYawK; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; SDGT; Executive Order 13224 (Terrorism); ; usgsa-c32f20d7033d232b720b1aa8a07c977c2dd23bcc; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-27T07:58:56; 2026-03-27T08:51:33; 2026-02-27T07:58:56; us; 2026-01-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; S4MRXD655; Reciprocal; Prohibition/Restriction; 2026-02-25; NK-3zKatenZzkowaunwYtYawK; ; usgsa-d95d2054e8814293623137bc1b0f41edf510bf83; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-27T07:58:56; 2026-03-27T08:51:33; 2026-02-27T07:58:56; 2026-02-25; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-01-16; NK-3zKatenZzkowaunwYtYawK; Prohibition/Restriction; TREAS-OFAC; Reciprocal; us; S4MRXD5GG; ; usgsa-da95552f6156332402b2be3746c524a14b62ca48; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-27T07:58:56; 2026-03-27T08:51:33; 2026-02-27T07:58:56; Prohibition/Restriction; 2026-02-25; TREAS-OFAC; NK-3zKatenZzkowaunwYtYawK; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2026-01-16; us; PII data has been masked from view; S4MRXD656;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56701; https://home.treasury.gov/news/press-releases/sb0367
Tema :	debarment; sanction
Información :	us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions

SALEM AHMAD ABDEL HADI SALAMEH

Detalle :	SALEM AHMAD ABDEL HADI SALAMEH
Tipo :	Person
Nombre Completo :	SALEM AHMAD ABDEL HADI SALAMEH; Salem SALAMEH
Alias :	Salem Ahmad Abdel Hadi SALAMEH
Nombre :	Salem Ahmad Abdel Hadi; Salem
Apellido :	SALAMEH
Fecha de nacimiento :	1951
Notas :	(also SALEM AHMAD ABDEL HADI SALAMEH); HAMAS - Der al-Balah; (also SALEM SALAMEH)
Sanciones :	ofac-8266b22c6fbb0bb55cd38b833fd391f3f42e1910; 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; General License 4 Under EO 13224 (Terrorism); 9702; Office of Foreign Assets Control; https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-NS-PLC; Non-SDN Palestinian Legislative Council List; NK-4QMw6UeLmA99N5reyUH8ck; NS-PLC; Reject; ; usgsa-1994d9276d0ae29673f509c97ad31c2977b2fe02; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; PII data has been masked from view; 2017-01-26; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2006-04-12; S4MR5CSLF; NK-4QMw6UeLmA99N5reyUH8ck; Reciprocal; TREAS-OFAC; ; usgsa-4e97302af7fa328ab53e3b77da294e497aef6cb3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-4QMw6UeLmA99N5reyUH8ck; 2006-04-12; Reciprocal; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR5D037; 2017-02-03; ; usgsa-be56faebcfa5f38d54cf1ab9a321a7d0ce830ce3; 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; 2017-01-26; S4MR5CTR4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; us; 2006-04-12; NK-4QMw6UeLmA99N5reyUH8ck;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702
Tema :	debarment; sanction
Información :	us_ofac_cons; us_sam_exclusions; us_trade_csl

MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Detalle :	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Tipo :	Person
Nombre Completo :	Muhammad Abdulhamid Salem Ibrahim Brokan Al-Khatuni; محمد عبدالحميد سالم ابراهيم بروكان الخاتوني; AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan; MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL; Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Alias :	AL-ISMAEEL, Mohammed Abdulhameed Salim; Mohammed Abdulhameed Salim Al-Ismaeel; MUHAMMAD ABD-AL-HAMİD SALİM
Nombre :	MOHAMMED ABDULHAMEED SALIM; MUHAMMAD ABDUL HAMID SALIM BRUKAN; Muhammad Abdul Hamid Salim; Mohammed Abdulhameed
Apellido :	Al-Khatuni; Al-Ismaeel
Género :	male
Fecha de nacimiento :	2002-01-06
Lugar de Nacimiento :	Irak
Ubicación :	addr-6780b1132ed557ff74dc4742fdb17cbea387576f; Mersin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Mersin; Mersin; tr;
País :	tr
Nacionalidad :	iq
Notas :	(also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI); (also MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL, MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL)
Dirección :	MERSIN; Mersin; Mersin Turkey
Sanciones :	iq-aml-0db4532a89cd63ddba2ac61b0038e56646f68200; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; https://aml.iq/; 41-2024; NK-7DVm7MUCFY4fFg5NsKaXff; iq; 2024; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; ; ofac-703e724770b59accec02a119ce42b050baed7793; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-7DVm7MUCFY4fFg5NsKaXff; us; Office of Foreign Assets Control; SDGT; 40400; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; tr-fcib-9b4962ba30e0a64e513bdd0bfece384ff107f572; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Sanction; ; tr_fcib; 2025-12-23T10:55:31; 2026-03-27T10:10:01; 2025-12-29T10:10:01; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; İÇ DONDURMA KAPSAMINDA; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; NK-7DVm7MUCFY4fFg5NsKaXff; DEAŞ; tr; 2023-01-05; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; ; usgsa-630a398e3f285acb29af5b64c92a1dc3e216d2fa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2023-01-05; NK-7DVm7MUCFY4fFg5NsKaXff; Prohibition/Restriction; 2023-01-05; TREAS-OFAC; Reciprocal; S4MRNHXRG; ; usgsa-cde789cc941ebfb9d7c56816ab88b383c5eebd9a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; PII data has been masked from view; TREAS-OFAC; 2024-10-31; us; Prohibition/Restriction; S4MRTY6KP; NK-7DVm7MUCFY4fFg5NsKaXff; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2023-01-05; ; usgsa-d95a7071274b42d7679465e52e03a90c65f58d7b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; 2024-10-31; TREAS-OFAC; NK-7DVm7MUCFY4fFg5NsKaXff; Prohibition/Restriction; S4MRTY1NF; 2023-01-05; us; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40400
Tema :	sanction.counter; debarment; export.control; sanction
Información :	iq_aml_list; us_ofac_sdn; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions

Bunyan Salem Mahmoud Mutlaq Al-Akid

Detalle :	Bunyan Salem Mahmoud Mutlaq Al-Akid
Tipo :	Person
Nombre Completo :	ابنيان سالم محمود مطلق العكيدي; بنيان سالم محمود مطلك العكيدي; Ibniyan Salim Mahmoud Mutlaq al-Ukaidi; Bunyan Salem Mahmoud Mutlaq Al-Akid
Fecha de nacimiento :	1981
Sanciones :	iq-aml-22bad231ecd43bff30c2e89fef9c692dfc4cdf70; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 2021; https://aml.iq/; 20 / 2021; NK-8oMgn3fQZHxqhBYwbvVmQu; iq; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; ; iq-aml-4e1189f6827197cb41c9a2d9697c6b7d8ea42249; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 2022/3; https://aml.iq/; iq; NK-8oMgn3fQZHxqhBYwbvVmQu; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 2022;
Tema :	sanction
Información :	iq_aml_list

Mujahidin Shura Council in the Environs of Jerusalem

Detalle :	Mujahidin Shura Council in the Environs of Jerusalem
Tipo :	Organization
Nombre Completo :	MUJAHIDEEN SHURA COUNCIL; Mujahidin Shura Council in the Environs of Jerusalem; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAGLES SHOURA AL-MUJAHDDIN; MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס; MAJLIS SHURA AL-MUJAHIDIN; MAJLIS SHURA AL-MUJAHIDEEN; مجلس شورى المجاهدين أكناف بيت المقدس; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Alias :	مجلس شوری المجاهدين أكناف بيت المقدس; Mujahideen Shura Council; Majlis Shura al-Mujahideen; מועצת השורא של לוחמי הקודש - קצווי ירושלים; Majlis Shura al-Mujahidin; Mujahideen Shura Council in the Environs of Jerusalem; Magles Shoura al-Mujahddin; מג'לס שורת אלמג'אהדין – אכנאפ בית אלמקדס; MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM; Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis
Otro Alias :	MSC
Notas :	(also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); (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)
Sanciones :	ae-lt-fe0414366d9e225dfec882209d49a8cb3a7e7f60; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; ae; https://www.uaeiec.gov.ae/en-us/un-page?p=1; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; AE-UNSC1373; NK-B65P7e86GY4RqHewX7ZGcf; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; ; il-nbctf-f7454ff1990ffb8f5e7ab886ad46496fcf644616; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 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; ; ofac-c37ef1fc331ffc0498b7cfb3bd516001d0adefcc; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-B65P7e86GY4RqHewX7ZGcf; Office of Foreign Assets Control; 17187; Block; SDGT; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; us; ; us-dos-fto-3e0141bdb23476d17bb12d2d94e593fd0dee63fe; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; https://www.state.gov/foreign-terrorist-organizations/; 2014-08-20; https://www.congress.gov/crs-product/IF10613; us; U.S. Department of State; US-FTO219; 2022-05-20; NK-B65P7e86GY4RqHewX7ZGcf; ; usgsa-0cad17051c8f29e31c06b2b2efbad6d3b9b241b3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR4GJW3; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2014-08-25; Prohibition/Restriction; PII data has been masked from view; NK-B65P7e86GY4RqHewX7ZGcf; ; usgsa-484d9b76fb3a8f45efe1d3d9ec7f0c7e1f175eac; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; TREAS-OFAC; NK-B65P7e86GY4RqHewX7ZGcf; 2014-08-25; S4MR4GJVX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; ; usgsa-68275ef12783a1099d32a04ea3d60c61fdb6f1cf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2014-08-25; S4MR4GJW1; NK-B65P7e86GY4RqHewX7ZGcf; us; ; usgsa-7e1470bf468f63c8b68c1fc61903e9f19723d58b; 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; 2014-08-25; TREAS-OFAC; Reciprocal; NK-B65P7e86GY4RqHewX7ZGcf; Prohibition/Restriction; S4MR4GJYW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8b4f16803d7b620a23a5d6a3c1f05fad99e3a357; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; us; 2014-08-25; NK-B65P7e86GY4RqHewX7ZGcf; S4MR4GJVZ; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-ae3c8256be37a6d64c78e2a717a1eb31fffc6400; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-B65P7e86GY4RqHewX7ZGcf; Prohibition/Restriction; PII data has been masked from view; 2014-08-25; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; S4MR4GJW7; ; usgsa-cf5efdfe27fe2d6faf41291c9ba15a1b091d69d7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; S4MR4GJW5; NK-B65P7e86GY4RqHewX7ZGcf; 2014-08-25; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; us;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17187
Tema :	crime.terror; debarment; export.control; sanction
Información :	us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists

MAJIDA SALEM

Detalle :	MAJIDA SALEM
Tipo :	LegalEntity
Nombre Completo :	MAJIDA SALEM
País :	us
Notas :	DENIED UNTIL 2056; Standard
Dirección :	304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081; 304 TOWN HOUSE LANE, RICHARDSON, 75081
Sanciones :	trade-csl-d9bc8889e733f2bcf5697ec9f35d5517793fcab8; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; 2056-06-29; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2001-09-06; US-BIS-DPL; NK-D95khtooCQkCqJGqwYUaTw; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Denied Persons List (DPL) - Bureau of Industry and Security; us; 72 F.R. 4236 1/30/07; ; us-bis-974887768139dc6a4138b92651093088dc0f8087; 72 F.R. 4236 1/30/07; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; NK-D95khtooCQkCqJGqwYUaTw; US-BIS-DPL; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 72 F.R. 4236 1/30/07; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2001-09-06; 2056-06-29; Bureau of Industry and Security; us;
Tema :	export.control; sanction
Información :	us_trade_csl; us_bis_denied

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

Salem Haloub Ahmed Al-Jubouri

Detalle :	Salem Haloub Ahmed Al-Jubouri
Tipo :	Person
Nombre Completo :	سالم هلوب احمد هلوب الجبوري; Salem Haloub Ahmed Haloub Al-Jubouri; سالم هلوب احمد الجبوري; Salem Haloub Ahmed Al-Jubouri
Fecha de nacimiento :	1989
Sanciones :	iq-aml-28be87092a56138b1e0275909f4fe72d76c819f8; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 20 / 2021; https://aml.iq/; NK-GjUXMYT6i3CkXvy9RSicPQ; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; iq; 2021; ; iq-aml-5b14b24eb7b4e79f05fc0aceeea4207649422879; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 2021 / 25; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; https://aml.iq/; 2021; iq; NK-GjUXMYT6i3CkXvy9RSicPQ;
Tema :	sanction
Información :	iq_aml_list

ALI SAID MOSSALEM

Detalle :	ALI SAID MOSSALEM
Tipo :	Person
Nombre Completo :	Ali Mossalem; ALI SAID AL-MOSSALEM; MOSSALEM, Ali; ALI SAID MOSSALEM
Alias :	AL-MOSSALEM, Ali Said; Ali Said al-Mossalem; MOSSALEM, Ali Said; علي سعيد المسلم; Ali Said Mossalem
Nombre :	ALI SAID; Ali; علي
Apellido :	Mossalem; المسلم; al-Mossalem
Género :	male
Fecha de nacimiento :	1983-12-23
Lugar de Nacimiento :	Arnoun, Lebanon
País :	lb
Identificación :	000023845887
Nacionalidad :	lb
Notas :	(also ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM, ALI SAID AL-MOSSALEM, ALI SAID MOSSALEM); (also ALI MOSSALEM)
Dirección :	Lebanon
Sanciones :	ofac-88904c0072ab1f46372b4197559d1677fdb19a97; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-GuP2VasohnntsEPFH8tChs; Executive Order 13224 (Terrorism); Block; SDGT; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 42193; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; us; SDGT; ; usgsa-29e8d233b5da267f5c025154bd1798d96ae97e1d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; PII data has been masked from view; Prohibition/Restriction; 2024-10-31; Reciprocal; NK-GuP2VasohnntsEPFH8tChs; us; 2023-04-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MRTY78C; ; usgsa-620b69a03ac61f13745371634bad24d6c5c40207; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; PII data has been masked from view; S4MRTY2F3; NK-GuP2VasohnntsEPFH8tChs; TREAS-OFAC; 2023-04-18; 2024-10-31; us; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-7191a668ebe63a7e2c8aa136d7b87005f1baea39; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-GuP2VasohnntsEPFH8tChs; Reciprocal; 2023-04-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; 2024-10-31; S4MRTY7BC; us; ; usgsa-821a69dee290f213b72d9daa55f85fc6eb1abe6a; 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; 2023-04-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-GuP2VasohnntsEPFH8tChs; S4MRPJ4Y2; Prohibition/Restriction; 2023-04-18; us; Reciprocal; TREAS-OFAC; ; usgsa-e7c30949926f89ebdc65a7e794116f7e56c05410; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Reciprocal; TREAS-OFAC; NK-GuP2VasohnntsEPFH8tChs; PII data has been masked from view; S4MRTY2C3; 2023-04-18; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2024-10-31;
Fuente :	https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42193
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

HIERROS DE JERUSALEM S.A.

Detalle :	HIERROS DE JERUSALEM S.A.
Tipo :	Organization
Nombre Completo :	HIERROS DE JERUSALEM S.A.
Ubicación :	addr-cbd35562f346cd972c8c1085e95700e4b661a93f; Calle 16 No. 41-210 of. 801, Medellin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Medellin; Calle 16 No. 41-210 of. 801, Medellin; co; Calle 16 No. 41-210 of. 801;
País :	co
Identificación :	830513468-6
Dirección :	Calle 16 No. 41-210 of. 801, Medellin; CALLE 16 NO. 41-210 OF. 801, MEDELLIN
Sanciones :	ofac-60f532b9b8b90bc61848633efc3804adc6e55ca5; SDNT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNT; US-NARCO; NK-HUaBRGggN9T4SvMwdCq6Wm; Office of Foreign Assets Control; us; Unknown; 11478; ; usgsa-3ed2c8142be200968726437d04100f0a4c8b26be; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-HUaBRGggN9T4SvMwdCq6Wm; Reciprocal; S4MR3PTTP; us; PII data has been masked from view; 2009-05-28;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11478
Tema :	debarment; sanction
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

SALEM HABAL

Detalle :	SALEM HABAL
Tipo :	Person
Nombre Completo :	SALEM HABAL
Nombre :	SALEM
Apellido :	HABAL
Fecha de nacimiento :	1945-02-20
Posición :	GENERAL PRACTICE (PHYSICIAN (MD, DO))
País :	us
Dirección :	POMPANO BEACH, FL 33062; 931 HILLSBORO MILE, POMPANO BEACH, FL 33062
Sanciones :	us-fed-excl-edd9efaa5655f09016e19d1356857cbd2aea822c; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; NK-J9a5U6hnKToHnpLonBxbGY; 1128b4; 2013-11-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; us; ; usgsa-18f72b4b7a5402a6e3058cbd4aa75dd853c96642; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-04-03; OPM; Prohibition/Restriction; 2013-12-27; Active; us; NK-J9a5U6hnKToHnpLonBxbGY; Reciprocal; ; usgsa-707a9c68f23ab3e63d879c9f4332cfc3a0cfc274; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; NK-J9a5U6hnKToHnpLonBxbGY; Prohibition/Restriction; HHS; 2013-12-03; 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).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; us; 2013-11-20;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Salim Ahmad Salim HAMDAN

Detalle :	Salim Ahmad Salim HAMDAN
Tipo :	Person
Nombre Completo :	Saqar Al Jadawi; Saqar Al-Jadawi; سالم أحمد سالم حمدان; סאלם אחמד סאלם חמדאן; Salem Ahmed Salem Hamdan; HAMDAN, Salim Ahmad Salim; SAQR AL-JADDAW; SALIM AHMAD SALIM HAMDAN; Saqr Al-Jaddawi; サーリム・アフマド・サーリム・ハムダーン; Salim Ahmad Salim Hamdan; Salim Ahmad Salim HAMDAN
Alias :	Сакар Ал-Джадауи; AL-JADAWI, Saqar; Saqr Al-Jaddawi (الكنية صقر الجداوي); الكنية صقر الجداوي; Saqr Al-Jaddawi; サカール・アル・ジャダーウィー; Saqar Al Jadawi; サーレム・アフメド・サーレム・ハムダーン; AL-JADDAW, Saqr; صقر الجداوي; Salem Ahmed Salem Hamdam; サカール・アルジャワディー; Saqar Aljawadi; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; Salem Ahmed Salem Hamdan; Saqr AL-JADDAW; Saqar AL-JADAWI; Saqr Al-Jaddawi(صقر الجداوي); サクル・アル・ジャダーウィー
Otro Alias :	Saqar Aljawadi; Saqar Al Jadawi; Salem Ahmed Salem Hamdan; Saqr Al-Jaddawi
Nombre :	Сакар; سالم أحمد سالم حمدان; Salim; سالم; SALIM; Salim Ahmad Salim; Salem; Saqar; Saqr
Apellido :	AL-JADDAW; AL-JADAWI; Ал-Джадауи; HAMDAN; حمدان; Hamdan; Al Jadawi; Al-Jadawi; Al-Jaddawi; Aljawadi
Género :	male
Fecha de nacimiento :	1965
Lugar de Nacimiento :	Al-Mukala; Al-Mukalla : YÉMEN Al-Mukala : YÉMEN; AI-Mukala; Al-Mukalla, Yemen; Al-Mukalla; AI-Mukala, Yemen; Al-Mukalla, YEMEN; Yemen; Al-Mukala, YEMEN; Al-Mukala, Yemen; Al-Mukalla, Yaman atau AI-Mukala, Yaman
Posición :	Съветник на Усама бин Ладен
Ubicación :	NK-i36QrXE4oTkBCDt8WuapCR; Located in Yemen since Nov. 2008; Address; addr-87e311fab2c256759a91c29c0570db907a803776; au_dfat_sanctions; 2021-12-30T03:02:58; 2026-03-27T12:02:02; 2023-07-03T18:03:10; Located in Yemen since Nov. 2008; ; NK-a64ShywKTRFfGtzzKEkYtY; Shari Tunis, Sana’a, YEMEN; Address; addr-2bd076dca6b5043751ab6502ac5008deca75002a; addr-6f9220cccc7c308f2564046a93cc1c809371c630; addr-405a645efd3bddad12ce5921279b016e0fec095a; addr-ac5abe9b06f77f3884c3d34ddcceb6f0d350b622; jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-08-12T00:02:40; ye; Shari Tunis; Shari Tunis, Sana’a, YEMEN; Shari Tunis, Sana'a, Yemen; Shari Tunis, Sana'a, Yemen（過去の住所）; Sana’a; Sana'a; previous address; ; addr-ae1f9a6d05f8fd653243ad9209762709522f01c3; Shari Tunis, Sana'a, Yemen, (previous address); Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Shari Tunis, Sana'a, Yemen, (previous address); ; addr-50e6d54c972cb3c8cbcc3320936c4b8dbc20ccd3; 2008年11月以降イエメンに居住している。; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 2008年11月以降イエメンに居住している。;
País :	ye; us
Identificación :	00385937
Nacionalidad :	ye
Notas :	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.; (also SAQAR AL-JADAWI, SAQR AL-JADDAW); 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：; 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); Съветник на Усама бин Ладен; (also SAQAR AL-JADAWI, SALIM AHMAD SALIM HAMDAN); - Nomor Paspor Yaman 00385937 - Pengemudi dan pengawal pribadi Usama bin Laden (meninggal dunia) dari tahun 1996 hingga 2001 - Dipindahkan dari tahanan Amerika Serikat ke Yaman pada November 2008; 00385937 (passport-National passport) ((passport)); QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Passport no: Yemen 00385937. 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.; Aide to UBL; (also SAQR AL-JADDAW, SALIM AHMAD SALIM HAMDAN); l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008
Dirección :	Shari Tunis Sana'a Yemen previous address; Berlokasi di Yaman sejak November 2008; , Shari Tunis Sanaa Yemen; Shari Tunis, Sana'a; Shari Tunis, Sana’a, YEMEN; (Located in Yemen since Nov. 2008); Shari Tunis, Sana'a, Yaman (alamat sebelumnya); Shari Tunis, Sana'a, Yemen, (previous address); Shari Tunis, Sana'a, Yemen（過去の住所）; Shari Tunis, Sana'a, Yemen (previous address); YÉMEN : Shari Tunis, Sana'a; Shari Tunis, Sana'a, Yemen; Located in Yemen since Nov. 2008; 2008年11月以降イエメンに居住している。
Sanciones :	arpet-b1a50740addd3b21c9f3ad1544a48881d7ebbb08; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; UN List; Al-Qaida; ar; Ministerio de Justicia; 2001-01-25; 2001-01-25; https://repet.jus.gob.ar/; NK-KeicxFvBiM52jBQ2yF8Zvv; QDi.003; ; au-dfat-8b54de59a3c49dddd61e6257a70896b6533b709c; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; au; 2026-02-20; Targeted financial sanction; Arms embargo; Travel ban; Department of Foreign Affairs and Trade; https://www.un.org/securitycouncil/sanctions/1267; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 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); UN-SCISIL; 1267 Committee (ISIL & Al-Qaida); NK-KeicxFvBiM52jBQ2yF8Zvv; ; be-fod-c8ba31f2a318f6ed247a0c930d90f3c9eabec6cc; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 1189/2006 (OJ L214); 110/2010 (OJ L36); 492/2007 (OJ L116); 1102/2009 (OJ L303); https://finance.belgium.be/en/treasury/financial-sanctions; 2007-05-04; 2010-02-09; 2009-11-18; 2006-08-04; NK-KeicxFvBiM52jBQ2yF8Zvv; be; EU-TAQA-EUAQ; Federal Public Service Finance; ; ch-seco-9a96d89895d9d8202321ac66f7356387a891535d; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2025-05-14; NK-KeicxFvBiM52jBQ2yF8Zvv; 2025-05-15; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; State Secretariat for Economic Affairs; QDi.003; 80474; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-ISIL; ch; ; eu-fsf-293a02933041c4a492e14e7f1a0c7d1fb36e6aab; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2010-02-09; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/5/; 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; EU-TAQA-EUAQ; ; eu-tb-54b09375d300cfbb9b6606c878f92f7850daba06; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; NK-KeicxFvBiM52jBQ2yF8Zvv; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; eu; Council of the European Union; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; ; eu-tb-f29df1669a5ed70dea1dc3da3796a7172d7ed42b; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-KeicxFvBiM52jBQ2yF8Zvv; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; eu; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; ; fr-ga-d96bc16d85af3ba567d1f05de96c9729ed8c738f; (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; https://www.un.org/securitycouncil/sanctions/1267; (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); fr; UN-SCISIL; NK-KeicxFvBiM52jBQ2yF8Zvv; l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008; https://gels-avoirs.dgtresor.gouv.fr/; EU.439.10; ; gb-fcdo-4824be26f0195beacf44492e1cb91f33fce23757; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; NK-KeicxFvBiM52jBQ2yF8Zvv; gb; 2021-12-18; https://www.gov.uk/government/publications/the-uk-sanctions-list; 6997; AQD0306; QDi.003; Asset freeze; Travel Ban; Arms embargo; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 2001-01-25; GB-ISIL; ; id-dttot-91e9ef3edf1ae6e6f0a419894825bac88d07c97f; Sanction; Sanction; ; id_dttot; 2026-01-28T17:14:37; 2026-03-26T17:05:01; 2026-02-04T15:48:51; ILQ-122; https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; NK-KeicxFvBiM52jBQ2yF8Zvv; id; Indonesian Financial Transaction Reports and Analysis Center; ; il-nbctf-079bd8e3db15a4083ed9354c6f7eace3b31ba9fc; 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; 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; 212; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; ; 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; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2024-09-12T15:38:05; 2007-04-23; 2024-03-22; 2001-09-22; 2001-01-25; 2024-02-07; 2010-11-19; 2007-05-08; 2009-01-30; 2010-01-25; 2019-12-06; 2020-01-20; 2009-08-12; 2006-07-25; NK-KeicxFvBiM52jBQ2yF8Zvv; 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。; 164; Ministry of Finance; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; mc-freezes-f56c17c91b30aba47d3ea1129cc3abbb5c3055c0; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (CE) 1102/2009 du 16/11/2009; (CE) 492/2007 du 03/05/2007; (CE) 1189/2006 03/08/2006; (UE) 110/2010 du 05/02/2010; (CE) 881/2002 du 27/05/2002; mc; Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.; NK-KeicxFvBiM52jBQ2yF8Zvv; https://geldefonds.gouv.mc/; La Principauté de Monaco; ; md-terr-2469bef5d6ff2bf3757b124fdb931629cfc84b9c; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; ; md_terror_sanctions; 2024-10-12T00:12:04; 2026-03-27T00:12:13; 2026-01-07T00:12:12; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); ; ofac-ce79b74b91af0f1848001096d99b12e7685bc662; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; NK-KeicxFvBiM52jBQ2yF8Zvv; us; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; 6941; ; ua-sfms-7f9e8a6f14247ad4b5fdb3fc957493620ff10cad; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 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; ; unsc-7b0fad73e643946082e098a2c9ed8b69a1462a1b; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; QDi.003; NK-KeicxFvBiM52jBQ2yF8Zvv; Al-Qaida; 2001-01-25; 2019-12-06; 2023-10-30; 2001-01-25; United Nations Security Council; UN-SCISIL; https://www.un.org/securitycouncil/sanctions/information; https://www.un.org/securitycouncil/sanctions/1267; ; usgsa-82948326ca00430adc1865e27bcda107fa155592; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-KeicxFvBiM52jBQ2yF8Zvv; 2007-06-04; us; TREAS-OFAC; S4MR3PK48; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-c2f82a92c112a9b5255000812beb1868a13cce0c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; NK-KeicxFvBiM52jBQ2yF8Zvv; S4MR3PK49; 2007-06-04; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; ; usgsa-defa770efa4698c5bb649606291ecc2424564c28; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; NK-KeicxFvBiM52jBQ2yF8Zvv; TREAS-OFAC; 2005-05-25; S4MR3QRXS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; ; zafic-f8917e50f4fca0e0bcc3ee256314ccc75c89d067; 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; NK-KeicxFvBiM52jBQ2yF8Zvv; za; 2001-01-25; Financial Intelligence Centre; QDi.003;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6941; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2989; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Tema :	crime.terror; debarment; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists

Khalid Sheikh Mohammed

Detalle :	Khalid Sheikh Mohammed
Tipo :	Person
Nombre Completo :	Khalid Shaikh MOHAMMED; Wadood Khalid Adbul; MOHAMMED Khalid Sheikh; Bin Khalid Fahd Bin Adballah; Khalid Sheikh Mohammed; Bin Khalid Fahd Bin Abdallah; Henin Ashraf Refaat Nabith; Ali Salem; Wadood Khalid Abdul
Alias :	BIN KHALID Fahd Bin Adballah; Bin Khalid Fahd Bin Abdallah; Wadood Khalid Abdul; WADOOD Khalid Adbul; Ali Salem; Henin Ashraf Refaat Nabith
Nombre :	Khalid Shaikh; Khalid Sheikh; Khalid
Apellido :	Mohammed
Género :	male
Fecha de nacimiento :	1964-03-01; 1965-04-14; 1964-04-14
Lugar de Nacimiento :	Balochistan; Pakistan
País :	pk
Nacionalidad :	pk
Notas :	The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones :	be-fod-590fa30c97559e26aeea82ba0bb37665f2565ee1; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2024/329 (OJ L16012024); 2022/1230 (OJ L190); 2025/206 (L 202500206); Federal Public Service Finance; 2024-01-16; 2022-07-19; 2025-01-31; https://finance.belgium.be/en/treasury/financial-sanctions; EU-TERR; be; NK-MnDKjkT6in29mGDEBQ4CsW; ; eu-oj-aaa5f3d3bd0e95090251128699521174b2591edb; Sanction; Sanction; ; eu_journal_sanctions; 2026-03-02T10:25:01; 2026-03-27T12:25:02; 2026-03-05T16:25:01; Council of the European Union; NK-MnDKjkT6in29mGDEBQ4CsW; eu; https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; 2026-02-26; https://sanctionsmap.eu/#/main/details/6; EU-TERR; ; fr-ga-ef399e6c3e25ff4376aaec51dc141887e4cb9223; (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-02-27T15:58:01; 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) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); https://sanctionsmap.eu/#/main/details/6; Direction Générale du Trésor; fr; EU-TERR; NK-MnDKjkT6in29mGDEBQ4CsW; EU.3579.2; ; gb-fcdo-be5faa54e8a269eb5f1e22d823e84e361c12b41a; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; GB-ICT; UK; Foreign, Commonwealth & Development Office; 6994; CTI0011; gb; NK-MnDKjkT6in29mGDEBQ4CsW; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; 2020-12-31; https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-04-09;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2653; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0456; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
Tema :	sanction
Información :	be_fod_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions

Al-Quds International Foundation

Detalle :	Al-Quds International Foundation
Tipo :	Organization
Nombre Completo :	AL QUDS INTERNATIONAL INSTITUTION; MU'ASSASAT AL-QUDS; Al-Quds International Foundation; JERUSALEM INTERNATIONAL ESTABLISHMENT; AL-QUDS FOUNDATION; AL QUDS INSTITUTE; INTERNATIONAL JERUSALEM FOUNDATION; THE INTERNATIONAL AL QUDS FOUNDATION; מוסד אלקדס הבינלאומי; INTERNATIONAL AL QUDS INSTITUTE; JERUSALEM INTERNATIONAL FOUNDATION; AL-QUDS INTERNATIONAL FOUNDATION
Alias :	מואססה אלקדס אלדוליה; AL QUDS INTERNATIONAL INSTITUTION; מואססה אלקדס א–דואליה; MU'ASSASAT AL-QUDS; מוסד אלקדס בלבנון; AL-QUDS FOUNDATION; JERUSALEM INTERNATIONAL ESTABLISHMENT; AL-QODS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE; INTERNATIONAL JERUSALEM FOUNDATION; THE INTERNATIONAL AL QUDS FOUNDATION; INTERNATIONAL AL QUDS INSTITUTE; JERUSALEM INTERNATIONAL FOUNDATION; AI-QUDS INSTITUTION
Otro Alias :	IJF
Ubicación :	addr-1672044fe735d969b63c67b15ce4bcc110d1c24f; Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Beirut; 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;
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; P.O. Box Beirut-Hamra 113/5647 Beirut Lebanon; 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; Hamra Street, Saroulla Building, 11th Floor
Sanciones :	il-nbctf-c1d978dd7b628b096eaa76dd14407a91a7187087; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 2009-05-05; 2010-01-16; ילקוט הפרסומים 5998 - כ"ה באלול התשס"ט עמוד 5765; Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; 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; ; ofac-9d794de526015f69c8227133523f07953d053f30; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-NY5szfepK5HgRQBecRMdSD; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 15493; Block; SDGT; US-TERR; Office of Foreign Assets Control; SDGT; ; usgsa-0a0f589d28dbb187d7af09740af691d347cf43c7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; Prohibition/Restriction; us; TREAS-OFAC; S4MR46HH1; NK-NY5szfepK5HgRQBecRMdSD; 2012-10-05; 2012-10-17; ; usgsa-38f67cc68160808e9922990ebc7266f6ed92d2b4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; 2012-10-05; 2012-10-17; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR46HH6; Reciprocal; NK-NY5szfepK5HgRQBecRMdSD; PII data has been masked from view; ; usgsa-4278799191c92277a968597455b1d05cd4064e09; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR46HH3; PII data has been masked from view; 2012-10-05; 2012-10-17; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; Reciprocal; NK-NY5szfepK5HgRQBecRMdSD; ; usgsa-60414e8d48154d5ef77e55fe3f7a2e8c4627480c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2012-10-05; 2012-10-17; Prohibition/Restriction; Reciprocal; S4MR46HH4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; NK-NY5szfepK5HgRQBecRMdSD; ; usgsa-9ef86ba65fd3b40b1d3aa171779e2032a18f1865; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-10-05; 2012-10-17; us; S4MR46HH2; Prohibition/Restriction; NK-NY5szfepK5HgRQBecRMdSD; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; ; usgsa-ae745044e31284e05624b0ba3e19788a20affd96; 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; 2012-10-05; 2012-10-17; S4MR46HH7; Prohibition/Restriction; us; TREAS-OFAC; Reciprocal; PII data has been masked from view; NK-NY5szfepK5HgRQBecRMdSD; ; usgsa-dbe080a1550066cf5b1dea379273b760eeba6d64; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2012-10-05; 2012-10-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; Prohibition/Restriction; NK-NY5szfepK5HgRQBecRMdSD; S4MR46HGZ; TREAS-OFAC; ; usgsa-de8e72fdae6fd496130b38f717fe648261d633a1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; 2012-10-05; 2012-10-17; S4MR46HH5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-NY5szfepK5HgRQBecRMdSD; PII data has been masked from view; Reciprocal; ; usgsa-e41823223f96e936355cfe52d2ec4b5ac551d5ff; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-10-05; 2012-10-17; NK-NY5szfepK5HgRQBecRMdSD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; Prohibition/Restriction; S4MR46HH0; TREAS-OFAC; Reciprocal; ; usgsa-e76108a006180d4a508b10dab85b1b9451fca2b4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-10-05; 2012-10-17; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-NY5szfepK5HgRQBecRMdSD; Prohibition/Restriction; PII data has been masked from view; S4MR46HGY; Reciprocal; TREAS-OFAC;
Fuente :	https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15493; https://ofac.treasury.gov/news/press-releases/tg1725
Tema :	crime.terror; debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists

Salem Mahmoud Khalifa Isa Al-Jubouri

Detalle :	Salem Mahmoud Khalifa Isa Al-Jubouri
Tipo :	Person
Nombre Completo :	سالم محمود خليفة عيسى الجبوري; Salem Mahmoud Khalifa Isa Al-Jubouri
Alias :	Abu Fatima; أبو فاطمة
Fecha de nacimiento :	1985
Sanciones :	iq-aml-488cfffa92e52e38c14cfeb29024b155d1c57c8b; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; NK-NxXTUjVfhwZLMmbkS7oKfz; 19/2024; https://aml.iq/; iq; 2024; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; ; iq-aml-bff700fe091f2600ae37cf46d23632dfd84fb425; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; iq; https://aml.iq/; 38/2023; NK-NxXTUjVfhwZLMmbkS7oKfz; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 2023;
Tema :	sanction
Información :	iq_aml_list

Muhjat AlQuds Foundation

Detalle :	Muhjat AlQuds Foundation
Tipo :	Organization
Nombre Completo :	Muhjat AlQuds Foundation; مؤسسة مهجة القدس
Alias :	JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED; Muhjat al-Quds Institution; مؤسسة مهجة القدس للشهداء والأسری والجرحی; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded; Muhjat Al-Quds Foundation for Prisoners
Otro Alias :	Al-Muhja; Jerusalem Movement Foundation for the Martyrs, Prisoners, and Wounded
País :	ps
Sanciones :	ofac-7920731bdc03f744575e5bdae4416df3a21ac3b0; SDGT; Sanction; ; us_ofac_sdn; 2023-11-14T14:22:37; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); Block; SDGT; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; US-TERR; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 46208; NK-QJEyopss4nb5wrj7FVuuwP; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-d30bdc7dffc136798948ab82de5c625d1d111abb; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-01T07:55:06; 2026-03-27T08:51:33; 2025-03-01T07:55:06; S4MRVV2L7; PII data has been masked from view; 2025-02-27; us; TREAS-OFAC; 2023-11-14; NK-QJEyopss4nb5wrj7FVuuwP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal;
Fuente :	https://home.treasury.gov/news/press-releases/jy1907; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46208
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

IBRAHIM SAID HASAN ABOU SALEM

Detalle :	IBRAHIM SAID HASAN ABOU SALEM
Tipo :	Person
Nombre Completo :	Ibrahim ABU SALEM; IBRAHIM SAID HASAN ABOU SALEM
Alias :	Ibrahim Said Hasan ABOU SALEM
Nombre :	Ibrahim Said Hasan; Ibrahim
Apellido :	ABOU SALEM; ABU SALEM
Fecha de nacimiento :	1948
Notas :	(also IBRAHIM ABU SALEM); (also IBRAHIM SAID HASAN ABOU SALEM); HAMAS - Jerusalem
Sanciones :	ofac-99fa050ab1fe676bf2cf2ef06e917547d576426a; 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; Office of Foreign Assets Control; us; Non-SDN Palestinian Legislative Council List; US-NS-PLC; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-QT36XV4UK5cXxidZwJyMjF; https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; General License 4 Under EO 13224 (Terrorism); NS-PLC; Reject; 9693; ; usgsa-9718475c03cc1cb928f7a382501c1989a06fcaad; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2006-04-12; PII data has been masked from view; 2017-02-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-QT36XV4UK5cXxidZwJyMjF; S4MR5D02W; TREAS-OFAC; Prohibition/Restriction; Reciprocal; us; ; usgsa-c4138f8b2c45253c9dd1a6d68340c9634d3f10a0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; us; S4MR5CTQV; NK-QT36XV4UK5cXxidZwJyMjF; 2006-04-12; PII data has been masked from view; 2017-01-26; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-da37a92eef76599756e43ce390434fc552ee0dfe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR5CSL4; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; us; Reciprocal; NK-QT36XV4UK5cXxidZwJyMjF; 2006-04-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-01-26;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9693
Tema :	debarment; sanction
Información :	us_ofac_cons; us_sam_exclusions; us_trade_csl

ISIS-Sinai Province

Detalle :	ISIS-Sinai Province
Tipo :	Organization
Nombre Completo :	جماعة أنصار بيت المقدس المصرية; מחוז סיני של המדינה האיסלאמית; אנצאר בית אלמקדס; ISIL Sinai Province; Ansar Bayt al-Maqdis; Islamic State – Sinai Province (ISSP); ISIS-Sinai Province; Islamic State Sinai Province; Jerusalem Warriors; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ISILシナイ州; Islamic State Sinai Province (IS-Sinai); Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); ANSAR BEIT AL-MAQDIS; SINAI PROVINCE OF THE ISLAMIC STATE; Islamic State Sinai ISIL Sinai,; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; ANSAR BAYT AL-MAQDES
Alias :	Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; ולאיה סינאא ללדאולה אל-אסלאמיה; Jihadi Jerusalem; The Group of Partisans of the Islamic State of Bayt Al Maqdis; Aknaf Bayt al-Maqdis; Islamic State – Sinai State; Ansar Bayt al-Maqdis (ABM); Ansar Bayt al-Maqdis; ISIS-SP; Ansar Bayt al-Maqdes; Mu’tassim Billah Battalion; Islamic State of Iraq and ash-Sham - Sinai Province; Supporters of Jerusalem; والفلبين، والمكاتب; Islamic State of Iraq and ash-Sham – Sinai; Islamic State in the Sinai; ISIL Sinai Province; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; IS-Sinai; Group of Partisans of Jerusalem; Jamaat Ansar Bayt al-Maqdis; Supporters of the Holy Place; ANSAR BAYT AL-MAQDES; Islamic State of Iraq and the Levant-Sinai Province; Jamaat Ansar Beit al-Maqdis; Islamic State - Sinai Province; Ansar Jerusalem; ISIS-Sinai; ISIL-Sinai; Sinai Province; ANSAR BAIT AL-MAQDIS; The State of Sinai; Wilayah Sinai; Supporters of the Holy House; Province of Sinai; Aknaf Beit al-Maqdis; Islamic State of Iraq and the Levant-Sinai; ANSAR BEIT AL-MAQDIS; Ansar Beit al-Maqdis; Daesh Sinai Province; Islamic State-Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Wilayat Sayna; Wilaya of Sinai of the Islamic State; Warriors of Jerusalem; אנצאר בית אל מקדס; Sinai Peninsula; Wilayat Sinai; Champions of Jerusalem; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
Otro Alias :	SUPPORTERS OF THE HOLY PLACE; ANSAR JERUSALEM; Sinai Province; The State of Sinai; ISIS-SP; SUPPORTERS OF JERUSALEM
Ubicación :	addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; Egypt; Address; ; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; eg; Egypt;
País :	eg
Notas :	Islamic State – Sinai Province (ISSP), formerly known as Ansar Bayt al-Maqdis, is a Sunni Salafist Islamist extremist group based in the Sinai Peninsula of Egypt, which first appeared in 2011. The primary objective of the group is the formation of an Islamic state in Egypt under Sharia Law. The primary targets of ISSP's violence include the Egyptian military and security services, Israeli interests, and Israeli economic interests. They have carried out repeated attacks against security forces, politicians, and civilians in Egypt using small arms, improvised explosive devices, vehicle-born improvised explosive devices, and surface-to-air missiles. In November 2014, ISSP pledged its allegiance to the Islamic State (IS), and expanded its targets to include tourist sites, Western interests, Western embassies, and the media. In August 2015, ISSP claimed to have beheaded a Croatian national kidnapped and taken hostage in Cairo in July. Two months later, ISSP claimed responsibility for downing Russian airliner KGL9268 over the Sinai through an improvised explosive device killing all 224 passengers aboard. ISSP continues to conduct cross-border attacks against Israel, including firing several rockets in February, April, and October 2017. In 2022, ISSP ranked ninth of the top 20 groups with the largest number of attributed deaths at 71. In May of that year, at least eleven members of the Egyptian military had been killed in an armed attack on the Sinai Peninsula on a water-lifting station east of the Suez Canal. ISSP claimed responsibility for the attack.; (also ANSAR BAYT AL-MAQDIS); (also ANSAR BAYT AL-MAQDES, ANSAR BEIT AL-MAQDIS, JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA)
Dirección :	Egypt
Sanciones :	ae-lt-27626395bd32e15c12799052ab2defc9a2bf5a46; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; AE-UNSC1373; ae; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; Executive Office for Control & Non-proliferation; NK-QdifDxEeFcmYheshQmP575; https://www.uaeiec.gov.ae/en-us/un-page?p=1; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ; au-dfat-a1e443bda1f706f6fb26d39dfd5ab398d5b89a93; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; NK-QdifDxEeFcmYheshQmP575; Targeted financial sanction; 1373 (2001); Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]. The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this entity afresh on 11 October 2023.; 2023-10-11; AU-UNSC1373; Department of Foreign Affairs and Trade; au; ; au-to-f4fb2bef21d7023089cc56900b52cd80e21d4f66; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-09-16T05:17:02; 2026-03-27T05:17:01; 2025-09-16T05:17:02; AU-TERROR; Attorney-General of Australia; au; Listed as terrorist organisation under Criminal Code Act 1995; 2016-11-29; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; NK-QdifDxEeFcmYheshQmP575; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; ; ca-lte-c001e38494de238d1cc9ad08d605905aa3894007; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; ca; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; NK-QdifDxEeFcmYheshQmP575; Public Safety Canada; CA-UNSC1373; ; gb-proscribed-7618699813c5c3e8bd5c2a7d1f9abcf9d459abff; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; UK Home Secretary; gb; NK-QdifDxEeFcmYheshQmP575; ; il-nbctf-588235e6bf50eab2256e49bf5ef421d51c60b75f; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 2014-10-30; 301; NK-QdifDxEeFcmYheshQmP575; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; il; ילקוט הפרסומים 6910 - י"א בחשוון התשע"ה עמוד 697; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; ; il-nbctf-ce757bedecc393ea05df79c924c45595c47a3382; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; 2015-02-02; il; ילקוט הפרסומים 6984 - ט''ז בשבט התשע''ה עמוד 3370; 307; National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-QdifDxEeFcmYheshQmP575; ; ja-mof-579f04ce61407fc95bdb04e42fa60515dad20207; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; 2019-11-12; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; NK-QdifDxEeFcmYheshQmP575; Ministry of Finance; jp; 32; ; mymoha-514bca38ac88f12bcd74b8cb0b5b9ef46032dabe; Sanction; Sanction; ; my_moha_sanctions; 2023-07-14T10:43:26; 2026-03-20T20:08:01; 2025-09-04T09:55:17; 2019-05-21; NK-QdifDxEeFcmYheshQmP575; https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; my; KDN.K.4-2019; Ministry of Home Affairs (Kementerian Dalam Negeri); ; nz-terr-5f66e32557fb7dd55e87693d5d1bd5cf987d06ed; Sanction; Sanction; ; nz_designated_terrorists; 2024-08-13T22:22:02; 2026-03-26T22:22:01; 2025-10-17T22:22:01; 2018-04-29; 2021-04-25; 2024-03-17; NK-QdifDxEeFcmYheshQmP575; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-29april2018.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-is-sinai-terrrorist-entity-17-march-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-25april2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/ansar-bayt-al-madis-statement-of-case-for-designation-2015.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; NZ-UNSC1373; New Zealand Police; nz; 2015-05-04; ; ofac-f424bfe6249cb7d2ee2997c468d8ce78a6987eb3; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; FTO; Block; SDGT; Executive Order 13224 (Terrorism); INA; 16763; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-QdifDxEeFcmYheshQmP575; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; FTO; ; us-dos-fto-cf0897572cc25e9a7022420014ee932b5d8a9aab; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; U.S. Department of State; US-FTO219; NK-QdifDxEeFcmYheshQmP575; https://www.congress.gov/crs-product/IF10613; us; 2014-04-10; https://www.state.gov/foreign-terrorist-organizations/; ; usgsa-1fe640f1c0e87035cbe2c4ad59a09656ecd268df; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; TREAS-OFAC; S4MR4DPC7; NK-QdifDxEeFcmYheshQmP575; 2014-04-11; Reciprocal; ; usgsa-634a21eaeec6f51d54d96679b8a55ca7219971f5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; 2014-04-11; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-QdifDxEeFcmYheshQmP575; TREAS-OFAC; S4MR4DPCD; ; usgsa-77696c5462b5282f252e246c223143bb8c18066e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4DPC0; Reciprocal; NK-QdifDxEeFcmYheshQmP575; us; TREAS-OFAC; 2014-04-11; PII data has been masked from view; ; usgsa-d6310b6e03e1cf3903af689a8c069d3de7cb99ef; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; S4MR4DPCN; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; NK-QdifDxEeFcmYheshQmP575; 2014-04-11;
Programa :	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16763; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
Tema :	debarment; crime.terror; export.control; sanction
Información :	jp_mof_sanctions; us_state_terrorist_exclusion; us_trade_csl; au_listed_terrorist_orgs; tw_shtc; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; gb_proscribed_orgs; au_dfat_sanctions; nz_designated_terrorists; my_moha_sanctions; il_mod_terrorists

SALIM HASAN KHALIFA RASHID AL-KUWARI

Detalle :	SALIM HASAN KHALIFA RASHID AL-KUWARI
Tipo :	Person
Nombre Completo :	سالم حسن خليفة راشد الكواري; SALIM HASSAN KHALIFA RASHID AL KUWARI; SALIM HASAN KHALIFA RASHID AL-KUWARI; SALIM AL-KOWARI; SALEM AL-KUWARI; SALIM HASAN KHALIFA AL KAWARI; AL-KUWARI, Salim Hasan Khalifah Rashid; Salim Hasan Khalifah Rashid AL-KUWARI
Alias :	Salim Hasan Khalifa AL KAWARI; AL-KOWARI, Salim; AL-KUWARI, Salem; AL KAWARI, Salim Hasan Khalifa; Salim Hassan Khalifa Rashid AL KUWARI; Salim AL-KOWARI; AL KUWARI, Salim Hassan Khalifa Rashid; Salem AL-KUWARI
Nombre :	Salim Hasan Khalifa; Salim; Salim Hassan Khalifa Rashid; Salim Hasan Khalifah Rashid; Salem
Apellido :	AL-KUWARI; AL KUWARI; الكواري; AL KAWARI; AL-KOWARI
Fecha de nacimiento :	1977; 1978
Nacionalidad :	qa
Notas :	(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM AL-KOWARI, SALEM AL-KUWARI); (also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI); (also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALEM AL-KUWARI); (also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI); (also SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)
Sanciones :	ae-lt-aeaf34bb680c0bd1807b2feb26711924894258df; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; Sanction; ; ae_local_terrorists; 2023-04-20T12:10:16; 2026-03-26T18:42:02; 2026-01-06T18:42:01; https://www.uaeiec.gov.ae/en-us/un-page?p=1; AE-UNSC1373; Executive Office for Control & Non-proliferation; ae; https://www.uaeiec.gov.ae/en-us/un-page?p=1; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; NK-RexR4e7yG2bZjGywwA36to; ; ofac-2acc001a8d070bea3cab41534c83b086aa70e0bc; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; us; NK-RexR4e7yG2bZjGywwA36to; 12839; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; ; usgsa-54cc9a0d4acad5526a1dfcc4f545e7d4c2a9cf77; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2011-07-28; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-RexR4e7yG2bZjGywwA36to; Reciprocal; TREAS-OFAC; S4MR3RH84; ; usgsa-98166dded572c76454553737b360c490f925d49c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-RexR4e7yG2bZjGywwA36to; TREAS-OFAC; S4MR3RH87; 2011-07-28; PII data has been masked from view; ; usgsa-9b5efc22d08b6b97345c162b58ae10df9a7b0599; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; PII data has been masked from view; NK-RexR4e7yG2bZjGywwA36to; S4MR3RH85; Prohibition/Restriction; 2011-07-28; ; usgsa-f07d6c74e7b27afb1e2a09bd72634ba5f3d73db3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; us; Reciprocal; S4MR3RH88; NK-RexR4e7yG2bZjGywwA36to; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2011-07-28; ; usgsa-f599ae364de8fe4be4cd350c224a017a2b6dfd2a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; 2011-07-28; NK-RexR4e7yG2bZjGywwA36to; TREAS-OFAC; S4MR3RH86; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839
Tema :	sanction; debarment; export.control
Información :	us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions

Fahmi Ben Khalifa

Detalle :	Fahmi Ben Khalifa
Tipo :	Person
Nombre Completo :	BEN KHALIFA, Fahmi; Fahmi Ben Khalifa
Alias :	Fahmi Mousa Saleem Ben Khalifa; Fehmi Abu Zaid Salem al Idrisi; AL IDRISI, Fehmi Abu Zaid Salem; BEN KHALIFA, Fahmi Mousa Saleem; al Idrisi Fehmi Abu Zaid Salem; SALEM, al Idrisi Fehmi Abu Zaid; Fahmi Bin Khalifa; BIN KHALIFA, Fahmi; King of Zawarah
Otro Alias :	King of Zawarah; Fahmi Slim
Nombre :	Fahmi Mousa Saleem; Fahmi; Fehmi Abu Zaid Salem; al Idrisi Fehmi Abu Zaid
Apellido :	Ben Khalifa; Bin Khalifa; Salem; al Idrisi
Género :	male
Fecha de nacimiento :	1972-01-02
Ubicación :	addr-e37a62eaab1cea757256fb23ec99368b4477ce2d; Zuwarah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Zuwarah; ly; Zuwarah; ; addr-73069d10e5b14c39a6ea5c8cfa5795d6816fad8e; Sarage El Islam, Tripoli; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sarage El Islam, Tripoli; Tripoli; Sarage El Islam; ly;
País :	ly
Identificación :	560147C
Nacionalidad :	ly
Notas :	Malta corporate registry data is current through 2016
Dirección :	Zuwarah Libya; Sarage El Islam, Tripoli; Zuwarah; Sarage El Islam Tripoli Libya; TRIPOLI
Sanciones :	ofac-3b02364f8212b230e65c9f73ab1001b796e58ea0; LIBYA3; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; LIBYA3; Block; NK-S7pHVijF9R4WwGRdgckCBq; us; Executive Order 13726 (Libya); US-LIBYA; https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; LIBYA3; 23194; ; usgsa-3b7cc80456fc9bb758093243d57758900db52e9e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR6HN70; PII data has been masked from view; TREAS-OFAC; 2018-02-26; 2018-06-29; NK-S7pHVijF9R4WwGRdgckCBq; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56053385
Tema :	sanction; debarment; export.control
Información :	ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

Sayf Abdulrab Salem al-Hayashi

Detalle :	Sayf Abdulrab Salem al-Hayashi
Tipo :	Person
Nombre Completo :	Sayf Abdulrab Salem al-Hayashi; سيف الرب سالم الحيشي; سيف عبدالرب سالم الرياشي; AL-HAYASHI, Sayf Abdulrab Salem; SAIFULRAB SALIM AL-HEESHI; Sayf Abdulrab Salem al-rayashi
Alias :	Sayf Husayn 'Abd-al-Rabb al-Baydani; Sayf 'Abd-al-wali 'Abd-al-rub al-Hayyashi; AL-BAYDANI, Sayf; Sayf 'Abd-al-Rab Salim al-Hayashi; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub; AL-BIDHANI, Sayf; Sayf al-Baydani; AL-BHADANI, Saif; AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Saif al-Bhadani; Sayf al-Bidhani; AL-HAYASHI, Sayf 'Abd-al-Rab Salim
Nombre :	Sayf Abdulrab Salem; Sayf 'Abd-al-Rab Salim; سيف; Sayf 'Abd-al-wali 'Abd-al-rub; Saif; Sayf Husayn 'Abd-al-Rabb; Sayf
Apellido :	al-Hayashi; al-rayashi; al-Bidhani; al-Bhadani; al-Baydani; الرياشي; AL-HEESHI; al-Hayyashi; الحيشي
Género :	male
Fecha de nacimiento :	1978-01-01
Lugar de Nacimiento :	اليمن
Ubicación :	addr-0edade7ef3e107d30c5a760d36a24e862a1e7e16; Azzan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Azzan; ye; Abyan Governorate; Azzan; ; addr-81e1d27c338d725def9fab94f93d39d49249ebaf; At Takhtit Ministry Marab Jawlat Ayat Street; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; At Takhtit Ministry Marab Jawlat Ayat Street; At Takhtit Ministry Marab Jawlat Ayat Street; ye;
País :	ye
Identificación :	01010003969
Nacionalidad :	ye
Dirección :	At Takhtit Ministry Marab Jawlat Ayat Street; Azzan Abyan Governorate Yemen; At Takhtit Ministry Marab Jawlat Ayat Street Yemen; Azzan
Sanciones :	ae-lt-12774c121afd07aa8ff30240714529b835533ffd; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; Sanction; ; ae_local_terrorists; 2023-09-14T00:03:04; 2026-03-26T18:42:02; 2026-01-06T18:42:01; https://www.uaeiec.gov.ae/en-us/un-page?p=1; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; NK-SMThzFGG2WvqKfJtiyk8HV; https://www.uaeiec.gov.ae/en-us/un-page?p=1; AE-UNSC1373; ae; Executive Office for Control & Non-proliferation; ; ofac-45d336c45bc774d9c620d28cb940a9764460d6d6; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Block; SDGT; 23050; Executive Order 13224 (Terrorism); SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-SMThzFGG2WvqKfJtiyk8HV; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-195ce54154cd4e85695e52193aa18dc15c25da67; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; NK-SMThzFGG2WvqKfJtiyk8HV; us; PII data has been masked from view; TREAS-OFAC; 2018-06-29; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HN4N;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23050
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions

PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)

Detalle :	PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Tipo :	Organization
Nombre Completo :	Jednotka Qods iránskych islamských revolučných gárd; Forza Qods dell'IRGC; FUERZA QUDS; Quds-Truppe im Korps der Islamischen Revolutionsgarden; IRGC QODS FORCE; Força Qods do CGRI; Qods Erők; Quds Force; IRGC Qods Erők; Qods-strijdkrachten van de IRG; Forțele Qods ale IRGC; IRGC Qods Force; Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC); Fuerza Qods del IRGC; Islamo revoliucijos gvardijos Qods pajėgos; Qods-styrkan inom Islamiska revolutionsgardet i Iran; Jednostka IRGC Qods; IRGC Δύναμη Qods; IRGC Qods spēki; Il-Forza Qods tal- IRGC; Enota IRGC Qods; SEPAH-E QODS (JERUSALEM FORCE); PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); Az Iszlám Forradalmi Gárda; Síly al-Kuds islámských revolučních gard; Qods Force; IRGC Quds Force; IRGC:n Qods-erityisjoukot; Az IRGC Qods Erői; Forces Qods du Corps des gardiens de la révolution islamique d’Iran (IRGC); La force Qods du Corps des gardiens de la révolution islamique (IRGC); Forces Qods du Corps des gardiens de la révolution
Alias :	Forza Qods dell'IRGC; Jednotka Qods iránskych islamských revolučných gárd; Quds-Truppe im Korps der Islamischen Revolutionsgarden; Forces Quds; Qods Erők; Força Qods do CGRI; IRGC Qods Erők; Qods-strijdkrachten van de IRG; Forțele Qods ale IRGC; Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC); Fuerza Qods del IRGC; Islamo revoliucijos gvardijos Qods pajėgos; IRGC Δύναμη Qods; Jednostka IRGC Qods; Qods-styrkan inom Islamiska revolutionsgardet i Iran; Pasdaran-E Enghelab-E Islami (Pasdaran); IRGC Qods spēki; Il-Forza Qods tal- IRGC; Enota IRGC Qods; Sepah-E Qods; Force Qods de l'IRGC; Síly al-Kuds islámských revolučních gard; Az Iszlám Forradalmi Gárda; IRGC:n Qods-erityisjoukot; Az IRGC Qods Erői; La force Qods du Corps des gardiens de la révolution islamique (IRGC); Forces Qods du Corps des gardiens de la révolution
Ubicación :	addr-3837549742a480e090842f4de3fe2ef25f0ed0aa; Teheran, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; ir; Teheran; Teheran, IRAN (ISLAMIC REPUBLIC OF); ; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; un_sc_sanctions; eu_travel_bans; 2023-07-26T20:01:14; 2026-03-27T12:01:01; 2025-09-28T04:01:01; ir; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran (Islamic Republic of); Tehran; ; NK-oP3gvd5ECFcySDZU5TgCpL; Tehran, Iran; Address; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-055cad4b5200320f01e14ff39de077ff1e08f3de; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; ch_seco_sanctions; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Tehran, Iran; ir; Tehran;
País :	ir; us
Notas :	Inscripción Ordenada por RESFC-2026-1-APN-MSG.; Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2023C00904]; La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour les opérations spéciales et le soutien aux terroristes et aux militants islamistes à l’étranger. Le Hezbollah a utilisé les moyens de la force Qods: roquettes, missiles de croisière anti-navire (ASCM), missiles portatifs de défense aérienne (MANPADS) et drones (UAV), lors du conflit de 2006 avec Israël. Selon la presse, les membres du Hezbollah auraient en outre été formés par la force Qods pour utiliser ces systèmes. Selon des sources diverses, la force Qods continue d’approvisionner et de former le Hezbollah pour ce qui concerne les armes sophistiquées, missiles anti-aériens et roquettes à longue portée. La force Qods continue de fournir aide militaire, formation et financement aux Talibans dans le sud et l’ouest de l’Afghanistan, y compris des armes de petit calibre, des munitions, des mortiers et des roquettes à courte portée.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)); Téhéran : IRAN; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, SEPAH-E QODS (JERUSALEM FORCE)); (Date of UN designation: 2010-07-26); 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 reports, 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.; Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.
Dirección :	Tehran, Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Téhéran; Teheran, IRAN (ISLAMIC REPUBLIC OF)
Sanciones :	arpet-4a6b45f9d24479f49c6913353f46d00cd864ca1d; ARG List; Sanction; ; ar_repet; 2026-01-17T12:42:01; 2026-03-27T12:42:02; 2026-01-17T12:42:01; NK-TDu99qrzUfzSfJYx3qbJho; 2026-01-17; https://repet.jus.gob.ar/; Ministerio de Justicia; 2026-01-17; ARG List; ar; ; au-dfat-bbd2bdcfde6f4c328e0a9a0a05c3b4eb688e4402; Autonomous (Iran); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; NK-TDu99qrzUfzSfJYx3qbJho; Targeted financial sanction; AU-IRAN; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Iran); Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; au; 2023-10-18; ; be-fod-095a8a89965749eab924f44ea4a47c196bc7cd09; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2010-07-27; 2024-07-29; 2024/2074 (OJ L29072024); 668/2010 (OJ L195); be; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; Federal Public Service Finance; NK-TDu99qrzUfzSfJYx3qbJho; ; be-fod-a784f1a18191d2da68a7eb2b89147bf5538da50e; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; NK-TDu99qrzUfzSfJYx3qbJho; EU-SYR; https://finance.belgium.be/en/treasury/financial-sanctions; 2011-08-24; be; 843/2011 (OJ L218); Federal Public Service Finance; ; ch-seco-826849ef5e94b446905537328ce7e4ade8d72696; 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; ch; State Secretariat for Economic Affairs; NK-TDu99qrzUfzSfJYx3qbJho; SECO-IRAN; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2024-08-16; 9676; 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; 2024-08-16; 109.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; ; eu-fsf-7d3c94e3129cbc4e07d20311f98309dea8b806be; IRN; Sanction; ; eu_fsf; 2024-08-21T12:57:03; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/17,18,56/; 2024-07-29; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.1965.96; 2010-07-26; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; NK-TDu99qrzUfzSfJYx3qbJho; 2024/2074 (OJ L29072024); eu; IRN; EU-IRN; ; eu-fsf-f1db37160a7c083f578fc0eeafb70b80b8fde7c9; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU.2773.44; SYR; https://sanctionsmap.eu/#/main/details/32/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2020-05-30; NK-TDu99qrzUfzSfJYx3qbJho; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-29; eu; EU-SYR; 2020/716 (OJ L168); ; fr-ga-0ec435fa65175e71b6a8f044ce41a7a1bd1d261a; (UE) 2024/2074 du 26/07/2024 (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; Direction Générale du Trésor; EU.1965.96; NK-TDu99qrzUfzSfJYx3qbJho; La force Qods du Corps des gardiens de la révolution islamique (IRGC) est chargée des opérations menées en dehors de l’Iran et constitue le principal instrument de politique étrangère de Téhéran pour les opérations spéciales et le soutien aux terroristes et aux militants islamistes à l’étranger. Le Hezbollah a utilisé les moyens de la force Qods: roquettes, missiles de croisière anti-navire (ASCM), missiles portatifs de défense aérienne (MANPADS) et drones (UAV), lors du conflit de 2006 avec Israël. Selon la presse, les membres du Hezbollah auraient en outre été formés par la force Qods pour utiliser ces systèmes. Selon des sources diverses, la force Qods continue d’approvisionner et de former le Hezbollah pour ce qui concerne les armes sophistiquées, missiles anti-aériens et roquettes à longue portée. La force Qods continue de fournir aide militaire, formation et financement aux Talibans dans le sud et l’ouest de l’Afghanistan, y compris des armes de petit calibre, des munitions, des mortiers et des roquettes à courte portée.; fr; (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); https://sanctionsmap.eu/#/main/details/17,18,56/; https://gels-avoirs.dgtresor.gouv.fr/; EU-IRN; ; fr-ga-323a7db9818f9c9cfd11362014a02d43e0658e45; (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2025-06-10T12:58:03; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 843/2011 du 23/08/2011 (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 ); fr; https://gels-avoirs.dgtresor.gouv.fr/; NK-TDu99qrzUfzSfJYx3qbJho; EU-SYR; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/32/; EU.2773.44; Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.; ; mc-freezes-d9371935d735bac296391cba89eaeb7061677840; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; NK-TDu99qrzUfzSfJYx3qbJho; (UE) 2025/1094 du 27/05/2025; (UE) 2024/2074 du 26/07/2024; (UE) 843/2011 du 23/08/2011; (UE) 267/2012 du 23/03/2012; (UE) 2020/716 du 28/05/2020; (UE) 668/2010 du 26/07/2010; Les forces Qods (ou Quds) sont des forces spéciales du Corps des gardiens de la révolution islamique d’Iran (IRGC). Elles participent à la fourniture de matériel et de soutien à l’ancien régime d’al-Assad pour aider celui-ci à réprimer la contestation en Syrie. Les forces Qods ont fourni aux services de sécurité syriens une assistance technique, du matériel et un soutien pour les aider à réprimer les mouvements de contestation civils.; https://geldefonds.gouv.mc/; mc; ; usgsa-51d8f863bf616780ff8618e0e82fd7956657d62c; 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; 2007-10-26; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; us; S4MR3PTCT; Prohibition/Restriction; NK-TDu99qrzUfzSfJYx3qbJho; ; usgsa-808b71c839a0c28a317f1420c9c8edbe3cc790d5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PTCS; NK-TDu99qrzUfzSfJYx3qbJho; 2007-10-26; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; Reciprocal;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8172; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Tema :	debarment; sanction
Información :	ch_seco_sanctions; fr_tresor_gels_avoir; us_sam_exclusions; eu_fsf; ar_repet; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions

Sayyed Salem ABU MSAMEH

Detalle :	Sayyed Salem ABU MSAMEH
Tipo :	Person
Nombre Completo :	Sayyed Salem ABU MSAMEH
Alias :	Sayed Salem ABU MUSAMEH
Nombre :	Sayyed Salem; Sayed Salem
Apellido :	ABU MUSAMEH; ABU MSAMEH
Fecha de nacimiento :	1948
Ubicación :	addr-9bc18c28baccac09ac536f2222130340984c2910; Rafah; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; Rafah; ps; West Bank; Rafah;
País :	ps
Dirección :	Rafah
Sanciones :	ofac-0e02ecd7e723b81c0a9322717a3818e6dbae8068; 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; us; https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; Non-SDN Palestinian Legislative Council List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 9661; NS-PLC; Reject; General License 4 Under EO 13224 (Terrorism); US-NS-PLC; NK-UFRFf2XqMMkFThGoUTnJ7b;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9661
Tema :	sanction
Información :	us_ofac_cons; us_trade_csl

SALIM NUR AL-DIN AL-DABSKI

Detalle :	SALIM NUR AL-DIN AL-DABSKI
Tipo :	Person
Nombre Completo :	ABDALLAH RAJAB; سالم نور الدين امحمد الدبيسكي; AL-DIBISKI, Nur Al-Din; Abdallah al- Masri; サーレム・ノルディン・アモハメド・アッダブスキ; SALIM NUR AL-DIN AL-DABASKI; SALEM NOR ELDIN AMOHAMED AL-DABSKI; סאלם נור אלדין אחמד אלדביסכי; Nur Al-Din AL-DIBISKI; SALIM NUR AL-DIN AL-DABSKI; سالم نور الدين أمحمد الدبيسكي; Salem Nor Eldin Amohamed Al-Dabski
Alias :	سالم نور الدين امحمد الدبيسكي; Abdallah al- Masri; アブダッラー・アル・マスリ; AL-DABSKI, Salim Nur al-Din; Salim Nur al-Din AL-DABASKI; Abdallah RAJAB; AL-DABSKI, Salem Nor Eldin Amohamed; RAJAB, Abdallah; Abdullah RAGAB; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; アブー・ナイム; AL-WARD, Abu; AL-WARUD, Abu; アブー・アル・ワルド; Abu Naim; アブドゥッラー・ラガブ; RAGAB, Abdullah; NAIM, Abu; AL-DABASKI, Salim Nur al-Din; Salem Nor Eldin Amohamed AL-DABSKI; Abu Al-Ward; AL-WARD, 'Abd; Abdullah Ragab; Salim Nur al-Din AL-DABSKI
Otro Alias :	Abu AL-WARUD; Abdallah al- Masri; Abu Al-Ward; Abu Naim; Abdallah al-Masri; Abu NAIM; Abdullah Ragab; Abu AL-WARD; 'Abd AL-WARD
Nombre :	Abdullah; سالم نور الدين امحمد الدبيسكي; Nur Al-Din; Salim Nur al-Din; Salem Nor Eldin Amohamed; سالم; SALEM; Abu; Salem; Abdallah
Apellido :	Naim; RAGAB; al- Masri; RAJAB; AL-DABSKI; Al-Ward; AL-DIBISKI; Al-Dabski; AL-DABASKI; الدبيسكي; Ragab
Fecha de nacimiento :	1963
Lugar de Nacimiento :	Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; Tripoli, Libyan Arab Jamahiriya; Libya
Ubicación :	NK-bVsL85ztbxT2BpRniDQkX4; Bab Ben Ghasheer, Tripoli, Libya; Address; addr-002dc77fe1d9b9a11ee005300f3f0449f7b3a0e0; addr-e75c3a5d4ea7925c63d3e12322c06eb414b75a95; addr-739ed79ea5d1a204d2b6ba29e34b78e441ae14a3; jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; 2021-09-27T09:09:30; 2026-03-27T12:42:02; 2023-08-11T06:27:48; ly; Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli, LIBYA; Bab Ben Ghasheer, Tripoli, Libya; Bab Ben Ghasheer, Tripoli; Tripoli; Bab Ben Ghasheer;
País :	us; ly
Identificación :	220334; 1990/345751; リビア国民IDカード番号 220334; 345751
Nacionalidad :	ly
Notas :	(also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); (also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Mothers name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; 母の名前はKalthoum Abdul Salam al-Shaftari。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 220334 (id-National identification card) (national identification no:); (also NUR AL-DIN AL-DIBISKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; a) Libyan passport 1990/345751. b) Libyan passport number 1990/345751. Libyan national identification number 220334. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (Qde.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI); Adresse : LIBYE : Bab Ben Ghasheer, Tripoli, N° Passeport : 345751, 1990/345751, Autre Identité : 220334 : Numéro d'identification nationale; Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, ABDULLAH RAGAB); (also SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); - Paspor Libya nomor: a) 1990/345751 b) 345751 - Nomor identifikasi nasional Libya 220334 - Nama ibu: Kalthoum Abdul Salam al-Shaftari - Anggota senior Libyan Islamic Fighting Group (QDe.011) dan anggota Al-Qaida (QDe.004); Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002
Dirección :	Bab Ben Ghasheer, Tripoli Libya; Bab Ben Ghasheer, Tripoli, LIBYA; Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli, Libya; Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli
Sanciones :	arpet-fc1f0e30362619bf781644484074be96991f795d; Al-Qaida; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; QDi.231; https://repet.jus.gob.ar/; UN List; Al-Qaida; Ministerio de Justicia; 2007-06-08; 2007-06-08; NK-UWnvVbyGgBSund99h6UCBb; ar; ; au-dfat-f5b7b46f9786622815e5e7cfa97ebf749ab6af83; 1267 Committee (ISIL & Al-Qaida); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-UWnvVbyGgBSund99h6UCBb; 1267 Committee (ISIL & Al-Qaida); au; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019); Targeted financial sanction; Arms embargo; Travel ban; Department of Foreign Affairs and Trade; UN-SCISIL; 2026-02-20; https://www.un.org/securitycouncil/sanctions/1267; ; be-fod-43074cae002ca244e2d43c987d5af29bac456168; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2007-06-30; 2012-01-18; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; 34/2012 (OJ L15); 760/2007 (OJ L172); be; NK-UWnvVbyGgBSund99h6UCBb; EU-TAQA-EUAQ; ; ch-seco-9d075a997e153b0d23da862a9a6b0208c603c2dd; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; Sanction; ; ch_seco_sanctions; 2025-05-15T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2025-05-14; State Secretariat for Economic Affairs; ch; 2025-05-15; NK-UWnvVbyGgBSund99h6UCBb; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; SECO-ISIL; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 82639; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; QDi.231; ; eu-fsf-86f6e540213ebcc62fb86e106fb4a2e3d6343046; TAQA; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU-TAQA-EUAQ; EU.1693.80; 2012-01-17; TAQA; eu; 2012-01-18; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-UWnvVbyGgBSund99h6UCBb; 34/2012 (OJ L15); https://sanctionsmap.eu/#/main/details/5/; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; ; eu-tb-5fb44de978bc54cccbcab79ba5154f3362e8148d; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; eu; NK-UWnvVbyGgBSund99h6UCBb; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Council of the European Union; ; eu-tb-9414f2074d15f43392b7b716a85d0d273d1e0c05; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; Council of the European Union; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; NK-UWnvVbyGgBSund99h6UCBb; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; eu; ; fr-ga-bc538a1f8d8d8feb89a27c31d56ebfa757c5ee5c; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; https://www.un.org/securitycouncil/sanctions/1267; (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); NK-UWnvVbyGgBSund99h6UCBb; EU.1693.80; La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; UN-SCISIL; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; QDi.231; ; gb-fcdo-1ea9c4370c68ffe236a7f6564d5a450672c4c0c3; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-ISIL; Asset freeze; Travel Ban; Arms embargo; 2021-12-23; 8645; AQD0305; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; NK-UWnvVbyGgBSund99h6UCBb; QDi.231; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; gb; 2007-06-08; ; id-dttot-f7b1858db770aec7f3f65e54210ce9a3996fa1e4; 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; NK-UWnvVbyGgBSund99h6UCBb; Indonesian Financial Transaction Reports and Analysis Center; ILQ-032; id; ; il-nbctf-cf9256946149bde9462a0328d12801adde4af243; 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; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-UWnvVbyGgBSund99h6UCBb; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); il; 2011-11-22; 40; ; ja-mof-169cc3ccf6afd727d84a3dc7abd37197be2d37ee; 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; 2023-04-18; 2012-08-24; 2007-07-13; 2019-05-01; 2011-12-13; 2007-06-08; 2019-06-21; 2023-03-15; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; jp; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 513; NK-UWnvVbyGgBSund99h6UCBb; ; mc-freezes-ad4146eea71c9ebab9a964e53efe07e4e3137ab1; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; La Principauté de Monaco; nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida; mc; https://geldefonds.gouv.mc/; (CE) 760/2007 du 29/06/2007; (UE) 34/2012 du 17/01/2012; NK-UWnvVbyGgBSund99h6UCBb; ; md-terr-6f716f55ec4dfdcf0518cfd61d1425452f8ccda0; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Sanction; ; md_terror_sanctions; 2024-10-12T00:12:04; 2026-03-27T00:12:13; 2026-01-07T00:12:12; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); md; NK-UWnvVbyGgBSund99h6UCBb; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; ; ofac-c87734042dc3f3084fce4cbe1b83648856957901; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; 10327; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Office of Foreign Assets Control; NK-UWnvVbyGgBSund99h6UCBb; us; Unknown; ; ua-sfms-b08bcc332a0c5f3e44fc4eb405c07c76c79c0f35; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; 2023-03-17; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-UWnvVbyGgBSund99h6UCBb; 2023-03-17; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); State Finance Monitoring Service; ua; ; unsc-5aa2be96bdee18dc2b6ce7f8fd7c45ed771a7290; Al-Qaida; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; NK-UWnvVbyGgBSund99h6UCBb; 2007-06-08; United Nations Security Council; UN-SCISIL; 2011-12-13; 2019-05-01; 2022-11-08; QDi.231; Al-Qaida; 2007-06-08; https://www.un.org/securitycouncil/sanctions/1267; https://www.un.org/securitycouncil/sanctions/information; ; usgsa-79cf377808ef0294ba9e0c2a2be28c7c77637b1f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-UWnvVbyGgBSund99h6UCBb; Reciprocal; S4MR3PLLR; 2007-06-21; TREAS-OFAC; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-8335062275f404c9cfb4f1720bfb1d748dee6b17; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; NK-UWnvVbyGgBSund99h6UCBb; PII data has been masked from view; S4MR3PLLS; Prohibition/Restriction; 2007-06-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-861b53cadaeddf0d971b21442c49da7b23def16b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2007-06-21; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PLLV; PII data has been masked from view; Prohibition/Restriction; NK-UWnvVbyGgBSund99h6UCBb; us; Reciprocal; ; usgsa-9d5d463d92fe5d54550bc7809f498cb17c379622; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; NK-UWnvVbyGgBSund99h6UCBb; Prohibition/Restriction; 2007-06-21; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QRXT; TREAS-OFAC; ; usgsa-b0f4fb1c6416a4ca84d583bd2b13b5c1be9661ab; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R44W; TREAS-OFAC; Reciprocal; NK-UWnvVbyGgBSund99h6UCBb; us; 2007-06-21; Prohibition/Restriction; ; usgsa-ed551e8a9d4bbcc8caba5478a8142a6341530727; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2007-06-21; NK-UWnvVbyGgBSund99h6UCBb; S4MR3PLLT; Reciprocal; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; zafic-17f36a7bd771693feb99ee878a1b4dfbf0a33438; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; za; QDi.231; NK-UWnvVbyGgBSund99h6UCBb; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 2007-06-08; Financial Intelligence Centre;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10327; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2746; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Tema :	debarment; crime.terror; export.control; sanction
Información :	jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists

ABDERRAHMANE OULD MOHAMED SALEM

Detalle :	ABDERRAHMANE OULD MOHAMED SALEM
Tipo :	Person
Nombre Completo :	ABDERRAHMANE OULD MOHAMED SALEM; Talha Al-Libi; SIDI MOHAMED OULD MOHAMED SALEM; AL-LIBI, Talha
Alias :	Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; Abderrahmane Ould Mohamed Salem; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; AL-AZAWADI, Abu Talha
Otro Alias :	Abu Talha AL-BARBOUCI; Abu Talha AL-AZAWADI
Nombre :	Sidi Mohamed; Talha; SIDI MOHAMED OULD; ABDERRAHMANE OULD; Abderrahmane
Apellido :	Al-Libi; Mohamed Salem
Género :	male
Fecha de nacimiento :	1974
Lugar de Nacimiento :	Zouerate, Mauritania
País :	ml
Nacionalidad :	mr
Notas :	(also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM); (also TALHA AL-LIBI)
Dirección :	Mali
Sanciones :	ofac-41dda1cb7efd0ed62e35fb2432a77bf87b8132b8; SDGT; Sanction; ; us_ofac_sdn; 2024-04-23T18:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); Block; SDGT; NK-V45er6s9BrzuRwExc4Twd2; 48700; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; ; usgsa-15729d7af680393d76618029b41846815097b16b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-09-18; 2024-04-23; NK-V45er6s9BrzuRwExc4Twd2; us; S4MRTL528; PII data has been masked from view; Prohibition/Restriction; Reciprocal; ; usgsa-5dbcf9970443cf2320e9f899174832ced0288c43; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; PII data has been masked from view; NK-V45er6s9BrzuRwExc4Twd2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-10-30; Reciprocal; 2024-04-23; Prohibition/Restriction; TREAS-OFAC; us; S4MRTXSM5; ; usgsa-8c8ae9846d28803e68816fdd119fdb9552268f1a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; Reciprocal; us; NK-V45er6s9BrzuRwExc4Twd2; PII data has been masked from view; 2024-10-30; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTXSM4; 2024-04-23; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Gammoh, Ziad Jamil

Detalle :	Gammoh, Ziad Jamil
Tipo :	LegalEntity
Nombre Completo :	Ziad Jamil Gammoh; Gammoh, Ziad Jamil
Alias :	Ziad Al Jamil; Al Gammoh; Ziad Jamil Salem Gammoh; Jamil Gammoh; Al Jamil Ziad; Ziad Al J Gammoh; Ziad Al Gammoh; Ziad al J Gammon
País :	us
Sanciones :	trade-csl-9767e5511f4cd2e59fb2754429c31b9f6e786817; 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.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; NK-W2qx6BKVk2zaZcNaWX9UTg; us; 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; 71 FR 67191; ITAR Debarred (DTC) - State Department; ; us-ddtc-ad9e3d84ac7e43918a2a158b29193e6466b9ccca; 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/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; Federal register notice: 71 FR 67191; Directorate of Defense Trade Controls; us; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; NK-W2qx6BKVk2zaZcNaWX9UTg; 2006-11-20; US-DDTC-SD;
Tema :	debarment
Información :	us_ddtc_debarred; us_trade_csl

'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI

Detalle :	'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Tipo :	Person
Nombre Completo :	Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni; 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI; ABDULHAMEED SALİM İBRAHİM ALISMAEEL; ABDULHAMEED SALIM IBRAHIM ALISMAEEL; AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan; Abdul Hamid Salem Ibrahim Brokan Al-Khatouni; عبد الحميد سالم ابراهيم بروكان الخاتوني
Alias :	'Abd-al-Hamid Salim Ibrahim Isma'il al-Khatuni; ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; AL-KHATUNI, Brukan; Abdulhameed Salim Ibrahim Alismaeel; AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il; ALISMAEEL, Abdulhameed Salim Ibrahim
Otro Alias :	Brukan Al-Khatuni
Nombre :	'Abd-al-Hamid; ABDULHAMEED SALIM IBRAHIM; Abdulhameed; Abd Al Hamid Salim; ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN; 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL
Apellido :	al-Khatuni; Al-Khatuni; Alismaeel
Género :	male
Fecha de nacimiento :	1970-09-01; 1970-12-01; 1970-01-01; 1970-01-12
Lugar de Nacimiento :	Irak; Ba'aj, Iraq
Ubicación :	addr-4dd4c8a4fb1a20e0897b73daff7fb70089705d8a; Mersin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Mersin; tr; Mersin;
País :	tr
Nacionalidad :	iq
Notas :	(also ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN AL-KHATUNI); (also ABDULHAMEED SALIM IBRAHIM ALISMAEEL, 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI, ABDULHAMEED SALIM IBRAHIM ALISMAEEL, 'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI)
Dirección :	MERSIN; Mersin; Mersin Turkey
Sanciones :	iq-aml-26a11128abc43f6c39524907af022dbb6630a290; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; NK-X5Gh5se453h3XzkHSGNMCX; https://aml.iq/; 41-2024; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 2024; iq; ; ofac-2b430e699f336fb5ac88816f802fd8229a3ef103; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Block; SDGT; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-X5Gh5se453h3XzkHSGNMCX; 40396; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; tr-fcib-41d9f03547aeebfa4d320e519ea028c63223a696; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Sanction; ; tr_fcib; 2025-12-23T10:55:31; 2026-03-27T10:10:01; 2025-12-29T10:10:01; 2023-01-05; DEAŞ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; İÇ DONDURMA KAPSAMINDA; tr; NK-X5Gh5se453h3XzkHSGNMCX; ; usgsa-1fb88b7945b582aabc7425de254043813ee78a04; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; PII data has been masked from view; us; 2023-01-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MRTY1NX; 2024-10-31; NK-X5Gh5se453h3XzkHSGNMCX; Reciprocal; TREAS-OFAC; ; usgsa-3d69f998bec046b71f4885cc09011f8bdaa2ff8a; 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; us; NK-X5Gh5se453h3XzkHSGNMCX; Prohibition/Restriction; TREAS-OFAC; 2023-01-05; Reciprocal; S4MRNHXRB; PII data has been masked from view; 2023-01-05; ; usgsa-9d914abe3ef4086a4d1fe5e0841ba3e6864b4e18; 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; TREAS-OFAC; 2023-01-05; 2024-10-31; us; S4MRTY1NG; NK-X5Gh5se453h3XzkHSGNMCX; PII data has been masked from view; Reciprocal; Prohibition/Restriction; ; usgsa-e2f1b8dc48f342e051e0cdf545c9c1ba44d7cfcb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; NK-X5Gh5se453h3XzkHSGNMCX; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2023-01-05; 2024-10-31; S4MRTY6L5; PII data has been masked from view; us; ; usgsa-f86aa8b2b7dd5161eda780c3973b503b01aa1b95; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Prohibition/Restriction; S4MRTY6KQ; us; NK-X5Gh5se453h3XzkHSGNMCX; 2024-10-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; TREAS-OFAC; 2023-01-05;
Fuente :	https://home.treasury.gov/news/press-releases/jy1181; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40396
Tema :	sanction.counter; debarment; export.control; sanction
Información :	iq_aml_list; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions

Fethi Ben Assen Ben Salem HADDAD

Detalle :	Fethi Ben Assen Ben Salem HADDAD
Tipo :	Person
Nombre Completo :	HADDAD, Fethi Ben Assen Ben Salem; Fethi Ben Assen Ben Salem HADDAD; פתחי בן חסן בן סאלם אלחדאד; FETHI BEN HASSEN BEN SALEM AL-HADDAD; فتحي بن حسن بن سالم الحداد; Haddad Fethi Ben Assen
Alias :	Хаддад Фетхи Бен Ассен
Nombre :	Haddad; Fethi Ben Assen Ben Salem; Хаддад
Apellido :	Ассен; Ben Assen; HADDAD
Fecha de nacimiento :	1963-06-28; 1963-03-28
Lugar de Nacimiento :	Tataouene, Tunisia; Татауене, Тунис; Tataouene (Tunisia)
Ubicación :	addr-0e8e5efcd77c2a2ae587545893573fc3c9593281; Via Porte Giove, 1, Mortara, Pavia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Pavia; Via Porte Giove, 1, Mortara, Pavia; Via Porte Giove, 1, Mortara; it; ; addr-f3e35979dd961ecf5f37863715f80526985613da; Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; it; Milan; Via Fulvio Testi, 184, Cinisello Balsamo; Via Fulvio Testi, 184, Cinisello Balsamo, Milan;
País :	it
Nacionalidad :	tn
Dirección :	MILAN; Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Via Porte Giove, 1, Mortara, Pavia; Via Porte Giove, 1, Mortara Pavia Italy; Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Виа Порте Джове, 1 - Мортара (ПВ), Италия; Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия; Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy; Via Porte Giove, 1 - Mortara (PV), Italy
Sanciones :	il-nbctf-7c2f70f2ccab6231b94ddf77c03dbb2b8ba74719; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; il; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; NK-ZBupVkRKRAnhEbSCLeX27E; 301; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); 2019-04-22; ; ofac-afe5aad114bd7110c785d8c99ac875924d302876; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 8207; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Unknown; Block; SDGT; Office of Foreign Assets Control; SDGT; NK-ZBupVkRKRAnhEbSCLeX27E; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-b8d9399f62a469a69c809633e4683964c2636102; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Reciprocal; 2025-03-28; 2005-05-25; S4MR3PFKJ; NK-ZBupVkRKRAnhEbSCLeX27E; us; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Programa :	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Tema :	crime.terror; sanction; debarment; export.control
Información :	us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions; il_mod_terrorists

Michel Kassouha

Detalle :	Michel Kassouha
Tipo :	Person
Nombre Completo :	Michel Kassouha
Alias :	Ahmed Salem Hassan; Ahmed Salem HASSAN; Ahmed Salem; Ahmed SALEM; Michel KASOUHA
Nombre :	Ahmed; Michel
Apellido :	Kassouha; SALEM; HASSAN; KASOUHA
Género :	male
Fecha de nacimiento :	1948-02-01
Posición :	General Intelligence Directorate Brigadier General
País :	sy
Notas :	Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones :	ca-sema-0aadc4585b9f8839633e8c0aa4e641ff2338e199; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; 153; 2012-08-29; Part 2; Syria / Syrie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; CA-SEMA; NK-aVMuxiZUWpCm3HoTG6PZ7A; ; gb-coh-33e2884d761ec150d8dec091081441258f4905ee; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; gb; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; NK-aVMuxiZUWpCm3HoTG6PZ7A; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; SYR0247; The Insolvency Service; ; gb-fcdo-1cb125cf403dfd618d7b93c2256a06c7a7959719; 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; 12725; SYR0247; https://www.gov.uk/government/collections/uk-sanctions-on-syria; The Syria (Sanctions) (EU Exit) Regulations 2019; Asset freeze; Director Disqualification Sanction; Travel Ban; UK; Foreign, Commonwealth & Development Office; GB-SYR; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-05-01; NK-aVMuxiZUWpCm3HoTG6PZ7A; 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.; gb; 2020-12-31;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LTV4poZLOMamKjSRal7svhJcZuc
Tema :	corp.disqual; sanction
Información :	gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions

Joseph Salema

Detalle :	Joseph Salema
Tipo :	Person
Nombre Completo :	Joseph Salema; SALEMA, JOSEPH
Nombre :	Joseph
Apellido :	Salema
Fecha de nacimiento :	1948-04-25
Posición :	OWNER/OPERATOR (SKILLED NURSING FAC)
Ubicación :	addr-5c74754582334e55d4a7cd9265ae2c940980aedf; 101 EAST ELM STREET, WENONAH, NJ 08090; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 08090; us; 101 EAST ELM STREET; NJ; 101 EAST ELM STREET, WENONAH, NJ 08090; WENONAH;
País :	us
Dirección :	101 E ELM STREET, WENONAH, NJ 08090; Wenonah, NJ 08090; 101 EAST ELM STREET, WENONAH, NJ 08090
Sanciones :	us-fed-excl-2d50fca4bb9c9ddb9cb5ef40985bcd4c3682c4d4; 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; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; NK-bSxZV6d8xCLKGTiYN3tnkX; 1128b5; 1997-12-18; us; ; us-mednj-63dd518dbc16f8fcadb983b01aac4d31ff7d5b34; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; 1998-04-04; NK-bSxZV6d8xCLKGTiYN3tnkX; us; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; New Jersey Office of the State Comptroller; DISQUALIFICATION; ; usgsa-1e1dd33e4b1ef56e8a1e574ac4ea9a47a37447d3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 1998-03-30; 2012-07-27; Ineligible (Proceedings Completed); NK-bSxZV6d8xCLKGTiYN3tnkX; OPM; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; ; usgsa-e35577faeba0a342b67842575842c6812f941c1c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; NK-bSxZV6d8xCLKGTiYN3tnkX; HHS; 2012-07-27; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; us; 1997-12-18;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions; us_nj_med_exclusions

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Detalle :	ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Tipo :	Organization
Nombre Completo :	Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF)
Alias :	Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Otro Alias :	IRGC-QF; Quds; Qods; AL QODS
Ubicación :	addr-31b60c27090199c10f96070938d74c6b86fd7077; Teheran, Iran; Address; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Teheran, Iran; ir; Teheran; ; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; Tehran; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; Tehran; Tehran; ; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; un_sc_sanctions; eu_travel_bans; 2023-07-26T20:01:14; 2026-03-27T12:01:01; 2025-09-28T04:01:01; ir; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran (Islamic Republic of); Tehran;
País :	sy; us; ir
Notas :	Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; 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.; 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 former al-Assad 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.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Dirección :	Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria
Sanciones :	au-dfat-f6900de718c6978849b1be0897c00d33025951ca; Autonomous (Thematic - Human Rights); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; 2023-03-20; AU-HUMAN; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; NK-dqAaENTGtNQ4anQuKLWc5u; Targeted financial sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023; Department of Foreign Affairs and Trade; Autonomous (Thematic - Human Rights); au; ; ca-lte-b0262c37fde9a222fc40d21f7705bc84128d1daf; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; CA-UNSC1373; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; NK-dqAaENTGtNQ4anQuKLWc5u; Public Safety Canada; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; ca; ; ch-seco-387d1086e24a55da96e19b019153a23f25e518bf; 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; 12378; 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); 2020-06-26; 2025-06-20; 2016-01-19; NK-dqAaENTGtNQ4anQuKLWc5u; ch; 2020-06-26; 2025-06-20; 2016-01-19; SECO-SYRIA; 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-c251a64abbb01de80d0d2d6747a651fe50e80eed; IRN; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/17,18,56/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; EU.2078.17; 2010-07-26; EU-IRN; 267/2012 (OJ L88); NK-dqAaENTGtNQ4anQuKLWc5u; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; IRN; 2012-03-24; ; gb-coh-5ff637ad50fe8aa517480b6b708c123cb8ad79b4; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; 2025-04-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-dqAaENTGtNQ4anQuKLWc5u; INU0082; The Insolvency Service; gb; ; gb-coh-6b341ff6368a62f5324e1618b12df419cba38244; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; The Insolvency Service; gb; 2025-04-09; NK-dqAaENTGtNQ4anQuKLWc5u; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; SYR0310; ; gb-fcdo-1dae0ecd6322c5d7b81862dcb3a8a501794bb2c7; 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; INU0082; 11241; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; 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.; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-04-09; Asset freeze; Director Disqualification Sanction; NK-dqAaENTGtNQ4anQuKLWc5u; gb; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; 2020-12-31; GB-IRAN-NW; ; il-nbctf-fe4c93f436f4e6e4e8b2f157f53b568802ddd5de; הכרזה על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 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-dqAaENTGtNQ4anQuKLWc5u; 274; ; jp-eul-9b9a820bf47b868c268337035d60ac2437765bed; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Ministry of Economy, Trade and Industry; Weapon Types: Missile, Conventional Weapons; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; NK-dqAaENTGtNQ4anQuKLWc5u; ; ofac-07a48fc0a0c060c328ae89c07f6b1976021935d0; IRGC; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-30T22:11:33; Executive Order 13224 (Terrorism); Executive Order 13848 (Election); TRA; Executive Order 13553 (Iran); FTO; IRAN-HR; ELECTION-EO13848; Block; IFSR; IRGC; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; 10465; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IRGC; NK-dqAaENTGtNQ4anQuKLWc5u; Office of Foreign Assets Control; ; usgsa-16dc8e695a797a6e55ab0a48c94428b1f784f225; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-dqAaENTGtNQ4anQuKLWc5u; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2019-04-26; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; 2019-04-15; S4MR8Q1CW; us; ; usgsa-197bf783d51d6d2848385e0b64629d15b71e7e08; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-08-23; 2007-10-26; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; NK-dqAaENTGtNQ4anQuKLWc5u; S4MR3PTCR; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-37bd4beed5f5dc17ac9e380b0dc59e710995e969; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; S4MR8Q1CX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-26; us; PII data has been masked from view; NK-dqAaENTGtNQ4anQuKLWc5u; 2019-04-15; Reciprocal; ; usgsa-471613e3c35889bfa106c4a48bcd4c094ab3097b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8Q1CT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; 2019-04-26; 2019-04-15; us; PII data has been masked from view; NK-dqAaENTGtNQ4anQuKLWc5u; Reciprocal; ; usgsa-4b1453b79f609c4ab7269547de76d4acc79cb79d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2019-04-15; Prohibition/Restriction; NK-dqAaENTGtNQ4anQuKLWc5u; 2019-04-26; PII data has been masked from view; Reciprocal; S4MR8Q1CR; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-a498d4b4da167c716850ff2f1433ed58808c9291; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-dqAaENTGtNQ4anQuKLWc5u; TREAS-OFAC; Prohibition/Restriction; S4MR8Q1CV; PII data has been masked from view; 2019-04-26; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2019-04-15; Reciprocal; ; usgsa-b7eb6efcdedf7e8c7be66e42c17ad3c260c131de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8Q1CQ; 2019-04-15; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-dqAaENTGtNQ4anQuKLWc5u; 2019-04-26; PII data has been masked from view; TREAS-OFAC; us; Prohibition/Restriction; ; usgsa-c2d870e914e100c81331109c80d7bfd264ef3bcf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-15; 2019-04-26; S4MR8Q1CS; Prohibition/Restriction; NK-dqAaENTGtNQ4anQuKLWc5u; us; ; usgsa-c3e55d597118454bf8c74777022fc6ecde549d02; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; 2019-04-26; S4MR8Q1CY; 2019-04-15; NK-dqAaENTGtNQ4anQuKLWc5u; Reciprocal; Prohibition/Restriction;
Fuente :	https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183
Tema :	corp.disqual; crime.terror; sanction; debarment; export.control
Información :	au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists

AMIN SALEM

Detalle :	AMIN SALEM
Tipo :	Person
Nombre Completo :	AMIN SALEM
Nombre :	AMIN
Apellido :	SALEM
País :	us
Dirección :	CLEVELAND, OH 44145; WESTLAKE, OH
Sanciones :	usgsa-8714eafb46ad2be632c333b955be6870ac503d92; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-07-02; S4MRD4Y7B; REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 43588 Stang Road, Elyria, Ohio (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.; us; EPA; Reciprocal; Prohibition/Restriction; NK-e4kCBwxvv2UcPYEDrwCdq9; 2020-07-22; ; usgsa-8b80c103ececaf87fc71dc70317224ce0bd55008; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2026-07-31; NK-e4kCBwxvv2UcPYEDrwCdq9; us; Reciprocal; 2019-08-01; S4MR9F77P; EPA; 2019-08-05; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Tema :	debarment
Información :	us_sam_exclusions

Mohamed Ibrahim al-Shafi’i AL-SALEM

Detalle :	Mohamed Ibrahim al-Shafi’i AL-SALEM
Tipo :	Person
Nombre Completo :	Abba al-Saharawi; Mohamed Ibrahim al-Shafi’i AL-SALEM; Mohamed Ibrahim al-Shafi'i AL-SALEM; Mohamed Ibrahim al-Shafìi AL-SALEM; Aba Al-Sahraoui; Aba al-Sahrawi
Alias :	Aba Al-Sahraoui; Mohamed Ibrahim al-Shafìi AL-SALEM; Aba al-Sahrawi; Abba al-Saharawi
Nombre :	Mohamed Ibrahim al-Shafìi; Mohamed Ibrahim al-Shafi'i; Mohamed Ibrahim al-Shafi’i
Apellido :	AL-SALEM
Género :	male
Notas :	(Date of UN designation: 2024-03-25)
Sanciones :	be-fod-d93829a291b5afe7a1ffdfd8c4864c17f429c450; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2024/954 (OJ L25032024); https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; be; NK-eTN58rdxDokWW6GA6iJ8f5; 2024-03-25; EU-TAQA-EUAQ; ; eu-fsf-04c8472dc9db2023334d5006477e3cc91515396f; EUAQ; Sanction; ; eu_fsf; 2024-04-03T16:57:01; 2026-03-27T10:57:01; 2025-04-17T12:57:03; 2024-03-25; NK-eTN58rdxDokWW6GA6iJ8f5; 2024-03-25; EUAQ; EU-TAQA-EUAQ; 2024/954 (OJ L25032024); https://sanctionsmap.eu/#/main/details/5/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954; eu; EU.11448.23; ; eu-tb-f9bcfbe4a0e1899884815ca097f9f0b14feb6b84; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Council of the European Union; http://data.europa.eu/eli/dec/2016/1693/2025-11-24; NK-eTN58rdxDokWW6GA6iJ8f5; eu; ; eu-tb-fabeb6614a8e4c0140ee6ab235086776d9d79523; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2398&qid=1765533576973; Council of the European Union; NK-eTN58rdxDokWW6GA6iJ8f5; eu; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; ; fr-ga-377f9196bf31d3164211e8ea07cf4b22541f08ae; (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); Sanction; ; fr_tresor_gels_avoir; 2024-03-28T09:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); fr; NK-eTN58rdxDokWW6GA6iJ8f5; https://gels-avoirs.dgtresor.gouv.fr/; EU-TAQA-EUAQ; https://sanctionsmap.eu/#/main/details/5/; ; mc-freezes-0e4c2ed126798ef871f5f17494dbaaa3ac9ba756; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; La Principauté de Monaco; NK-eTN58rdxDokWW6GA6iJ8f5; https://geldefonds.gouv.mc/; (UE) 2024/954 du 25/03/2024; mc; ; md-terr-ad20598cb0d1fc14c06ab463d97df46dde67ab6a; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Sanction; ; md_terror_sanctions; 2024-03-29T00:12:01; 2026-03-27T00:12:13; 2026-01-07T00:12:12; https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-eTN58rdxDokWW6GA6iJ8f5; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; md;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7396; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954
Tema :	sanction
Información :	be_fod_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; md_terror_sanctions

Jihad Salem Alame

Detalle :	Jihad Salem Alame
Tipo :	Person
Nombre Completo :	Jihad Salim 'Alamah; جهاد سالم علامه; Jihad Salem Alame; 'ALAMAH, Jihad Salim
Alias :	Jihad Salem Alame; ALAME, Jihad Salem
Nombre :	JIHAD SALIM; Jihad; JIHAD SALEM; جهاد
Apellido :	Alame; 'Alamah; علامه
Género :	male
Fecha de nacimiento :	1956-07-02
País :	lb
Identificación :	3864865468
Nacionalidad :	lb
Notas :	(also JIHAD SALEM ALAME, JIHAD SALEM ALAME); (also JIHAD SALIM 'ALAMAH)
Dirección :	Lebanon
Sanciones :	ofac-d492d396e64f2bae6b582155b28b12f2f512bcd3; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Block; SDGT; SDGT; NK-f9bh8oA3tUCrSmQpSfKZri; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 34438; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-96bb20c248aa7a07ea9968782cf607f3fb5bb770; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Reciprocal; PII data has been masked from view; us; 2025-02-16; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVR1HK; TREAS-OFAC; NK-f9bh8oA3tUCrSmQpSfKZri; 2022-01-18; ; usgsa-cf50de54cb44b6c5ecb82bc6cdbfb7debf46fc57; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; S4MRVR10Q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2025-02-16; TREAS-OFAC; PII data has been masked from view; 2022-01-18; NK-f9bh8oA3tUCrSmQpSfKZri; us; ; usgsa-f9fffd82895a61a51066705e17cea7ef44ea422c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-14; NK-f9bh8oA3tUCrSmQpSfKZri; S4MRVQTMS; us; Prohibition/Restriction; PII data has been masked from view; 2022-01-18; Reciprocal; TREAS-OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34438; https://home.treasury.gov/news/press-releases/jy0558
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions

JSW SALEM

Detalle :	JSW SALEM
Tipo :	Vessel
Nombre Completo :	JSW SALEM
Sanciones :	tok-mou-det-561c248a19aeb196a3105f143fb62c8192fbdb21; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2022-12-04; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO); NK-h9gTnG3NKHDD9rVjDkB7Wk; 2022-12-02; https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; Tokyo Memorandum of Understanding; ; tok-mou-det-707a4f005045d7a04bf91df1bac5c21027ce0f02; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; 2025-12-28; NK-h9gTnG3NKHDD9rVjDkB7Wk; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (Nippon Kaiji Kyokai (NKK)); 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO); 2025-12-27; inactive;
Tema :	mare.detained
Información :	tokyo_mou_detention

Rushdi Salem-Zuhdi

Detalle :	Rushdi Salem-Zuhdi
Tipo :	Person
Nombre Completo :	Rushdi Salem-Zuhdi
Nombre :	Rushdi
Apellido :	Salem-Zuhdi
Fecha de nacimiento :	1966-02-21
Posición :	PHARMACIST (PHARMACY)
País :	us
Dirección :	P O BOX 600, FCI, EGLIN AFB, FL 32542; EGLIN AFB, FL 32542; Eglin, FL 32542
Sanciones :	us-fed-excl-b2a9d8048a0e6957eb0fdadf89151f7cafab232b; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; us; NK-hHQaBcZWe2WoSA4PNzVsHw; 2004-08-19; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 1128a4; ; usgsa-16ae2249997e27a91fd291e803e39750023dede7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2004-10-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-hHQaBcZWe2WoSA4PNzVsHw; 2012-07-27; OPM; Reciprocal; Prohibition/Restriction; Active; ; usgsa-726850c47c7913b3473918a48dfe7cca644edc26; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2004-08-19; NK-hHQaBcZWe2WoSA4PNzVsHw; us; 2012-07-27; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Prohibition/Restriction; Reciprocal; HHS;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

NAJIB BEN MOHAMED BEN SALEM AL-WAZ

Detalle :	NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Tipo :	Person
Nombre Completo :	OUAZ, Najib; Najib OUAZ; NAJIB BEN MOHAMED BEN SALEM AL-WAZ; Ouaz Najib
Alias :	AL-WAZ, Najib Ben Mohamed Ben Salem; Уаз Нажиб; Najib Ben Mohamed Ben Salem AL-WAZ
Nombre :	Ouaz; Najib Ben Mohamed Ben Salem; Najib; Уаз
Apellido :	AL-WAZ; OUAZ; Najib; Нажиб
Fecha de nacimiento :	1960-04-12
Lugar de Nacimiento :	Хекалма, Тунис; Hekalma, Tunisia; Hekaima Al-Mehdiya, Tunisia
Ubicación :	addr-f6f928cdc614ba51f38d099d361b101111e694c5; Vicolo dei Prati n.2/2, Bologna; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Vicolo dei Prati n.2/2, Bologna; it; Vicolo dei Prati n.2/2; Bologna;
País :	it; us
Nacionalidad :	tn
Notas :	(also NAJIB OUAZ); (also NAJIB BEN MOHAMED BEN SALEM AL-WAZ)
Dirección :	Vicolo dei Prati n.2/2, Bologna; Vicolo dei Prati n. 2/2, Bologna, Italy; Vicolo dei Prati n.2/2 Bologna Italy; Виколо дел Прати № 2/2, Болоня, Италия; BOLOGNA
Sanciones :	ofac-11df11f32e4b267bb0fe9db894a03ce834eeb552; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Unknown; US-TERR; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; NK-hYkHcxVKZ4LQ74C392qFoa; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; Office of Foreign Assets Control; 7839; ; usgsa-3acdeff494d829fffcdeb9bb527950cbb6d5db7a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QTY0; 2005-10-18; NK-hYkHcxVKZ4LQ74C392qFoa; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; PII data has been masked from view; us; ; usgsa-8a2d88ea2269479284018b1626d138e71c1676be; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2005-05-25; Reciprocal; 2025-03-28; Prohibition/Restriction; NK-hYkHcxVKZ4LQ74C392qFoa; TREAS-OFAC; S4MR3QTY1; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7839; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Tema :	debarment; export.control; sanction
Información :	us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions

Palestinian Islamic Jihad (PIJ)

Detalle :	Palestinian Islamic Jihad (PIJ)
Tipo :	Organization
Nombre Completo :	SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; Palestinian Islamic Jihad; Palestijnse Islamitische Jihad; Palestinian Islamic Jihad (PIJ); Palestinska islamiska Jihad; Il-Ġiħad Iżlamika tal-Palestina; PIJ-SHALLAH FACTION; Palestinski islamski džihad; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; ISLAMIC JIHAD OF PALESTINE; Palæstinensisk Islamisk Jihad; Palestinský islámský džihád; Palestinos islamo džihadas; Παλαιστινιακή Ισλαµική Τζιχάντ; Jihadul Islamic Palestinian; Palesztin Iszlám Dzsihád; הג'יהאד האיסלמי; Palästinensischer Islamischer Dschihad; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; ISLAMIC JIHAD; Palestinian Islamic Jihad—Shaqaqi; Palestyński Islamski Dżihad; Palestīniešu Islāma Jihad; パレスティナ・イスラミック・ジハード; Palestiina Islami Džihaad; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestine Islamic Jihad; Yihad Islámica Palestina; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; AL-QUDS SQUADS; Palestinian Islamic Jihad（PIJ）; PIJ-SHAQAQI FACTION; Jihad islamique palestinien; Jihad Islâmica Palestiniana
Alias :	SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; אלג'יהאד אלאיסלאמי; Palestinian Islamic Jihad – Shallah Faction; Saraya Al-Quds; Islamic Jihad Palestine; Palestijnse Islamitische Jihad; Il-Ġiħad Iżlamika tal-Palestina; Palestinska islamiska Jihad; PIJ-SHALLAH FACTION; Palestinski islamski džihad; ISLAMIC JIHAD OF PALESTINE; PIJ-Shaqaqi Faction; Palæstinensisk Islamisk Jihad; Palestinos islamo džihadas; Palestinský islámský džihád; PIJ; Παλαιστινιακή Ισλαµική Τζιχάντ; Islamic Jihad – Palestine Faction; Palesztin Iszlám Dzsihád; Saraya al-Mujihadeen or Al-Awdah Brigades; Harakat al-Jihad al Islami fi Filistin; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Palästinensischer Islamischer Dschihad; Jihadul Islamic Palestinian; Islamic Jihad – Palestine Faction and Islamic Holy War; Jihad al-Islami; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; אלגיהאד אלאיסלאמי אלפלשתיני; סריא'ת אלג'יהאד אלאיסלאמי; Islamic Jihad of Palestine; Palestyński Islamski Dżihad; Islamic Jihad—Palestine Faction and Islamic Holy War; PIJ-SHAQAQI FACTION; Palestīniešu Islāma Jihad; Palestine Islamic Jihad-Shaqaqi Faction; PALESTINIAN ISLAMIC JIHAD; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); Al-Quds Squads; Islamic Holy War; The Jerusalem Brigades; Jihad islamique palestinien; Palestiina Islami Džihaad; PIJ-Shallah Faction; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestinian Islamic Jihad – Shaqaqi Faction; Saraya al-Quds; Yihad Islámica Palestina; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Islamic Jihad in Palestine; Al-Quds Brigade; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; Палестиниан Исламик Джихад (ПИД); Islamic Jihad (in/of) Palestine; AL-QUDS SQUADS; Islamic Jihad Palestine (IJP); Palestinian Islamic Jihad-Shaqaqi; Al-Awdah Brigades; Harakat al-Jihad al-Islami fi Filistin; Al-Quds Brigades; Jihad Islâmica Palestiniana; Islamic Jihad
Otro Alias :	PIJ
Ubicación :	addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; State of Palestine; Address; ; au_dfat_sanctions; 2025-11-06T16:45:24; 2026-03-27T12:02:02; 2025-11-06T16:45:24; State of Palestine; ps;
País :	ps; us
Notas :	(Date of UN designation: 2001-12-28); Palestinian Islamic Jihad; Founded in the late 1970s, the Palestinian Islamic Jihad (PIJ) is one of the most violent Palestinian terrorist groups. The PIJ maintains that armed struggle by the Palestinian people, in tandem with active support from the Arab and Muslim worlds, is the only viable strategy for achieving its objectives - the destruction of Israel and the complete liberation of Palestine. The PIJ was among the first to use suicide bomb attacks against Israel. In 1995, two PIJ suicide bombers executed a coordinated attack at a bus stop in Beit Lid, killing 19 people and wounding 61. PIJ claimed responsibility for the October 3, 2015, knife attack in Jerusalem which killed 2 Israeli men and wounded the wife and child of one of the deceased. On February 23, 2020, rockets were fired toward southern Israel after Israel said it had killed a Palestinian militant who tried to place a bomb along the Israel-Gaza barrier fence. PIJ launched several rockets at Israel by the time the ceasefire was announced.; Jihadul Islamic Palestinian; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Disqualified; (also PIJ-SHAQAQI FACTION, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); The Director Disqualification Sanction was imposed on 09/04/2025.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 29.10.1990. פורסם בילקוט הפרסומים 3815- כ"ז בחשון התשנ''א עמוד 502; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
Dirección :	State of Palestine
Sanciones :	au-dfat-07bc1bf271312f8a815e79447e3f119459bacc21; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; 1373 (2001); NK-iFWGuqQcuwJCBL9oY5iygi; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2025-09-13; au; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; AU-UNSC1373; Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025; Targeted financial sanction; ; au-to-b1cda74aa66b1619025b0799549e6f19ffb7d876; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-08-15T11:17:06; 2026-03-27T05:17:01; 2025-09-11T05:17:01; AU-TERROR; 2004-05-03; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; Attorney-General of Australia; au; NK-iFWGuqQcuwJCBL9oY5iygi; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; Listed as terrorist organisation under Criminal Code Act 1995; ; be-fod-0dae33b8802496af369ecd602303e503dc2fffe0; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2007/445/EC (OJ L169); 2006/379/EC (OJ L144); 2005/221/CFSP (OJ L69); 2024/329 (OJ L16012024); 501/2009 (OJ L151); 2020/19 (OJ L8I); 2003/902/EC (OJ L340); 2023/1505 (OJ L184); NK-iFWGuqQcuwJCBL9oY5iygi; https://finance.belgium.be/en/treasury/financial-sanctions; EU-TERR; 2005-03-16; 2023-07-21; 2020-01-14; 2009-06-16; 2024-01-16; 2007-06-29; 2003-12-22; 2006-05-31; be; Federal Public Service Finance; ; ca-lte-272f935a3822d184d88fcba5658b8e3b2b6bd3a7; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; ca; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; Public Safety Canada; NK-iFWGuqQcuwJCBL9oY5iygi; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; CA-UNSC1373; ; eu-fsf-19b0906f8a6ba4f92823d1e2524b9903c8d3419d; TERR; Sanction; ; eu_fsf; 2025-02-11T16:57:44; 2026-03-27T10:57:01; 2025-05-13T14:57:02; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/6; EU.3689.65; EU-TERR; NK-iFWGuqQcuwJCBL9oY5iygi; eu; 2025-01-31; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; TERR; 2001-12-28; 2025/206 (L 202500206); ; fr-ga-8561c74ac3375018d402364a3581f0c8691599f4; 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-02-27T15:58:01; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); https://gels-avoirs.dgtresor.gouv.fr/; EU-TERR; https://sanctionsmap.eu/#/main/details/6; Direction Générale du Trésor; fr; NK-iFWGuqQcuwJCBL9oY5iygi; EU.3689.65; ; gb-coh-d971b3803b853d9bb5beb74313665269cf3bb2dc; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; CTI0038; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; The Insolvency Service; NK-iFWGuqQcuwJCBL9oY5iygi; gb; ; gb-fcdo-17253c855ac300b8533fb2a43ed53f0541e0aec1; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Arms embargo; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; NK-iFWGuqQcuwJCBL9oY5iygi; 7396; CTI0038; gb; 2025-04-09; 2020-12-31; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; GB-ICT; https://www.gov.uk/government/publications/the-uk-sanctions-list; Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence.; ; gb-proscribed-add3816398cdd3bbeb1cecf2dd5bb41835a9a494; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; UK Home Secretary; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; gb; NK-iFWGuqQcuwJCBL9oY5iygi; ; il-nbctf-1e9788c180ae4a9d628ba94c20536ae650164a06; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 1998-02-25; 1989-06-22; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; NK-iFWGuqQcuwJCBL9oY5iygi; Government Secretary - Elyakim Rubinsetin; National Bureau for Counter Terror Financing; 28; il; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; ילקוט הפרסומים 3675 - כ"ט בסיון התשמ''ט עמוד 3474; ; ja-mof-27b78bc8970f831a73b545743a0814ae78e74ddd; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; NK-iFWGuqQcuwJCBL9oY5iygi; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2002-01-12; jp; Ministry of Finance; 11; ; mc-freezes-75086fd0ab9cdd1850801bfd7493afecc654f98e; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; 2004/306/CE du 02/04/2004; (UE) 2025/206 du 30/01/2025; (UE) 2023/420 du 24/02/2023; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; La Principauté de Monaco; mc; https://geldefonds.gouv.mc/; NK-iFWGuqQcuwJCBL9oY5iygi; ; md-terr-9d338a9c2928eccdaf208cae6e528315330113a1; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-iFWGuqQcuwJCBL9oY5iygi; md; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; ; nz-terr-d445e0ef152191de970f613326d1a2c245badd5c; Sanction; Sanction; ; nz_designated_terrorists; 2024-04-25T10:03:45; 2026-03-26T22:22:01; 2025-10-17T22:22:01; https://www.police.govt.nz/sites/default/files/publications/renew-pij-2-oct-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-pij-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-palestinian-islamic-jihad-terrorist-entity-26sept2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-pij-terrorist-entity-28-aug-2022.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-palestinian-islamic-jihad-terrorist-entity-11-oct-2010.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/renew-palestinian-islamic-jihad-terrorist-entity-14-august-2025.pdf; 2019-09-05; 2016-09-26; 2013-10-02; 2022-08-28; 2025-08-14; NK-iFWGuqQcuwJCBL9oY5iygi; New Zealand Police; NZ-UNSC1373; 2010-10-11; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; nz; ; ofac-fcadfc67aba913cd96dc6e34a257df420dae6aeb; FTO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); FTO; NK-iFWGuqQcuwJCBL9oY5iygi; FTO; Block; SDGT; US-TERR; 4707; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; us-dos-fto-5cbc44a967fc02b47b627c21c6c7281764a7e097; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-04-25T06:54:02; 2026-03-27T06:54:02; 2025-09-13T06:54:02; U.S. Department of State; NK-iFWGuqQcuwJCBL9oY5iygi; https://www.congress.gov/crs-product/IF10613; https://www.state.gov/foreign-terrorist-organizations/; 1997-10-08; us; US-FTO219; ; usgsa-0fbd8af9cb20d9856067abf7bf56aa14cf5a4381; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3NVBX; TREAS-OFAC; 2005-05-25; PII data has been masked from view; Reciprocal; NK-iFWGuqQcuwJCBL9oY5iygi; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-164224da0f249651a3644260522739ebea1dacce; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; us; Reciprocal; 2005-05-25; S4MR3NVBY; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-iFWGuqQcuwJCBL9oY5iygi; ; usgsa-3c4c0441cd3ce7879be2bacc0c97870bf3c202a3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3NVBZ; Prohibition/Restriction; 2005-05-25; NK-iFWGuqQcuwJCBL9oY5iygi; Reciprocal; PII data has been masked from view; ; usgsa-3d2b171e44ee6d540fe5ff19a589f51f98f0273d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-iFWGuqQcuwJCBL9oY5iygi; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; 2005-05-25; PII data has been masked from view; TREAS-OFAC; S4MR3NVC3; ; usgsa-69df04a95746b7f8b817d49b747ebb4ec2384af5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; NK-iFWGuqQcuwJCBL9oY5iygi; Prohibition/Restriction; 2005-05-25; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR3NVC4; ; usgsa-746bca252ba643fde854d13fcf1eda921c297651; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; NK-iFWGuqQcuwJCBL9oY5iygi; Reciprocal; S4MR3NVBV; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-9f5c70e769cea5b543c09667609ebbcc8088b25f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; PII data has been masked from view; 2005-05-25; S4MR3QFCS; Prohibition/Restriction; NK-iFWGuqQcuwJCBL9oY5iygi; us; ; usgsa-b6bffd77cf105a707ea3a763896b1ccccc396fb7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-iFWGuqQcuwJCBL9oY5iygi; Prohibition/Restriction; us; TREAS-OFAC; S4MR3NVBW; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; usgsa-c8241558b1fe5c391a91f9b9e6eb01e65f317791; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; 2005-05-25; S4MR3NVC1; TREAS-OFAC; NK-iFWGuqQcuwJCBL9oY5iygi; us; ; usgsa-cbbda4084a680ea401abb834bfc7bb4b8b12dff0; 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; 2005-05-25; TREAS-OFAC; NK-iFWGuqQcuwJCBL9oY5iygi; us; S4MR3NVBT; Prohibition/Restriction; Reciprocal; PII data has been masked from view; ; usgsa-e4ada33767eff7cb20ee4255098ac40df2bb7641; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; S4MR3NVC0; Reciprocal; us; TREAS-OFAC; 2005-05-25; NK-iFWGuqQcuwJCBL9oY5iygi; ; usgsa-f8e103215769f3ef314fd88d2476da45f0feda73; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-iFWGuqQcuwJCBL9oY5iygi; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; Prohibition/Restriction; 2005-05-25; S4MR3NVC2; PII data has been masked from view;
Fuente :	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4yc5s8K3jJTfy4rsrtUZkVBgry0; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://home.treasury.gov/news/press-releases/jy1987; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2634; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4707; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0456
Tema :	corp.disqual; crime.terror; sanction; debarment; export.control
Información :	jp_mof_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists

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